PASTADOR

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par nous, Dirk De LANDTSHEER, notaire \u00E0 Schaerbeek (2\u00E8me canton), en date du vingt-cinq mars deux mille vingt-six",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "de constater que le capital effectivement lib\u00E9r\u00E9 de la soci\u00E9t\u00E9 \u00E0 la date du 1er janvier 2020, soit DIX HUIT MILLE SIX CENTS EUROS (\u20AC 18.600,00) et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit MILLE HUIT CENT SOIXANTE EUROS (\u20AC 1.860,00), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "converted_to": "compte de capitaux propres statutairement indisponible",
        "capital_amount": {
          "amount": 18600.0,
          "currency": "EUR"
        },
        "legal_reserve_amount": {
          "amount": 1860.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de l\u2019 article 39, \u00A7 2, deuxi\u00E8me alin\u00E9a de la loi du 23 mars introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses (1) et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "status": "disponible pour distribution",
        "account": "compte de capitaux propres statutairement indisponible"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "statuts compl\u00E8tement nouveaux",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "I. La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "III. La soci\u00E9t\u00E9 a pour objet, pour son compte et pour le compte de tiers : - la gestion et l\u2019exploitation de snack-bars, sandwicheries, pizzerias, night-shops ; - toutes les activit\u00E9s li\u00E9es \u00E0 l\u2019Horeca, \u00E9tant entendu que si la soci\u00E9t\u00E9 n\u2019a pas l\u2019acc\u00E8s \u00E0 la profession, elle se limitera aux activit\u00E9s de petites restaurations ; - la m\u00E9canique automobile ; - la consultance en toute mati\u00E8re ; - l\u2019exploitation et la gestion de soci\u00E9t\u00E9s de nettoyage ; - l\u2019achat, la vente, la location, la transformation, la r\u00E9novation de tous biens immeubles ; - toutes op\u00E9rations mobili\u00E8res ; - le d\u00E9veloppement de sites internet et toutes activit\u00E9s li\u00E9es \u00E0 l\u2019informatique.",
      "value": "la gestion et l\u2019exploitation de snack-bars, sandwicheries, pizzerias, night-shops ; toutes les activit\u00E9s li\u00E9es \u00E0 l\u2019Horeca... la m\u00E9canique automobile ; la consultance en toute mati\u00E8re ; l\u2019exploitation et la gestion de soci\u00E9t\u00E9s de nettoyage ; l\u2019achat, la vente, la location, la transformation, la r\u00E9novation de tous biens immeubles ; toutes op\u00E9rations mobili\u00E8res ; le d\u00E9veloppement de sites internet et toutes activit\u00E9s li\u00E9es \u00E0 l\u2019informatique.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1190 Forest, Avenue Wielemans Ceuppens 177",
      "value": "1190 Forest, Avenue Wielemans Ceuppens 177",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur KASSIMI Badr-Eddine",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "de proc\u00E9der imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Mounir EL MESOUDY, pr\u00E9nomm\u00E9, lequel a accept\u00E9.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 05-04-2026",
      "value": "2026-04-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8070,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0848.531.353",
      "kind": "company",
      "name": "PASTADOR",
      "attrs": {
        "address": "Av Wielemans Ceuppens 177, 1190 Forest",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dirk De LANDTSHEER",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "KASSIMI Badr-Eddine",
      "attrs": {
        "role": "g\u00E9rant"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Mounir EL MESOUDY",
      "attrs": {
        "role": "administrateur non statutaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tahri Haytame",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027AGE accepte \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission de Monsieur Tahri Haytame d\u0027administrateur \u00E0 partir du 01/10/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kassimi Badr-Eddine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027AGE accepte \u00E0 l\u0027unanimit\u00E9 des voix la nomination de Monsieur Kassimi Badr-Eddine n\u00E9 le 23/12/1987 \u00E0 Ahfir, domicili\u00E9 Kapellelaan 372/01 \u00E0 1860 Meise au poste administrateur \u00E0 partir du 01/10/2025."
    }
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  "subject_company": {
    "kbo": "0848.531.353",
    "name_full": "PASTADOR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kassimi Badr-Eddine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027AGE accepte \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission de Monsieur Kassimi Badr-Eddine de son poste d\u0027administateur \u00E0 partir du 01/01/2025"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Tahri Haytame",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027AGE accepte \u00E0 l\u0027unanimit\u00E9 des voix la nomination de Monsieur Tahri Haytame n\u00E9 le 17/05/1996 \u00E0 Bruxelles, domicili\u00E9 L. Vander Zijpen 2 \u00E0 1780 Wemmel au poste administrateur \u00E0 partir du 01/01/2025."
    }
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  "subject_company": {
    "kbo": "0848.531.353",
    "name_full": "PASTADOR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-08-31",
      "evidence_quote": "Monsieur Kassimi Adnane c\u00E8de 50 parts \u00E0 Monsieur Kassimi Badr-Eddine",
      "contribution_type": null
    }
  ],
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  "subject_company": {
    "kbo": "0848.531.353",
    "name_full": "PASTADOR",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kassimi Adnane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-14",
      "evidence_quote": "L\u0027AGE accepte \u00E0 l\u0027unanimit\u00E9 des voix la nomination de Monsieur Kassimi Adnane de son poste de g\u00E9rant partir du 14/08/2020."
    }
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  "subject_company": {
    "kbo": "0848.531.353",
    "name_full": "PASTADOR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kassimi Adnane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "L\u0027AGE accepte \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission de Monsieur Kassimi Adnane de son poste de g\u00E9rant \u00E0 partir du 01/08/2020 et lui donne d\u00E9charge de la gestion effectu\u00E9e.",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0848.531.353",
    "name_full": "PASTADOR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kassimi Adnane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur Kassimi Adnane comme g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0848.531.353",
    "name_full": "PASTADOR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "El Kadiri Boutchich Imad Eddine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de Monsieur El Kadiri Boutchich Imad Eddine! domicili\u00E9 rue Pierre Decoster n\u00B037 \u00E0 1190 Forest au poste de g\u00E9rant et lui donne d\u00E9charge de sa gestion ant\u00E9rieure.",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0848.531.353",
    "name_full": "PASTADOR",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
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      "delta_eur": null,
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      "amount_type": "onbekend",
      "effective_date": "2017-03-14",
      "evidence_quote": "1-Transfert de l\u0027int\u00E9gralit\u00E9 des parts sociales de Monsieur Boukili Salah-Eddine domicili\u00E9 rue de Laeken 137 \u00E0 1000 Bruxelles au profit de Monsieur El Kadiri Boutchich Imad Eddine domicili\u00E9 rue Pierre Decoster n\u00B037 \u00E0 1190 Forest.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0848.531.353",
    "name_full": "PASTADOR",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MAHLA Isma\u00EFl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/10/2015 accepte la d\u00E9mission en tant que g\u00E9rant de Monsieur MAHLA Isma\u00EFl, domicili\u00E9 au num\u00E9ro 333 de la Rue des Alli\u00E9s \u00E0 1190 Bruxelles et ce pour prise d\u0027effet au 30/09/2015."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MAHLA Rachid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/10/2015 accepte la d\u00E9mission en tant que g\u00E9rant de Monsieur: MAHLA Rachid, n\u00E9 le 12/09/1975 \u00E0 Saint-Josse-Ten-Noode, dom\u00EDcili\u00E9 au num\u00E9ro 333 de la Rue des Alli\u00E9s \u00E0 1190 Bruxelles et pour prise d\u0027effet au 30/09/2015."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KASSIMI Badr-Eddine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/10/2015 accepte la nomination en tant que g\u00E9rant de Monsieur KASSIMI Badr-Eddine, n\u00E9 le 23/12/1987, domicili\u00E9 au num\u00E9ro 372 bo\u00EEte 1 Kapellaan \u00E0 1860 Meise et ce \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOUKILI Salah-Eddine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/10/2015 accepte la nomination en tant que g\u00E9rant de Monsieur BOUKILI Salah-Eddine, n\u00E9 le 02/06/1984, domicili\u00E9 au num\u00E9ro 137 bo\u00EEte 4 de la Rue de Laeken \u00E0 1000 Bruxelles et ce \u00E0 partir de ce jour."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0848.531.353",
    "name_full": "PASTADOR",
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  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MAHLA Aziz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en tant que g\u00E9rant, Monsieur MAHLA Aziz n\u00E9 le 25 septembre 1979 demeurant au num\u00E9ro 333 de la rue des Alli\u00E9s \u00E0 1190 Bruxelles et ce avec effet au 31/03/2015. Quitus lui est donn\u00E9 pour le mandat exerc\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MAHLA Rachid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la nomination en tant que g\u00E9rant, Monsieur MAHLA Rachid n\u00E9 le 12 septembre 1975 \u00E0 Saint-Josse-Ten-Noode demeurant au num\u00E9ro 333 de la rue des Alli\u00E9s \u00E0 1190 Bruxelles et ce \u00E0 partir de ce jour."
    }
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  "subject_company": {
    "kbo": "0848.531.353",
    "name_full": "PASTADOR",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MAHLA Aziz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme \u00E0 l\u0027unanimit\u00E9 en tant que g\u00E9rant, Monsieur MAHLA Aziz n\u00E9 le 25 septembre 1979 demeurant au num\u00E9ro 333 de la rue des Alli\u00E9s \u00E0 1190 Bruxelles et ce \u00E0 partir de ce jour."
    }
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    "kbo": "0848.531.353",
    "name_full": "PASTADOR",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ZALLIF Brahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "D\u00E9mission, avec effet \u00E0 ce jour, de Monsieur ZALLIF Brahim de son poste de G\u00E9rant et qui accepte. - D\u00E9charge pleine et enti\u00E8re est accord\u00E9e au G\u00E9rant sortant durant l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MAHLA Isma\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Nomination, \u00E0 partir du 01 Avril 2014, de Monsieur Isma\u00EBl MAHLA, domicili\u00E9 rue des alli\u00E9s n\u00B0333 \u00E0 1190 Forest, au poste de G\u00E9rant \u00E0 titre gratuit et qui acc\u00E8pte."
    }
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}