PERFECT TRANS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nijverheidsstraat 70 te 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Middelmolenlaan 175 - 2100 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Middelmolenlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "175",
        "locality_suffix": null
      },
      "effective_date": "2026-02-24",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-10",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0691.781.333",
    "name_full": "PERFECT TRANS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0410.958.217",
    "org_name": "Xerius Contact VZW",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Belhadi Amar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Dhr. Belhadi Amar, wonende Autolei 277 te 2160 Wommelgem te ontslagen als bestuurder en dit met terugwerkende kracht vanaf 01/01/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.781.333",
    "name_full": "PERFECT TRANS",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.781.333",
    "name_full": "PERFECT TRANS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-09-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0691.781.333",
    "name_full": "PERFECT TRANS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Belhadi Achraf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-02",
      "evidence_quote": "Tijdens de buitengewone algemene vergadering van 1 april 2021 werd besloten het ontslag te aanvaarden als bestuurder van de heer Belhadi Achraf, wonende 2160 Wommelgem, Autolei 277 dit vanaf 2 november 2020",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Belhadi Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Als vervangende bestuurder wordt benoemd Belhadi Mohamed. Zijn benoeming treedt in voege vanaf 1 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.781.333",
    "name_full": "PERFECT TRANS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Middelmolenlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "175"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": "Vlaams Gewest",
        "street": "Autolei",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "277"
      },
      "effective_date": "2020-04-14",
      "evidence_quote": "Tijdens de buitengewone algemene vergadering van14 april 2020 werd besloten de zetel der vennootschap te verplaatsen naar Middelmolenlaan 175 te 2100 Deurne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.781.333",
    "name_full": "PERFECT TRANS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Melis Jamie Lynn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "het ontslag als zaakvoerder te aanvaarden van de Melis Jamie Lynn, wonende Zilverenhoeksteenweg 69, 2920 Kamthout. Er wordt volledige kwijting gegeven voor haar mandaat tijdens verlopen periode.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.781.333",
    "name_full": "PERFECT TRANS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Melis Jamie Lynn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-15",
      "evidence_quote": "Als bijkomende zaakvoerder te aanvaarden mevrouw Melis Jamie Lynn, wonende Zilverenhoeksteenweg 69, 2920 Kaimthout Zij heeft de benoeming aanvaard"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.781.333",
    "name_full": "PERFECT TRANS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Autolei 277, 2160 Wommelgem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1952",
        "name": "BELHADI Amar",
        "niss": null,
        "address": "2160 Wommelgem, Autolei 277"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "BELHADI Amar",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0691.781.333",
    "name_full": "PERFECT TRANS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-06",
  "post_incorporation_mandates": []
}