S2M

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Atealaan 34, 2200 Herentals",
        "city": "Herentals",
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        "street": "Atealaan",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koning Boudewijnlaan 20 bus A - 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Koning Boudewijnlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": "A",
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0568.958.844",
    "name_full": "S2M",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Jean FLEMINGS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van voornoemde akte van statutenwijziging",
    "verslag raad van bestuur",
    "verklaring bestuursverboden",
    "geco\u00F6rdineerde statuten, historiek"
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering aanvaardt dit ontslag voor zoveel als nodig en beslist haar kwijting te verlenen voor het uitoefenen van haar mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1037.941.669",
        "name": "WSC Holding",
        "address": "Atealaan 34, 2200 Herentals",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om het aantal bestuurders voortaan te bepalen op \u00E9\u00E9n en benoemd tot niet-statutaire bestuurder voor onbepaalde duur te benoemen: -De besloten vennootschap WSC Holding, met zetel te 2200 Herentals, Atealaan 34, ingeschreven in het rechtspersonenregister te Antwerpen, a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BUNYADI Nasrotolla Jawid",
        "address": "3920 Lommel, Nieuwe Erven 2",
        "birth_date": "1984-11-21",
        "profession": null,
        "birth_place": "Herat, Afghanistan"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1037.941.669",
        "name": "WSC Holding",
        "address": "Atealaan 34, 2200 Herentals",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 2:55 van het WVV wordt als vaste vertegenwoordiger voor de uitoefeneing van het bestuurdersmandaat voor rekening van de BV WSC Holding benoemd: de heer BUNYADI Nasrotolla Jawid, geboren te Herat (Afghanistan) op 21 november 1984, wonende te 3920 Lommel, Nieuwe Erven 2, die hie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij voert haar mandaat onbezoldigd uit, behoudens andersluidende beslissing van de algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0568.958.844",
    "name_full": "S2M",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FLEMINGS",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "uitgifte van voornoemde akte van statutenwijziging",
    "verslag raad van bestuur",
    "verklaring bestuursverboden",
    "geco\u00F6rdineerde statuten, historiek"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-27",
    "act_kind_objet": "statutenwijziging, wijziging naam, zetel en voorwerp, ontslag en benoeming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-13",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Atealaan 34, 2200 Herentals",
    "address_old": "Koning Boudewijnlaan 20 bus A - 3500 Hasselt",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "1037.941.669",
    "person_or_entity_name": "De besloten vennootschap WSC Holding"
  },
  "subject_company": {
    "kbo": "0568.958.844",
    "name_full": "S2M",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FLEMINGS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van voornoemde akte van statutenwijziging",
    "verslag raad van bestuur",
    "verklaring bestuursverboden",
    "geco\u00F6rdineerde statuten, historiek"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "BUNYADI Nasrotolla Jawid"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-27",
    "act_kind_objet": "statutenwijziging, wijziging naam, zetel en voorwerp, ontslag en benoeming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "seat_region_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0568.958.844",
    "name_full_after": "Setareh Realty",
    "legal_form_after": "B.V.",
    "name_full_before": "S2M",
    "current_zetel_raw": "Koning Boudewijnlaan 20 bus A - 3500 Hasselt",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "BV VALTAC",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het artikel 1 der statuten wordt aangepast om de nieuwe naam van de vennootschap te vermelden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "De vergadering erkent het verslag van het bestuursorgaan over het voorstel tot wijziging van het voorwerp en ontslaat de instrumenterende notaris voor de levering ervan.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    },
    {
      "summary": "De notaris verklaart dat de nieuwe benaming van de vennootschap verschilt van die van enige andere rechtspersoon, wat vereist is voor een wijziging van de naam.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:3, \u00A71"
    },
    {
      "summary": "Een vaste vertegenwoordiger wordt benoemd voor de uitoefening van het bestuurdersmandaat voor rekening van de BV WSC Holding.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:55"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "BUNYADI Nasrotolla Jawid",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FLEMINGS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van voornoemde akte van statutenwijziging",
    "verslag raad van bestuur",
    "verklaring bestuursverboden",
    "geco\u00F6rdineerde statuten, historiek"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap wordt uitgebreid en aangepast. De oorspronkelijke activiteiten gerelateerd aan residenti\u00EBle en niet-residenti\u00EBle bouwprojecten worden behouden en uitgebreid met handel in eigen onroerend goed, verhuur en exploitatie van onroerend goed, terreinen, participaties in vennootschappen, beheer van vennootschappen, en het verrichten van alle commerci\u00EBle, financi\u00EBle, roerende en onroerende rechtshandelingen in Belgi\u00EB en het buitenland.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "date": "2026-04-02",
      "kind": "ontbinding_herroepen",
      "liquidators": [],
      "evidence_quote": "Bij vonnis van de Rechtbank van Koophandel Antwerpen, afdeling Hasselt dd. 02/04/2026 werd de gerechtelijke ontbinding ingetrokken."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "blijft_bestaan",
  "subject_company": {
    "kbo": "0568.958.844"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Intrekking gerechtelijke ontbinding"
  },
  "decision": {
    "body": "rechterlijke_uitspraak",
    "act_date": "2026-04-02",
    "unanimous": null
  },
  "end_event": {
    "reason": "Intrekking van de gerechtelijke ontbinding",
    "art_wvv": [],
    "is_death": false,
    "sub_type": "judicial_dissolution_retracted",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen afd. Hasselt",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0568.958.844",
    "name_full": "S2M",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Intrekking gerechtelijke ontbinding"
  },
  "key_dates": [
    {
      "date": "2026-04-02",
      "label": "vonnis"
    },
    {
      "date": "2026-04-28",
      "label": "akte"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Nasrotolla Bunyadi",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "WSC Participations BV",
      "role": "Vaste vertegenwoordiger"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0568.958.844",
    "name_full": "S2M",
    "legal_form": "Besloten vennootschap (BV)"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0568.958.844",
    "name_full": "SHOP2MAX",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Koning Boudewijnlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "20A"
      },
      "old_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Ambachtslaan",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "1-3"
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "Krachtens de beslissing genomen door de bestuurder wordt de maatschappelijke zetel van de vennootschap overgebracht naar Koning Boudewijnlaan 20A te 3500 Hasselt. Deze wijziging gaat in vanaf 11/05/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.958.844",
    "name_full": "SHOP2MAX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BUNYADI Nasrotolla Jawid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WSC Participations B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot zaakvoerder voor onbepaalde duur wordt benoemd: de besloten vennootschap WSC Participations B.V. ... De zaakvoerder-vennootschap heeft als vaste vertegenwoordiger aangeduid: de heer BUNYADI Nasrotolla Jawid ... De benoemde zaakvoerder-vennootschap, vertegenwoordigd als gezegd, alsook de voormeld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.958.844",
    "name_full": "SHOP2MAX",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3800 Sint-Truiden, Ambachtslaan 1-3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SADAT Seyed Nawid",
        "niss": null,
        "address": "39 Bruggelaan, 5628 RG Eindhoven, Nederland"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "SADAT Seyed Nawid",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0568.958.844",
    "name_full": "Shop2Max",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-16",
  "post_incorporation_mandates": []
}