SABA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-04-2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le treize avril",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 coop\u00E9rative \u00AB SABA \u00BB",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que la soci\u00E9t\u00E9 adoptera la forme l\u00E9gale de ce Code qui lui est attribu\u00E9e \u00E0 l\u2019article 41, \u00A7 1er, premier alin\u00E9a de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses, c\u2019est-\u00E0-dire celle de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur TAREK Yassine, pr\u00E9nomm\u00E9, propri\u00E9taire de trois cent septante-cinq (375) actions a demand\u00E9 au notaire soussign\u00E9 de constater la cession de toutes ses actions intervenue aux termes d\u2019une d\u00E9cision sous seing priv\u00E9e, inscrite dans le proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er avril 2026, \u00E0 Monsieur AKHTAMOV Ibragim",
      "value": {
        "date": "2026-04-01",
        "shares": 375
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur TAREK Anas, pr\u00E9nomm\u00E9, propri\u00E9taire de trois cent septante-cinq (375) actions a demand\u00E9 au notaire soussign\u00E9 de constater la cession de toutes ses actions intervenue aux termes d\u2019une d\u00E9cision sous seing priv\u00E9e, inscrite dans le proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er avril 2026, \u00E0 Monsieur AKHTAMOV Ibragim, pr\u00E9cit\u00E9.",
      "value": {
        "date": "2026-04-01",
        "shares": 375
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants sont ici repr\u00E9sent\u00E9s par Madame Laure STOCQ, collaboratrice du notaire soussign\u00E9, faisant \u00E9lection de domicile en l\u2019\u00E9tude Boulevard Saint-Michel 70 \u00E0 1040 Etterbeek, en vertu de la procuration sous signature priv\u00E9e dat\u00E9e du 13 avril 2026.",
      "value": "mandataire sp\u00E9cial",
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants sont ici repr\u00E9sent\u00E9s par Madame Laure STOCQ, collaboratrice du notaire soussign\u00E9, faisant \u00E9lection de domicile en l\u2019\u00E9tude Boulevard Saint-Michel 70 \u00E0 1040 Etterbeek, en vertu de la procuration sous signature priv\u00E9e dat\u00E9e du 13 avril 2026.",
      "value": "mandataire sp\u00E9cial",
      "object": "e3",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "M. AKHATAMOV Ibragim est repr\u00E9sent\u00E9 par Mme Laure STOCQ collaboratrice de l\u0027\u00E9tude des notaires Collon-Windelinckx et Log\u00E9 \u00E0 Etterbeek, qui \u00E9lit domicile \u00E0 l\u0027\u00E9tude notariale, agissant en sa qualit\u00E9 de mandataire sp\u00E9cial en vertu d\u0027une procuration sous seing priv\u00E9 sign\u00E9e le 10 avril 2026 et conserv\u00E9e dans le dossier du notaire soussign\u00E9.",
      "value": "mandataire sp\u00E9cial",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "adaptation aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "l\u2019assembl\u00E9e constate que le capital fixe effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit dix-huit mille six cent vingt-cinq euros (18.625,00 \u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": 18625.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur TAREK Yassine ;",
      "value": "administrateur",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... - Monsieur TAREK Anas ;",
      "value": "administrateur",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur non statutaire : - Monsieur AKHTAMOV Ibragim, pr\u00E9nomm\u00E9, ici pr\u00E9sent ou repr\u00E9sent\u00E9 et qui accepte ;",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1000 Bruxelles, Boulevard de l\u2019Empereur 10.",
      "value": "1000 Bruxelles, Boulevard de l\u2019Empereur 10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Damien COLLON-WINDELINCKX et Ma\u00EEtre Antoine LOG\u00C9, notaires associ\u00E9s \u00E0 Etterbeek d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "coordination des statuts",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 44331,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0444.758.361",
      "kind": "company",
      "name": "SABA",
      "attrs": {
        "share_count": 750,
        "address_after": "1000 Bruxelles, Boulevard de l\u2019Empereur 10",
        "address_before": "1000 Bruxelles, Boulevard de l\u2019Empereur 10",
        "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "TAREK Yassine",
      "attrs": {
        "address": "1853 Grimbergen, Kareelbakkerijstraat 32 B001",
        "birth_date": "1995-03-02",
        "birth_place": "Berchem-Sainte-Agathe",
        "shares_after": 0,
        "shares_before": 375,
        "marital_status": "\u00E9poux de Madame El Alaoui Icram"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "TAREK Anas",
      "attrs": {
        "address": "1020 Bruxelles, Rue des Pivoines 6",
        "birth_date": "2001-05-03",
        "birth_place": "Berchem-Sainte-Agathe",
        "shares_after": 0,
        "shares_before": 375,
        "marital_status": "c\u00E9libataire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "AKHTAMOV Ibragim",
      "attrs": {
        "address": "1082 Berchem-Sainte-Agathe, Rue de l\u2019Eglise 1/b 9",
        "birth_date": "1998-06-17",
        "birth_place": "Almaty (KZ)",
        "shares_after": 750,
        "shares_before": 0,
        "marital_status": "\u00E9poux de Madame Sadykova Halida"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Laure STOCQ",
      "attrs": {
        "role": "collaboratrice du notaire",
        "address": "1040 Etterbeek, Boulevard Saint-Michel 70"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Damien COLLON-WINDELINCKX",
      "attrs": {
        "role": "notaire",
        "address": "1040 Etterbeek, Boulevard Saint Michel 70"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Antoine LOG\u00C9",
      "attrs": {
        "role": "notaire associ\u00E9",
        "address": "1040 Etterbeek, Boulevard Saint Michel 70"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Damien COLLON \u2013 Antoine LOG\u00C9, Notaires associ\u00E9s",
      "attrs": {
        "address": "1040 Etterbeek, Boulevard Saint Michel 70"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Philippe BOUTE",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAHDAVI MOHAMMAREH Bahman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "Monsieur MAHDAVI MOHAMMAREH Bahman d\u00E9missionne du poste d\u0027administrateur actif au 28/02/2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAREK Yassine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Monsieur MAHDAVI MOHAMMAREH Bahman d\u00E9missionne du poste d\u0027administrateur actif au 28/02/2023 et nomme \u00E0 sa place (administrateur actif) \u00E0 partir du 01/03/2023 : -Monsieur TAREK Yassine"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAIRAMI Mehrazin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "Madame BAIRAMI Mehrazin d\u00E9missionne du poste d\u0027administrateur au 28/02/2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAREK Anas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Madame BAIRAMI Mehrazin d\u00E9missionne du poste d\u0027administrateur au 28/02/2023 et nomme \u00E0 sa place (administrateur actif) \u00E0 partir du 01/03/2023: -Monsieur TAREK Anas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.758.361",
    "name_full": "SABA",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 150,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-01-31",
      "evidence_quote": "Monsieur TOVASSELY CAJANY Ali Reza c\u00E8de la totalit\u00E9 de ses parts sociales soit 150 parts \u00E0 Monsieur MAHDAVI MOHAMMAREH Bahman \u00E0 la date du 31 janvier 2017.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.758.361",
    "name_full": "SABA",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Ch\u00E2teau de Walzin",
        "country": "BE",
        "postcode": "1180",
        "box_number": "1",
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "455"
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027avenue Ch\u00E2teau de Walzin n\u00B0 1 bte 1 \u00E0 1180 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.758.361",
    "name_full": "SABA",
    "legal_form": "SCRL"
  }
}