SALOUT INTERNATIONAL

{
  "stage": null,
  "notary": {
    "name": "Christian HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-30",
    "filing_date": "2024-04-22",
    "act_kind_objet": "CONFIRMATION DU TRANSFERT DE SIEGE, TRADUCTION DES STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-16",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SPRL"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0692.678.780",
        "name": "M \u0026 Z INTERNATIONAL",
        "role": "contributor",
        "address": "1780 Wemmel, LT. Graffplein 15",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0692.678.780",
    "name_full": "M \u0026 Z INTERNATIONAL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u0022M \u0026 Z INTERNATIONAL\u0022 a pris une s\u00E9rie de r\u00E9solutions, incluant la confirmation du transfert de son si\u00E8ge social \u00E0 Wemmel, la traduction des statuts en n\u00E9erlandais, la modification de la d\u00E9nomination de la soci\u00E9t\u00E9, l\u0027adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, et la transformation de sa forme l\u00E9gale de SPRL en SRL.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SALOUT Ahmed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: 1. De heer SALOUT Ahmed, wonende te 1020 Brussel (Laken), Rampe Gauloise 1/Ab38, hier aanw"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SALOUT Ahmed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: 1. De heer SALOUT Ahmed, wonende te 1020 Brussel (Laken), Rampe Gauloise 1/Ab38, hier aanw"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SALOUT Samir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: 2. De heer SALOUT Samir, geboren te Maroc (Marokko) op 21 februari 1983, rijksregisternumm"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SALOUT Ahmed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: 1. De heer SALOUT Ahmed, wonende te 1020 Brussel (Laken), Rampe Gauloise 1/Ab38, hier aanw"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SALOUT Samir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: 2. De heer SALOUT Samir, geboren te Maroc (Marokko) op 21 februari 1983, rijksregisternumm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.678.780",
    "name_full": "M \u0026 Z INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-04-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0692.678.780",
    "name_full": "M \u0026 Z INTERNATIONAL",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Opdracht aan Meester Christian HUYLEBROUCK, Notaris te Sint-Jans-Molenbeek om de co\u00F6rdinatie van de statuten op te maken en neer te legger.",
      "holder_kbo": null,
      "holder_name": "Meester Christian HUYLEBROUCK",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering beslist de vennootschap KAVA BACHIR \u0026 PARTNER met maatschappelijke zetel te 1081 Brussel, Leopoldlaan II 258, als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij",
      "holder_kbo": null,
      "holder_name": "KAVA BACHIR \u0026 PARTNER",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": "Vlaams Gewest",
        "street": "De Limburg Stirumlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "183"
      },
      "old_address": {
        "city": "Wemmel",
        "region": "Vlaams Gewest",
        "street": "LT. Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2023-12-16",
      "evidence_quote": "De Algemene Vergadering besluit de maatschappelijke zetel van de vennootschap te verplaatsen naar : 1780 Wemmel, De Limburg Stirumlaan 183."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.678.780",
    "name_full": "M \u0026 Z INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.678.780",
    "name_full": "M \u0026 Z INTERNATIONAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
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      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "SALOUT Samir",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-26",
    "filing_date": "2022-01-18",
    "act_kind_objet": "benoeming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-01-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-12-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0692.678.780",
    "name_full": "M \u0026 Z INTERNATIONAL",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "SALOUT Ahmed",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "SALOUT Samir",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": "Brussels Gewest",
        "street": "LT. Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": "Brussels Gewest",
        "street": "Ninoofsesteenweg",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "De algemene vergadering heeft beslist om de maatschappelijke zetel van de vennootschap te verhuizen naar het nummer 15 van de LT. Graffplein te 1780 Wemmel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.678.780",
    "name_full": "M \u0026 Z INTERNATIONAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SALOUT Samir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Meneer SALOUT Samir neemt ontslag als zaakvoerder. De algemene vergadering aanvaardt zijn ontslag en geeft hem ontheffing van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SALOUT Ahmed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Meneer SALOUT Ahmed, geboren te Casablanca (Marokko), op 8 april 1985, en gedomicilieerd op het nummer 1A van \u0022Rampe Gauloise\u0022 te 1020 Laeken (Brussel), wordt benoemd als zaakvoerder."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.678.780",
    "name_full": "M \u0026 Z INTERNATIONAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUKHLISSE Achraf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur MOUKHLISSE Achraf rend sa d\u00E9mission du poste de g\u00E9rant. L\u0027assembl\u00E9e accepte sa d\u00E9cision. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Monsieur MOUKHLISSE Achraf pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SALOUT Samir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur SALOUT Samir, n\u00E9 au Maroc le 21 f\u00E9vrier 1983, domicili\u00E9 \u00E0 JETTE, rue Jean-Baptiste Verbeyst 1 bo\u00EEte 2, est nomm\u00E9 g\u00E9rant de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.678.780",
    "name_full": "M \u0026 Z INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DILBEEK",
        "region": "Vlaams Gewest",
        "street": "Chauss\u00E9e de Ninove",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "64"
      },
      "old_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels Gewest",
        "street": "Rue de Ganshoren",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "78"
      },
      "effective_date": "2019-09-03",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 au num\u00E9ro 64 de la chauss\u00E9e de Ninove \u00E0 1700 DILBEEK."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0692.678.780",
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  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-09-03",
      "evidence_quote": "Monsieur MOUKHLISSE Achraf et Madame ZA\u00CFM Ikram c\u00E8dent toutes ses parts sociales \u00E0 Monsieur SALOUT Samir qui accepte et devient ainsi l\u0027unique associ\u00E9.",
      "contribution_type": null
    }
  ],
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  "subject_company": {
    "kbo": "0692.678.780",
    "name_full": "M \u0026 Z INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de Ganshoren 78, 1082 Berchem-Sainte-Agathe",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
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      "kind": "natural_person",
      "person": {
        "dob": "1990-08-29",
        "name": "MOUKHLISSE, Achraf",
        "niss": null,
        "address": "1082 Berchem-Sainte-Agathe, Rue de Ganshoren 78 bo\u00EEte 23"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4960,
      "holder_person_name": "MOUKHLISSE, Achraf",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 14880,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-10-25",
        "name": "ZA\u00CFM, Ikram",
        "niss": null,
        "address": "9402 Ninove (Meerbeke), Brusselsesteenweg 311"
      },
      "share_class": "Ordinary",
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1240,
      "holder_person_name": "ZA\u00CFM, Ikram",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 3720,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0692.678.780",
    "name_full": "M \u0026 Z INTERNATIONAL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-05",
  "post_incorporation_mandates": []
}