Silky Diamonds

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abadi Rashed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-25",
      "evidence_quote": "het ontslag als bestuurder van de heren Abadi Rashed en Abadi Tarik wordt per 25.10.2025 aa, vaard. D\u00E9charge wordt hen verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abadi Tarik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-25",
      "evidence_quote": "het ontslag als bestuurder van de heren Abadi Rashed en Abadi Tarik wordt per 25.10.2025 aa, vaard. D\u00E9charge wordt hen verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hernandez Alvarez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-25",
      "evidence_quote": "tot nieuwe bestuurder wordt aangesteld en die aanvaardt per 25.10.2025 de heer Hernandez Alvarez wonende Casares del Sol 14 te 29690 Malaga-Spanje."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.945.784",
    "name_full": "SILKY DIAMONDS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Dambruggestraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "242"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "336",
        "street_number": "2"
      },
      "effective_date": "2025-10-25",
      "evidence_quote": "de zetel wordt per 25.10.2025 verplaatst naar Dambruggestraat 242 te 2060 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.945.784",
    "name_full": "SILKY DIAMONDS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abadi Rashed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-25",
      "evidence_quote": "het ontslag als bestuurder van de heren Abadi Rashed en Abadi Tarik wordt per 25.10.2025 aa, vaard. D\u00E9charge wordt hen verleend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Abadi Tarik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-25",
      "evidence_quote": "het ontslag als bestuurder van de heren Abadi Rashed en Abadi Tarik wordt per 25.10.2025 aa, vaard. D\u00E9charge wordt hen verleend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hernandez Alvarez",
        "address": "Casares del Sol 14 te 29690 Malaga-Spanje",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-10-25",
      "evidence_quote": "tot nieuwe bestuurder wordt aangesteld en die aanvaardt per 25.10.2025 de heer Hernandez Alvarez wonende Casares del Sol 14 te 29690 Malaga-Spanje.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hernandez Alvarez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-25",
      "evidence_quote": "op datum van 25.10.2025 heeft de heer Hernandez Alvarez al de aandelen in zijn bezit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0535.945.784",
    "name_full": "Silky Diamonds",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dambruggestraat 242 te 2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Dambruggestraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "242",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoveniersstraat 2 bus 336 - 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "336",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-10-25",
      "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": "2025-12-10",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0535.945.784",
    "name_full": "Silky Diamonds",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hernandez Alvarez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.945.784",
    "name_full": "SILKY DIAMONDS",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-25"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0535.945.784",
    "name_full": "Silky Diamonds",
    "legal_form": "BJ",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABADI Rashed Wagih",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde: 1\u00B0 De Heer ABADI Rashed Wagih, wonende te 2018 Antwerpen, Appelmansstraat 26 ... voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de vennootschap en dit voor onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABADI Tarik Rached",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde: ... 2\u00B0 De Heer ABADI Tarik Rached, wonende te 2018 Antwerpen, Appelmansstraat 26 ... voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de vennootschap en dit voor onbepaalde duur."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt dat de besloten vennootschap \u201CFigurad Bedrijfsrevisoren\u201D, gevestigd te 9051 Gent, Jean-Baptiste de Ghellincklaan 21, ondernemingsnummer 423.109.644, vertegenwoordigd door de Heer Stefaan Beirens werd herbenoemd voor 3 jaar bij algemene vergadering van de aandeelhoud"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.945.784",
    "name_full": "SILKY DIAMONDS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABADI Rashed Wagih",
        "address": "2018 Antwerpen, Appelmansstraat 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABADI Tarik Rached",
        "address": "2018 Antwerpen, Appelmansstraat 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Figurad Bedrijfsrevisoren",
        "address": "9051 Gent, Jean-Baptiste de Ghellincklaan 21",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.618.740",
        "name": "PANIS",
        "address": "2018 Antwerpen, Hoveniersstraat 40 bus 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Matthias Moortgat",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0535.945.784",
    "name_full": "Silky Diamonds",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthias Moortgat",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "BVBA \u0022Figurad Bedrijfsrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de bijzonder algemene vergadering van aandeelhouders van 26/06/2020 wordt met eenparigheid van stemmen besloten de BVBA \u0022Figurad Bedrijfsrevisoren\u0022 (BTW BE 0423.109.644 - RPR Gent), met zetel te J-B de Gellincklaan 21, 9051 Gent (Sint-Denijs-Westrem), vertegenwoordigd door de Heer Stefaan Beirens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.945.784",
    "name_full": "SILKY DIAMONDS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ABADI Tarik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "In de bijzondere algemene vergadering van 30/07/2018 werd besloten de heer ABADI Tarik, wonende te Adnan Hakim Street, Hayat Building 3rd Floor, Jnah, Beiroet (Libanon) te benoemen tot zaakvoerder vanafi 01/08/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.945.784",
    "name_full": "SILKY DIAMONDS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Burgerlijke Vennootschap o.v.v.e. BVBA \u0022Figurad bedrijfsrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de bijzondere algemene vergadering van 18/07/2017 werd met eenparigheid van stemmen besloten de Burgerlijke Vennootschap o.v.v.e. BVBA \u0022Figurad bedrijfsrevisoren\u0022 (RPR 0423109644), met zetel te J-B Gellincklaan 21, 9051 Gent (Sint-Denijs-Westrem), vertegenwoordigd door de heer Stefaan Beirens, te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.945.784",
    "name_full": "SILKY DIAMONDS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AL SAKKA Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "In de bijzondere algemene vergadering van 23/02/2017 werd besloten om eervol ontslag te verlenen als zaakvoerder aan de heer AL SAKKA Thomas, dit met ingang van 28/02/2017. Er wordt aan hem kwijting verleend voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.945.784",
    "name_full": "SILKY DIAMONDS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "336",
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Appelmansstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1",
        "street_number": "26"
      },
      "effective_date": "2013-11-25",
      "evidence_quote": "De vennootschap beslist om de maatschappelijke zetel te verplaatsen naar het adres Hoveniersstraat 2 bureel 336 te 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.945.784",
    "name_full": "SILKY DIAMONDS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thomas AL SAKKA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als tweede zaakvoerder werd aangesteld d\u00E9 heer Thomas AL SAKKA geboren op 01/01/1990, van Franse nationaliteit, wonende te 91120 PALAISEAU, 9 Boulevard des Mar\u00E9chaux, De heer Thomas AL SAKKA heeft dit mandaat aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.945.784",
    "name_full": "SILKY DIAMONDS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Appelmansstraat 26 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1948-07-04",
        "name": "ABADI Rashed Wagih",
        "niss": null,
        "address": "Beiroet (Libanon), Ramadan Building Ras-Al-Nabeh"
      },
      "share_class": "aandelen zonder aanduiding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9486.0,
      "holder_person_name": "ABADI Rashed Wagih",
      "is_subscriber_only": false,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 9486.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ABADI Tarik Rashed",
        "niss": null,
        "address": "Mbuji Mayi (Bipemba, Republiek Congo, Avenu Inga 11"
      },
      "share_class": "aandelen zonder aanduiding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9114.0,
      "holder_person_name": "ABADI Tarik Rashed",
      "is_subscriber_only": true,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 9114.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0535.945.784",
    "name_full": "Silky Diamonds",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-06-20",
  "post_incorporation_mandates": []
}