SIR IMTIAZ JEE CONSULTING

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-04-2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le deux avril A Bruxelles, Square de Meeus, 1, en l\u2019\u00E9tude.",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, en conservant la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": {
        "to": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de l\u2019article 39, \u00A7 2, deuxi\u00E8me alin\u00E9a de la loi du 23 mars 2019... et de rendre ces fonds disponibles pour distribution.",
      "value": "suppression du compte de capitaux propres statutairement indisponible",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E9tant : 1. Monsieur MOHAMMAD Rashed",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Et proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e.",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e.",
      "value": "illimit\u00E9e",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur MOHAMMAD Rashed, pr\u00E9nomm\u00E9 est nomm\u00E9 comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re.",
      "value": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "Monsieur MOHIMI Said, domicili\u00E9 \u00E0 1800 Vilvorde, Metsysstraat (Quinten) 21, est confirm\u00E9 dans ses fonctions d\u2019administrateur non statutaire.",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SIR IMTIAZ JEE CONSULTING",
      "value": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mois de juin \u00E0 18.00 heures.",
      "value": "le premier vendredi du mois de juin \u00E0 18.00 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "La majorit\u00E9 des membres de l\u0027organe d\u2019administration doit \u00EAtre compos\u00E9e d\u2019experts-comptables certifi\u00E9s, de conseillers fiscaux certifi\u00E9s, d\u0027experts-comptables, d\u0027experts-comptables fiscalistes et de stagiaires qui exercent les activit\u00E9s professionnelles comme ind\u00E9pendant...",
      "value": "La majorit\u00E9 des membres de l\u0027organe d\u2019administration doit \u00EAtre compos\u00E9e d\u2019experts-comptables certifi\u00E9s, de conseillers fiscaux certifi\u00E9s, d\u0027experts-comptables, d\u0027experts-comptables fiscalistes et de stagiaires...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent quatre-vingt-six (186) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 186
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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  "entities": [
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      "id": "e1",
      "kbo": "0867.814.557",
      "kind": "company",
      "name": "SIR IMTIAZ JEE CONSULTING",
      "attrs": {
        "address": "Rue de la Clinique 23, 1070 Anderlecht",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "SIJ CONSULTING"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "MOHAMMAD Rashed",
      "attrs": {
        "address": "1860 Meise, Bosstraat 26"
      }
    },
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      "id": "e3",
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      "kind": "person",
      "name": "MOHIMI Said",
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        "address": "1800 Vilvorde, Metsysstraat (Quinten) 21"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean VAN den WOUWER",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohimi Said",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 Administrateur pour une dur\u00E9e illimit\u00E9e Monsieur Mohimi Said domicili\u00E9 \u00E0 Metsysstraat (Quinten) 21 \u00E0 1800 Vilvoorde."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RASHED Mohammad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateur Monsieur RASHED Mohammad"
    }
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  "subject_company": {
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    "name_full": "SIR IMTIAZ JEE CONSULTING",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MOHAMMAD Sajid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr MOHAMMAD Sajid d\u00E9missionne de son poste de g\u00E9rant et l\u0027AGE lui donne d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
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      "person": {
        "rrn": null,
        "name": "MOHAMMAD Rashed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 g\u00E9rant pour une dur\u00E9e illimit\u00E9e MR MOHAMMAD Rashed domicili\u00E9 \u00E0 Chauss\u00E9e de Mons, 1296 \u00E0 1070 Anderlecht."
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