TAMLAHT

{
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      "type": "filing",
      "quote": "-3 JUNI 2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de bijzondere algemene vergadering dd 30/03/2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist om de volgende persoon te benoemen als bestuurder en dit vanaf 01/04/2026 Maes Ilyas",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat is onbezoldigd.",
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      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "gevolmachtigde JDSF Accountancy \u0026 Tax bv vertegenwoordigd door Jurgen Duerinck",
      "value": {
        "representative": "Jurgen Duerinck"
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    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Benoeming bestuurder",
      "value": "Benoeming bestuurder",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
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        "seat": "Dichtersstraat 19, 2610 Wilrijk",
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      }
    },
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      "name": "Maes Ilyas",
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        "address": "Frans Van der Muerenstraat 16, 2530 Boechout"
      }
    },
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      "name": "Jurgen Duerinck",
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        "rrn": null,
        "name": "Azaroual Yassin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist om de volgende persoon te ontslagen als bestuurder en dit vanaf 01/12/2025: - Azaroual Yassin wonende te Tweeontstraat 238. 2100 Deurne",
      "discharge_granted": true
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    "kbo": "0455.992.941",
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{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Muylaert Rayan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist om de volgende persoon te benoemen als bestuurder en dit vanaf 01/11/2025: - Muylaert Rayan wonende te Turnhoutsebaan 73 bus 201, 2140 Antwerpen"
    },
    {
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        "birth_date": null
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      "effective_date": "2025-12-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist op de volgende persoon te benoemen als bestuurder en dit vanaf 01/12/2025: - Azaroual Yassin wonende te Tweemontstraat 238. 2100 Deurne"
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  "subject_company": {
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Van Dijck Karolien",
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      "effective_date": "2025-03-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist om de volgende persoon te ontslagen als bestuurder en dit vanaf 01/03/2025: - Van Dijck Karolien wonende te Leopold de Waelstraat, 2000 Antwerpen",
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  "subject_company": {
    "kbo": "0455.992.941",
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{
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        "rrn": null,
        "name": "Aoulad Said Mohamed",
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      },
      "effective_date": "2024-08-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist om de volgende persoon te ontslagen als bestuurder en dit vanaf 31/08/2024: Aoulad Said Mohamed wonende te Vrijheidstraat 63, 2000 Antwerpen",
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  "subject_company": {
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{
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    {
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      "person": {
        "rrn": null,
        "name": "Lies Van Aelst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist om de volgende persoon te ontslagen als bestuurder en dit vanaf heden: - Lies Van Aelst, wonende te Van Loenenoutstraat 16, 2100 Antwerpen. Er wordt kwijting verleend voor de uitoefening van haar mandaat.",
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  "signature_regime": "solo",
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    {
      "quote": "De besloten vennootschap \u0022JDSF ACCOUNTANCY \u0026 TAX\u0022, met zetel te 9120 Beveren, Gravendreef 9/6, of elke andere door hem aangewezen persoon, werd aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
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  "governance_change": {
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      {
        "name": "AOULAD Said Mohamed",
        "quote": "De heer AOULAD Said Mohamed, die tevens alleen kan handelen.",
        "excluded_powers": null
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  "events": [
    {
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      },
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      "evidence_quote": "Met \u00E9\u00E9npangheid van stemmen wordt er beslist om de volgende persoon te benoemen als bestuurder en dit vanaf heden: - Lies Van Aelst, wonende te Van Loenenoutstraat 16, 2100 Antwerpen"
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      "effective_date": "2023-01-04",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist om de volgende persoon te benoemen als bestuurder en dit vanaf heden: - Aoulad Said Mohamed, wonende te vrijheldstraat 63, 2000 Antwerpen"
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  "subject_company": {
    "kbo": "0455.992.941",
    "name_full": "TAMLAHT",
    "legal_form": "BV"
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}

{
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    {
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        "postcode": "2610",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
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        "region": null,
        "street": "Marnixplaats",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-03-25",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist om de maatschappelijke zetel te verplaatsen naar het volgende adres: - Dichtersstraat 19, 2610 Wilrijk. en dit vanaf heden"
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  "subject_company": {
    "kbo": "0455.992.941",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Vlierberghe Samuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist om de volgerde persoon te ontslagen als bestuurder en dit vanaf 1 jun\u00ED 2020: - Van Vlierberghe Samuel, wonende te Van Diepenbeeckstraat 47, 2018 Antwerpen",
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  "subject_company": {
    "kbo": "0455.992.941",
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Vlierberghe Samuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist om de volgende persoon te benoemen als bestuurder en dit vanaf 01 september 2019: - Van Vlierberghe Samuel, wonende te Van Diepenbeeckstraat 47, 2018 Antwerpen"
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0455.992.941",
    "name_full": "TAMLAHT",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves Teughels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-12",
      "evidence_quote": "Bij beschikking van 12/03/2019 van de Ondernemingsrechtbank Antwerpen, afdeling Antwerpen, Voorzitter zetelend in kort geding (C/18/00077), werd een einde gesteld en ontlasting verleend aan het mandaat van de voorlopig bewindvoerder Mr. Yves Teughels.",
      "discharge_granted": true
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0455.992.941",
    "name_full": "TAMLAHT",
    "legal_form": "BVBA"
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  "subject_company": {
    "kbo": "0455.992.941",
    "name_full": "TAMLAHT",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "\u00D6stbring Domino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist om de volgende persoon te ontslagen als zaakvoerder en dit vanaf heden: - \u00D6stbring Domino, wonende te Graaf Van Hoomestraat 36, 2500 Lier",
      "discharge_granted": true
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0455.992.941",
    "name_full": "TAMLAHT",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TARGALI Faress",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Met ingang op 31/05/2018 wordt ontslagen als zaakvoerder: De Heer TARGALI Faress. ... Er wordt hem volledige ontlasting verleend voor het uitgeoefende mandaat",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0455.992.941",
    "name_full": "TAMLAHT",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 87,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-01-15",
      "evidence_quote": "Vanaf 15/01/2018 bezit Dhr. AOULAD SAID Omar opnieuw 87 stuks aandelen (34,80%) van de totaie uitgeschreven aandelen.",
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      "kind": "zetel_transfer",
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      "new_address": {
        "city": "ANTWERPEN",
        "region": "Vlaams Gewest",
        "street": "Marnixplaats",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "1"
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        "city": "ANTWERPEN",
        "region": "Vlaams Gewest",
        "street": "VRIJHEIDSTRAAT",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "63"
      },
      "effective_date": "2017-10-16",
      "evidence_quote": "Met ingang vanaf heden, in het bijzonder 16/10/2017, wordt de maatschappelijke zetel verplaatst naar: Marnixplaats 1, 2000 ANTWERPEN."
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "AOULAD SAID Ibrahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "Met ingang vanaf heden, in het bijzonder 30/09/2016, wordt ontslagen als zaakvoerder: De Heer AOULAD SAID Ibrahim (\u00B001/02/1989) Wonende te Vrijheidstraat 63, 2000 ANTWERPEN. Hij gaat akkoord met zijn ontslag en ontvangt volledige ontlasting voor het uitgeoefende mandaat.",
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "SHAHIDUL ISLAM Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "Met ingang vanaf 01/06/2017, wordt benoemd tot zaakvoerder: De Heer SHAHIDUL ISLAM Mohamed. Wonende te Lange Vlierstraat 18, 2000 ANTWERPEN."
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{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TARGALI Faress",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "Met ingang vanaf heden, in het bijzonder 01/02/2017, wordt benoemd tot zaakvoerder: De Heer TARGALI Faress."
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    "kbo": "0455.992.941",
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    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AOULAD SAID Omar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-31",
      "evidence_quote": "Met ingang vanaf heden, in het bijzonder 31/10/2016, wordt ontslagen als zaakvoerder: De Heer AOULAD SAID Omar. ... Hij aanvaardt zijn ontslag en er wordt hem volledige ontlasting verleend voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AOULAD SAID Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Met ingang vanaf heden, in het bijzonder 01/01/2017, wordt benoemd tot zaakvoerder: De Heer AOULAD SAID Mohamed."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.992.941",
    "name_full": "TAMLAHT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AOULAD SAID Ali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "Met ingang vanaf heden, in het bijzonder 31/12/2015, wordt ontslagen als zaakvoerder: De Heer AOULAD SAID Ali. ... Er wordt hem volledige ontlasting 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": "0455.992.941",
    "name_full": "TAMLAHT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AOULAD SAID Chaib Abdeslam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigt het ontslag van de statutaire zaakvoerder van de vennootschap, de heer AOULAD SAID Chaib Abdeslam, geboren in 1930 te Tazarrakht (Marokko), rijksregisternummer 30.00.02 275-04, met eenparigheid van stemmen goedgekeurd door de bijzondere algemene vergadering van 20 oktober 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.992.941",
    "name_full": "TAMLAHT",
    "legal_form": "BVBA"
  }
}