TAXI KOKSAL

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "value": "SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le trente et un mars A Bruxelles, square de Meeus, 1, en l\u2019\u00E9tude.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-04-2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 1060 Saint-Gilles, rue de M\u00E9rode, 121.",
      "value": {
        "new": "rue de M\u00E9rode, 121, 1060 Saint-Gilles",
        "old": "Rue des Moines 13, 1190 Forest"
      },
      "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": {
        "new": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "old": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital fixe effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts nouveaux, en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": null,
      "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 EL GHZAOUI Rachid, pr\u00E9nomm\u00E9.",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E9tant : ... 2. Monsieur BAHRI Abdoullah pr\u00E9nomm\u00E9.",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Et proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Et proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur Madame BAHRI Mariam",
      "value": {
        "role": "administrateur",
        "term": null
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "et confirme Monsieur BAHRI Abdoullah, pr\u00E9nomm\u00E9, comme administrateur",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "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": "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": "e4"
    },
    {
      "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 TAXI KOKSAL",
      "value": "2026-03-31",
      "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 dernier vendredi du mois de juin \u00E0 10.00 heures.",
      "value": "le dernier vendredi du mois de juin \u00E0 10.00 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": "1-12",
      "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": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, sept cent cinquante (750) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 750
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/04/2026",
      "value": "2026-04-29",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 38012,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0458.009.353",
      "kind": "company",
      "name": "TAXI KOKSAL",
      "attrs": {
        "new_seat": "rue de M\u00E9rode, 121, 1060 Saint-Gilles",
        "old_seat": "Rue des Moines 13, 1190 Forest",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean VAN den WOUWER",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "EL GHZAOUI Rachid",
      "attrs": {
        "role": "Ancien g\u00E9rant"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BAHRI Abdoullah",
      "attrs": {
        "role": "Ancien g\u00E9rant, Administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BAHRI Mariam",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ABDOULAH BAHRI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "M. Abdoulah Bahri exerce un mandat gratuit \u00E0 partir du 16 decembre 2024 et ne sera pas r\u00E9mun\u00E9r\u00E9 durant son mandat au sein de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.009.353",
    "name_full": "TAXI KOKSAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 375,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-05-13",
      "evidence_quote": "Acte la cession de 375 parts sociales de la soci\u00E9t\u00E9 de BOUAYAD Jaafar \u00E0 Mr BAHRI Abdoullah",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 225,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-05-13",
      "evidence_quote": "Acte la cession de 225 parts sociales de la soci\u00E9t\u00E9 de EL HALLAM Walid \u00E0 Mr BAHRI Abdoullah",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 150,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-05-13",
      "evidence_quote": "Acte la cession de 150 parts sociales de la soci\u00E9t\u00E9 de EL HALLAM Walid \u00E0 Mr EL GHZAOUI Rachid",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0458.009.353",
    "name_full": "TAXI KOKSAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "EL HALLAM Sallah",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/12/2017 accepte la D\u00E9mission de monsieur EL HALLAM Sallah de son poste de g\u00E9rant, elle lui donne quitus pour son mandat \u00E9coul\u00E9 \u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.009.353",
    "name_full": "TAXI KOKSAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 125,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/09/2016 \u0430\u0441\u0441\u0435pte la cession de parts entre monsieur ZELLOU Si Mohammed qui c\u00E8de 125 parts \u00E0 monsieur EL HALLAM Salah qui accepte et c\u00E8de \u00E9galement 125 parts \u00E0 monsieur BOUAYAD Jaafar qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.009.353",
    "name_full": "TAXI KOKSAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ZELLOU Si Mohammed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/01/2016, accepte et confirme la nomination de Mr ZELLOU Si Mohammed domicili\u00E9 \u00E0 Plce Peter Benoit 28/b004 \u00E0 1120 Bruxelles au poste d\u0027associ\u00E9 Actif."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.009.353",
    "name_full": "TAXI KOKSAL",
    "legal_form": "SPRL"
  }
}