Taxipower & Services

{
  "stage": null,
  "notary": {
    "name": "Domien DE LELIE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-22",
    "filing_date": "2024-02-20",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, DOEL,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0859.581.831",
    "name_full": "3 STERREN TAXI",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Domien DE LELIE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van 3 STERREN TAXI besloot tot wijziging van de rechtsvorm, naam, doel, statuten en bestuur. De naam werd gewijzigd in \u0027Taxipower \u0026 Services\u0027. De statuten werden aangepast aan het Wetboek van Vennootschappen en Verenigingen, inclusief aanpassing van het kapitaal en het schrappen van de statutair onbeschikbare eigenvermogensrekening. De zaakvoerder Hicham El Fallah werd ontslagen met volledige kwijting en benoemd als niet-statutair bestuurder voor onbepaalde duur.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Zertish Imam Ahmad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sharoz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.581.831",
    "name_full": "3 Sterren Taxi"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenlandlaan 16-2660 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Steenlandlaan",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Venezuelastraat 1 bus 1603 -2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Venezuelastraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": "1603",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2021-11-26",
      "evidence_quote": "Met eenparigheid van de stemmen en met onmiddellijke ingang wordt besloten om het maatschappelijk adres en vestigingseenheid van de Venezuelastraat 1 bus 1603 -2030 Antwerpen naar de Steenlandlaan 16-2660 Antwerpen te wijzigen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Steenlandlaan 16-2660 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Steenlandlaan",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Venezuelastraat 1 bus 1603 -2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Venezuelastraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": "1603",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2021-11-26",
      "evidence_quote": "Met eenparigheid van de stemmen en met onmiddellijke ingang wordt besloten om het maatschappelijk adres en vestigingseenheid van de Venezuelastraat 1 bus 1603 -2030 Antwerpen naar de Steenlandlaan 16-2660 Antwerpen te wijzigen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Steenlandlaan 16-2660 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Steenlandlaan",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Venezuelastraat 1 bus 1603 -2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Venezuelastraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": "1603",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2021-11-26",
      "evidence_quote": "Met eenparigheid van de stemmen en met onmiddellijke ingang wordt besloten om het maatschappelijk adres en vestigingseenheid van de Venezuelastraat 1 bus 1603 -2030 Antwerpen naar de Steenlandlaan 16-2660 Antwerpen te wijzigen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "El Fallah Hicham",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-21",
    "filing_date": "2021-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-11-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0859.581.831",
    "name_full": "3 Sterren Taxi",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El Fallah Hicham",
    "org_rep_person_name": null,
    "person_role_at_subject": "voorzitter / zaakvoerder"
  },
  "co_filed_documents": [
    "Besluit van de bijzondere algemene vergadering",
    "Akte van de bijzondere algemene vergadering"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bhatti, Hafeez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "El Fallah, Hicham",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.581.831",
    "name_full": "3 Sterren Taxi"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tahir Muhammad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sharoz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.581.831",
    "name_full": "3 Sterren Taxi"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Venezuelastraat 1 /1603, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Venezuelastraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": "1603",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Groenendaallaan 242, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Groenendaallaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "242",
        "locality_suffix": null
      },
      "effective_date": "2016-03-17",
      "evidence_quote": "De maatschappelijke zetel wordt per 17 maart 2016 verplaatst naar Venezuelastraat 1 /1603, 2030 Antwerpen",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Batthi, Hafeez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-03-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0859.581.831",
    "name_full": "3 Sterren Taxi",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Batthi, Hafeez",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Verslag van de bijzondere algemene vergadering van 17 maart 2016"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Iqbal Pervaiz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.581.831",
    "name_full": "3 Sterren Taxi"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groenendaallaan 242/41 - 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Groenendaallaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "41",
        "street_number": "242",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vestingstraat 62/29 - 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vestingstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "29",
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2011-10-01",
      "evidence_quote": "De maatschappelijke zetel wordt per 1 oktober 2011 verplaatst naar Groenendaallaan 242/41 - 2030 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vestingstraat 62/29 - 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vestingstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "29",
        "street_number": "62",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2011-10-01",
      "evidence_quote": "Zetel: Vestingstraat 62/29 - 2018 Antwerpen",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groenendaallaan 242/41 - 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Groenendaallaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "41",
        "street_number": "242",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vestingstraat 62/29 - 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vestingstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "29",
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2011-10-01",
      "evidence_quote": "De maatschappelijke zetel wordt per 1 oktober 2011 verplaatst naar Groenendaallaan 242/41 - 2030 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-12-16",
    "filing_date": "2011-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2011-09-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0859.581.831",
    "name_full": "3 Sterren Taxi",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bhatti Hafeez Ahmad",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Akte van de algemene vergadering",
    "Verklaring van de zaakvoerder"
  ]
}

{
  "notary": {
    "name": "Luc Mortelmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Deurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-07-14",
    "filing_date": "2003-06-25",
    "act_kind_objet": "OPRICHTING",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2003-06-25",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Harun K\u00D6SE",
        "niss": null,
        "address": "Antwerpen (B. 2060), Vis\u00E9straat 36",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 6200.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, voor eigen rekening als voor rekening van derden, zowel in Belgi\u00EB als in het buitenland het uitbaten van een taxibedrijf en alle aanverwante activiteiten. Zij mag alle commerciele, industriele en financiele activiteiten en alle onroerend en roerend goed verhandelingen uitvoeren, die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel of deze activiteiten die haar zullen toelaten voordeel te halen voor haar ontwikkeling. De vennootschap zal de leiding en het toezicht, in haar hoedanigheid van bestuurder, vereffenaar of anderszins, kunnen uitoefenen over, en advies verschaffen aan aanverwante ondernemingen en dochtervennootschappen. De vennootschap mag bij wijze van inbreng in speci\u00EBn of in natura, fusie, onderschrijving, deelneming, financi\u00EBle tussenkomst of anderszins, belangen nemen in andere bestaande of op te richten vennootschappen of ondernemingen, in Belgi\u00EB of in het buitenland, waarvan het maatschappelijk doel verwant of analoog is met het hare of van aard haar maatschappelijk doel te bevorderen.",
    "is_lucrative": true,
    "short_summary": "Uitbating van een taxibedrijf en alle aanverwante activiteiten, zowel in Belgi\u00EB als in het buitenland."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "elk afzonderlijk optreden",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2004-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "19:30",
    "month": 5,
    "rule_text": "tweede maandag van de maand mei 19.30 uur"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 6200.0,
    "incorporation_date": "2003-06-25",
    "amount_subscribed_eur": 18600.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0859.581.831",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "3 STERREN TAXI",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Antwerpen (B. 2060), Vis\u00E9straat 36",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Harun K\u00D6SE",
        "address": "Antwerpen (B. 2060), Vis\u00E9straat 36"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0859.581.831",
        "name": "KOUTOUBIA",
        "legal_form": "BV"
      },
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Mohamed BENYAICH",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Ria De Vos",
      "with_substitution": true,
      "holder_person_name": "Ria De Vos"
    }
  ]
}