Tibel Renov

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 25 MART 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Toelating van nieuwe vennoten - Overdracht van aandelen Ontslag en benoeming van bestuurders",
      "value": "Toelating van nieuwe vennoten - Overdracht van aandelen Ontslag en benoeming van bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING GEHOUDEN OP HET HOOFDKANTOOR VAN DE VENNOOTSCHAP OP 23/03/2026 OM 10 UUR",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "association_membership",
      "quote": "De voorzitter van de algemene vergadering aanvaardt de kandidatuur als nieuw vennoot van de heer HAJAJ ahmed,",
      "value": "vennoot",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Overeenkomstig de statuten dragen de heren hun volledige aandelen, namelijk 100 aandelen, over aan de heer Chamoun Jean.",
      "value": {
        "to": "HAJAJ Ahmed",
        "from": "Chamoun Jean",
        "shares": 100
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Overeenkomstig de statuten be\u00EBindigt de heer Chamoun Jean zijn mandaat als bestuurder met ingang van 04/04/2026.",
      "value": "2026-04-04",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Overeenkomstig de statuten wordt de heer HAJAJ Ahmed met ingang van 04/04/2026 benoemd tot bestuurder van de vennootschap.",
      "value": "2026-04-04",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1856,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0535.677.154",
      "kind": "company",
      "name": "Tibel Renov",
      "attrs": {
        "seat": "Oudesmidsestraat 20 1700 Dilbeek",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "HAJAJ Ahmed",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Chamoun Jean",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DILBEEK",
        "region": null,
        "street": "OUDESMIDSESTRAAT",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "ASSE",
        "region": null,
        "street": "JAN BAPTIST DE GREEFLAAN",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2026-01-23",
      "evidence_quote": "Breng de maatschappelijke zetel van de vennootschap vanaf 23/01/2026: op het volgende adres: OUDESMIDSESTRAAT 20 1700 DILBEEK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.677.154",
    "name_full": "TIBEL RENOV",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-07-01",
      "evidence_quote": "Meneer Hanna Josef overdraagt al zijn 100 aandelen aan de heer Meneer CHAMOUN Jean",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0535.677.154",
    "name_full": "TIBEL RENOV",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HANNA Josef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Het ontslag uit de functie van zaakvoerder van Meneer HANNA Josef op 31 maart 2023 wordt aanvaard en zij wordt ontheven van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HANNA Christina llona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Mevrouw HANNA Christina llona wordt op 1 april 2023 benoemd tot niet-statutair zaakvoerder voor onbepaalde tijd, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0535.677.154",
    "name_full": "TIBEL RENOV",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint Agatha Berchem",
        "region": "Brussels Gewest",
        "street": "chauss\u00E9e de Grand",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "1221"
      },
      "old_address": null,
      "effective_date": "2020-08-12",
      "evidence_quote": "Er blijkt uit notulen opgemaakt door Meester Paul MASELIS, Notaris te Schaarbeek-Brussel, op 12 augustus 2020, v\u00F3\u00F3r registratie, dat de buitengewone algemene vergadering van vennoten van de besloten vennootschap \u0022TIBEL RENOV\u0022 heeft besloten volgende Nederlandstalige statuten aan te nemen in navolging van de zetelverplaatsing: ... De zetel is gevestigd in het Vlaams Gewest."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0535.677.154",
    "name_full": "TIBEL RENOV",
    "legal_form": "BV"
  }
}

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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-08-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0535.677.154",
    "name_full": "TIBEL RENOV",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}