TUZLA GROUPE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 06-05-2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le cinq mai.",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "Transformation sprl en srl avec adoption de nouveaux statuts",
      "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": "D\u00E9cision d\u2019adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit vingt-et-un mille cinq cent cinquante-huit euros quarante-et-un cents (21.558,41 \u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible",
      "value": {
        "amount": 21558.41,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "de limiter le compte de capitaux propres statutairement indisponible ... \u00E0 deux mille neuf cent cinquante-huit euros quarante-et-un cents (2.958,41 \u20AC) et de rendre le solde ... disponible pour distribution.",
      "value": {
        "amount": 18600.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TUZLA GROUPE \u00BB",
      "value": "2026-05-05",
      "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",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "en vertu de la procuration sous signature priv\u00E9e dat\u00E9e du 23 avril 2026.",
      "value": "2026-04-23",
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "approval",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Damien COLLON-WINDELINCKX et Ma\u00EEtre Antoine LOG\u00C9, notaires associ\u00E9s \u00E0 Etterbeek d\u2019\u00E9tablir et de signer la coordination des statuts",
      "value": {
        "decision": "coordination des statuts",
        "mandatary": "e4, e3"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u2019un acte re\u00E7u par le Notaire Jean Van den Wouwer, \u00E0 Bruxelles, le 12 d\u00E9cembre 2012",
      "value": "2012-12-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "publi\u00E9 aux annexes du Moniteur belge du 2 janvier 2013, sous la r\u00E9f\u00E9rence 13000037.",
      "value": "2013-01-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "sept cent cinquante (750) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions nominatives",
        "number": 750
      },
      "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 mardi du mois de juin, \u00E0 11 heures.",
      "value": "premier mardi du mois de juin, \u00E0 11 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 to 31-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci :\nLa vente en gros et en d\u00E9tail de :\n- tous produits alimentaires, alimentation g\u00E9n\u00E9rale tels que viandes, fruits, l\u00E9gumes, conserves, fines\nherbes, produits laitiers, produits de la mer, poissons, boucherie, articles de m\u00E9nage et articles\ncadeaux, \u00E9pices, herbes aromatiques, de vid\u00E9oth\u00E8ques, location de produits de divertissements,\nfilms et tout autre produit assimile, tous textiles en g\u00E9n\u00E9ral, v\u00EAtements divers, chaussures,\ncordonnerie, serrurerie, maroquinerie dans le sens le plus large; tous produits de l\u2019artisanat en\ng\u00E9n\u00E9ral, tapisseries y compris les articles du tiers-m",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : La vente en gros et en d\u00E9tail de : - tous produits alimentaires, alimentation g\u00E9n\u00E9rale tels que viandes, fruits, l\u00E9gumes, conserves, fines herbes, produits laitiers, produits de la mer, poissons, boucherie, articles de m\u00E9nage et articles cadeaux, \u00E9pices, herbes aromatiques, de vid\u00E9oth\u00E8ques, location de produits de divertissements, films et tout autre produit assimile, tous textiles en g\u00E9n\u00E9ral, v\u00EAtements divers, chaussures, cordonnerie, serrurerie, maroquinerie dans le sens le plus large; ",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 40926,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0508.556.350",
      "kind": "company",
      "name": "TUZLA GROUPE",
      "attrs": {
        "address": "Avenue Charles-Quint 584 bte 6, 1082 Berchem-Sainte-Agathe",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "MALOHODZIC Mirza",
      "attrs": {
        "spouse": "JUPIC Almira",
        "address": "Rue du Serpolet 4/0007, 1080 Molenbeek-Saint-Jean",
        "birth_date": "1978-01-15",
        "birth_place": "Tuzla (Yougoslavie)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "LOG\u00C9 Antoine",
      "attrs": {
        "role": "notaire",
        "address": "Boulevard Saint Michel 70, 1040 Etterbeek"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "COLLON-WINDELINCKX Damien",
      "attrs": {
        "role": "notaire",
        "address": "Boulevard Saint Michel 70, 1040 Etterbeek"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "de Radzitzky Michaelina",
      "attrs": {
        "role": "collaboratrice du notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Damien COLLON \u2013 Antoine LOG\u00C9, Notaires associ\u00E9s",
      "attrs": {
        "address": "Boulevard Saint Michel 70, 1040 Etterbeek"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Van den Wouwer Jean",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Resad KATOVIK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur Resad KATOVIK d\u00E9missionne de son poste d\u0027administrateur au sein de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.556.350",
    "name_full": "TUZLA GROUPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Resad KATOVIK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur Resad KATOVIK est nomm\u00E9 g\u00E9rant au sein de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.556.350",
    "name_full": "TUZLA GROUPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 188,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-03-31",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur Said MALOHODZIC c\u00E8de la totalit\u00E9 de ses parts sociales soit 188 parts \u00E0 Monsieur Mirza MALOHODZIC.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.556.350",
    "name_full": "TUZLA GROUPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 57,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-11-25",
      "evidence_quote": "Monsieur STEFANOV Stefan c\u00E8de la totalit\u00E9 de ses parts sociales soit 57 parts \u00E0 Monsieur Mirza MALOHODZIC.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.556.350",
    "name_full": "TUZLA GROUPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 188,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-10-27",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur Mirza MALOHODZIC c\u00E8de 188 parts sociales \u00E0 Monsieur Said MALOHODZIC domicili\u00E9 \u00E0 Krecanska 15 A6/42 Bosnie Herzegovine- TUZLA 75000.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 75,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-10-27",
      "evidence_quote": "Monsieur Ferdi EFRAIM c\u00E8de la totalit\u00E9 de ses parts sociales soit 75 parts \u00E0 Monsieur Mirza MALOHODZIC.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.556.350",
    "name_full": "TUZLA GROUPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Charles Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": "6",
        "street_number": "584"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Serpolet",
        "country": "BE",
        "postcode": "1080",
        "box_number": "7",
        "street_number": "4"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le si\u00E8ge social est transf\u00E9r\u00E9 du 4/7 Rue du Serpolet \u00E0 1080 Bruxelles.au 584/6 Avenue Charles Quint \u00E0 1082 Bruxelles,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.556.350",
    "name_full": "TUZLA GROUPE",
    "legal_form": "SPRL"
  }
}