TX-Drive

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 08 APR. 2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: BENOEMING - ONTSLAG",
      "value": "BENOEMING - ONTSLAG",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De buitengewone algemene vergadering van 26/03/2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De buitengewone algemene vergadering van 26/03/2026 aanvaardt het ontslag als bestuurder van De heer AVAGYAN Haykaz en dit vanaf 15/12/2025.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2025-12-15"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De buitengewone algemene vergadering van 26/03/2026 aanvaardt de benoeming als bestuurder van De heer CAUWENBERGH Lombala Philli M en dit vanaf 01/04/2026.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De buitengewone algemene vergadering van 26/03/2026 aanvaardt de benoeming als bestuurder van De heer YA\u00C2GOUBI Mohamed en dit vanaf 01/04/2026.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_distribution",
      "quote": "De verdeling van het aandelenkapitaal is de volgende: De heer ALIYECH TARIK 75 acties. De vrouw ALIYECH Inssaf 25 acties.",
      "value": {
        "shares": [
          {
            "count": 75,
            "holder": "ALIYECH TARIK"
          },
          {
            "count": 25,
            "holder": "ALIYECH Inssaf"
          }
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "ALIYECH Inssaf Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "ALIYECH TARIK Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1549,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0639.845.058",
      "kind": "company",
      "name": "TX DRIVE",
      "attrs": {
        "seat": "Neerhoflaan 7 - 1780 Wemmel",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "AVAGYAN Haykaz",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CAUWENBERGH Lombala Philli M",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "YA\u00C2GOUBI Mohamed",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "ALIYECH TARIK",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "ALIYECH Inssaf",
      "attrs": {}
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.845.058",
    "name_full": "TX-DRIVE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 25,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-16",
      "evidence_quote": "De heer ALIYECH TARIK laat een deel van zijn acties, namelijk 25 acties aan De vrouw ALIYECH Inssaf.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.845.058",
    "name_full": "TX-DRIVE",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.845.058",
    "name_full": "TX-DRIVE",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.845.058",
    "name_full": "TX-DRIVE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 0.62,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-01",
      "evidence_quote": "De heer ABOUELOUAFA Sami laat al zijn acties, namelijk 25 acties aan De heer ALIYECH TARIK.",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 25,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.845.058",
    "name_full": "TX-DRIVE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALIYECH Inssaf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, Mevrouw ALIYECH Inssaf, voornoemd, ontslag te geven uit haar functie vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALIYECH Tarik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: De heer ALIYECH Tarik, voornoemd en de heer ABOUELOUAFA Sami."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABOUELOUAFA Sami",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: De heer ALIYECH Tarik, voornoemd en de heer ABOUELOUAFA Sami. Deze laatste is benoemd vanaf 1 april 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.845.058",
    "name_full": "TX-DRIVE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MELLOUL Zakaria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "De buitengewone algemene vergadering van 17/11/2023 aanvaardt het ontslag als inactief partner van De heer MELLOUL Zakaria vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL MAATI Ilias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "De buitengewone algemene vergadering van 17/11/2023 aanvaardt het ontslag als vennoot actief van De heer EL MAATI Ilias vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALIYECH TARIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De buitengewone algemene vergadering van 17/11/2023 aanvaardt het benoemd als bestuurder van heer ALIYECH TARIK vanaf heden op 01/01/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.845.058",
    "name_full": "TX-DRIVE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ALIYECH Inssaf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 17 Maart 2020 aanvaardt het ontslag als zaakvoerder van mevrouw ALIYECH Inssaf."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALIYECH Inssaf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 17 Maart 2020 aanvaardt het benoemd als bestuurder van mevrouw ALIYECH Inssaf."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL HAFID Brahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De buitengewone algemene vergadering van 17 Maart 2020 aanvaardt het ontslag als actief partner van de heer EL HAFID Brahim vanaf heden op 01/11/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.845.058",
    "name_full": "TX-DRIVE",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.845.058",
    "name_full": "TX-DRIVE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ALIYECH Tarik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "De buitegewone algemene vergadering van 01 april 2017 heeft het ontslag als zaakvoerder aanvaard, vanaf 31/03/2017, van Meneer ALIYECH Tarik wonende te Limburg Stirumlaan 257, Bus 2A, 1780 Wemmel."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EL MAATI Ilias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De heer EL MAATI llias, geboren te Oujda (Marroko) op 08 februari 1984, wonende te 1060 Sint-Gillis, Fernand Bernierstraat, 62, bus 1, wordt vanaf 01 april 2017 benoemd als nieuwe vennoot active."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.845.058",
    "name_full": "TX-DRIVE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "de Limburg Stirumlaan 257 Bus 2A, 1780 Wemmel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-06-21",
        "name": "De Heer ALIYECH Tarik",
        "niss": null,
        "address": "1780 Wemmel, de Limburg Stirumlaan, 257, bus 2B"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5890,
      "holder_person_name": "De Heer ALIYECH Tarik",
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 17670,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-06-04",
        "name": "Mevrouw ALIYECH Inssaf",
        "niss": null,
        "address": "1080 Sint-Jans-Molenbeek, Edmond Machtenslaan, 155, bus 0074"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 310,
      "holder_person_name": "Mevrouw ALIYECH Inssaf",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 930,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0639.845.058",
    "name_full": "TX-Drive",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-09-30",
  "post_incorporation_mandates": []
}