UNICORN IMPORTS

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.174.512",
    "name_full": "UNICORN IMPORTS",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9l\u00E9guer tous pouvoirs sp\u00E9ciaux \u00E0 la srl \u0022ACCAL\u0022, \u00E0 1840 Londerzeel (Malderen), Zwaluwstraat 115, avec droit de substitution, pour faire toutes d\u00E9clarations et de signer tous documents afin de modifier les donn\u00E9es aupr\u00E8s de l\u0027administration de la TVA et autres administrations, pour effectuer les formalit\u00E9s aupr\u00E8s du guichet d\u0027entreprises, pour faire des modifications n\u00E9cessaires aupr\u00E8s de la Banque Carrefour des Entreprises et aupr\u00E8s de toutes autres \u00E9ventuelles administrations, pour corriger les erreurs \u00E9ventuelles \u00E0 la Banque Carrefour des Entreprises, pour inscrire les modifications de l\u0027actionnariat au registres eStox et UBO et pour faire la confirmation annuelle au registre UBO.",
      "holder_kbo": null,
      "holder_name": "ACCAL",
      "scope_categories": [
        "tax",
        "filing",
        "kbo",
        "ubo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Louvi\u00E8re",
        "region": "Waals",
        "street": "Boulevard de la Technicit\u00E9",
        "country": "BE",
        "postcode": "7110",
        "box_number": "9",
        "street_number": "18"
      },
      "old_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "Marl\u00E8ne Dietrichstraat",
        "country": "BE",
        "postcode": "1090",
        "box_number": "R03D",
        "street_number": "1"
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "De vergadering besluit om de zetel van de vennootschap met onmiddellijke ingang te verplaatsen naar 7110 La Louvi\u00E8re, Boulevard de la Technicit\u00E9 18, bureau n\u00BA 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.174.512",
    "name_full": "UNICORN IMPORTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jette",
        "region": "Brussels Gewest",
        "street": "Marl\u00E8ne Dietrichstraat",
        "country": "BE",
        "postcode": "1090",
        "box_number": "R03D",
        "street_number": null
      },
      "old_address": {
        "city": "Buggenhout",
        "region": "Vlaams Gewest",
        "street": "Kalkenstraat",
        "country": "BE",
        "postcode": "9255",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Kalkenstraat 19, 9255 Buggenhout naar Marl\u00E8ne Dietrichstraat 1 Bus R03D, 1090 Jette, en dit vanaf 31/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.174.512",
    "name_full": "UNICORN IMPORTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BARLAS Sohail Saeed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, met name: - De heer BARLAS Sohail Saeed, geboren op 23 november 1960, op zijn verzoek en gelet op de omzetting van de vennootschap in BV ontslag te geven uit zijn functie van zaakvoerder van de vennootschap",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARLAS Sohail Saeed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot de herbenoeming als niet-statutaire bestuurders van de BV \u201CUNICORN IMPORTS\u201D: - De heer BARLAS Sohail Saeed, geboren op 23 november 1960"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARLAS Shayan Sohail",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot de herbenoeming als niet-statutaire bestuurders van de BV \u201CUNICORN IMPORTS\u201D: ... - De heer BARLAS Shayan Sohail, geboren op 19 juni 1994"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARLAS Sheraz Sohail",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot de herbenoeming als niet-statutaire bestuurders van de BV \u201CUNICORN IMPORTS\u201D: ... - De heer BARLAS Sheraz Sohail, geboren op 13 maart 2001"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.174.512",
    "name_full": "UNICORN IMPORTS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-04-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.174.512",
    "name_full": "UNICORN IMPORTS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}