ZAEM TEX

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarraj Mahmoud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-18",
      "evidence_quote": "De bijzondere algemene vergadering van de aandeelhouder(s) dd 18 augustus 2025 heeft beslist om de Heer Sarraj Mahmoud, wonende te 9200 Dendermonde, Theodoor Vermijlenstraat 146 te benoemen als nieuwe niet-statutaire bestuurder. De bestuurder treedt in functie op 18 augustus 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.989.615",
    "name_full": "ZAEM TEX",
    "legal_form": "BV"
  }
}

{
  "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": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.989.615",
    "name_full": "ZAEM TEX",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit DEMDES BV met zetel te 9240 Zele, Langemuntstraat 1, ondernemingsnummer 0434.710.349 met macht van indeplaatsstelling en het recht om alleen op te treden, teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, volmacht om het UBO-register in orde te brengen, volmacht voor eStox in orde te brengen en bij de B.T.W.-administratie en alle andere overheidsdiensten ingevolge de beslissingen van deze buitengewone algemene vergadering.",
      "holder_kbo": "0434.710.349",
      "holder_name": "DEMDES BV",
      "scope_categories": [
        "KBO",
        "UBO_register",
        "eStox",
        "BTW_administratie",
        "overheidsdiensten"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Johan DEDONCKER, Notaris te Berlare om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Johan DEDONCKER",
      "scope_categories": [
        "notaris",
        "statuten_opmaak",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sarraj Mahmoud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-21",
      "evidence_quote": "Dhr Sarraj Mahmoud neemt ontslag als zaakvoerder vanaf heden en er wordt hem kwijting verleend voor zijn beheer.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.989.615",
    "name_full": "ZAEM TEX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Willebroek",
        "region": null,
        "street": "Bedrijvenpark De Veert",
        "country": "BE",
        "postcode": "2830",
        "box_number": "007",
        "street_number": "13"
      },
      "old_address": {
        "city": "Buggenhout",
        "region": null,
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "9255",
        "box_number": "D",
        "street_number": "223"
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf 1 augustus 2020 verplaatst naar: Bedrijvenpark De Veert 13 Bus 007 te 2830 Willebroek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.989.615",
    "name_full": "ZAEM TEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-09-01",
      "evidence_quote": "Dhr SRAJ M AMIN doet een overdracht van zijn 25 aandelen aan Dhr SARRAJ MAHMOUD die aanvaardt",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.989.615",
    "name_full": "ZAEM TEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-02-01",
      "evidence_quote": "De heer SARRAJ Ahmad Naji afgestaan 25 aandelen aan de heer SARRAJ Mahmoud",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-02-01",
      "evidence_quote": "De heer SARRAJ Ahmad Naji afgestaan 25 aandelen aan de heer SRAJ M.Amin",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.989.615",
    "name_full": "ZAEM TEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2013-09-30",
      "evidence_quote": "De heer Sarraj Mahmoud wijst al deze aandelen aan de heer Sarraj Ahmad Naji accepteert. ... Mijnheer Sarraj Ahmad Naji Eigenaar van 100 aandelen",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.989.615",
    "name_full": "ZAEM TEX",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9255 Buggenhout, Kasteelstraat 223 bus D",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SARRAJ Ahmad Naji",
        "niss": null,
        "address": "9200 Baasrode, Theodoor Vermijlenstraat 146"
      },
      "share_class": "maatschappelijke deelbewijzen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "SARRAJ Ahmad Naji",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SARRAJ Mahmoud",
        "niss": null,
        "address": "1090 Jette, Pierre Timmermansstraat 36/1"
      },
      "share_class": "maatschappelijke deelbewijzen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "SARRAJ Mahmoud",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0537.989.615",
    "name_full": "ZAEM TEX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-09-04",
  "post_incorporation_mandates": []
}