ZELISS

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      "evidence_quote": "De buitengewone algemene vergadering aanvaardt het benoeming van heer El Halouzi Abdallah de bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Faris Youness",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-03",
      "evidence_quote": "De buitengewone algemene vergadering aanvaardt her benoeming van heer Faris Youness de bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.744.407",
    "name_full": "ZELISS",
    "legal_form": "BVBA"
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bergensesteenweg 24/8 te 1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
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        "street_number": "24/8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Alsembergsesteenweg 34, 1630 LINKEBEEK",
        "city": "LINKEBEEK",
        "region": "vlaams_gewest",
        "street": "Alsembergsesteenweg",
        "country": "BE",
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        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
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  },
  "act_meta": {
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    "pub_date": "2025-02-12",
    "filing_date": "2025-02-05",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null
  },
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    "kbo": "0681.744.407",
    "name_full": "ZELISS",
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  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
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{
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    {
      "kind": "zetel_transfer",
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      "new_address": {
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        "street_number": "24"
      },
      "old_address": {
        "city": "LINKEBEEK",
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        "postcode": "1630",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "Op de buitengewone algemene vergadering van 31/01/2025 wordt besloten om met onmiddelijk ingang: Maatschappelijk Zetel Verplaatsing: Bij beslissing van de algemene vergadering wordt het adres van de maatschappelijk zetel verplaats naar Bergensesteenweg 24/8 te 1600 Sint-Pieters-Leeuw."
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  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
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      "effective_date": "2024-11-06",
      "evidence_quote": "Ontslag bestuurder\nOp zijn verzoek ontslag te verlenen als bestuurder aan de heer Azzihamidi Mohammadi wonende te avenue Guillaume strassart 105 te 1070 Anderlecht Kwijting wordt verleend voor het door hem gevoerde beleid.",
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    {
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    {
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      "evidence_quote": "De heer Azzihamidi Mohammadi laat 100 aandelen na aan de heer Azzihamidi Yassin",
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    {
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      "reason": null,
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      "compensated": null,
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      "evidence_quote": "De heer Azzihamidi Mohammadi laat 100 aandelen na aan de heer Azzihamidi Yassin",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Azzihamidi Yassin",
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    }
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    "org_kbo": null,
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{
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    {
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      "decrease_purpose": null,
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  },
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    {
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  ],
  "share_classes_after": []
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{
  "events": [
    {
      "kind": "share_transfer",
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{
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      "kind": "director_out",
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        "birth_date": null
      },
      "effective_date": "2024-11-06",
      "evidence_quote": "Op zijn verzoek ontslag te verlenen als bestuurder aan de heer Azzihamidi Mohammadi wonende te avenue Guillaume strassart 105 te 1070 Anderlecht Kwijting wordt verleend voor het door hem gevoerde beleid.",
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    },
    {
      "kind": "director_in",
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      },
      "effective_date": "2024-11-06",
      "evidence_quote": "Op zijn verzoek benoeming te verlenen als bestuurder aan de heer Azzihamidi Yassin wonende te avenue Guilaume strassart 105 te 1070 Anderlecht Kwijting wordt verleend voor het door hem gevoerde beleid.",
      "discharge_granted": true
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  ],
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{
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    {
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      "subscribers": [
        {
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      ],
      "decrease_purpose": null,
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  ],
  "notary": {
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    "filing_date": "2023-06-02",
    "act_kind_objet": "Onderwerp akte:"
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  "bedrijfsrevisor": null,
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  "publication_proxy": {
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  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
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    },
    {
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  ],
  "share_classes_after": []
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{
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    {
      "kind": "share_transfer",
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      "currency": "BEF",
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      "effective_date": "2023-05-23",
      "evidence_quote": "De heer Azzihamidi Yassin laat 25 aandelen na aan de heer Azzihamidi Mohammadi",
      "contribution_type": null
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  ],
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}

{
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      "discharge_granted": true
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    "legal_form": "BVBA"
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}

{
  "events": [
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      "kind": "share_transfer",
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      "effective_date": "2022-07-11",
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      "contribution_type": null
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  ],
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}

{
  "events": [
    {
      "kind": "director_out",
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      },
      "effective_date": "2021-06-29",
      "evidence_quote": "Op zijn verzoek ontslag te verlenen als bestuurder aan meneer Azzihamidi Yassin wonende te 105 Avenue Guillaume Stassart te 1070 Anderlecht. Kwijting wordt verleend voor het door hem gevoerde beleid.",
      "discharge_granted": true
    },
    {
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      },
      "effective_date": "2021-06-29",
      "evidence_quote": "Te benoemen als bestuurder De heer Azzihamidi Mohammadi wonende te 105 Avenue Guillaume Stassart te 1070 Anderlecht."
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  ],
  "schema": "v3.2",
  "act_meta": {
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}

{
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    {
      "kind": "director_renew",
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      "person": {
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De heer AZZIHAMIDI Mohammadi, voornoemd, hier aanwezig en die aanvaardt.",
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    {
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      "evidence_quote": "Wordt eveneens benoemd als niet statutair bestuurder, de heer AZZIHAMIDI Yassin, wonende en verblijvende te 1070 Anderlecht, Guillaume Stassartlaan, 105/2de verdieping, die hier aanwezig is en zijn mandaat aanvaardt.",
      "discharge_granted": false
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}

{
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      "effective_date": "2021-02-09",
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen de zetel te verplaatsen naar het Vlaams Gewest."
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  "governance_change": {
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}

{
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    {
      "kind": "director_out",
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        "birth_date": null
      },
      "evidence_quote": "D\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 30/09/2018, il ressort que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de Monsieur Lahrichi Hicham, en tant que g\u00E9rant et lui donne quitus pour le mandat exerc\u00E9 dans le pass\u00E9 jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.744.407",
    "name_full": "ZELISS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la cession de la totalit\u00E9 des parts de Monsieur Lahrichi Hicham \u00E0 Monsieur AZZIHAMIDI Mohammadi, qui accepte. ... Monsieur AZZIHAMIDI Mohammadi 100 parts ... Monsieur Lahrichi Hicham 00 parts",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.744.407",
    "name_full": "ZELISS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Avenue Paul Janson 34",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mohammadi AZZIHAMIDI",
        "niss": null,
        "address": "1020 Bruxelles, avenue Wannecouter 143"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.8,
      "holder_person_name": "Mohammadi AZZIHAMIDI",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 0.8,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Hicham LAHRICHI",
        "niss": null,
        "address": "1070 Anderlecht, rue Grisar 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.2,
      "holder_person_name": "Hicham LAHRICHI",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 0.2,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1.0,
  "subject_company": {
    "kbo": "0681.744.407",
    "name_full": "ZELISS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-22",
  "post_incorporation_mandates": []
}