ZGHEIB Groupe

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Almohamad Rami",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "1.1 De heer Almohamad Rami dient zijn ontslag als bestuurder in met ingang van 30 juni2025.die dit aanvaardt"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alhwiesh Adham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "1.2 De heer Alhwiesh Adham dient zijn ontslag als bestuurder in met ingang van 31 decembre 2025.die dit aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adil Mutlak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "1.3 De heer Adil Mutlak wordt benoemd tot bestuurder met ingang van 12 december 2025.die dit aanvaardt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.557.748",
    "name_full": "ZGHEIB GROUPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Al Rashid Ibrahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Er wordt beslist om het ontslag te aanvaarden op 30 JUNI 2025 van het bestuurder de Heer Al Rashid Ibrahim."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Almohamad Rami",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Er wordt beslist om het ontslag te aanvaarden op 30 JUNI 2025 van het bestuurder de Heer Almohamad Rami."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.557.748",
    "name_full": "ZGHEIB GROUPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AL RASHID Ibrahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-06",
      "evidence_quote": "1.1 Benoeming van meneer AL RASHID Ibrahim, met nationaal nummer 84022065142, en dit met ingang 06 februari 2025, De bestuurder aanvaardt het mandaat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALMOHAMAD Rami",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-06",
      "evidence_quote": "1.2Benoeming van meneer ALMOHAMAD Rami, met nationaal nummer 94062638773, en dit met ingang 06 februari 2025. De bestuurder aanvaardt het mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.557.748",
    "name_full": "ZGHEIB GROUPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALIWIESH ADHAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "1.Benoeming van meneer ALIWIESH ADHAM, met nationaal nummer 99011044976, en dit met ingang 01/04/2024. De bestuurder aanvaardt het mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.557.748",
    "name_full": "ZGHEIB GROUPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hayek Ibrahim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 31/03/2023 accepteert de nominatie van Hayek ibrahim als nieuwe bestuurder, die dit aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.557.748",
    "name_full": "ZGHEIB GROUPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAMDANI MAJIDA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De buitengewone algemene vergadering van 01/01/2023 accepteert de nominatie van Ramdani Majida aan als nieuwe bestuurder, die dit aanvaardt."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hayek Ibrahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De buitengewone algemene vergadering van 01/01/2023 accepteert het ontslag van Hayek ibrahim van zijn functie als bestuurder. De kwiting wordt hem gegeven voor zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.557.748",
    "name_full": "ZGHEIB GROUPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hayek Ibrahim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 08/12/2022 accepteert de nominatie van de heer Hayek Ibrahim aan als nieuwe bestuurder, die dit aanvaardt."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zgheib Zahra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 08/12/2022 accepteert het ontslag van Zgheib Zahra van zijn functie als bestuurder. De kwiting wordt hem gegeven voor zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.557.748",
    "name_full": "ZGHEIB GROUPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOSELMANI Ali",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 30/08/2021 accepteert het ontslag van de Heer MOSELMANI Ali van zijn functie als Bestuurder. De kwijting wordt hem gegeven voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZGHEIB Zahra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 30/08/2021 accepteert het nominatie van Heer Mevr. ZGHEIB ZAHRA als Bestuurder, die dit aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.557.748",
    "name_full": "ZGHEIB GROUPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZGHEIB Zahra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 30/06/2021, accepteert het onslag van de MVR ZGHEIB Zahra zijn functie als Bestuurder en geef hem kwijting voor zijn voorbije ambtstermijn.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.557.748",
    "name_full": "ZGHEIB GROUPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "kraainem",
        "region": null,
        "street": "steenweg op mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Brab.",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2021-02-23",
      "evidence_quote": "De buitengewone algemene vergadering van 23/02/2021 accepteert de overdracht de maatshappelijke zetel naar het volgende adres: steenweg op mechelen 455 bus 1, 1950 kraainem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.557.748",
    "name_full": "ZGHEIB GROUPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": null,
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "DIEGEM",
        "region": null,
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "De buitengewone algemene vergadering van 29/01/2020 accepteert de overdracht de maatshappelijke zetel naar het volgende adres: Pegasuslaan 5-1831 Diegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.557.748",
    "name_full": "ZGHEIB GROUPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "sint pieters leeuw",
        "region": "Vlaams Gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "A",
        "street_number": "706"
      },
      "effective_date": "2020-01-16",
      "evidence_quote": "De buitengewone algemene vergadering van 26/12/2019 accepteert de overdracht van de maatschappelijke zetel naar het volgende adres: De Kleetlaan 4-1831 Diegem, vanaf 16/01/2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.557.748",
    "name_full": "ZGHEIB GROUPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-12-26",
      "evidence_quote": "De buitengewone algemene vergadering van 26/12/2019 accepteert de overdracht 25 aandelen van de Heer ZGHEIB Hussein aan Zgheib Zahra, die dit aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.557.748",
    "name_full": "ZGHEIB GROUPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-12-03",
      "evidence_quote": "De buitengewone algemene vergadering van 03/12/2019 accepteert de overdracht 50 aandelen van de Heer ZGHEIB Hussein aan heer SAFA Saleh, die dit aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.557.748",
    "name_full": "ZGHEIB GROUPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "706A"
      },
      "old_address": {
        "city": "sint pieters leeuw",
        "region": null,
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "607A"
      },
      "effective_date": "2019-08-29",
      "evidence_quote": "De buitengewone algemene vergadering van 29/08/2019 accepteert de overdracht van de statuaire zetel naar het volgende adres: Bergensesteenweg 706A - 1600 Sint-Pieters-Leeuw."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.557.748",
    "name_full": "ZGHEIB GROUPE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1600 Sint-Pieters-Leeuw, Bergensesteenweg 607A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ZGHEIB Hussein",
        "niss": null,
        "address": "1082 Brussel, Basilieklaan 96b/2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 14250,
      "holder_person_name": "ZGHEIB Hussein",
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 14250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ZOGHEIB Ali",
        "niss": null,
        "address": "35031 Abano Terme (PD) (Italia), Via Baldassare Longhena 2A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 750,
      "holder_person_name": "ZOGHEIB Ali",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0733.557.748",
    "name_full": "ZGHEIB Groupe",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-28",
  "post_incorporation_mandates": []
}