ASKANDR

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue saint Michel 34 2 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue saint Michel",
        "country": "BE",
        "postcode": "1000",
        "box_number": "2",
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Paix 53 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Paix",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2026-05-19",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0630.957.680",
    "name_full": "Askandr",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Iskandarani Tarek",
    "org_rep_person_name": null,
    "person_role_at_subject": "Nouveau administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Ann\u00E9xes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Abdulkareem Nayyaz",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Abdulkareem Nayyaz",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-05-19",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-05-19"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0630.957.680",
    "name_full": "Askandr",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Abdulkareem Nayyaz",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "Iskandarani Tarek",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Iskandarani Tarek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-19",
      "evidence_quote": "D\u00E9mission de Monsieur Iskandarani Tarek du poste administrateur, et ce en date du 19 mai 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Abdulkareem Nayyaz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la Nomination de Monsieur Abdulkareem Nayyaz comme nouveau administrateur et ce en date du 19/05/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-05-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0630.957.680",
    "name_full": "Askandr",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Iskandarani Tarek",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Cession de parts social - Nomination d\u0027un administrateur - D\u00E9mission d\u0027un adminstrateur-Transfert de si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-19",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue saint Michel 34 2 1000 Bruxelles",
    "address_old": "Rue de la Paix 53 1050 Ixelles",
    "effective_date": "2026-05-19",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0630.957.680",
    "name_full": "Askandr",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Abdulkareem Nayyaz"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "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": "2024-01-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0630.957.680",
    "name_full": "ASKANDR",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Luc Marroyen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-07",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "wvv_adaptation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0630.957.680",
    "name_full_after": "ASKANDR",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ASKANDR",
    "current_zetel_raw": "Rue de la Paix 53 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article restated to define the company\u0027s legal form as a SRL, its name, and the mandatory mention of \u0027societe a responsabilite limitee\u0027 or \u0027SRL\u0027 in all documents.",
      "new_text": "La societe revet la forme d\u2019une Societe a Responsabilite Limitee. Elle est denommee \u00AB ASKANDR \u00BB. La denomination doit dans tous les actes, factures, annonces, publications, lettres, notes de commande, sites internet et autres documents, sous forme electronique ou non, emanant de la societe, etre precedee ou suivie immediatement de la mention \u00AB societe a responsabilite limitee \u00BB ou des initiales \u00AB ",
      "change_kind": "restated",
      "article_title": "Denomination",
      "article_number": "1er"
    },
    {
      "summary": "Article restated to confirm the registered office is in the Brussels-Capital Region and outlines the company\u0027s ability to establish administrative offices, agencies, and branches.",
      "new_text": "Le siege est etabli en Region de Bruxelles-Capitale. La societe peut etablir, par simple decision de l\u2019organe d\u2019administration, des sieges administratifs, agences, ateliers, depots et succursales, tant en Belgique qu\u2019a l\u2019etranger. La societe peut, par simple decision de l\u2019organe d\u2019administration, etablir ou supprimer des sieges d\u2019exploitation, pour autant que cette decision n\u2019entraine pas de chang",
      "change_kind": "restated",
      "article_title": "Siege",
      "article_number": "2"
    },
    {
      "summary": "Article restated to define the company\u0027s object as exclusively trading in clothing, lingerie, textiles, and related goods, both domestically and internationally.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, exclusivement en son propre nom et pour son propre compte : - Le commerce en gros et en d\u00E9tail, la confection, l\u2019achat et la vente, l\u2019import et l\u2019export de v\u00EAtements et lingerie pour hommes, femmes, enfants et b\u00E9b\u00E9s, de v\u00EAtements sur mesure, de v\u00EAtements de sport, de v\u00EAtements et accessoires du v\u00EAtement en cuir, de tous tissus, \u00E9toffes, cu",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "Article restated to confirm the company has an unlimited duration and that its activities commence upon the deposit of its statutes.",
      "new_text": "La societe est constituee pour une duree illimitee. La societe commence ses activites a compter de sa constitution par le depot de ses statuts au greffe du tribunal de l\u2019entreprise.",
      "change_kind": "restated",
      "article_title": "Duree",
      "article_number": "4"
    },
    {
      "summary": "Article restated to confirm that 100 shares were issued in exchange for contributions.",
      "new_text": "En remuneration des apports, cent (100) actions ont ete emises. Chaque action donne un droit egal dans la repartition des benefices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Article restated to confirm that shares must be fully paid upon issuance, except as decided by the competent organ.",
      "new_text": "Les actions doivent etre liberees a leur emission, sauf si l\u2019organe competent en decide autrement. En cas d\u2019actionnaire unique-administrateur, ce dernier determine librement, au fur et a mesure des besoins de la societe et aux epoques qu\u2019il jugera utiles, les versements ulterieurs a effectuer par lui sur les actions souscrites en especes et non entierement liberees.",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "Article restated to confirm that all shares are nominative, indivisible, and that the company recognizes only one owner per share for the exercise of rights.",
      "new_text": "Toutes les actions sont nominatives. Elles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions requises par le Code des societes et des associations. Les titulaires d\u2019actions peuvent prendre connaissance de ce registre relatif a leurs titres. Les actions sont indivisibles. La societe ne reconnait, quant a l\u2019exercice des droits accordes aux actionnaires, qu\u2019",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "7"
    },
    {
      "summary": "Article restated to define free transfers to specific relatives and the requirement for shareholder approval for other transfers, including the right of first refusal.",
      "new_text": "\u00A7 1er. Cession libre Les actions peuvent etre cedees entre vifs ou transmises pour cause de mort, sans agrement, a un actionnaire, au conjoint du cedant ou du testateur, aux ascendants ou descendants en ligne directe des actionnaires. \u00A7 2. Cessions soumises a agrement Tout actionnaire qui voudra ceder ses actions entre vifs a une personne autre que celles visees a l\u2019alinea precedent devra, a peine",
      "change_kind": "restated",
      "article_title": "Cession et transmission des actions",
      "article_number": "8"
    },
    {
      "summary": "Article restated to confirm that transfers and transmissions of shares must be registered in the register of nominative shares to be effective.",
      "new_text": "Les cessions ou transmissions d\u2019actions seront inscrites avec leur date dans le registre des actions nominatives dont tout actionnaire ou tiers interesse pourra prendre connaissance. Ces inscriptions seront datees et signees par le cedant et le cessionnaire dans le cas de cession entre vifs; par l\u2019administrateur et le beneficiaire dans le cas de transmission pour cause de mort. Les cessions et tra",
      "change_kind": "restated",
      "article_title": "Registre des actions nominatives",
      "article_number": "9"
    },
    {
      "summary": "Article restated to confirm that administration is entrusted to one or more administrators, physical or legal persons, and that a legal person administrator must designate a permanent representative.",
      "new_text": "L\u2019administration de la societe est confiee a un ou plusieurs administrateurs, personnes physiques ou personnes morales, associes ou non. Lorsqu\u2019une personne morale est nommee administrateur de la societe, celle-ci est tenue de designer parmi ses associes, administrateurs ou travailleurs un representant permanent charge de l\u2019execution de cette mission au nom et pour le compte de cette personne mora",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "Article restated to define the powers of a single administrator and the powers of multiple administrators, including their ability to delegate.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalite des pouvoirs d\u2019administration lui est attribuee, avec la faculte de deleguer partie de ceux-ci. Lorsque la societe est administree par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes necessaires ou utiles a l\u2019accomplissement de l\u2019objet, sous reserve de ceux que la loi et les statuts reservent a l\u2019assemb",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "Article restated to confirm that the general meeting decides if the administrator\u0027s mandate is gratuitous and determines the amount if remunerated.",
      "new_text": "L\u2019assemblee generale decide si le mandat d\u2019administrateur est ou non exerce gratuitement. Si le mandat d\u2019administrateur est remunere, l\u2019assemblee generale, statuant a la majorite absolue des voix, ou l\u2019actionnaire unique, determine le montant de cette remuneration fixe ou proportionnelle.",
      "change_kind": "restated",
      "article_title": "Remuneration des administrateurs",
      "article_number": "12"
    },
    {
      "summary": "Article restated to confirm that the administration can delegate daily management and representation to one or more members or directors.",
      "new_text": "L\u2019organe d\u2019administration peut deleguer la gestion journaliere, ainsi que la representation de la societe en ce qui concerne cette gestion, a un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-delegue, ou a un ou plusieurs directeurs. L\u2019organe d\u2019administration determine s\u2019ils agissent seul ou conjointement. Les delegues a la gestion journaliere peuvent, en ce qui concerne cette ",
      "change_kind": "restated",
      "article_title": "Gestion journaliere",
      "article_number": "13"
    },
    {
      "summary": "Article restated to confirm the joint and several liability of administrators for damages resulting from infractions to the Code of Companies and Associations or the statutes.",
      "new_text": "Les administrateurs sont responsables, conformement au droit commun, de l\u2019execution du mandat qu\u2019ils ont recu et des fautes commises dans leur gestion. Les administrateurs sont solidairement responsables, soit envers la societe, soit envers les tiers, de tous dommages et interets resultant d\u2019infractions aux dispositions du Code des societes et des associations ou des statuts. Ils ne seront decharg",
      "change_kind": "restated",
      "article_title": "Responsabilite",
      "article_number": "14"
    },
    {
      "summary": "Article restated to confirm that the company\u0027s control is ensured by one or more commissioners appointed for three years and re-eligible.",
      "new_text": "Lorsque la loi l\u2019exige et dans les limites qu\u2019elle prevoit, le controle de la societe est assure par un ou plusieurs commissaires, nommes pour trois ans et reeligibles.",
      "change_kind": "restated",
      "article_title": "Controle de la societe",
      "article_number": "15"
    },
    {
      "summary": "Article restated to confirm that non-statutory administrators are always revocable by the general meeting, while statutory ones can be revoked for serious reasons.",
      "new_text": "L\u2019administrateur non statutaire est toujours revocable par l\u2019assemblee generale. Tout administrateur statutaire peut etre revoque pour motifs graves, par decision de l\u2019assemblee generale a la majorite simple des voix representees. Dans les autres cas, la revocation d\u2019un administrateur peut etre prononcee par une decision de l\u2019assemblee generale prise aux conditions de majorite et de presence requi",
      "change_kind": "restated",
      "article_title": "Revocation d\u2019un administrateur",
      "article_number": "16"
    },
    {
      "summary": "Article restated to confirm the annual general meeting is held on the third Thursday of June and outlines the convocation process for extraordinary meetings.",
      "new_text": "Il est tenu chaque annee, au siege ou a l\u2019endroit indique dans les convocations, une assemblee generale ordinaire le troisi\u00E8me jeudi du mois de juin, a dix-neuf heures. Si ce jour est un jour ferie, l\u2019assemblee est remise au premier jour ouvrable suivant. S\u2019il n\u2019y a qu\u2019un seul actionnaire, c\u2019est a cette meme date qu\u2019il signe pour approbation les comptes annuels. Des assemblees generales extraordin",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "17"
    },
    {
      "summary": "Article restated to confirm that shareholders can appoint a proxy to represent them at the general meeting and vote on their behalf.",
      "new_text": "Il est tenu a chaque assemblee une liste des presences. Tout actionnaire peut donner a toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration ecrite pour le representer a l\u2019assemblee et y voter en ses lieux et place. Representent regulierement l\u2019incapable, dans l\u2019exercice des prerogatives attachees aux parts ou actions, ses representants legaux (ayant l\u2019autorite ",
      "change_kind": "restated",
      "article_title": "Procuration et representation",
      "article_number": "18"
    },
    {
      "summary": "Article restated to confirm the conditions for admission to the general meeting, including being registered in the nominative register and having undivided rights.",
      "new_text": "Pour etre admis a l\u2019assemblee generale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : -le titulaire de titres nominatifs doit etre inscrit en cette qualite dans le registre des titres nominatifs relatif a sa categorie de titres; -les droits afferents aux titres du titulaire des titres ne peuvent pas etre suspendus; si seul",
      "change_kind": "restated",
      "article_title": "Admission a l\u2019assemblee generale",
      "article_number": "19"
    },
    {
      "summary": "Article restated to confirm that the general meeting is presided over by an administrator or the shareholder with the most shares, and that administrators answer questions from shareholders.",
      "new_text": "L\u2019assemblee generale est presidee par un administrateur ou, a defaut, par l\u2019actionnaire present qui detient le plus d\u2019actions ou encore, en cas de parite, par le plus age d\u2019entre eux. Le President designera le secretaire qui peut ne pas etre actionnaire. Les administrateurs repondent aux questions qui leur sont posees par les actionnaires au sujet de leur rapport ou des points inscrits a l\u2019ordre d",
      "change_kind": "restated",
      "article_title": "Tenue de l\u2019assemblee",
      "article_number": "20"
    },
    {
      "summary": "Article restated to confirm that each share gives one vote, decisions are taken by a majority of votes, and written voting is possible.",
      "new_text": "\u00A7 1er. A l\u2019assemblee generale, chaque action donne droit a une voix, sous reserve des dispositions legales regissant les actions sans droit de vote. \u00A7 2. Au cas ou la societe ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs devolus a l\u2019assemblee generale. \u00A7 3. Le vote peut egalement etre emis par ecrit. \u00A7 4. Toute assemblee ne peut deliberer que sur les propositions figu",
      "change_kind": "restated",
      "article_title": "Deliberation - vote",
      "article_number": "21"
    },
    {
      "summary": "Article restated to confirm that shareholders can take all decisions within the powers of the general meeting unanimously and in writing, without formal convocation.",
      "new_text": "Les actionnaires peuvent, dans les limites de la loi, a l\u2019unanimite et par ecrit, prendre toutes les decisions qui relevent des pouvoirs de l\u2019assemblee generale, a l\u2019exception de celles qui doivent etre recues dans un acte authentique. Dans ce cas, les formalites de convocation ne doivent pas etre respectees. Les membres de l\u2019organe d\u2019administration, le commissaire et les titulaires d\u2019obligations ",
      "change_kind": "restated",
      "article_title": "Assemblee generale par procedure ecrite",
      "article_number": "22"
    },
    {
      "summary": "Article restated to confirm that any general meeting can be prorogued for up to three weeks by the administration, and the second meeting will definitively rule on the same agenda.",
      "new_text": "Toute assemblee generale, ordinaire ou extraordinaire, peut etre prorogee, seance tenante, a trois semaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assemblee generale en decide autrement, cette prorogation n\u2019annule pas les autres decisions prises. La seconde assemblee deliberera sur le meme ordre du jour et statuera definitivement.",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "23"
    },
    {
      "summary": "Article restated to confirm that in case of multiple shareholders, the minutes of general meetings are signed by all associates present, and copies are signed by members of the administration with representation power.",
      "new_text": "En cas de pluralite d\u2019actionnaires, les proces-verbaux des assemblees generales sont signes par tous les associes presents. Les expeditions, copies ou extraits a produire en justice ou ailleurs sont signes par un ou plusieurs membres de l\u2019organe d\u2019administration ayant le pouvoir de representation.",
      "change_kind": "restated",
      "article_title": "Proces-verbal",
      "article_number": "24"
    },
    {
      "summary": "Article restated to confirm that the social exercise runs from January 1st to December 31st, and the annual accounts are prepared and published after approval by the general meeting.",
      "new_text": "L\u2019exercice social commence le premier janvier et finit le trente et un decembre de la meme annee. A cette derniere date, les ecritures sociales sont arretees et l\u2019organe d\u2019administration dresse un inventaire et etablit les comptes annuels dont, apres approbation par l\u2019assemblee, il assure la publication, conformement a la loi.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "25"
    },
    {
      "summary": "Article restated to confirm that the net annual profit is allocated by the general meeting and that a reserve can only be constituted by unanimous agreement.",
      "new_text": "Le benefice annuel net recevra l\u2019affectation que lui donnera l\u2019assemblee generale, statuant sur proposition de l\u2019organe d\u2019administration, etant toutefois fait observer que chaque action confere un droit egal dans la repartition des benefices. Une reserve ne peut etre constituee que de l\u2019accord unanime des associes. L\u2019importance de la reserve doit co\u00EFncider avec l\u2019objet et ne peut dissimuler les bu",
      "change_kind": "restated",
      "article_title": "Repartition - reserves",
      "article_number": "26"
    },
    {
      "summary": "Article restated to confirm that the administration can make interim dividend distributions from the current or previous exercise\u0027s profit, subject to certain conditions.",
      "new_text": "L\u2019organe d\u2019administration dispose du pouvoir de proceder, dans les limites des articles 5:142 et 5:143 du Code des societes et des associations, a des distributions provenant du benefice de l\u2019exercice en cours ou du benefice de l\u2019exercice precedent tant que les comptes annuels de cet exercice n\u2019ont pas ete approuves, le cas echeant reduit de la perte reportee ou majore du benefice reporte.",
      "change_kind": "restated",
      "article_title": "Distribution d\u2019acompte sur dividende",
      "article_number": "27"
    },
    {
      "summary": "Article restated to confirm that the company can be dissolved at any time by a general meeting deliberating in the forms provided for statutory modifications.",
      "new_text": "La societe peut etre dissoute en tout temps, par decision de l\u2019assemblee generale deliberant dans les formes prevues pour les modifications aux statuts.",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "28"
    },
    {
      "summary": "Article restated to confirm that current administrators are designated as liquidators upon dissolution unless another liquidator is appointed, and that the appointment must be confirmed by the court if creditors cannot be fully repaid.",
      "new_text": "En cas de dissolution de la societe, pour quelque cause et a quelque moment que ce soit, le ou les administrateurs en fonction sont designes comme liquidateur(s) en vertu des presents statuts si aucun autre liquidateur n\u2019aurait ete designe, sans prejudice de la faculte de l\u2019assemblee generale de designer un ou plusieurs liquidateurs et de determiner leurs pouvoirs et emoluments. S\u2019il resulte de l\u2019",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "29"
    },
    {
      "summary": "Article restated to confirm that after settling all debts and liquidation costs, the net asset is distributed among all shareholders in proportion to their shares.",
      "new_text": "Apres apurement de toutes les dettes, charges et frais de liquidation ou apres consignation des montants necessaires a cet effet et, en cas d\u2019existence d\u2019actions non entierement liberees, apres retablissement de l\u2019egalite entre toutes les actions soit par des appels de fonds complementaires a charge des actions insuffisamment liberees, soit par des distributions prealables au profit des actions li",
      "change_kind": "restated",
      "article_title": "Repartition de l\u2019actif net",
      "article_number": "30"
    },
    {
      "summary": "Article restated to confirm that provisions of the Code of Companies and Associations not derogated from are deemed inscribed in the statutes, and contrary provisions are deemed non-written.",
      "new_text": "Les dispositions du Code des societes et des associations auxquelles il ne serait pas licitement derog\u00E9 sont reput\u00E9es inscrites dans les presents statuts et les clauses contraires aux dispositions imperatives du Code des societes et des associations sont censees non ecrites.",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "31"
    },
    {
      "summary": "Article restated to confirm that for the execution of the statutes, any shareholder, administrator, etc. domiciled abroad makes an election of domicile at the company\u0027s seat.",
      "new_text": "Pour l\u2019execution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicilie a l\u2019etranger, fait election de domicile au siege ou toutes communications, sommations, assignations, significations peuvent lui etre valablement faites s\u2019il n\u2019a pas elu un autre domicile en Belgique vis-a-vis de la societe.",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "32"
    },
    {
      "summary": "Article restated to confirm that exclusive jurisdiction for disputes between the company, shareholders, administrators, etc. regarding company affairs and the execution of the statutes is attributed to the courts of the seat.",
      "new_text": "Pour tout litige entre la societe, ses actionnaires, administrateurs, commissaires et liquidateurs relatif aux affaires de la societe et a l\u2019execution des presents statuts, competence exclusive est attribuee aux tribunaux du siege, a moins que la societe n\u2019y renonce expressement.",
      "change_kind": "restated",
      "article_title": "Competence judiciaire",
      "article_number": "33"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Marroyen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8sverbal",
    "Coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "droit egal dans la repartition des benefices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-11-02",
      "evidence_quote": "Monsieur SEIDAWI Issam c\u00E9de la totalit\u00E9 des parts sociales qu\u0027il d\u00E9tient dans la sooi\u00E9t\u00E9 soit 5 parts sociales a Monsieur ISKANDARAN! Tarek",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.957.680",
    "name_full": "ASKANDR",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-11-02",
      "evidence_quote": "Monsieur SEIDAWI Issam c\u00E8de la totalit\u00E9 des parts sociales qu\u0027il d\u00E9tient dans la soci\u00E9t\u00E9, soit 5 parts sociales \u00E0 Monsieur ASKANDARANI Tarek qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.957.680",
    "name_full": "ASKANDR",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MESSAOUDI Mohammed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-18",
      "evidence_quote": "La d\u00E9mission de M.MESSAOUDI Mohammed de son poste de g\u00E9rant de la soci\u00E9t\u00E9 en date de 18 ao\u00FBt 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.957.680",
    "name_full": "ASKANDR",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-08-18",
      "evidence_quote": "M. MESSAOUDI Mohammed c\u00E8de 25 parts sociales qu\u0027il d\u00E9tient dans la soci\u00E9t\u00E9 \u00E0 M. ISKANDARANI Tarek.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.957.680",
    "name_full": "ASKANDR",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MESSAOUDI Mohammed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "La nomination de Monsieur MESSAOUDI Mohammed au poste de g\u00E9rant en date du 18 juin 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.957.680",
    "name_full": "ASKANDR",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-06-18",
      "evidence_quote": "Monsieur ISKANDARANI Tarek c\u00E8de 25 parts sociales qu\u0027il d\u00E9tient dans la soci\u00E9t\u00E9 \u00E0 Monsieur MESSAOUDI Mohammed.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.957.680",
    "name_full": "ASKANDR",
    "legal_form": "SPRL"
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}

{
  "kind": "oprichting",
  "seat": "Rue de la Paix 53, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-03-27",
        "name": "ISKANDARANI Tarek",
        "niss": null,
        "address": "Ixelles, rue du Tr\u00F4ne 143 1er \u00E9tage"
      },
      "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": "ISKANDARANI Tarek",
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 17670,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-02-01",
        "name": "SEIDAWI Issam",
        "niss": null,
        "address": "Molenbeek-Saint-Jean, rue Ransfort 38"
      },
      "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": "SEIDAWI Issam",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 930,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0630.957.680",
    "name_full": "ASKANDR",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-05-28",
  "post_incorporation_mandates": []
}