Benz Transport

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 28 APR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering gehouden op 31 december 2025.",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering heeft vastgesteld dat de heer Laeeq Malik zijn mandaat als bestuurder neerlegt met ingang van 31 december 2025.",
      "value": {
        "date": "2025-12-31",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering aanvaardt dit ontslag en verleent hem volledige en definitieve kwijting voor de uitoefening van zijn mandaat tot op heden.",
      "value": {
        "date": "2025-12-31",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering besluit met ingang van 31 december 2025 over te gaan tot de benoeming van de heer Ismaeel Malik als bestuurder van de vennootschap.",
      "value": {
        "date": "2025-12-31",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "De vergadering neemt tevens akte van de overdracht door de heer Laeeg Malik van zijn 100 aandelen van de vennootschap aan de heer Ismaeel Malik, die deze overdracht aanvaardt, zodat hij vanaf 31 december 2025 houder is van alle aandelen van de vennootschap.",
      "value": {
        "date": "2025-12-31",
        "shares": 100
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag \u002B benoeming bestuurder en aandelenoverdracht",
      "value": "Ontslag \u002B benoeming bestuurder en aandelenoverdracht",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1841,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0800.521.697",
      "kind": "company",
      "name": "Benz Transport",
      "attrs": {
        "seat": "David Tenierslaan 73, 2500 Lier",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Laeeq Malik",
      "attrs": {
        "rrn": null
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ismaeel Malik",
      "attrs": {
        "rrn": null
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lier",
        "region": null,
        "street": "David Tenierslaan",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "73"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Pannenhuisstraat",
        "country": "BE",
        "postcode": null,
        "box_number": "2",
        "street_number": "99"
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "1) Per 03/09/2024 zal de maatschappelijke zetel gewijzigd worden naar David Tenierslaan 73, 2500 Lier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.521.697",
    "name_full": "BENZ TRANSPORT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2500 Lier, Pannenhuisstraat 99/2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-04-25",
        "name": "MALIK Laeeq Ahmed Tahir",
        "niss": null,
        "address": "2500 Lier, Pannenhuisstraat 99/B 2"
      },
      "share_class": "Gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "MALIK Laeeq Ahmed Tahir",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0800.521.697",
    "name_full": "Benz Transport",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-04-06",
  "post_incorporation_mandates": []
}