MC GIZA

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OOSTENDE 27 AFR. 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 27/03/2026 heeft de bijzondere algemene vergadering over de volgende zaken verqaderd en als volat beslist.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van Michael Cuvelie, met woonplaats te 8620 Nieuwpoort Kerkstraat 22/0202, als niet-statutaire bestuurder, en dit met ingang op 27/03/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "effective_date": "2026-03-27"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontsiag van Aziza Tokhtabakiyeva, met woonplaats te 8434 Middelkerke Julien Soetaertstraat 3/0102, als niet-statutaire bestuurder, en dit met ingang op 27/03/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "effective_date": "2026-03-27"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van Nargiz Tokhtakakiyeva, met woonplaats te 8620 Nieuwpoort Kerkstraat 22/0202, als niet-statutaire bestuurder, en dit met ingang op 27/03/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "effective_date": "2026-03-27"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Khaled Mohamed Salem; met woonplaats te 2940 Stabroek Berkenlaan 119 bus 1, als niet-statutaire bestuurder, en dit met ingang op 27/03/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "compensation": "onbezoldigd",
        "effective_date": "2026-03-27"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Portiekenlaan 11, 8434 Middelkerke naar Berkenlaan 119 bus 1, 2940 Stabroek, en dit vanaf 27/03/2026.",
      "value": {
        "to": "Berkenlaan 119 bus 1, 2940 Stabroek",
        "from": "Portiekenlaan 11, 8434 Middelkerke",
        "effective_date": "2026-03-27"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing) - Benoemingen - Ontslagen",
      "value": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2178,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0794.296.475",
      "kind": "company",
      "name": "MC GIZA",
      "attrs": {
        "legal_form": "Besloten vennootschap (BV)",
        "seat_after": "Berkenlaan 119 bus 1, 2940 Stabroek",
        "seat_before": "Portiekenlaan 11, 8434 Middelkerke"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Michael Cuvelie",
      "attrs": {
        "address": "8620 Nieuwpoort Kerkstraat 22/0202",
        "role_before": "niet-statutaire bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Aziza Tokhtabakiyeva",
      "attrs": {
        "address": "8434 Middelkerke Julien Soetaertstraat 3/0102",
        "role_before": "niet-statutaire bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nargiz Tokhtakakiyeva",
      "attrs": {
        "address": "8620 Nieuwpoort Kerkstraat 22/0202",
        "role_before": "niet-statutaire bestuurder"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Khaled Mohamed Salem",
      "attrs": {
        "address": "2940 Stabroek Berkenlaan 119 bus 1",
        "role_after": "niet-statutaire bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Middelkerke",
        "region": null,
        "street": "Portiekenlaan",
        "country": "BE",
        "postcode": "8434",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Rubenslei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1",
        "street_number": "24"
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Rubenslei 24 bus 1, 2018 Antwerpen naar Portiekenlaan 11, 8434 Middelkerke, en dit vanaf 23/01/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.296.475",
    "name_full": "MC GIZA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Rubenslei 24 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CUVELIE Michael Francine Denis Marie Ghislaine",
        "niss": null,
        "address": "2018 Antwerpen, Rubenslei 24 bus 1"
      },
      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 13600,
      "holder_person_name": "CUVELIE Michael Francine Denis Marie Ghislaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 34,
      "amount_subscribed_eur": 13600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TOKHTABAKIYEVA Nargiz Muzyapparkhanovna",
        "niss": null,
        "address": "2018 Antwerpen, Rubenslei 24 bus 1"
      },
      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 13200,
      "holder_person_name": "TOKHTABAKIYEVA Nargiz Muzyapparkhanovna",
      "is_subscriber_only": false,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 13200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TOKHTABAKIYEVA Aziza Muzyapparkhanovna",
        "niss": null,
        "address": "2610 Antwerpen (Wilrijk), Egied Segerslaan 33"
      },
      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 13200,
      "holder_person_name": "TOKHTABAKIYEVA Aziza Muzyapparkhanovna",
      "is_subscriber_only": false,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 13200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000,
  "subject_company": {
    "kbo": "0794.296.475",
    "name_full": "MC GIZA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-30",
  "post_incorporation_mandates": []
}