Northon Services

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mocanu Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De algemene vergadering keurt de benoemingen van de heer Mocanu Paul tot bestuurder goed, en dit met ingang van 26/01/2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dari Brahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "De aigemene vergadering keurt unaniem het ontslag goed van de Dari Brahim uit zijn functie als bestuurder met ingang van 31/08/2025, hem wordt kwijting verleend voor zijn mandaat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.504.208",
    "name_full": "NORTHON SERVICES",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, BENAMING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde woensdag van de maand juni, om 18.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 18: Schriftelijke algemene vergadering. Aandeelhouders kunnen schriftelijk besluiten nemen, behalve die die bij authentieke akte moeten worden verleden. De datum van het ondertekende besluit wordt geacht de datum van de jaarvergadering te zijn, mits de besluiten 20 dagen voor de statutaire datum zijn bereikt. Voor bijzondere vergaderingen geldt een vergelijkbare regeling."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BOUHNA Khalid Amine"
  },
  "subject_company": {
    "kbo": "0840.504.208",
    "name_full": "ANETA TAX",
    "legal_form": "BV"
  },
  "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": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "BOUHNA Khalid Amine"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dari Brahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-13",
      "evidence_quote": "De algemene vergadering aanvaardt de benoeming van Meneer Dari Brahim als bestuurder en dit vanaf deze dag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.504.208",
    "name_full": "ANETA TAX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-09-26",
      "evidence_quote": "De Heer Bouhna Khalid overdach 5 aandelen aan de Heer Dari Brahim die hen aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.504.208",
    "name_full": "ANETA TAX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-02-02",
      "evidence_quote": "Monsieur EL-HAFIDI Mohamed et Monsieur EL MOUSSAOUI Ali c\u00E8dent la totalit\u00E9 de leurs parts sociales soit 100 parts \u00E0 Monsieur BOUHNA Khalid.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.504.208",
    "name_full": "ANETA TAX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 7,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-11-18",
      "evidence_quote": "Monsieur EL-HAFIDI Mohamed domicili\u00E9 au 2 bte5, George Ferrestraat \u00E0 1830 Machelen c\u00E8de les 7 parts sociale restante \u00E0 Monsieur EL MOUSSAOUI Ali domicili\u00E9 au 25, rue de Heembeek \u00E0 1120 Bruxelles.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.504.208",
    "name_full": "ANETA TAX",
    "legal_form": "SPRL"
  }
}