SUPER 5

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafique Begum Qamar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Rafique Begum Qamar als niet-statutaire bestuurder, en dit met ingang op 18/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Parwany Mirwis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "De algemene vergadering beslist tot de benoemoing van Parwany Mirwis als niet-statutaire bestuurder, en dit met ingang op 18/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.650.576",
    "name_full": "SUPER 5",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "EUR",
      "after_eur": 600,
      "delta_eur": 600,
      "before_eur": 600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-18",
      "evidence_quote": "Deze transactie omvat in totaal 100 aandelen met een gezamenlijke nominale waarde van \u20AC600 euro elke.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.650.576",
    "name_full": "SUPER 5",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "In\u00E8s QUIRYNEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schoten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-16",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de quorum- en meerderheidsregels voor besluiten over statutenwijzigingen. Een wijziging is nu alleen geldig wanneer ten minste de helft van de uitgegeven aandelen vertegenwoordigd is en de stemming drie vierden van de stemmen vereist."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0713.650.576",
    "name_full": "SUPER 5",
    "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": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "Verbertstraat 52, 2900 Schoten",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-09-06",
        "name": "PARWANY Shakib",
        "niss": null,
        "address": "Bisschoppenhoflaan 270/1, 2100 Antwerpen (Deurne)"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "PARWANY Shakib",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-06-14",
        "name": "PARWANY Mirwis",
        "niss": null,
        "address": "Bisschoppenhoflaan 270/1, 2100 Antwerpen (Deurne)"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "PARWANY Mirwis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0713.650.576",
    "name_full": "SUPER 5",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-11-14",
  "post_incorporation_mandates": []
}