YAFO TOUR

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 06 MAI 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assemebl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/03/2026 \u00E0 15h",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Barro Amadou de son poste d\u0027administrateur \u00E0 partir du 31/12/2025",
      "value": {
        "date": "2025-12-31",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "et lui donne d\u00E9charge compl\u00E8te de son mandat",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administrateur, \u00E0 partir du 01/04/2026: Monsieur MACHFAR Adl\u00E8ne",
      "value": {
        "date": "2026-04-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur Bouzaiene Anis, afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisions prises ci-dessus aux annexes du Moniteur Belge et \u00E0 la Banque Carrefour des Entreprises",
      "value": {
        "date": "2026-03-31",
        "grantor": "Assembl\u00E9e g\u00E9n\u00E9rale",
        "purpose": "signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisions prises ci-dessus aux annexes du Moniteur Belge et \u00E0 la Banque Carrefour des Entreprises"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 13/05/2026",
      "value": "2026-05-13",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission / Nomination",
      "value": "D\u00E9mission / Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0723.646.328",
      "kind": "company",
      "name": "YAFO TOUR",
      "attrs": {
        "seat": "Chauss\u00E9e d\u0027Alsemberg 23-25- 1060 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Barro Amadou",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "MACHFAR Adl\u00E8ne",
      "attrs": {
        "role": "administrateur",
        "address": "1000 Bruxelles, Rue d\u0027Ophem 08"
      }
    },
    {
      "id": "e4",
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      "kind": "person",
      "name": "Bouzaiene Anis",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhamme Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Premi\u00E8re r\u00E9solution D\u00E9mission de Vanhamme Patrick est accept\u00E9 par l\u0027AG."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barro Amadou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Deuxi\u00E8me r\u00E9solution L\u0027AG pr\u00E9sente accepte la nomination de monsieur Barro Amadou"
    }
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  "subject_company": {
    "kbo": "0723.646.328",
    "name_full": "YAFO TOUR, EN ABREGE : Y.T.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhamme Patrick Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "Mr Vanhamme Patrick Louis est nomm\u00E9 en tant que nouvel administrateur, \u00E0 partir du 01/05/2025."
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0723.646.328",
    "name_full": "YAFO TOUR, EN ABREGE : Y.T.",
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  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-26",
    "filing_date": "2024-02-22",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-30",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2020-01-01",
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": null
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0723.646.328",
        "name": "YAFO TOUR",
        "role": "contributor",
        "address": "Chauss\u00E9e d\u0027Alsemberg 23-25, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 YAFO TOUR a pris une s\u00E9rie de r\u00E9solutions \u00E0 l\u0027unanimit\u00E9. Elle a constat\u00E9 la transformation de la soci\u00E9t\u00E9 en Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL) depuis le 1er janvier 2020. Elle a \u00E9galement d\u00E9cid\u00E9 de modifier l\u0027objet de la soci\u00E9t\u00E9 pour l\u0027ajouter des activit\u00E9s immobili\u00E8res et de financement, et de modifier l\u0027article 3 des statuts en cons\u00E9quence. Enfin, elle a adopt\u00E9 de nouveaux statuts pour mettre la soci\u00E9t\u00E9 en conformit\u00E9 avec ces d\u00E9cisions.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUZAIENE ANIS BEN O",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Mr BOUZAIENE ANIS BEN O est nomm\u00E9 entant que nouvel administrateur, \u00E0 partir du 01/01/2023"
    }
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  "subject_company": {
    "kbo": "0723.646.328",
    "name_full": "YAFO TOUR, EN ABREGE : Y.T.",
    "legal_form": "PPEU"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUZAIENE ANIS BEN O",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "Monsieur BOUZAIENE ANIS BEN O d\u00E9missionne de son poste d\u0027administrateur et ce, \u00E0 partir du 30/11/2020. Il lui est don-n\u00E9 d\u00E9charge pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "BOUZAYENE IMEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Madame BOUZAYENE IMEN est nomm\u00E9e en tant que nouvel administratrice, \u00E0 partir du 01/12/2020."
    }
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  "subject_company": {
    "kbo": "0723.646.328",
    "name_full": "YAFO TOUR, EN ABREGE : Y.T.",
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}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 90,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-10-01",
      "evidence_quote": "Monsieur ABU-SHABAN GALEB c\u00E8de la totalit\u00E9 de ses parts sociales soit 90 parts \u00E0 Monsieur BOUZAIENE ANIS ben O.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
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      "currency": "BEF",
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      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-10-01",
      "evidence_quote": "Madame ABU-SHABAN GIHAN c\u00E8de la totalit\u00E9 de ses parts sociales soit 10 parts \u00E0 Monsieur BOUZAIENE ANIS ben O.",
      "contribution_type": null
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "ABU-SAHABN Saleem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de la nomination de Mr ABU-SAHABN Saleem au poste d\u0027administrateur \u00E0 partir du 01 juillet 2020, qui accepte."
    }
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  "subject_company": {
    "kbo": "0723.646.328",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "ABU-SHABAN Gihan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 avec effet imm\u00E9diat de la d\u00E9mission \u00E0 partir du 01/04/2019 du poste de g\u00E9rance de Madame ABU-SHABAN Gihan. Il est donn\u00E9 quitus pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
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{
  "events": [
    {
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      "effective_date": "2019-04-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 avec effet imm\u00E9diat la nomination de Mme ABU-SAHABN Gihan au poste de cog\u00E9rant, qui accepte."
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{
  "kind": "oprichting",
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      "person": {
        "dob": "1964-10-25",
        "name": "ABU-SHABAN Galeb Saleem",
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  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0723.646.328",
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    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2019-03-25",
  "post_incorporation_mandates": []
}