A&L Top Service

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Luminita El-Sayyid-Lungan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Maria Luminita El-Sayyid-Lungan, met woonplaats te 9240 Zele Ravestraat 32, als niet-statutaire bestuurder, en dit met ingang op 30/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreea Balea",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Andreea Balea, met woonplaats te 9240 Zele Ravestraat 32, als niet-statutaire bestuurder, en \u0027dit met ingang op 30/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.547.421",
    "name_full": "A \u0026 L TOP SERVICE",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.547.421",
    "name_full": "A \u0026 L TOP SERVICE",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Steven VANDERSNICKT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "vierde vrijdag van de maand maart om 17.00 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "Toevoeging van artikelen over elektronische algemene vergaderingen, uitbreiding van de mogelijkheid om v\u00F3\u00F3r de vergadering te stemmen via elektronische weg, en het recht schriftelijke vragen te stellen via elektronische weg."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "El-Sayyid Ayman"
  },
  "subject_company": {
    "kbo": "0672.547.421",
    "name_full": "A\u0026L Top Service",
    "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": [
    "uitgifte van akte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09",
    "old_end_mm_dd": "09",
    "new_start_mm_dd": "10",
    "old_start_mm_dd": "10",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Accounting \u0026 Taks Lievens BV",
    "grantor_name": null,
    "scope_summary": "Bijzondere gevolmachtigde met macht van indeplaatsstelling om alle nodige handelingen te verrichten bij de KBO, het rechtspersonenregister, het ondernemingsloket, het handelsregister en de B.T.W.-administratie.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maria Luminita El-Sayyid-Lungan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "wordt tot zaakvoerder van de vennootschap benoemd vanaf 1 juli 2018: mevrouw Maria Luminita El-Sayyid-Lungan, geboren te Tirgu Carbunsti (Roemeni\u00EB) op 4 juni 1984 wonende te 9240 Zele, Ravestraat 32."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.547.421",
    "name_full": "A \u0026 L TOP SERVICE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Ravestraat 32, 9240 Zele",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-01-21",
        "name": "EL-SAYYID Ayman",
        "niss": null,
        "address": "9240 Zele, Ravestraat 32"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": "EL-SAYYID Ayman",
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 13950,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-06-04",
        "name": "EL-SAYYID-LUNGAN Maria Luminita",
        "niss": null,
        "address": "9240 Zele, Ravestraat 32"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "EL-SAYYID-LUNGAN Maria Luminita",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0672.547.421",
    "name_full": "A\u0026L Top Service",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-03-08",
  "post_incorporation_mandates": []
}