AB-LUXE SERVICES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guerbaz Anas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22/12/2025 accepte la d\u00E9mission de Monsieur Guerbaz Anas tant qu\u0027administrateur, qui accepte."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guerbaz Omar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22/12/2025 accepte la d\u00E9mission de Monsieur Guerbaz Omar en tant qu\u0027administrateur, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abderahim Kaouachi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale extraordinaire du 22/12/2025 accepte la nomination de Monsieur Abderahim Kaouachi en tant qu\u0027administrateur, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.816.374",
    "name_full": "AB-LUXE SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guerbaz Anas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12/09/2025 accepte la nomination de Monsieur Guerbaz Anas en tant qu\u0027administrateur, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.816.374",
    "name_full": "AB-LUXE SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zerli Hamza",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/06/2025 accepte la d\u00E9mission de Monsieur Zerli Hamza en tant qu\u0027administrateur, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maftah Abbas Ayoub",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/07/2025 accepte la nomination de Monsieur Maftah Abbas Ayoub en tant qu\u0027administrateur, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.816.374",
    "name_full": "AB-LUXE SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani Madani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25/06/2025 \u0430\u0441\u0441\u0435pte la d\u00E9mission de Monsieur Dani Madani en tant qu\u0027administrateur, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zerli Hamza",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25/06/2025 accepte la nomination de Zerli Hamza en tant qu\u0027administrateur, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.816.374",
    "name_full": "AB-LUXE SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Moussaoui Yassine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20/05/2025 accepte la d\u00E9mission de Monsieur El Moussaou Yassine en tant qu\u0027administrateur, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guerbaz Omar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20/05/2025 accepte la nomination de Guerbaz Omar en tant qu\u0027administrateur, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.816.374",
    "name_full": "AB-LUXE SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Belkher Mohammed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/04/2025 accepte la d\u00E9mission de Monsieur Belkher Mohammed en tant qu\u0027administrateur, qui accepte."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abbioui, Hamza",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/04/2025 accepte la d\u00E9mission de Monsieur Abbioui, Hamza en tant qu\u0027administrateur, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Moussaou Yassine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/04/2025 accepte la nomination de Monsieur El Moussaou Yassine en tant qu\u0027administrateur, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.816.374",
    "name_full": "AB-LUXE SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani Madani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 04/03/2025 accepte la nomination de Monsieur Dani Madani en tant qu\u0027administrateur, qui accepte."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amami Jamal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 04/03/2025 accepte la d\u00E9mission de Monsieur Amami Jamal tant qu\u0027administrateur, pour le 01/04/2025 qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.816.374",
    "name_full": "AB-LUXE SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani Madani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 03/09/2024 accepte la nomination de Monsieur Dani Madani tant qu\u0027administrateur, qui accepte."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tarbi Adel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 03/09/2024 accepte la d\u00E9mission de Monsieur Tarbi Adel en tant qu\u0027administrateur, qui accepte."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani Madani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 03/09/2024 accepte la d\u00E9mission de Monsieur Dani Madani en tan qu\u0027administrateur, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.816.374",
    "name_full": "AB-LUXE SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Enghien",
        "region": null,
        "street": "Rue de La Station",
        "country": "BE",
        "postcode": "7850",
        "box_number": "2",
        "street_number": "50"
      },
      "old_address": {
        "city": "Ch\u00E2telet",
        "region": null,
        "street": "Rue des Cheminots",
        "country": "BE",
        "postcode": "6200",
        "box_number": "11",
        "street_number": "71"
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 06/06/2024 accepte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante ; Rue de La Station 50 boite 2, 7850 Enghien"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.816.374",
    "name_full": "AB-LUXE SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.816.374",
    "name_full": "AB-LUXE SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tarbi Adel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16/07/2023 accepte la nomination de Monsieur Tarbi Adel en tant qu\u0027administrateur, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.816.374",
    "name_full": "AB-LUXE SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brognaux, Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "L\u0027assembl\u00E9 accepte la d\u00E9mission de Madame Brognaux, Dominique au poste de g\u00E9rante avec effet au 30.09.2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABBIOUI Mohamed Amine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale accepte la nomination de Monsieur ABBIOUI Mohamed Amine au poste d\u0027administrateur avec effet au 01.10.2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.816.374",
    "name_full": "AB-LUXE SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Brognaux Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de la nomination au poste de g\u00E9rant de madame Brognaux Dominique avec effet au 26 04 2019"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Abbioui Mohamed Amine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "Il est dit que monsieur Abbioui Mohamed Amine d\u00E9missione de son poste de g\u00E9rant avec effet au 26 04 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.816.374",
    "name_full": "AB-LUXE SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6230 Pont-\u00E0-Celles, Rue Chauss\u00E9e 41A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-07-09",
        "name": "Monsieur ABBIOUI Mohamed Amine",
        "niss": null,
        "address": "6230 Pont-\u00E0-Celles, Rue Chauss\u00E9e 41A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "Monsieur ABBIOUI Mohamed Amine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-09-19",
        "name": "Madame LOSSON Clarisse Isabelle Ghislaine",
        "niss": null,
        "address": "6230 Pont-\u00E0-Celles, Rue Chauss\u00E9e 41A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "Madame LOSSON Clarisse Isabelle Ghislaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0723.816.374",
    "name_full": "AB-LUXE SERVICES",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-03-27",
  "post_incorporation_mandates": []
}