AFFELAK

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 20 MAI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 12/03/2026",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12/03/2026 accepte la d\u00E9mission du Monsieur Bossekota Mbomba de son poste d\u0027administrateur",
      "value": {
        "date": "2026-03-12",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "et lui donne quitus pour son mandat \u00E9coul\u00E9.",
      "value": {
        "date": "2026-03-12",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accpete aujourd\u0027hui la nomination du Monsieur Rukundo Richard au poste d\u0027administrateur, qui accepte.",
      "value": {
        "date": "2026-03-12",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accpete aujourd\u0027hui le transfert de la totalit\u00E9 des parts de Monsieur Bossekota Mbomba \u00E0 Monsieur Rukundo Richard.",
      "value": {
        "date": "2026-03-12",
        "shares": "totalit\u00E9 des parts"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "A l\u0027issue de cette assembl\u00E9e, les actions seront r\u00E9parties comme suit: Rukundo Richard: 100 parts. Bossekota Mbomba: 00 parts.",
      "value": {
        "date": "2026-03-12",
        "distribution": [
          {
            "holder": "Rukundo Richard",
            "shares": 100
          },
          {
            "holder": "Bossekota Mbomba",
            "shares": 0
          }
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission, Nomination,et Transfert des parts. Assembl\u00E9e G\u00E9n\u00E9rale",
      "value": "D\u00E9mission, Nomination,et Transfert des parts. Assembl\u00E9e G\u00E9n\u00E9rale",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1502,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0547.674.965",
      "kind": "company",
      "name": "AFFELAK",
      "attrs": {
        "seat": "Avenue de Tervueren 208 Bo\u00EEte 5, 1150 Woluwe-Saint-Pierre",
        "legal_form": "Srl"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bossekota Mbomba",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Rukundo Richard",
      "attrs": {}
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0547.674.965",
    "name_full": "AFFELAK",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACHAHBARI MOHAMED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "Mr ACHAHBARI MOHAMED ... d\u00E9missionne de son Poste d\u0027administrateur \u00E0 partir de ce jour le 01 MAI 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SLASSI NAJOUA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "Mme Slassi Najoua est nomm\u00E9e en tant qu\u0027Administrateur \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.674.965",
    "name_full": "AFFELAK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Rue Rogier",
        "country": "BE",
        "postcode": "1030",
        "box_number": "95",
        "street_number": "149"
      },
      "old_address": {
        "city": "Leaken",
        "region": "Brussels",
        "street": "Rue Marie-Christine",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "95"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 01/01/2022 accepte le transfert du si\u00E8ge social vers Rue Rogier 149 N\u00B0 95 \u00E0 1030 Schaerbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.674.965",
    "name_full": "AFFELAK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Laeken",
        "region": "Brussels Gewest",
        "street": "Rue Marie Christine",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "95"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels Gewest",
        "street": "Rue Rogier",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "149"
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 01/05/2018 accepte le transfert du si\u00E8ge social 149 Rue Rogier \u00E0 1030 Schaerbeek vers Rue Marie Christine N\u00B0 95 \u00E0 1020 Laeken."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.674.965",
    "name_full": "AFFELAK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-06-06",
      "evidence_quote": "De zelfde buitengewone algemene vergadering van 06/06/2016 aanvaardt de overdracht van de totale andelen van Mijnheer ACHAHBARI Hakim (10 aandelen) naar Mijnheer Mohamed ACHAHBARI (5 aandelen) en naar Mijnheer TAHIRI Ayoub (5 aandelen).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.674.965",
    "name_full": "AFFELAK",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9160 Lokeren, Zand 23",
  "schema": "v3.2",
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  "founders": [
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        "dob": null,
        "name": "ACHAHBARI Mohamed",
        "niss": null,
        "address": "9160 Lokeren, Hillarestraat 282"
      },
      "share_class": "Standaard",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.45,
      "holder_person_name": "ACHAHBARI Mohamed",
      "is_subscriber_only": false,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 0.45,
      "is_anonymous_silent_partner": false
    },
    {
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      "person": {
        "dob": null,
        "name": "ACHAHBARI Hakim",
        "niss": null,
        "address": "9470 Denderleeuw J. Verhavertstraat 2"
      },
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      "partner_role": null,
      "holder_org_kbo": null,
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      "amount_paid_in_eur": 0.1,
      "holder_person_name": "ACHAHBARI Hakim",
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      "person": {
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        "niss": null,
        "address": "1210 Brussel, rue Godefroid de Bouillon 40"
      },
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      "holder_person_name": "TAHIRI Ayoub",
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  "subject_company": {
    "kbo": "0547.674.965",
    "name_full": "AFFELAK",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-27",
  "post_incorporation_mandates": []
}