AIRTEM

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EL KOUBAI Ilyas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 31/12/2025 accepte la d\u00E9mission de Monsieur EL KOUBAI Ilyas de son poste d\u0027administrateur et associ\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ELABBASSI Hicham",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 31/12/2025 accepte la cession de la totalit\u00E9 des parts sociales de Monsieur EL KOUBAI Ilyas \u00E0 Monsieur ELABBASSI Hicham qui accepte et acte sa nomination en tant qu\u0027administrateur en date du 31/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NABIH Khalid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend \u00E9galement acte de la d\u00E9mission de NABIH Khalid de. son poste d\u0027administrateur et associ\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0771.593.131",
    "name_full": "AIRTEM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ERRAHLI Jawad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 17/05/2024 accepte la d\u00E9mission de Monsieur ERRAHLI Jawad, domicili\u00E9 a 1040 Etterbeek, rue g\u00E9n\u00E9ral henry 134/b026, de son poste de g\u00E9rant et associ\u00E9 en date du 28/07/2021 et non en date du 28/07/2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL KOUBAI Ilyas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "la m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale tenue le 17/05/2024 accepte la cession de la totalit\u00E9 des parts sociales de Monsieur ERRAHLI Jawad (50 parts) \u00E0 Monsieur EL KOUBAI llyas qui accepte et acte sa nomination en tant qu\u0027administrateur en date du 28/07/2021 et non en date du 28/07/2022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOUAMI Hamid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 17/05/2024 prend \u00E9galement acte de la d\u00E9mission et de la cession de la totalit\u00E9 des parts sociales de Monsieur TOUAMI Hamid (50 parts) \u00E0 Monsieur EL KOUBAI ilyas, qui accepte et acte sa nomlnation en tant qu\u0027administrateur en date du 28/07/2021 et non en "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELABBASSI Hicham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 17/05/2024 prend \u00E9galement acte de la cession de 33 parts sociales de Monsieur EI KOUBAI Ilyas \u00E0 Monsieur ELABBASSI Hicham, qui accepte et acte sa nomination en tant qu\u0027associ\u00E9 en date du 01/07/2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NABIH Khalid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "et prend \u00E9galement acte de la cession de 33 parts sociales de Monsieur EI KOUBAI ilyas \u00E0 Monsieur NABIH Khalid qui accepte et acte sa nomination en tant qu\u0027administrateur en date du 01/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.593.131",
    "name_full": "AIRTEM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-08-12",
      "evidence_quote": "Apr\u00E8s la dite cession, les parts sociales se r\u00E9partissent comme suit: Monsieur TOUAMI Hamid 90 parts Monsieur EL KOUBAI llyas 10 parts",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.593.131",
    "name_full": "AIRTEM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-07-28",
      "evidence_quote": "la m\u00EAme assembl\u00E9e g\u00E9nerale accepte la cession de la totalit\u00E9 des parts sociales de Monsieur ERRAHLI Jawad (50 parts) \u00E0 Monsieur TOUAMI Hamid qui accepte.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
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      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 28/07/2022 prend \u00E9galement acte de la cession de 10 parts sociales de la soci\u00E9t\u00E9 de Monsieur TOUAMI Hamid \u00E0 Monsieur EL KOUBAI Ilyas, qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.593.131",
    "name_full": "AIRTEM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e d\u0027Ixelles 270, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-04-25",
        "name": "Jawad ERRAHLI",
        "niss": null,
        "address": "1040 Etterbeek, Rue G\u00E9n\u00E9ral Henry, 134/b026"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5500,
      "holder_person_name": "Jawad ERRAHLI",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-07-13",
        "name": "Hamid TOUAMI",
        "niss": null,
        "address": "1050 Ixelles, Avenue de la Couronne, 304/RC"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5500,
      "holder_person_name": "Hamid TOUAMI",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18000,
  "subject_company": {
    "kbo": "0771.593.131",
    "name_full": "AIRTEM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-20",
  "post_incorporation_mandates": []
}