AMB GOLDEN

{
  "facts": [
    {
      "type": "filing",
      "quote": "neerlegging van de akte ter griffie neergelagd/ontvangen op *26054464* 27 APR. 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "BUITENGEWONE ALGEMENE VERGADERING OP 27/04/2026:",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. ALIBRAHIM ABDULKARIM van 27/04/2026.",
      "value": {
        "role": "Bestuurder",
        "start_date": "2026-04-27",
        "compensation": "gratis"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "general_meeting",
      "quote": "BUITENGEWONE ALGEMENE VERGADERING OP 04/05/2026:",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "De aandelen van Dhr. KASSIM AHMED zijnde 05 aandelen over te dragen Aan Dhr KASSIM SABA\u041D.",
      "value": {
        "shares": 5,
        "company": "AMB GOLDEN"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag van de Dhr. KASSIM AHMED van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 04/05/2026.",
      "value": {
        "role": "Bestuurder",
        "end_date": "2026-05-04"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Achterkant Bestuurder: KASSIM SABAH",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : DE BENOEMING TOT BESTUURDER, BEEINDIGING, OVERDRACHT VAN AANDELEN,",
      "value": "DE BENOEMING TOT BESTUURDER, BEEINDIGING, OVERDRACHT VAN AANDELEN,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1411,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0804.856.015",
      "kind": "company",
      "name": "AMB GOLDEN",
      "attrs": {
        "seat": "LANGE EIKSTRAAT 46 WEZEMB\u0415\u0415\u041A-\u041E\u0420\u0420\u0415\u041C 1970",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "ALIBRAHIM ABDULKARIM",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "KASSIM AHMED",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "KASSIM SABAH",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALKHALAF KHALED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-04",
      "evidence_quote": "Het ontslag van de Dhr. ALKHALAF KHALED van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 04/03/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALSAFR HAMID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-04",
      "evidence_quote": "Het ontslag van de Dhr. ALSAFR HAMID van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 04/03/2025.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.856.015",
    "name_full": "AMB GOLDEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-01-30",
      "evidence_quote": "De aandelen van Dhr. KASSIM SABAH zijnde 05 aandelen over te dragen Aan Dhr. KASSIM AHMED.",
      "contribution_type": null
    }
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  "subject_company": {
    "kbo": "0804.856.015",
    "name_full": "AMB GOLDEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALSAFR HAMID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. ALSAFR HAMID, die aanvaardt en met ingang van 16/12/2024."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0804.856.015",
    "name_full": "AMB GOLDEN",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUEMMI HASSAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-31",
      "evidence_quote": "Het ontslag van de Dhr. GUEMMI HASSAN van zijn functle van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 31/07/2024",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALKHALAF KHALED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-25",
      "evidence_quote": "De henoeming tot de funetie van gratis Bestuurder (onbetaald) van de Dhr. ALKHALAF KHALED, die aanvaardt en met ingang van 25/11/2024"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0804.856.015",
    "name_full": "AMB GOLDEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUEMM HASSAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-31",
      "evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. GUEMM HASSAN, dle aanvaardt en met Ingang van 31/07/2024."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0804.856.015",
    "name_full": "AMB GOLDEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wezembeek-Oppem",
        "region": "Vlaams Gewest",
        "street": "Lange Eikstraat",
        "country": "BE",
        "postcode": "1970",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1640",
        "box_number": "B8",
        "street_number": "200"
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "Er werd unaniem overeengekomen dat de maatschappelijke zetel van de vennootschap zal worden overgebracht naar Lange Eikstraat 46, Wezembeek-Oppem 1970"
    }
  ],
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    "kbo": "0804.856.015",
    "name_full": "AMB GOLDEN",
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}

{
  "kind": "oprichting",
  "seat": "1640 Sint-Genesius-Rode Waterloosesteenweg 200/B8",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-07-15",
        "name": "KASSIM Sabah Fakhri",
        "niss": null,
        "address": "1080 Sint-Jans-Molenbeek, Edmond Machtenslaan 138 bus 0040"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "KASSIM Sabah Fakhri",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0804.856.015",
    "name_full": "AMB GOLDEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-08-11",
  "post_incorporation_mandates": []
}