ASAAD COMPANY

{
  "facts": [
    {
      "date": "2026-08-11",
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission, Nomination, et Transfert des parts. Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 11/08/2026",
      "value": "D\u00E9mission, Nomination, et Transfert des parts. Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 11/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le 14 AOUT 2026 au greffe du tribunal de l\u0027entreprise francophoneeruxelles",
      "value": "2026-08-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11/08/2026",
      "value": "2026-08-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11/08/2026 accepte la d\u00E9mission du Monsieur DUHAIR MOHAMMED ISMAEL H de son poste d\u0027administrateur",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "et lui donne quitus pour son mandat \u00E9coul\u00E9",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte aujourd\u0027hui la nomination du Monsieur ALSHAER MOHAMMED SABRI F au poste d\u0027administrateur, qui accepte.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte aujourd\u0027hui le transfert de 100 parts de Monsieur DUHAIR MOHAMMED ISMAEL H\u00E0 Monsieur ALSHAER M\u041C\u041E\u041D\u0410\u041CMED SABRIF.",
      "value": {
        "count": 100
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "board_composition",
      "quote": "A l\u0027issue de cette assembl\u00E9e, les actions seront r\u00E9parties comme suit: ALSHAER MOHAMMED SABRI F: 100 parts.",
      "value": {
        "role": "administrateur",
        "as_of": "2026-08-11"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1556,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0754.454.914",
      "kind": "company",
      "name": "ASAAD COMPANY",
      "attrs": {
        "seat": "Chauss\u00E9e de Mons 5, 1070 Anderlecht",
        "legal_form": "Srl"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "DUHAIR MOHAMMED ISMAEL H",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "ALSHAER MOHAMMED SABRI F",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "SCHAERBEEK",
        "region": "Brussels",
        "street": "RUE DES ETANGS NOIRS",
        "country": "BE",
        "postcode": "1080",
        "box_number": "12",
        "street_number": "7"
      },
      "effective_date": "2025-12-24",
      "evidence_quote": "Transfert du si\u00E8ge social vers l\u0027adresse suivante, Chauss\u00E9e de Mons 5, 1070 Anderlecht"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.454.914",
    "name_full": "ASAAD COMPANY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels",
        "street": "Rue des Etangs Noirs",
        "country": "BE",
        "postcode": "1080",
        "box_number": "0012",
        "street_number": "7"
      },
      "old_address": {
        "city": "SCHAERBEEK",
        "region": "Brussels",
        "street": "RUE DU PAVILLON",
        "country": "BE",
        "postcode": "1030",
        "box_number": "B. 1",
        "street_number": "64"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Transfert du si\u00E8ge social vers l\u0027adresse suivante, Rue des Etangs Noirs 7/0012, 1080 Molenbeek-Saint-Jean."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.454.914",
    "name_full": "ASAAD COMPANY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Asaad Omar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Monsieur Asaad Omar est nomm\u00E9 administrateur \u00E0 partir du 01 janvier 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Asaad Abdullah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Monsieur Asaad Abdullah d\u00E9missionne de son poste d\u0027administrateur \u00E0 partir du 31 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.454.914",
    "name_full": "ASAAD COMPANY",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-08",
    "act_kind_objet": "EXTRAITS DE L\u0027AGE DU 01/02/2024"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0754.454.914",
        "name": "ASAAD COMPANY",
        "role": "other",
        "address": "1030 Schaerbeek Rue du Pavillon 1 Bo\u00EEte 46",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0754.454.914",
    "name_full": "ASAAD COMPANY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ASAAD Abdulliah",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a d\u00E9lib\u00E9r\u00E9 et pris la r\u00E9solution de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 ASAAD COMPANY \u00E0 l\u0027adresse Rue du Pavillon 64, 1030 Schaerbeek, avec effet imm\u00E9diat.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Rue du Pavillon",
        "country": "BE",
        "postcode": "1030",
        "box_number": "1",
        "street_number": "46"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Rue du Reigersvliet",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "3) Transfert de si\u00E8ge social. ... 3)Le si\u00E8ge social sera transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante avec effet imm\u00E9diat \u00E0 Rue du Pavillon 46 Bo\u00EEte 1, 1030 Schaerbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.454.914",
    "name_full": "ASAAD COMPANY",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.454.914",
    "name_full": "ASAAD COMPANY",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue du Reigersvliet 37, 1040 Etterbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-12-10",
        "name": "HASAN ASAAD",
        "niss": null,
        "address": "Rue du Reigersvliet 37, 1040 Etterbeek"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "HASAN ASAAD",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0754.454.914",
    "name_full": "ASAAD COMPANY",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-15",
  "post_incorporation_mandates": []
}