AUTO CLINIQUE

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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "David INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van 1 februari 2023",
    "geco\u00F6rdinerde tekst van de statuten"
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}

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
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    "office_city": "Brussel",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-07",
    "filing_date": "2023-02-27",
    "act_kind_objet": "Beslissing om statutair onbeschikbare eigen vermogensrekening beschikbare te stellen voor uitkering - Verplaatsing van de zetel - Omwerking van de statuten in het Nederlands - Ontslag van de zakvoerders en benoeming van de bestuurders."
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-02-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-02-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": "Vlaams Gewest",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455"
      },
      "old_address": {
        "city": "Schaarbeek",
        "region": "Brussels Gewest",
        "street": "Princes Elisabethlaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "140"
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De vergadering beslist de zetel naar 1950 Kraainem, Steenweg op Mechelen, 455 bus 1, te verplaatsen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
    "legal_form": "BV"
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}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
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    "object_change": true,
    "effective_date": "2023-02-01",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
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  "signature_regime": "solo",
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  "governance_change": {
    "admin_delegated_added": []
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}

{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "street_number": "455",
        "locality_suffix": null
      },
      "old_address": {
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        "street": "Princes Elisabethlaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "140",
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De vergadering beslist de zetel naar 1950 Kraainem, Steenweg op Mechelen, 455 bus 1, te verplaatsen.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest. Deze kan bij eenvoudige beslissing van het bestuursorgaan worden overgebracht naar elke andere plaats in Belgi\u00EB, op voorwaarde dat er dus geen wijziging van het Gewest plaatsvindt die een wijziging van de taal van de statuten in overeenstemming met de bestaande taalwetgeving vereist.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
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      },
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      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De vergadering beslist de zetel naar 1950 Kraainem, Steenweg op Mechelen, 455 bus 1, te verplaatsen.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest. Deze kan bij eenvoudige beslissing van het bestuursorgaan worden overgebracht naar elke andere plaats in Belgi\u00EB, op voorwaarde dat er dus geen wijziging van het Gewest plaatsvindt die een wijziging van de taal van de statuten in overeenstemming met de bestaande taalwetgeving vereist.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
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      "court_jurisdiction_changed": true,
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    },
    {
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      },
      "old_address": {
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        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De vergadering beslist de zetel naar 1950 Kraainem, Steenweg op Mechelen, 455 bus 1, te verplaatsen.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest. Deze kan bij eenvoudige beslissing van het bestuursorgaan worden overgebracht naar elke andere plaats in Belgi\u00EB, op voorwaarde dat er dus geen wijziging van het Gewest plaatsvindt die een wijziging van de taal van de statuten in overeenstemming met de bestaande taalwetgeving vereist.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
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    "name": "David INDEKEU",
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-07",
    "filing_date": "2023-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "Proces-verbaal van 1 februari 2023",
    "Geco\u00F6rdineerde tekst van de nieuwe statuten"
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}

{
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      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ELJMAZI Basri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt akte van het ontslag van de heer ELJMAZI Basri en Mevrouw LOPEZ PALOMERO Sabrina, in hun hoedanigheid van zaakvoerders van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LOPEZ PALOMERO Sabrina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt akte van het ontslag van de heer ELJMAZI Basri en Mevrouw LOPEZ PALOMERO Sabrina, in hun hoedanigheid van zaakvoerders van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELJMAZI Basri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ze beslist als bestuurders voor een onbepaalde duur te benoemen de heer ELJMAZI Basri en Mevrouw LOPEZ PALOMERO Sabrina."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOPEZ PALOMERO Sabrina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ze beslist als bestuurders voor een onbepaalde duur te benoemen de heer ELJMAZI Basri en Mevrouw LOPEZ PALOMERO Sabrina."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "share_transfer",
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      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
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      ],
      "decrease_purpose": null,
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  ],
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  },
  "act_meta": {
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "underlying_resolution_date": "2021-12-01"
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  "bedrijfsrevisor": null,
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    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE SPRL",
    "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  "co_filed_documents": [],
  "shareholders_after": [
    {
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      "name": "LOPEZ PALOMERO Sabrina",
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    },
    {
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      "kind": "person",
      "name": "BENTAOUET Mouhad",
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      "n_shares": 25,
      "share_class": null
    },
    {
      "kbo": null,
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      "kind": "person",
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    },
    {
      "kbo": null,
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      "kind": "person",
      "name": "BENTOUET Mohamed",
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      "n_shares": 5,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
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    {
      "kind": "director_in",
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        "name": "ELJMAZI Basri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur Monsieur ELJMAZI Basri pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 01/12/2021"
    }
  ],
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  },
  "subject_company": {
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    "legal_form": "SPRL"
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}

{
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    {
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    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0896.854.971",
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}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE SPRL"
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}

{
  "events": [
    {
      "kind": "share_transfer",
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      "currency": null,
      "after_eur": null,
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      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-12-01",
      "evidence_quote": "De transfert van 20 parts appartenant \u00E0 Madame LOPEZ PALOMERO Sabrina \u00E0 ELJMAZI Basri, qui a accept\u00E9.",
      "contribution_type": null
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.854.971",
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}

{
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    {
      "kind": "director_out",
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      "person": {
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        "name": "MUGLA G\u00FCner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "D\u0027acter de la d\u00E9mission de Monsieur MUGLA G\u00FCner de ses fonctions d\u0027administrateur \u00E0 compter du 15/04/2021. Elle lui a donn\u00E9 d\u00E9charge de sa gestion.",
      "discharge_granted": true
    }
  ],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
    "legal_form": "SPRL"
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