BEST SIVIA

{
  "stage": null,
  "notary": {
    "name": "Astrid GROSFILS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lodelinsart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-26",
    "filing_date": "2024-02-22",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0568.699.716",
    "name_full": "BEST SIVIA",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Astrid GROSFILS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de BEST SIVIA, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, s\u0027est r\u00E9unie le 16 f\u00E9vrier 2024, \u00E0 l\u0027unanimit\u00E9, pour adopter de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations. Ces statuts modifient notamment les dispositions relatives au capital, aux r\u00E9serves, aux distributions intercalaires, et \u00E0 la gestion de la soci\u00E9t\u00E9. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de nommer Monsieur Ali ASGHAR administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, et de mettre fin \u00E0 la fonction du g\u00E9rant actuel. Les nouveaux statuts ont \u00E9t\u00E9 r\u00E9dig\u00E9s conform\u00E9ment \u00E0 la d\u00E9cision d",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 16 f\u00E9vrier 2024",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "Chudary Muhammad Sohail",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "Asghar Ali",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0568.699.716",
    "name_full": "BEST SIVIA"
  }
}

{
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      "kind": "director_out",
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        "rrn": null,
        "name": "HAYAT UMAR",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      }
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  },
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0568.699.716",
    "name_full": "BEST SIVIA"
  },
  "legal_form_change": {
    "new": "",
    "old": "SRL",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "MUHAMMAD Waris",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      }
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{
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        "rrn": null,
        "name": "AQUEEL Ahmed",
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      }
    },
    {
      "kind": "director_in",
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{
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      "kind": "director_in",
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        "rrn": null,
        "name": "AZAM Muhammad",
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    },
    {
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        "rrn": null,
        "name": "RASOOL Faiz",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "KHAN Ali Saeed",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "ASIF Mahmood",
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      }
    },
    {
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        "name": "SHAHZAD Akmal",
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      }
    },
    {
      "kind": "director_in",
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{
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        "rrn": null,
        "name": "Rasool Faiz",
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    },
    {
      "kind": "director_in",
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        "name": "Shahzad Akmal",
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    },
    {
      "kind": "director_out",
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        "name": "Hussain Sajjad",
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    },
    {
      "kind": "director_out",
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        "name": "Lal Kashmiri",
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{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Farooq Muhammad",
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    },
    {
      "kind": "director_in",
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        "name": "Khan Ali Saeed",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "associ\u00E9 non actif",
      "person": {
        "rrn": null,
        "name": "Ali Wajid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "Chudary Muhammad Sohail",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "associ\u00E9 non actif",
      "person": {
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        "name": "Ali Wajid",
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    },
    {
      "kind": "director_in",
      "role": "associ\u00E9e active",
      "person": {
        "rrn": null,
        "name": "Javed Qurat Ui Ain",
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}

{
  "notary": {
    "name": "Alain Beyens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sambreville",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-01-26",
    "filing_date": "2015-01-14",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2014-12-24",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-03-18",
        "name": "Ali Asghar",
        "niss": "82031843787",
        "address": "6000 CHARLEROI, Boulevard Jacques Bertrand, num\u00E9ro 54 bo\u00EEte 022",
        "nationality": "Pakistan",
        "place_of_birth": "Sargodha, Pakistan"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 4960.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 14880.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-01-01",
        "name": "Muhammad Farooq",
        "niss": "83010136990",
        "address": "6060 CHARLEROI (GILLY), Chauss\u00E9e de Fleurus, num\u00E9ro 21 bo\u00EEte 011",
        "nationality": "Pakistan",
        "place_of_birth": "Gujrat, Pakistan"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1240.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, soit seule, soit par ou avec autrui, pour compte propre ou compte de tiers ou en participation avec ceux-ci: 1. le commerce d\u0027alimentation g\u00E9n\u00E9rale, alcool, cigarettes et produits exotique. Cette soci\u00E9t\u00E9 a pour objet l\u0027exploitation de car-washs et de pompes \u00E0 essence; la vente de communications t\u00E9l\u00E9phoniques, de photocopies, d\u0027\u00E9missions et de r\u00E9ceptions de t\u00E9l\u00E9copies; l\u0027importation, l\u0027exportation, la vente en gros et au d\u00E9tail, que ce soit en commerce de jour ou night shop, de produits d\u0027alimentation, de tabac, d\u0027alcool, de v\u00EAtements, de mat\u00E9riel hi-fi et de tout objet g\u00E9n\u00E9ralement quelconque; l\u0027importation et l\u0027exportation de tous produits se rapportant \u00E0 l\u0027objet de la soci\u00E9t\u00E9; toutes op\u00E9rations d\u0027interm\u00E9diaire commercial; et ce pour compte propre, pour compte de tiers ou en participation, en Belgique et \u00E0 l\u0027\u00E9tranger. Toutes activit\u00E9s en rapport direct ou indirect avec la restauration en g\u00E9n\u00E9ral et le secteur Horeca, l\u0027organisation de banquets, fetes, buffets, salons, repas et r\u00E9ceptions, le service traiteur, y compris l\u0027organ\u00EDsation, la gestion et l\u0027exploitation de restaurants et pizzerias, la livraison \u00E0 domicile, caf\u00E9t\u00E9rias, d\u00E9bits de boissons, ainsi que toutes op\u00E9rations de tourisme, d\u0027h\u00F4tellerie, de divertissements et de loisirs, la fabrication, la repr\u00E9sentation et le commerce sous toutes ces formes de produits alimentaires. L\u0027exploitation, sous sa propre enseigne ou par voie de franchise ou licence de tout snack-bar, friteries, caf\u00E9s, tavernes, brasserie, caf\u00E9t\u00E9ria, salons de th\u00E9 et de d\u00E9gustation, sandwiclherie, service de cuisine rapide ou de petite restauration, de tout service traiteur et/ou d\u0027un ou plusieurs restaurants, ainsi que la livraison \u00E0 domicile et la vente ambulante, la pr\u00E9sente \u00E9num\u00E9ration \u00E9tant exemplative et non limitative. Toutes activit\u00E9s relatives \u00E0 la fourniture de tous produits et services de quelque nature que ce soit en rapport direct ou indirect avec les activit\u00E9s mentionn\u00E9es ci-dessus, soit toute exploitation du secteur HORECA dans le sens le plus large. 2. Toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 l\u0027entreprise g\u00E9n\u00E9rale de construction, entreprise de plafonnage, entreprise de ma\u00E7onnerie, entreprise d\u0027installation de chauffage central, entreprise d\u0027installation sanitaire et plomberie-zinguerie, entreprise d\u0027installation \u00E9lectrique et domotique, entreprise de soudure, entreprise de menuiserie et charpente, entreprise de carrelage, entreprise de toiture, entreprise d\u0027installation de chauffage central, entreprise d\u0027installation d\u0027air conditionn\u00E9, pose de cloisonnage, r\u00E9fection et entretien des routes, entreprise de peinture industrielle, entreprise de recouvrement de corniche en PVC, entreprise de d\u00E9moussage de toitures, entreprise de ramonage de chemin\u00E9es, entreprise d\u0027installation d\u0027\u00E9chafaudages, de rejointoiement et nettoyage de fa\u00E7ades, entreprise d\u0027\u00E9gouts, de travaux de distribution d\u0027eau, de gaz, entreprise de travaux de pose de c\u00E2bles et canalisations diverses, entreprise d\u0027am\u00E9nagement de plaines de jeux et de sports, parcs et jardins, entreprise de terrassement, entreprise de travaux de drainage, entreprise de placement de cl\u00F4tures, entreprise d\u0027isolation thermique et acoustique, entreprise de ventilation, de chauffage \u00E0 air chaud, de conditionnement d\u0027air et tuyauteries industrielles, entreprise de placement de paratonnerres, entreprise de placement de ferronneries, volets, menuiseries m\u00E9talliques et PVC, fabrication d\u0027agglom\u00E9r\u00E9s de ciment et de produits pr\u00E9fabriqu\u00E9s en ciment ou en b\u00E9ton, entreprise de garnissage de eubles non m\u00E9talliques, entreprise de placement d\u0027article en mati\u00E8re plastique ou produits synth\u00E9tiques suivant art 6 de l\u0027AR du 31/08/1964 hormis les activit\u00E9s r\u00E9glement\u00E9es. La soci\u00E9t\u00E9 pourra \u00E9galement effectuer, par l\u0027interm\u00E9diaire de sous-traitants, toutes installations cit\u00E9es dans son objet social. 3. Le conditionnement avant vente et la vente de cosm\u00E9tique. L\u0027importation et l\u0027exportation de tous produits se rapportant \u00E0 l\u0027objet de la soci\u00E9t\u00E9. Cette \u00E9num\u00E9ration est \u00E9nonciative et non limitative. La soci\u00E9t\u00E9 peut notamment se porter caution et donner toutes s\u00FBret\u00E9s personnelles ou r\u00E9elles en faveur de toute personne ou soci\u00E9t\u00E9, li\u00E9e ou non. Elle peut r\u00E9aliser toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, civiles, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou de nature \u00E0 en favoriser la r\u00E9alisation et le d\u00E9veloppement. La soci\u00E9t\u00E9 pourra \u00E9galement s\u0027int\u00E9resser par voies d\u0027apport, de fusion, de souscription, de cession, de participation, d\u0027intervention financi\u00E8res ou de toute mani\u00E8re, dans toute entreprise, association ou soci\u00E9t\u00E9 ayant un objet similaire, analogue ou connexe, ou de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res, \u00E0 faciliter l\u0027\u00E9coulement de ses produits ou \u00E0 \u00E9largir sa client\u00E8le et ce, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger. Elle peut exe",
    "is_lucrative": true,
    "short_summary": "Commerce g\u00E9n\u00E9ral, alimentation, tabac, alcool, produits exotiques, car-wash, pompes \u00E0 essence, restauration, Horeca, services traiteurs, construction, travaux publics, cosm\u00E9tiques, import-export."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "un g\u00E9rant repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2015-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "deuxi\u00E8me mardi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2014-12-24",
      "bank_name": "KBC",
      "amount_eur": 6200.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 6200.0,
    "incorporation_date": "2014-12-24",
    "amount_subscribed_eur": 18600.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0568.699.716",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "BEST SIVIA",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "rue Ropsy Chaudron, 29 \u00E0 1070 ANDERLECHT",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0568.639.716"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Ali Asghar",
        "address": "6000 CHARLEROI, Boulevard Jacques Bertrand, num\u00E9ro 54 bo\u00EEte 022"
      },
      "via_org": null,
      "role_sub": "gerant",
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      },
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      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
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    "statuten",
    "bankattest"
  ],
  "post_incorporation_mandates": []
}