DECO TILES

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pose/Re\u00E7u le 11 MAI 2026 au greffe du tribunal de l\u0027entreprise ffancophone de Rr",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027A.G du 1er avril 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "PREMIERE RESOLUTION Conform\u00E9ment aux statuts, Monsieur AKODAD Mohamed c\u00E8de la totalit\u00E9 de ses parts, soit 100 parts en faveur de Monsieur KHOBZAOUI Mohamed.",
      "value": {
        "date": "2026-04-01",
        "shares": 100
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "DEUXIEME RESOLUTION Conform\u00E9ment aux statuts, Monsieur AKODAD Mohamed d\u00E9missionne de son poste d\u0027administrateur et ce avec effet imm\u00E9diat.",
      "value": {
        "date": "2026-04-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Conform\u00E9ment aux statuts, Monsieur KHOBZAOUI Mohamed, est nomm\u00E9 administrateur de la soci\u00E9t\u00E9 \u00E0 compter de ce jour, soit le 01 avril 2026.",
      "value": {
        "date": "2026-04-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Apr\u00E8s avoir pris connaissance, sur la base d\u0027un rapport verbal, de la situation comptable, fiscale et sociale de la soci\u00E9t\u00E9 arr\u00EAt\u00E9e \u00E0 ce jour, Monsieur KHOBZAOUI Mohamed accorde \u00E0 Monsieur AKODAD Mohamed une d\u00E9charge pleine, enti\u00E8re et d\u00E9finitive pour tous les actes de gestion \u00E0 venir, ult\u00E9rieur \u00E0 sa date de sa d\u00E9mission.",
      "value": {
        "date": "2026-04-01"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "TROISIEME RESOLUTION Suite \u00E0 la d\u00E9cision de l\u0027Assembl\u00E9 G\u00E9n\u00E9rale, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 Avenue de Stalingrad nr\u00B052 \u00E0 1000 Bruxelles, et ce avec effet imm\u00E9diat.",
      "value": {
        "new": "Avenue de Stalingrad nr\u00B052 \u00E0 1000 Bruxelles",
        "old": "Rue Fran\u00E7ois-Joseph Navez, n\u00B018 - 1030 BRUXELLES",
        "date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1972,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0662.346.979",
      "kind": "company",
      "name": "DECO TILES",
      "attrs": {
        "new_seat": "Avenue de Stalingrad nr\u00B052 \u00E0 1000 Bruxelles",
        "old_seat": "Rue Fran\u00E7ois-Joseph Navez, n\u00B018 - 1030 BRUXELLES",
        "legal_form": "SOCIETE RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "AKODAD Mohamed",
      "attrs": {
        "role": "former_administrator",
        "former_shareholder": true
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "KHOBZAOUI Mohamed",
      "attrs": {
        "role": "administrator",
        "new_shareholder": true
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Aur\u00E9lie LEONARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-22",
    "filing_date": "2024-03-20",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0662.346.979",
    "name_full": "DECO TILES",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie LEONARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Aur\u00E9lie LEONARD heeft een proces-verbaal van een buitengewone algemene vergadering opgesteld voor DECO TILES SRL, gevestigd in Schaerbeek. De eenmansaandeelhouder heeft na eenparigheid van stemmen de volgende resoluties aangenomen: 1. De statuten aanpassen aan de wetgeving, de juridische vorm behouden en de vertegenwoordigingsbevoegdheden wijzigen zodat \u00E9\u00E9n bestuurder de maatschappij kan vertegenwoordigen. 2. Het statutair onbeschikbaar kapitaal en de wettelijke reserve omzetten in een statutair onbeschikbaar kapitaalrekening en de niet nog vrijgemaakte kapitaalpartie omzetten in ee",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e",
    "une annexe",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "1030 Schaerbeek, Rue Fran\u00E7ois Joseph Navez 18",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-09-28",
        "name": "Mohamed AKODAD",
        "niss": null,
        "address": "1800 Vilvoorde, Mechelsesteenweg 156/0001"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4340.0,
      "holder_person_name": "Mohamed AKODAD",
      "is_subscriber_only": false,
      "n_shares_subscribed": 70,
      "amount_subscribed_eur": 13020.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-05-20",
        "name": "Tofik GADDARI",
        "niss": null,
        "address": "1030 Schaerbeek, Place Stephenson 8/ET02"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1860.0,
      "holder_person_name": "Tofik GADDARI",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 5580.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0662.346.979",
    "name_full": "DECO TILES",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-09-06",
  "post_incorporation_mandates": []
}