FUTUR INTERNATIONAL

{
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      "evidence_quote": "Par courriel du 16/10/2025, Monsieur EL ALAMI Mohammed et EL ALAMI Sarah ont envoy\u00E9 leur d\u00E9mission \u00E0 la soci\u00E9t\u00E9 et aux actionnaires.",
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    {
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      "reason": "de_plein_droit_dissolution",
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    "office_city": "BRUXELLES",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-25",
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    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-16",
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    }
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  "subject_company": {
    "kbo": "0544.544.736",
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  "corrected_publication_numac": null
}

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    {
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        "rrn": null,
        "name": "EL ALAMI Sarah",
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      },
      "evidence_quote": "D\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Mademoiselle EL ALAMI Sarah n\u00E9e le 18/08/2000 \u00E0 1020 BRUXELLES comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 FUTUR INTERNATIONAL."
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      "evidence_quote": "D\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Mademoiselle EL ALAMI Sarah n\u00E9e le 18/08/2000 \u00E0 1020 BRUXELLES comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 FUTUR INTERNATIONAL."
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  "subject_company": {
    "kbo": "0544.544.736",
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    {
      "kind": "zetel_transfer",
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        "box_number": null,
        "street_number": "2-4"
      },
      "old_address": {
        "city": "BRUXELLES",
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        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "2.Si\u00E8ge social transf\u00E9r\u00E9 \u00E0 la rue du pavillon 2-4 \u00E0 1000 BRUXELLES\nLe si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 la rue du pavillon 2-4 \u00E0 1000 Bruxelles."
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    "kbo": "0544.544.736",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Mourad Boulaich",
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        "birth_date": null
      },
      "effective_date": "2020-11-10",
      "evidence_quote": "Par la pr\u00E9sente, je soussign\u00E9 BOULAICH Mourad, vous informe de ma d\u00E9mission de mes fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re de la SA Futur International et sollicite du conseil d\u0027administration la prise en compte de ma d\u00E9mission et donc la mise \u00E0 fin de ma mission et que d\u00E9charge m"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Mourad Boulaich",
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      "effective_date": "2020-11-10",
      "evidence_quote": "Par la pr\u00E9sente, je soussign\u00E9 BOULAICH Mourad, vous informe de ma d\u00E9mission de mes fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re de la SA Futur International et sollicite du conseil d\u0027administration la prise en compte de ma d\u00E9mission et donc la mise \u00E0 fin de ma mission et que d\u00E9charge m"
    }
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    "kbo": "0544.544.736",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Stalingradlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Schaarbeek",
        "region": "Brussels Gewest",
        "street": "Paviljoenstraat",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "De verhuizing van maatschappelijke zeel naar Stalingradlaan 52 te 1000 Brussel"
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  "subject_company": {
    "kbo": "0544.544.736",
    "name_full": "FUTUR INTERNATIONAL",
    "legal_form": "NV"
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{
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    {
      "kind": "zetel_transfer",
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        "city": "Brussel",
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        "box_number": "6A",
        "street_number": "13"
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      "old_address": {
        "city": "Schaarbeek",
        "region": "Brussels Gewest",
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        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2019-12-17",
      "evidence_quote": "De verhuizing naar Congresstraat, 13 bus 6A te 1000 Brussel"
    }
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    "kbo": "0544.544.736",
    "name_full": "FUTUR INTERNATIONAL",
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "DONMEZ Omer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler ie mandat de Monsieur DONMEZ Omen domicili\u00E9 rue du Pavillon 4 \u00E0 1000 Bruxelles, en tant qu\u0027administrateur \u00E0 partir du 16 d\u00E9cembre 2015, et ce pour une dur\u00E9e de six ann\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DONMEZ Mustafa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur DONMEZ Mustafa domicili\u00E9 rue du Pavillon 4 \u00E0 1000 Bruxelles, en tant qu\u0027administrateur \u00E0 partir du 16 d\u00E9cembre 2015, et ce pour une dur\u00E9e de six ann\u00E9es."
    },
    {
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        "rrn": null,
        "name": "DONMEZ Omer",
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        "birth_date": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "Le conseil d\u0027administration confirme nommer en son sein Monsieur DONMEZ Omer domicili\u00E9 rue du Pavillon 4 \u00E0 1000 Bruxelles, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 16 d\u00E9cembre 2015, et ce pour une dur\u00E9e de six ann\u00E9es."
    }
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  "subject_company": {
    "kbo": "0544.544.736",
    "name_full": "FUTUR INTERNATIONAL",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Larciel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-08",
      "evidence_quote": "La d\u00E9mission au poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 Monsieur St\u00E9phane Larciel et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "St\u00E9phane Larciel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-08",
      "evidence_quote": "La d\u00E9mission au poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 Monsieur St\u00E9phane Larciel et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00D6mer a D\u00F6nmez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-08",
      "evidence_quote": "La nomination au poste d\u0027adminstrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur \u00D6mer a D\u00F6nmez et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00D6mer a D\u00F6nmez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-08",
      "evidence_quote": "La nomination au poste d\u0027adminstrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur \u00D6mer a D\u00F6nmez et ce avec effet imm\u00E9diat."
    }
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    "kbo": "0544.544.736",
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    "kbo": "0544.544.736",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Mohammed Lamarti",
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        "birth_date": null
      },
      "effective_date": "2014-05-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Mohammed Lamarti de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat. Les actionnaires lui donnent d\u00E9charge provisoire. Celle-ci sera confirm\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Saleh N S N Alnemash",
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      },
      "effective_date": "2014-05-28",
      "evidence_quote": "Les actionnaires nomment administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: - Monsieur Saleh N S N Alnemash, de nationalit\u00E9 koweitienne, domicili\u00E9 au Kowe\u00EFt, Mobark Alkabeer, Block 5, Street 27, num\u00E9ro 6,"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Ahmad A A A Alhouti",
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      },
      "effective_date": "2014-05-28",
      "evidence_quote": "Les actionnaires nomment administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: ... Monsieur Ahmad A A A Alhouti, de nationalit\u00E9 koweitienne, domicili\u00E9 au Kowe\u00EFt, Qosur, Block 1, Street 41, num\u00E9ro 47."
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    "kbo": "0544.544.736",
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{
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}