H.M. TRADING

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boulehdid Mohammed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur: Boulehdid Mohammed, d\u00E9missionne de son post de l\u0027administrateur et donn\u00E9 d\u00E9charge \u00E0 son mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabarri Gim\u00E9nez jun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Gabarri Gim\u00E9nez jun, est nomin\u00E9 d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.941.531",
    "name_full": "H.M. TRADING",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.941.531",
    "name_full": "H.M. TRADING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem Sainte Agathe",
        "region": "Brussels",
        "street": "Avenue Charles Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "584"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "AVENUE JOSEPH BAECK",
        "country": "BE",
        "postcode": "1082",
        "box_number": "00",
        "street_number": "70"
      },
      "effective_date": "2025-01-15",
      "evidence_quote": "Le transfert du si\u00E8ge social au : Avenue Charles Quint 584-1082 Berchem Sainte Agathe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.941.531",
    "name_full": "H.M. TRADING",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0718.941.531",
    "name_full": "H.M. TRADING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft alle machten aan: ... - aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen. Te dien einde mag elk lasthebber, in naam van de vennootschap, alle verklaringen afleggen, alle documenten en stukken ondertekenen en, in het algemeen, het nodige ondernemen.",
      "holder_kbo": null,
      "holder_name": "ondertekenende Notaris",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUSSEL",
        "region": "Brussels Gewest",
        "street": "JOSEPH BAECKLAAN",
        "country": "BE",
        "postcode": "1080",
        "box_number": "00",
        "street_number": "70"
      },
      "old_address": {
        "city": "BEVER",
        "region": "Vlaams Gewest",
        "street": "PLAATS",
        "country": "BE",
        "postcode": "1547",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2022-05-03",
      "evidence_quote": "Breng de maatschappelijke zetel van de vennootschap vanaf 03/05/2022: van \u0022Plaats 58 1547 Bever\u0022 op het volgende adres: \u002270/00, JOSEPH BAECKLAAN-1080 BRUSSEL\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.941.531",
    "name_full": "H.M. TRADING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yaghi Hatem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 17/02/2020 aanvaardt het ontslag van Yaghi Hatem de zaakvoerder aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tarakji Omar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 17/02/2020 aanvaardt de benoeming van Tarakji Omar bestuurder aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.941.531",
    "name_full": "H.M. TRADING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-03-04",
      "evidence_quote": "Dezelfde vergadering aanvaardt de overdracht van aandelen tussen Mijnheer Uwaida Muhsen, die 50 aandelen aan Mijnheer Yaghi Hatem.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.941.531",
    "name_full": "H.M. TRADING",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Collegestraat 8, 9500 Geraardsbergen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "UWAIDA Muhsen Bachir H.",
        "niss": null,
        "address": "9620 Zottegem, Arthur Scheirisstraat 10/0001"
      },
      "share_class": "maatschappelijke deelbewijzen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.5,
      "holder_person_name": "UWAIDA Muhsen Bachir H.",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 0.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "YAGHI Hatem",
        "niss": null,
        "address": "1547 Bever, Plaats 58"
      },
      "share_class": "maatschappelijke deelbewijzen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.5,
      "holder_person_name": "YAGHI Hatem",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 0.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "0718.941.531",
    "name_full": "H.M. TRADING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-18",
  "post_incorporation_mandates": []
}