HOUARI

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.715.840",
    "name_full": "HOUARI",
    "legal_form": "BV"
  }
}

{
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    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
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      "decrease_purpose": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-11-13",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0763.715.840",
    "name_full": "Bijlagen bij het Belgisch Staatsblad",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering dd. 13/10/2025"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Elias Houari",
      "role": "niet-statutair bestuurder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Imad Houari",
      "role": "niet-statutair bestuurder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elias Houari",
        "address": "2140 Antwerpen, Ledeganckstraat 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering merkt op dat de heer Elias Houari en de heer Imad Houari sinds 1/10/2025 feitelijk bestuurder zijn van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Imad Houari",
        "address": "2140 Antwerpen, Bouwhandelstraat 85",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering merkt op dat de heer Elias Houari en de heer Imad Houari sinds 1/10/2025 feitelijk bestuurder zijn van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elias Houari",
        "address": "2140 Antwerpen, Ledeganckstraat 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bekrachtigt hierbij uitdrukkelijk alle daden en handelingen van bestuur en vertegenwoordiging die sinds 1/10/2025 door de heer Elias Houari en de heer Imad Houari in naam en voor rekening van de vennootschap werden gesteld.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Imad Houari",
        "address": "2140 Antwerpen, Bouwhandelstraat 85",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bekrachtigt hierbij uitdrukkelijk alle daden en handelingen van bestuur en vertegenwoordiging die sinds 1/10/2025 door de heer Elias Houari en de heer Imad Houari in naam en voor rekening van de vennootschap werden gesteld.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0763.715.840",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adebe Houari",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering dd. 13/10/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elias Houari",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Elias Houari, wonende te 2140 Antwerpen, Ledeganckstraat 15, en de heer Imad Houari, wonende te 2140 Antwerpen, Bouwhandelstraat 85, formeel te benoemen tot niet-statutair bestuurders van de vennootschap met ingang van 1/10/2025",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Imad Houari",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Elias Houari, wonende te 2140 Antwerpen, Ledeganckstraat 15, en de heer Imad Houari, wonende te 2140 Antwerpen, Bouwhandelstraat 85, formeel te benoemen tot niet-statutair bestuurders van de vennootschap met ingang van 1/10/2025",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.715.840",
    "name_full": "HOUARI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Provinciestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "202"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Somersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "5",
        "street_number": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Onderwerp akte: Wijziging maatschappelijke zetel ... Op de Bijzondere Algemene Vergadering van 01/09/2024 wordt beslist om: Het adres van de maatschappelijke zetel te wijzigen naar Provinciestraat 202 -2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.715.840",
    "name_full": "HOUARI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Provinciestraat 202 -2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Provinciestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "202",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Somersstraat 1 bus 5 - 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Somersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "5",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-10",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Wijziging maatschappelijke zetel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-09-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0763.715.840",
    "name_full": "HOUARI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Houari Abede",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Somersstraat 1 bus 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-05-13",
        "name": "Abede Elkadre HOUARI",
        "niss": null,
        "address": "2140 Antwerpen (Borgerhout), Ledeganckstraat 15"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Abede Elkadre HOUARI",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0763.715.840",
    "name_full": "HOUARI",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-02-15",
  "post_incorporation_mandates": []
}