LANA GROUP

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 04 MEI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op: 30/04/2026, om 17uur, in de maatschappelijke zetel van de vennootschap, is gehouden het uitzonderlijke algemene vergadering van: BV LANA GROUP",
      "value": {
        "date": "2026-04-30",
        "time": "17:00",
        "type": "uitzonderlijk",
        "location": "maatschappelijke zetel"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De maatschappelijke zetel werd overgebracht naar het volgende adres: Steenweg op Mechelen 455/1 1950 Kraainem",
      "value": {
        "new_address": "Steenweg op Mechelen 455/1 1950 Kraainem",
        "old_address": "20, Oudesmidsestraat - 1700 Dilbeek"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De uitzonderlijke algemene vergadering keurt met algemene stemmen de volgende punten goed: De maatschappelijke zetel werd overgebracht naar het volgende adres: Steenweg op Mechelen 455/1 1950 Kraainem",
      "value": {
        "voting": "met algemene stemmen",
        "decision": "seat_change"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "THIAB LOKMAN - BESTUURDER-",
      "value": {
        "role": "BESTUURDER"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Overdracht van aandelen",
      "value": "Overdracht van aandelen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1575,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0750.912.929",
      "kind": "company",
      "name": "LANA GROUP",
      "attrs": {
        "full_name": "LANA GROUP",
        "legal_form": "BV",
        "short_name": null
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "THIAB LOKMAN",
      "attrs": {
        "role": "BESTUURDER"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": null,
        "street": "Oudesmidsestraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Dwarsstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": "0301",
        "street_number": "7"
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De buitengewone algemene vergadering van 20/12/2024 aanvaardt de overdracht van de maatschappelijke zetel in het volgende adres; Oudesmidsestraat 20, 1700 Dilbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.912.929",
    "name_full": "LANA GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Al Mofte Ibrahim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 25/07/2024 aanvaardt het ontslag van Al Mofte ibrahim de bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.912.929",
    "name_full": "LANA GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Al Mofte Ibrahim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 08/11/2023 aanvaardt de benoeming van Al Mofte Ibrahim de bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.912.929",
    "name_full": "LANA GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-12-31",
      "evidence_quote": "Dezelfde vergadering aanvaardt de overdracht van aandelen tussen Al Mofte Mashael die al haar aandelen aan Thiab Lokman overdraagt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.912.929",
    "name_full": "LANA GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Al Mofte Mashael Nahedh i",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-16",
      "evidence_quote": "De buitengewone algemene vergadering van 16/07/2020 aanvaardt de benoeming van Al Mofte Mashael Nahedh i de bestuurder aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.912.929",
    "name_full": "LANA GROUP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8400 Oostende, Dwarsstraat 7 bus 0301",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-11-05",
        "name": "THIAB Lokman Fadel Thiab",
        "niss": null,
        "address": "8400 Oostende, Dwarsstraat, 7 / bus 0301"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "THIAB Lokman Fadel Thiab",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0750.912.929",
    "name_full": "LANA GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-07-16",
  "post_incorporation_mandates": []
}