LUXE COIFFURE

{
  "facts": [
    {
      "type": "filing",
      "quote": "20 MAI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "03/06/2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 f\u00E9vrier 2026",
      "value": {
        "date": "2026-02-17",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Romain Janssen (N.N 94.02.28-321.51) domicili\u00E9 Rue de Fer, 105A \u00E0 5000 Namur aux fonctions d\u0027administrateur et cela \u00E0 partir du 10 f\u00E9vrier 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-02-10"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e lui donne d\u00E9charge pour son mandat concernant la p\u00E9riode du 01/01/2025 au 10/02/2026.",
      "value": {
        "period_end": "2026-02-10",
        "period_start": "2025-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission d\u0027Administrateur",
      "value": "D\u00E9mission d\u0027Administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1211,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0425.719.736",
      "kind": "company",
      "name": "LUXE COIFFURE",
      "attrs": {
        "seat": "Rue de l\u0027Ange, 51 \u00E0 5000 Namur",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Romain Janssen",
      "attrs": {
        "rrn": "94.02.28-321-51",
        "address": "Rue de Fer, 105A \u00E0 5000 Namur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Caterine Sovet Herbiet",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "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": "2024-08-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.719.736",
    "name_full": "LUXE COIFFURE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelkarim Zellat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474195287",
        "name": "SRL Dalily Immo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 et apr\u00E8s \u00E9changes de vues, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de la SRL Dalily Immo (0474-195-287), dont le si\u00E8ge est \u00E9tabli Chauss\u00E9e d\u0027Alsemberg, 688 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Abdelkarim Zellat, domicili\u00E9, Rue des H\u00EAtres, 123 \u00E0 1630 Link"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caterine Sovet Herbiet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 et apr\u00E8s \u00E9changes de vues, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Madame Caterine Sovet Herbiet, domicili\u00E9e Rue de l\u0027Eglise, 7 \u00E0 5340 Gesves aux fonctions d\u0027administrateur et cela \u00E0 partir du 1er juillet 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Janssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 et apr\u00E8s \u00E9changes de vues, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur Romain Janssen, domicili\u00E9 Rue de l\u0027Eglise, 7 \u00E0 5340 Gesves aux fonctions d\u0027administrateur et cela \u00E0 partir du 1er juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.719.736",
    "name_full": "LUXE COIFFURE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelkarim Zellat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/12/2017 d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur Abdelkarim Zellat de son mandat de g\u00E9rant \u00E0 la date de ce jour"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelkarim Zellat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474195287",
        "name": "SPRL Dally Immo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-18",
      "evidence_quote": "et nomme en tant que g\u00E9rante, la SPRL Dally Immo, repr\u00E9sent\u00E9e par Monsieur Abdelkarim Zellat, dont le si\u00E8ge social est s\u00EDs \u00E0 1040 Etterbeek, Avenue des Celtes Belgique et dont le num\u00E9ro national est le 0474195287."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.719.736",
    "name_full": "LUXE COIFFURE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "688"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Avenue des Celtes",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2016-12-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 29 d\u00E9cembre 2016 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e d\u0027Alsemberg 688 \u00E0 1180 Bruxelles. Cette d\u00E9dicion prend effet \u00E0 dater du 29 d\u00E9cembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.719.736",
    "name_full": "LUXE COIFFURE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadj ZELLAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-29",
      "evidence_quote": "la d\u00E9mission de M. Hadj ZELLAT de son mandat de g\u00E9rant; d\u00E9charge lui est donn\u00E9e pour sa gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.719.736",
    "name_full": "LUXE COIFFURE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 750,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-08-07",
      "evidence_quote": "La vente des 750 parts sociales de Madame Christine ZWAENEPOEL soit 375 parts \u00E0 Monsieur Abdelkarim ZELLAT et 375 parts \u00E0 Monsieur Hadj ZELLAT",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.719.736",
    "name_full": "LUXE COIFFURE",
    "legal_form": "SPRL"
  }
}