M&S BOS

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 APR. 2026 neergelegd ter griffie",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROCES-VERBAAL VAN DE BUITENGEWONE ALGEMENE VENNOOTSCHAP M\u0026S BOS BV BE 0718.824.240 VAN 24/04/2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist om de zetel van de vennootschap te verplaatsen van Verbindingslaan 79 Bus L2, 3600 Genk naar Excelsiorlaan 71. 1930 Zaventem.",
      "value": {
        "to": "Excelsiorlaan 71. 1930 Zaventem",
        "from": "Verbindingslaan 79 Bus L2, 3600 Genk"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt akte van het ontslag van bestuurder Feim Ramadan",
      "value": "2026-04-24",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "en benoemt mevrouw Lucas Stefania Daiana, die dit mandaat aanvaardt.",
      "value": "2026-04-24",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "Mevrouw Luca Stefania Daiana verwerft 100% van de aandelen van de vennootschap en wordt de enige aandeelhouder van de vennootschap M\u0026S BOS BV.",
      "value": "100%",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetelverplaatsing - Ontslag \u0026 benoeming",
      "value": "Zetelverplaatsing - Ontslag \u0026 benoeming",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2067,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0718.824.240",
      "kind": "company",
      "name": "M\u0026S BOS BV",
      "attrs": {
        "new_seat": "Excelsiorlaan 71. 1930 Zaventem",
        "old_seat": "Verbindingslaan 79 Bus L2, 3600 Genk",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Feim Ramadan",
      "attrs": {
        "role": "bestuurder (ontslagnemend)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lucas Stefania Daiana",
      "attrs": {
        "role": "bestuurder (benoemd)",
        "shareholder": "100%"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FEIM Ramadan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire bestuurder (voorheen zaakvoerder genaamd), hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de Heer FEIM Ramadan, wonende te 3600 Genk, ",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0718.824.240",
    "name_full": "M \u0026 S BOS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-07-31",
      "evidence_quote": "De vergadering aanvaardt de verkoopovereenkomst van de aandelen tussen de heer Gyokan Ramadan Resmi en de heer Ramadan Feim. Na verkoop: Gyokan Ramadan Resmi: 0 Ramadan Feim: 90",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0718.824.240",
    "name_full": "M \u0026 S BOS",
    "legal_form": "BVBA"
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}

{
  "kind": "oprichting",
  "seat": "Verbindingslaan 79 bus L2, 3600 Genk",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-09-27",
        "name": "RESMI Gyokan Ramadan",
        "niss": null,
        "address": "3600 Genk, Verbindingslaan 79/L002"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": "RESMI Gyokan Ramadan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 1.0,
  "subject_company": {
    "kbo": "0718.824.240",
    "name_full": "M\u0026S BOS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-11",
  "post_incorporation_mandates": []
}