MINALUX

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Oufir Wail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E8rale Extraordinaire de ce jour accepte la d\u00E9mission de El Oufir Wail au poste d\u0027administrateur \u00E0 partir du 04/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.215.393",
    "name_full": "MINALUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wahid Mounia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Conform\u00E9ment aux statuts, Madame Wahid Mounia d\u00E9missionne de son poste d\u0027administratrice et ce \u00E0 partir de 30 juin 2025. ... vote la d\u00E9charge et le quitus pour la gestion de Madame Wahid Mounia et ce sans aucune r\u00E9serve.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Oufir Wail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur El Oufir Wail comme administrateur, et ce \u00E0 partir de 01/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.215.393",
    "name_full": "MINALUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 31,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-05-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de ce jour accepte la cession entre Salmi Lahoucine qui c\u00E8de 31 actions \u00E0 Haimar Abdeljalil, qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.215.393",
    "name_full": "MINALUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NACHIT Foad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 -la d\u00E9mission de Mr NACHIT Foad avec effet le 31 Janvier 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SALMI LAHOUCINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "la nomination de Monsieur SALMI LAHOUCINE, domicili\u00E9 rue Pierre Gass\u00E9e 10 bte 10 - Molenbeek 1080 Qui accepte le poste d\u0027administrateur avec effet le 01 F\u00E9vrier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.215.393",
    "name_full": "MINALUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 186,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 4.61,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la cession des parts de Monsieur EL AYADI Abdeslam, Monsieur NACHIT Foad et Monsieur AZNADI Youssef qui c\u00E8dent leurs 186 parts selon la r\u00E9partition suivante; -Mr EL AYAD! Abdeslem c\u00E8de 62 parts \u00E0 Monsieur MABCHOUR Najim. -Mr NACHIT Foad c\u00E8de 62 parts \u00E0 Monsieur MABCHOUR Najim. -Mr AZNADI Youssef c\u00E8de 62 parts \u00E0 Madame WAHID Mounia.",
      "contribution_type": "cash",
      "delta_eur_converted_from": {
        "amount": 186,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.215.393",
    "name_full": "MINALUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL AYADI Abdeslam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Mr EL AYADI Abdeslam domicili\u00E9 \u00E0 rue Van Hamm\u00E9e 92 \u00E0 1030 Schaerbeek avec effet le 30 septembre 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NACHIT Foad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Mr NACHIT Foad domicili\u00E9 au 31 all\u00E9e des p\u00E2querettes 59650 Villeneuve-D\u0027ascq France avec effet le 30 Septembre 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AZNADI Youssef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Mr AZNADI Youssef domicili\u00E9 \u00E0 rue du devoir 5 \u00E0 1070 Anderlecht avec effet le 30 Septembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MABCHOUR Najim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Et la nomination de Monsieur MABCHOUR Najim, domicili\u00E9 Boulevard Edmond Machtens 127 \u00E0 1080 Molenbeek-Saint-Jean. Qui accepte le poste d\u0027administrateur avec effet le 01 Octobre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAHID Mounia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Et la nomination de Madame WAHID Mounia, domicili\u00E9e \u00E0 Vlaanderenlaan 37 \u00E0 1700 Dilbeek. Qui accepte le poste d\u0027administrateur avec effet le 01 Octobre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.215.393",
    "name_full": "MINALUX",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.215.393",
    "name_full": "MINALUX",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Christian HUYLEBROUCK",
    "firm_city": null,
    "firm_name": "Christian Huylebrouck Notaire - Notaris SRL",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le dernier vendredi du mois de mai, \u00E0 11 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Modification des quorum pour les d\u00E9cisions de modification de statuts : les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s doivent repr\u00E9senter au moins la moiti\u00E9 du nombre total d\u0027actions \u00E9mises, et la modification doit r\u00E9unir trois quarts des voix, sans compter les abstentions dans le num\u00E9rateur ou le d\u00E9nominateur."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "AZNADI Youssef"
  },
  "subject_company": {
    "kbo": "0839.215.393",
    "name_full": "MINALUX",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0839.215.393",
    "name_full": "MINALUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Stalingrad",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Jean Dubrucq",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "200"
      },
      "effective_date": "2021-07-09",
      "evidence_quote": "l\u0027assembi\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s d\u00E9cide de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge sociat de la soci\u00E9t\u00E9 De l\u0027avenue Jean Dubrucg 200, 1080 Bruxelies \u00C0 l\u0027avenue de Stalingrad 52, 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0839.215.393",
    "name_full": "MINALUX",
    "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": "2021-02-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.215.393",
    "name_full": "MINALUX",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate J. Jordens SRL aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente! d\u00E9cision, en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "J. Jordens SRL",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EL ABDI Hakim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "La d\u00E9mission comme g\u00E9rant de Monsieur EL ABDI Hakim n\u00E9 le 27/01/1978 de nationalit\u00E9 belge, domicili\u00E9 Rue du tr\u00F4ne 103 \u00E0 1050 Ixelles et ce \u00E0 partir du 31/12/2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0839.215.393",
    "name_full": "MINALUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mahmood MOHAMMAD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine avec effet au 1er mai 2018 la nomination de Monsieur Mahmood MOHAMMAD aux fonctions de g\u00E9rant, lequel exercera son mandat \u00E0 titre gratuit."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.215.393",
    "name_full": "MINALUX",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "rue du Tr\u00F4ne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "103"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Roodebeek",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "85"
      },
      "effective_date": "2018-01-30",
      "evidence_quote": "Par d\u00E9cision du g\u00E9rant, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 la rue du Tr\u00F4ne au num\u00E9ro 103 \u00E0 1050 Bruxelles et ce \u00E0 partir du 30/01/2018"
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0839.215.393",
    "name_full": "MINALUX",
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  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "El Omari Ilyas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "La d\u00E9mission en tant que g\u00E9rant de Monsieur El Omari llyas n\u00E9 le 27/08/1989 de nationalit\u00E9 belge, domicili\u00E9 au n\u00B0 175 de la rue du Tr\u00F4ne \u00E0 1050 Ixelles, et ce \u00E0 partir du 30/06/2017."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0839.215.393",
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}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 28,
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      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-05-29",
      "evidence_quote": "Monsieur EL ABDI Hakim c\u00E8de 28 parts \u00E0 Monsieur ARIF Soufiane",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-05-29",
      "evidence_quote": "Monsieur ARIF Soufiane c\u00E8de 1 part \u00E0 Monsieur BOUKIL Anouar",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0839.215.393",
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}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 0.02,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-02-08",
      "evidence_quote": "Monsieur EL ABDI Hakim c\u00E8de 1 part \u00E0 Monsieur Nabaoui Jamal, c\u00E8de 1 part \u00E0 Monsieur Aissaoui Mohamed Haykel.",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 1,
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      }
    },
    {
      "kind": "share_transfer",
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      "delta_eur": 0.02,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-02-08",
      "evidence_quote": "Monsieur EL ABDI Hakim c\u00E8de 1 part \u00E0 Monsieur Nabaoui Jamal, c\u00E8de 1 part \u00E0 Monsieur Aissaoui Mohamed Haykel.",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 1,
        "currency": "BEF"
      }
    }
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  },
  "subject_company": {
    "kbo": "0839.215.393",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Roodebeek",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "85"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "484"
      },
      "effective_date": "2013-06-14",
      "evidence_quote": "Par d\u00E9c\u00EDsion du g\u00E9rant, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 la chauss\u00E9e de Roodebeek au num\u00E9ro 85 \u00E0 1200 Bruxelles \u00E0 partir du 14 juin 2013."
    }
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0839.215.393",
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}