Multigreen Group

{
  "notary": {
    "name": "Pieter Herman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-11",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0761.845.126",
    "name_full_after": "Multigreen Group",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "Yanis Construct",
    "current_zetel_raw": "Nijverheidsstraat 70, 2160 Wommelgem",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0679.654.056",
      "holder_name": "YILMAZ BOEKHOU-DING",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam \u00AB Multigreen Group \u00BB.",
      "new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap. Zij verkrijgt de naam \u00AB\nMultigreen Group \u00BB. \u2026",
      "change_kind": "restated",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening, voor rekening van derden, dan wel in samenwerking met derden: Het ontwikkelen, exploiteren en commercialiseren van digitale platformen, websites, applicaties en andere technologische oplossingen, waaronde",
      "new_text": "Artikel 3. Voorwerp\nDe vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening, voor\nrekening van derden, dan wel in samenwerking met derden:\nHet ontwikkelen, exploiteren en commercialiseren van digitale platformen, websites, applicaties en\nandere technologische oplossingen, waaronder begrepen online marktplaatsen en\nreserveringssystemen, waarbij zij optreedt al",
      "change_kind": "restated",
      "article_title": "Voorwerp",
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "EL KHABABY Salim",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Herman",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp van een beperkt aantal digitale platformen en voertuigdiensten naar een veel breder scala van digitale diensten, waaronder e-commerce, digitale marketing, en het ontwikkelen van software en intellectuele eigendomsrechten, met inbegrip van het oprichten van filialen en het aangaan van leningen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering om het maatschappelijk zetel te verplaatsen naar Nijverheidsstraat 70, 2160 Wommelgem vanaf 01 september 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.845.126",
    "name_full": "YANIS CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nijverheidsstraat 70, 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kasteelstraat 15, 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering om het maatschappelijk zetel te verplaatsen naar Nijverheidsstraat 70, 2160 Wommelgem vanaf 01 september 2023.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "NONITEUR DELGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-25",
    "filing_date": "2023-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-10-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0761.845.126",
    "name_full": "Yanis Construct",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El Khababy Salim",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Khababy Salim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om: 1 -De heer El Khababy Salim als bestuurder vanaf 1 oktober 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Errazzouki Brahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "2-De heer Errazzouki Brahim te ontslaan als bestuurder vanaf 30 september 2021. Er wordt voor de uitvoering van zijn mandaat tot op heden kwijting en ontlasting verleend door de bijzondere algemene vergadering.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.845.126",
    "name_full": "YANIS CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Khababy Wafae",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "Mevrouw El Khababy Wafae als bestuurder te ontslaan vanaf 31 augustus 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.845.126",
    "name_full": "YANIS CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Khababy Wafae",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om: Mevrouw El Khababy Wafae als bestuurder vanaf 01 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.845.126",
    "name_full": "YANIS CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2160 Wommelgem, Kasteelstraat 15",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-04-19",
        "name": "Brahim ERRAZZOUKI",
        "niss": null,
        "address": "2100 Antwerpen (Deurne), Arendshoflaan 12 bus 2"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": "Brahim ERRAZZOUKI",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1.0,
  "subject_company": {
    "kbo": "0761.845.126",
    "name_full": "Yanis Construct",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-19",
  "post_incorporation_mandates": []
}