NINOVE GRILL

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGNG TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 21 APR.. 2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op de buitengewone algemene vergadering van 20 april 2026 werden unaniem volgende beslissingen genomen:",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag van de heer Yahiaoui Diaa wordt met onmiddellijke ingang aanvaardt.",
      "value": "2026-04-20",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt. hem tevens volledige kwijting verleent voor zijn bestuursdaden.",
      "value": "2026-04-20",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Er wordt beslist om de heer Fellah Jamal als nieuwe bestuurder aan te stellen vanaf heden.",
      "value": "2026-04-20",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "Er wordt beslist de maatschappelijke zetel onmiddellijk te verplaatsen naar Helmetsesteenweg 349 te 1030 Schaarbeek",
      "value": {
        "new": "Helmetsesteenweg 349 te 1030 Schaarbeek",
        "old": "BURCHTSTRAAT 16/2-9400 NINOVE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Als laatste punt wordt ook Accountantskantoor Van Huffel BV volledige kwijting verleent voor de prestaties die zij voor Ninove Grill geleverd heeft.",
      "value": "2026-04-20",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Ontslag en benoeming bestuurder en verplaatsing maatschappelijke zetel",
      "value": "Ontslag en benoeming bestuurder en verplaatsing maatschappelijke zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1996,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0743.536.078",
      "kind": "company",
      "name": "NINOVE GRILL",
      "attrs": {
        "new_seat": "Helmetsesteenweg 349 te 1030 Schaarbeek",
        "old_seat": "BURCHTSTRAAT 16/2-9400 NINOVE",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Yahiaoui Diaa",
      "attrs": {
        "role": "ontslagnemend bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fellah Jamal",
      "attrs": {
        "role": "nieuwe bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Accountantskantoor Van Huffel BV",
      "attrs": {
        "role": "accountant"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yahiaoui Diaa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Yahiaoui Diaa Bestuurder"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0743.536.078",
    "name_full": "NINOVE GRILL",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9400 Ninove, Biezenstraat 29",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Diaa Eddine Ghaouti YAHIAOUI",
        "niss": null,
        "address": "1083 Ganshoren, Negen Provincieslaan 34"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Diaa Eddine Ghaouti YAHIAOUI",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0743.536.078",
    "name_full": "NINOVE GRILL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-11",
  "post_incorporation_mandates": []
}