OTTOFIXX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Heidestraat 257, 2070 Beveren-Kruibeke-Zwijndrecht",
        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": "vlaams_gewest",
        "street": "Heidestraat",
        "country": "BE",
        "postcode": "2070",
        "box_number": null,
        "street_number": "257",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "LINDENSTRAAT 304 - 2070 BEVEREN-KRUIBEKE-ZWIJNDRECHT",
        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": "vlaams_gewest",
        "street": "Lindenstraat",
        "country": "BE",
        "postcode": "2070",
        "box_number": null,
        "street_number": "304",
        "locality_suffix": null
      },
      "effective_date": "2025-08-18",
      "evidence_quote": "De enige bestuurder bevestigt en bekrachtigt voor zover als nodig haar beslissing om, met ingang van 18 augustus 2025, de zetel van de vennootschap te verplaatsen van Lindenstraat 304, 2070 Beveren-Kruibeke-Zwijndrecht naar Heidestraat 257, 2070 Beveren-Kruibeke-Zwijndrecht.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-10",
    "act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-09-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0747.573.654",
    "name_full": null,
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": null,
        "street": "Heidestraat",
        "country": "BE",
        "postcode": "2070",
        "box_number": null,
        "street_number": "257"
      },
      "old_address": {
        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": null,
        "street": "Lindenstraat",
        "country": "BE",
        "postcode": "2070",
        "box_number": null,
        "street_number": "304"
      },
      "effective_date": "2025-08-18",
      "evidence_quote": "De enige bestuurder bevestigt en bekrachtigt voor zover als nodig haar beslissing om, met ingang van 18 augustus 2025, de zetel van de vennootschap te verplaatsen van Lindenstraat 304, 2070 Beveren-Kruibeke-Zwijndrecht naar Heidestraat 257, 2070 Beveren-Kruibeke-Zwijndrecht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.573.654",
    "name_full": "OTTOFIXX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdouni Mehdi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De vergadering bevestigd hierbij dat de heer Abdouni Mehdi, wonende te Gaston Fabrelaan 205 te 2610 Wilrijk, wordt ontslagen als bestuurder met ingang van 31/12/2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sefiani Yassin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De vergadering bevestigd hierbij dat de heer Sefiani Yassin, wonende te Adhemar Borinstraat 21 te 2070 Zwijndrecht, wordt ontslagen als bestuurder met ingang van 31/12/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manouali Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering bevestigd hierbij dat de heer Manouali Mohamed, wonende te Verbrandendijk 150 te 2070 Zwijndrecht, wordt benoemd als bestuurder met ingang van 1/1/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.573.654",
    "name_full": "OTTOFIXX",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2070 Zwijndrecht, Lindenstraat 304",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-11-26",
        "name": "SOUFIANI Zakaria",
        "niss": null,
        "address": "2070 Zwijndrecht, Fortlaan 24"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50,
      "holder_person_name": "SOUFIANI Zakaria",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-06-05",
        "name": "ABDOUNI Mehdi",
        "niss": null,
        "address": "2020 Antwerpen, Landbouwstraat 20"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50,
      "holder_person_name": "ABDOUNI Mehdi",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0747.573.654",
    "name_full": "OTTOFIXX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-05-20",
  "post_incorporation_mandates": []
}