SALOUT INTERNATIONAL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": "Vlaams Gewest",
        "street": "De Limburg Stirumlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "183"
      },
      "old_address": {
        "city": "Wemmel",
        "region": "Vlaams Gewest",
        "street": "LT. Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2023-12-16",
      "evidence_quote": "De Algemene Vergadering besluit de maatschappelijke zetel van de vennootschap te verplaatsen naar : 1780 Wemmel, De Limburg Stirumlaan 183."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.678.780",
    "name_full": "M \u0026 Z INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Christian HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-30",
    "filing_date": "2024-04-22",
    "act_kind_objet": "CONFIRMATION DU TRANSFERT DE SIEGE, TRADUCTION DES STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-16",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SPRL"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0692.678.780",
        "name": "M \u0026 Z INTERNATIONAL",
        "role": "contributor",
        "address": "1780 Wemmel, LT. Graffplein 15",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0692.678.780",
    "name_full": "M \u0026 Z INTERNATIONAL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u0022M \u0026 Z INTERNATIONAL\u0022 a pris une s\u00E9rie de r\u00E9solutions, incluant la confirmation du transfert de son si\u00E8ge social \u00E0 Wemmel, la traduction des statuts en n\u00E9erlandais, la modification de la d\u00E9nomination de la soci\u00E9t\u00E9, l\u0027adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, et la transformation de sa forme l\u00E9gale de SPRL en SRL.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.678.780",
    "name_full": "M \u0026 Z INTERNATIONAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": "Brussels Gewest",
        "street": "LT. Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": "Brussels Gewest",
        "street": "Ninoofsesteenweg",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "De algemene vergadering heeft beslist om de maatschappelijke zetel van de vennootschap te verhuizen naar het nummer 15 van de LT. Graffplein te 1780 Wemmel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.678.780",
    "name_full": "M \u0026 Z INTERNATIONAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SALOUT Samir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Meneer SALOUT Samir neemt ontslag als zaakvoerder. De algemene vergadering aanvaardt zijn ontslag en geeft hem ontheffing van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SALOUT Ahmed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Meneer SALOUT Ahmed, geboren te Casablanca (Marokko), op 8 april 1985, en gedomicilieerd op het nummer 1A van \u0022Rampe Gauloise\u0022 te 1020 Laeken (Brussel), wordt benoemd als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.678.780",
    "name_full": "M \u0026 Z INTERNATIONAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DILBEEK",
        "region": "Vlaams Gewest",
        "street": "Chauss\u00E9e de Ninove",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "64"
      },
      "old_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels Gewest",
        "street": "Rue de Ganshoren",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "78"
      },
      "effective_date": "2019-09-03",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 au num\u00E9ro 64 de la chauss\u00E9e de Ninove \u00E0 1700 DILBEEK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.678.780",
    "name_full": "M \u0026 Z INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de Ganshoren 78, 1082 Berchem-Sainte-Agathe",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-08-29",
        "name": "MOUKHLISSE, Achraf",
        "niss": null,
        "address": "1082 Berchem-Sainte-Agathe, Rue de Ganshoren 78 bo\u00EEte 23"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4960,
      "holder_person_name": "MOUKHLISSE, Achraf",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 14880,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-10-25",
        "name": "ZA\u00CFM, Ikram",
        "niss": null,
        "address": "9402 Ninove (Meerbeke), Brusselsesteenweg 311"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1240,
      "holder_person_name": "ZA\u00CFM, Ikram",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0692.678.780",
    "name_full": "M \u0026 Z INTERNATIONAL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-05",
  "post_incorporation_mandates": []
}