XHO SRL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurel Fusheza",
        "address": null,
        "birth_date": "1967-05-23",
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-30",
      "evidence_quote": "De heer Aurel Fusheza, geboren op 23 mei 1967, nam be\u00EBindiging uit zijn functie van bestuurder op 30 november 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alketa Fusheza",
        "address": null,
        "birth_date": "1975-01-11",
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-30",
      "evidence_quote": "Mevrow Alketa Fusheza, geboren op 11 januari 1975, nam be\u00EBindiging uit zijn functie van bestuurder op 30 november 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hicham Mouzouri",
        "address": null,
        "birth_date": "1999-01-16",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "De heer Hicham Mouzouri, geboren op 16 januari 1999, werd per 1 december 2025 benoemd tot bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Be\u00EBindiging/ Benoeming"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.259.990",
    "name_full": "XHO SRL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alketa Fusheza",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de Buitengewone Algemene Vergadering van 30 november 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurel Fusheza",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-30",
      "evidence_quote": "De heer Aurel Fusheza, geboren op 23 mei 1967, nam be\u00EBindiging uit zijn functie van bestuurder op 30 november 2025. De algemene vergadering besliste hem volledige, volledige en definitieve kwijting van zijn mandaat te verlenen.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alketa Fusheza",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-30",
      "evidence_quote": "Mevrouw Alketa Fusheza, geboren op 11 januari 1975, nam be\u00EBindiging uit zijn functie van bestuurder op 30 november 2025. De algemene vergadering besliste hem volledige, volledige en definitieve kwijting van zijn mandaat te verlenen.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hicham Mouzouri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De heer Hicham Mouzouri, geboren op 16 januari 1999, werd per 1 december 2025 benoemd tot bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.259.990",
    "name_full": "XHO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "sint-stevens-woluwe",
        "region": null,
        "street": "leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": "1",
        "street_number": "246"
      },
      "old_address": {
        "city": "ZAventem",
        "region": null,
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De bijzondere algemen vergadering heeft besloten de maatschappelijke zetel te verplaatsen naar leuvensesteenweg 246 bus 1, 1932 sint-stevens-woluwe vanaf 01-07-2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.259.990",
    "name_full": "XHO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "leuvensesteenweg 246 bus 1, 1932 sint-stevens-woluwe",
        "city": "sint-stevens-woluwe",
        "region": "vlaams_gewest",
        "street": "leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": "1",
        "street_number": "246",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Imperiastraat 8, 1930 ZAventem",
        "city": "ZAventem",
        "region": "vlaams_gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-07",
    "filing_date": "2024-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0779.259.990",
    "name_full": "XHO SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fusheza Alketa",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad- 07/08/2024 - Annexes du Moniteur belge"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0779.259.990",
    "name_full": "XHO",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1930 Zaventem - Imperiastraat",
        "city": "Zaventem",
        "region": null,
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "1930",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Gretry, 36 \u00E0 4020 Li\u00E8ge",
        "city": "Luik",
        "region": "waals_gewest",
        "street": "Gretry",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Manon Peduzy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-04",
    "filing_date": "2022-01-24",
    "act_kind_objet": "VERPLAATSING VAN DE ZETEL VAN DE VENNOOTSCHAP EN VERTALING VAN DE STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-01-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0779.259.990",
    "name_full": "XH\u041E",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon PEDUZY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van akte"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "rue Gretry",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2022-01-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 en R\u00E9gion flamande. ... L\u0027assembi\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est \u00E9tabli \u00E0 1930 Zaventem - Imperiastraat n\u00B08"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.259.990",
    "name_full": "XHO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Luik",
        "region": "Waals Gewest",
        "street": "rue Gretry",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2022-01-24",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar het Vlaams Gewest. ... De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 1930 Zaventem - Imperiastraat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.259.990",
    "name_full": "XHO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "4020 Li\u00E8ge, Rue Gr\u00E9try, 36",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-05-23",
        "name": "FUSHEZA Aurel",
        "niss": null,
        "address": "4020 Li\u00E8ge, Quai Orban 34/0082"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 750,
      "holder_person_name": "FUSHEZA Aurel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-01-11",
        "name": "FUSHEZA Alketa",
        "niss": null,
        "address": "4020 Li\u00E8ge, Quai Orban 34/0082"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 750,
      "holder_person_name": "FUSHEZA Alketa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0779.259.990",
    "name_full": "XHO SRL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-20",
  "post_incorporation_mandates": []
}