Zarkawa

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 avril 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination en tant qu\u0027administrateur de Monsieur Bhuyan Shaid Abu.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "Elle d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u0027adresse suivante : Chauss\u00E9e de Louvain 882 \u00E0 1140 Evere",
      "value": {
        "new_address": "Chauss\u00E9e de Louvain 882 \u00E0 1140 Evere",
        "old_address": "Avenue Huldergem 1 - 1020 Bruxelles",
        "effective_date": "2026-05-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate \u00E0 l\u0027unanimit\u00E9 des voix la soci\u00E9t\u00E9 J. Jordens srl / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e, en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "value": {
        "date": "2026-04-23",
        "purpose": "proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e, en ce compris la signature des documents de publication aux annexes du Moniteur belge",
        "mandatee": "J. Jordens srl / Marion de Crombrugghe"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination - Si\u00E8ge",
      "value": "Nomination - Si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1372,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0534.778.024",
      "kind": "company",
      "name": "Zarkawa",
      "attrs": {
        "new_seat": "Chauss\u00E9e de Louvain 882 \u00E0 1140 Evere",
        "old_seat": "Avenue Huldergem 1 - 1020 Bruxelles",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bhuyan Shaid Abu",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "J. Jordens srl",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-10-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "troisi\u00E8me vendredi du mois de juin \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0534.778.024",
    "name_full": "Zarkawa",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Noordin Kuutchi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882417314",
        "name": "SHAWANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e Confirme le remplacement de Mr Noordin Kuutchi, demeurant \u00E0 1020 Bruxelles, avenue Huldergem n\u00B0 1, par Mme Rukhsana Abdulmohamed Bandali, demeurant \u00E0 1020 Bruxelles, avenue Huldergem n\u00B0 1, et ce en tant que repr\u00E9sentant permanent de la srl SHAWANDA (0882.417.314), et ce avec effet au 30 "
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rukhsana Abdulmohamed Bandali",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882417314",
        "name": "SHAWANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e Confirme le remplacement de Mr Noordin Kuutchi, demeurant \u00E0 1020 Bruxelles, avenue Huldergem n\u00B0 1, par Mme Rukhsana Abdulmohamed Bandali, demeurant \u00E0 1020 Bruxelles, avenue Huldergem n\u00B0 1, et ce en tant que repr\u00E9sentant permanent de la srl SHAWANDA (0882.417.314), et ce avec effet au 30 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.778.024",
    "name_full": "ZARKAWA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL SHAWANDA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de la SRL SHAWANDA et de Monsieur Noordin Kutchi pour une dur\u00E9e de 6 ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noordin Kutchi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de la SRL SHAWANDA et de Monsieur Noordin Kutchi pour une dur\u00E9e de 6 ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Noordin Kutchi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration decide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Noordin Kutchi pour une dur\u00E9e de 6 ann\u00E9es."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sher Essa Lalhani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat de Monsieur Sher Essa Lalhani."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.778.024",
    "name_full": "ZARKAWA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Huldergem",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Stalle",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "98"
      },
      "effective_date": "2015-02-01",
      "evidence_quote": "Le coneil d\u0027administration a d\u00E9cid\u00E9 lors de leur r\u00E9union du 30 janvier 2015 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027avenue Huldergem, 1 \u00E0 1020 Bruxelles \u00E0 part\u00EDr du 1er f\u00E9vrier 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.778.024",
    "name_full": "ZARKAWA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zain Amin KUTCHI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 ju\u00EDn 2013 a accept\u00E9 la d\u00E9mission de Monsieur Zain Amin KUTCHI, avenue Huldergem, 1 \u00E0 1020 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noordin KUTCHI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Shawanda",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-27",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer la sprl Shawanda, Square Victoria Regina. 11-12 \u00E0i 1210 BRUXELLES avec comme repr\u00E9sentnant permanent Monsieur Noordin KUTCHI, avenue Huldergem, 1 \u00E0 1020 Bruxelles pour une p\u00E9riode de de six ans \u00E0 effet r\u00E9troactif \u00E0 partir du 27 mai 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.778.024",
    "name_full": "ZARKAWA",
    "legal_form": "SA"
  }
}