Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 3
13-02-2023
Kapitaalwijziging
13-02-2023
v3.2
06-02-2019
v3.2
Alle aktes · 7
bijgewerkt 1 maand geleden
2026
05-05-2026 2 bestuurders benoemd, 1 ontslagnemend
- Jean MOISSE — Bestuurder
- Fiduciaire Boccuzzi — Mandataire
- Zahra AZROUR — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": "69.04.16-042.82",
"name": "Zahra AZROUR",
"address": "Kanaalstraat, 83 \u00E0 8550 Zwevegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9voque \u00E0 l\u0027unanimit\u00E9 au 1er avril 2026: -Madame Zahra AZROUR domicili\u00E9e \u00E0 Kanaalstraat, 83 \u00E0 8550 Zwevegem reconnue sous le N.N. 69.04.16-042.82:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 l\u0027administrateur r\u00E9voqu\u00E9 pour son mandat \u00E9coul\u00E9 sans pr\u00E9judice des vices cach\u00E9s.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean MOISSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1032.463.743",
"name": "ESSIOM SRL",
"address": "Chemin du Prince, 195 \u00E0 7050 Jurbise",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-04-01",
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination au poste d\u0027administrateur au 1er avril 2026 et pour une dur\u00E9e ind\u00E9termin\u00E9e de: -La soci\u00E9t\u00E9 ESSIOM SRL dont le si\u00E8ge social se situe au Chemin du Prince, 195 \u00E0 7050 Jurbise reconnue sous le BCE 1032.463.743 repr\u00E9sent\u00E9e par Monsieur Jean MOISSE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fiduciaire Boccuzzi",
"address": "7160 Chapelle-lez-Herlaimont, Place de l\u0027H\u00F4tel de Ville 25b",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tout repr\u00E9sentant de la Fiduciaire Boccuzzi, \u00E0 7160 Chapelle-lez-Herlaimont, Place de l\u0027H\u00F4tel de Ville 25b. avec pouvoir d\u0027agir s\u00E9par\u00E9ment, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire, afin de signer tous les documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s du Moniteur pour la publication des pr\u00E9sen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-05",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-04-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-04-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0871.282.011",
"name_full": "ABJV",
"legal_form": "SOCIETE A RESPONSABILITE LIMIT\u0415\u0415"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fiduciaire Boccuzzi",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
18-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- AZROUR Zahra — Bestuurder
- AZROUR Brahim — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AZROUR Brahim",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-20",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9m\u00EDss\u00EDon au poste d\u0027administrateur \u00E0 compter de ce jour de Monsieur AZROUR Brahim, domicili\u00E9 Rue Alfred Lombart, 8 \u00E0 6182 Souvret",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AZROUR Zahra",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination au poste d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e de : Madame AZROUR Zahra, domicili\u00E9e Kanaalstraat 83 \u00E0 8550 Zwevegem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.282.011",
"name_full": "A.B.J.V.",
"legal_form": "SRL"
}
}2023
12-06-2023 AZROUR Brahim herbenoemd als bestuurder
- AZROUR Brahim — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AZROUR Brahim",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant non statutaire, Monsieur AZROUR Brahim, n\u00E9 \u00E0 Houthalen le quatre ao\u00FBt mil neuf cent septante-deux, domicili\u00E9 \u00E0 6182 Courcelles (Souvret), rue Alfred Lombard, 8, pr\u00E9nomm\u00E9, et confirme imm\u00E9diatement le renouvellement de sa nomination co"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.282.011",
"name_full": "A.B.J.V.",
"legal_form": "SPRL"
}
}13-02-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 0,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 186,
"not_yet_called_eur": null,
"merger_new_shares_n": 0,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-13",
"filing_date": "2022-12-31",
"act_kind_objet": "FUSION"
},
"decision": {
"body": "notarieel_alleen",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-12-31"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": "Ronny Boccuzzi"
},
"subject_company": {
"kbo": "0871.282.011",
"name_full": "SPRL A.B.J.V.",
"legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ronny Boccuzzi",
"org_rep_person_name": null,
"person_role_at_subject": "expert-comptable"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0871.282.011",
"pct": null,
"kind": "org",
"name": "SPRL A.B.J.V.",
"role": "aandeelhouder",
"n_shares": 186,
"share_class": null
}
],
"share_classes_after": []
}13-02-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.282.011",
"name_full": "A.B.J.V.",
"legal_form": "SPRL"
}
}2019
06-02-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.282.011",
"name_full": "A.B.J.V.",
"legal_form": "SPRL"
}
}06-02-2019 Kapitaalverhoging van €20.000 tot €40.000
- €20.000 → €40.000
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 20000,
"currency": "EUR",
"after_eur": 40000,
"delta_eur": 20000,
"before_eur": 20000,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9r\u00E1le d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de vingt mille euros (20.000 EUR) pour le porter de vingt mille euros (20.000 EUR) \u00E0 quarante mille euros (40.000 EUR), par incorporation au capital d\u0027une somme de vingt mille euros (20.000 EUR) \u00E0 pr\u00E9lever sur les r\u00E9serves de la soci\u00E9t\u00E9",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 20000,
"currency": "EUR",
"after_eur": 20000,
"delta_eur": -20000,
"before_eur": 40000,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence d\u0027une somme de vingt mille euros (20.000 EUR) pour le ramener quarante mille euros (40.000 EUR) \u00E0 vingt mille euros (20.000 EUR), par voie de remboursement aux cent parts sociales existantes d\u0027une somme de deux cents euros (200 EUR) par part sociale.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.282.011",
"name_full": "A.B.J.V.",
"legal_form": "SPRL"
}
}