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A.G. DECOR

Actief
NV·Schrijnwerk· 31 jaar actief
François-Joseph Navezstraat 97 ·1030 Schaarbeek, België
BE 0455.531.992
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Belgisch Staatsblad — aktes

12 aktes
Kapitaalverloop · 4
14-11-2025
Kapitaalwijziging
14-11-2025
v3.2
16-01-2014
v3.2
17-03-2011
v3.2
Adresverloop · 2
16-01-2014
v3.2
17-03-2011
v3.2
Alle aktes · 12 bijgewerkt 6 maanden geleden
2025
03-12-2025 EL HADDOUTI Mohamed benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • EL HADDOUTI Mohamed — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "EL HADDOUTI Mohamed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration constitu\u00E9 a appel\u00E9 \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de 6 ans, Monsieur EL HADDOUTI Mohamed.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "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": "2025-12-03",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.531.992",
    "name_full": "A.G. DECOR",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-12-2025 EL HADDOUTI Mohamed benoemd tot bestuurder Bestuurswijziging
  • EL HADDOUTI Mohamed — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL HADDOUTI Mohamed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration constitu\u00E9 a appel\u00E9 \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de 6 ans, Monsieur EL HADDOUTI Mohamed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.531.992",
    "name_full": "A.G. DECOR",
    "legal_form": "SA"
  }
}
14-11-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "EL HADDOUTI Mohamed",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 2420,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "AKODAD Jamal",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "EL FAROUNI Khalid",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "AKODAD Isma\u00EFl",
          "share_class": null,
          "liberation_pct": null,
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          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "EL HADDOUTI Mohamed",
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        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "AKODAD Jamal",
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        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "EL FAROUNI Khalid",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "AKODAD Isma\u00EFl",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "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": "2025-11-14",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.531.992",
    "name_full": "A.G. DECOR",
    "legal_form": "SOCIETE ANONYME",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "EL HADDOUTI Mohamed",
      "role": "aandeelhouder",
      "n_shares": 2420,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "AKODAD Jamal",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "EL FAROUNI Khalid",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "AKODAD Isma\u00EFl",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
14-11-2025 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • EL HADDOUTI Mohamed — Bestuurder
  • EL HADDOUTI Mohamed — Bestuurder
  • AKODAD Jamal — Bestuurder
  • EL FAROUNI Khalid — Bestuurder
  • AKODAD Ismaïl — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AKODAD Jamal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Monsieur AKODAD Jamal ne d\u00E9tient plus d\u0027actions",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EL FAROUNI Khalid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Monsieur EL FAROUNI Khalid ne d\u00E9tient plus d\u0027actions",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AKODAD Isma\u00EFl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Monsieur AKODAD Isma\u00EFl ne d\u00E9tient plus d\u0027actions",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EL HADDOUTI Mohamed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Monsieur EL HADDOUTI Mohamed devient d\u00E9tenteur de 2.420 actions",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EL HADDOUTI Mohamed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Conform\u00E9ment aux statuts, Monsieur EL HADDOUTI Mohamed est nomm\u00E9 administrateur de la soci\u00E9t\u00E9 le 01 octobre 2025",
      "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": "mixed",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.531.992",
    "name_full": "A.G. DECOR",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-11-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • EL HADDOUTI Mohamed — Bestuurder
  • AKODAD Jamal — Bestuurder
  • EL FAROUNI Khalid — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL HADDOUTI Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Conform\u00E9ment aux statuts, Monsieur EL HADDOUTI Mohamed est nomm\u00E9 administrateur de la soci\u00E9t\u00E9 le 01 octobre 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKODAD Jamal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Conform\u00E9ment aux statuts, Monsieur AKODAD Jamal et Monsieur EL FAROUNI Khalid d\u00E9missionnent de leurs poste d\u0027administrateurs le 01 octobre 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL FAROUNI Khalid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Conform\u00E9ment aux statuts, Monsieur AKODAD Jamal et Monsieur EL FAROUNI Khalid d\u00E9missionnent de leurs poste d\u0027administrateurs le 01 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.531.992",
    "name_full": "A.G. DECOR",
    "legal_form": "SA"
  }
}
14-11-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 2420,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-10-01",
      "evidence_quote": "Monsieur AKODAD Jamal, Monsieur EL FAROUNI Khalid et Monsieur AKODAD Isma\u00EFl c\u00E8dent la totalit\u00E9 de leurs actions soit 2.420 actions en faveur de Monsieur EL HADDOUTI Mohamed.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.531.992",
    "name_full": "A.G. DECOR",
    "legal_form": "SA"
  }
}
2014
16-01-2014 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 484,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2013-10-01",
      "evidence_quote": "Monsieur AKOUDAD El Hassan c\u00E8de la totalit\u00E9 de ses parts, soit 484 en faveur de Mons\u00EDeur EL FAROUNI Khalid",
      "contribution_type": "in_kind"
    },
    {
      "kind": "share_transfer",
      "amount": 516,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2013-10-01",
      "evidence_quote": "et 516 actions en faveur de Monsieur AKODAD Jamal",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.531.992",
    "name_full": "A.G. DECOR",
    "legal_form": "SA"
  }
}
16-01-2014 Zetelverplaatsing van ANDERLECHТ naar Schaerbeek Zetelwijziging
  • RUE ROPSY CHAUDRON 59, 1070 ANDERLECHТ → rue Françols-Joseph Navez 97, 1030 Schaerbeek
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "rue Fran\u00E7ols-Joseph Navez",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "97"
      },
      "old_address": {
        "city": "ANDERLECH\u0422",
        "region": "Brussels",
        "street": "RUE ROPSY CHAUDRON",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1030 Schaerbeek, rue Fran\u00E7ols-Joseph Navez, n\u00B0 97 et ce \u00E0 dater du 1er octobre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.531.992",
    "name_full": "A.G. DECOR",
    "legal_form": "SA"
  }
}
16-01-2014 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • EL FAROUNI Khalid — Bestuurder
  • AKODAD Jamal — Bestuurder
  • AKODAD Jamal — Gedelegeerd bestuurder
  • AKOUDAD El Hassan — Bestuurder
  • AKODAD Ismaïl — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKOUDAD El Hassan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire vote \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs: Monsieur AKOUDAD El Hassan et Monsieur AKODAD Isma\u00EFl \u00E0 partir du 1er octobre 2013."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKODAD Isma\u00EFl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire vote \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs: Monsieur AKOUDAD El Hassan et Monsieur AKODAD Isma\u00EFl \u00E0 partir du 1er octobre 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL FAROUNI Khalid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "Sont appel\u00E9s aux fonctions des administrateurs, pour une dur\u00E9e illimit\u00E9e: - Monsieur EL FAROUNI Khalid, n\u00E9 le 14 ao\u00FBt 1980 \u00E0 Nador, de nationalit\u00E9 Belge et domicili\u00E9 \u00E0 1080 Molenbeek-Saint-Jean, avenue Scheutbosh, n\u00B0 15;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKODAD Jamal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "Sont appel\u00E9s aux fonctions des administrateurs, pour une dur\u00E9e illimit\u00E9e: - Monsieur AKODAD Jamal, n\u00E9 le 3 janvier 1959 \u00E0 Tlat Louta (Maroc), de nationalit\u00E9 Belge et domicili\u00E9 \u00E0 1830 Machelen, Peutiesiteenweg, n\u00B0 98."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AKODAD Jamal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "Le Conseil d\u0027Administration ainsi constitu\u00E9 appelle \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e illimit\u00E9e: - Monsieur AKODAD Jamal, n\u00E9 le 3 janvier 1959 \u00E0 Tlat Louta (Maroc), de nationalit\u00E9 Belge et domicili\u00E9 \u00E0 1830 Machelen, Peutiesiteenweg, n\u00B0 98."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.531.992",
    "name_full": "A.G. DECOR",
    "legal_form": "SA"
  }
}
2011
17-03-2011 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.531.992",
    "name_full": "A.G. DECOR",
    "legal_form": "SA"
  }
}
17-03-2011 Zetelverplaatsing van BRUXELLES naar Anderlecht Zetelwijziging
  • SQUARE FELIX VANDE SANDE 6-1081, BRUXELLES → rue Ropsy Chaudron 59, 1070 Anderlecht
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "rue Ropsy Chaudron",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "59"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "SQUARE FELIX VANDE SANDE",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "6-1081"
      },
      "effective_date": "2011-02-01",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1070 Anderlecht, rue Ropsy Chaudron, n\u00B0 59 et ce \u00E0 dater du 1er f\u00E9vrier 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.531.992",
    "name_full": "A.G. DECOR",
    "legal_form": "SA"
  }
}
17-03-2011 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • AKOUDAD El Hassan — Bestuurder
  • AKODAD Ismaïl — Bestuurder
  • AKODAD Jamal — Bestuurder
  • AKODAD Jamal — Gedelegeerd bestuurder
  • LAABICH Hamid — Bestuurder
  • LAABICH Mohamed — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAABICH Hamid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-02-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire vote \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs: Monsieur LAABICH Hamid et Monsieur LAABICH Mohamed et ce \u00E0 partir du 18r f\u00E9vrier 2011."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAABICH Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-02-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire vote \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs: Monsieur LAABICH Hamid et Monsieur LAABICH Mohamed et ce \u00E0 partir du 18r f\u00E9vrier 2011."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKOUDAD El Hassan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions des administrateurs en remplacement des administrateurs sortants, pour une dur\u00E9e illimit\u00E9e: -Monsieur AKOUDAD El Hassan, n\u00E9 le 1er janvier 1971 \u00E0 B\u00E9ni Sidel, de nationalit\u00E9 marocaine et domicili\u00E9 au Maroc, Oujda, vge des Mottes Lot Jeblaoui, n\u00B0 8;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKODAD Isma\u00EFl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions des administrateurs en remplacement des administrateurs sortants, pour une dur\u00E9e illimit\u00E9e: -Monsieur AKODAD Isma\u00EFl, n\u00E9 le 6 septembre 1987 \u00E0 Bruxelles, de nationalit\u00E9 Belge et domicili\u00E9 \u00E0 1830 Machelen, Peutiesiteenweg, n\u00B0 98 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKODAD Jamal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions des administrateurs en remplacement des administrateurs sortants, pour une dur\u00E9e illimit\u00E9e: -Monsieur AKODAD Jamal, n\u00E9 le 3 janvier 1959 \u00E0 Tlat Louta (Maroc), de nationalit\u00E9 Belge et domicili\u00E9 \u00E0 1830 Machelen, Peutiesiteenweg, n\u00B0 98."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AKODAD Jamal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration ainsi constitu\u00E9 appelle \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e illimit\u00E9e: -Monsieur AKODAD Jamal, n\u00E9 le 3 janvier 1959, de nationalit\u00E9 Belge et domicili\u00E9 \u00E0 1830 Machelen, Korenbloemstraat, n\u00B0 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.531.992",
    "name_full": "A.G. DECOR",
    "legal_form": "SA"
  }
}