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A.L.S.

Actief
Paulus Beyestraat 39 ·2100 Antwerpen, België
BE 0726.868.906
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 2
18-12-2025
v3.2
18-12-2025
Zetelwijziging
Alle aktes · 7 bijgewerkt 6 maanden geleden
2025
18-12-2025 Zetelverplaatsing binnen Deurne Zetelwijziging
  • Luchthavenlei 1, 2100 Deurne → Paulus Beyestraat 39, 2100 Deurne
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": null,
        "street": "Paulus Beyestraat",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Deurne",
        "region": null,
        "street": "Luchthavenlei",
        "country": "BE",
        "postcode": "2100",
        "box_number": "58",
        "street_number": "1"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Luchthavenlei 1 bus 58, 2100 Deurne naar Paulus Beyestraat 39, 2100 Deurne en dit vanaf 01/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.868.906",
    "name_full": "A.L.S.",
    "legal_form": "CommV"
  }
}
18-12-2025 Zetelverplaatsing binnen Deurne Zetelwijziging
  • Luchthavenlei 1 bus 58, 2100 Deurne → Paulus Beyestraat 39, 2100 Deurne
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Paulus Beyestraat 39, 2100 Deurne",
        "city": "Deurne",
        "region": "vlaams_gewest",
        "street": "Paulus Beyestraat",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luchthavenlei 1 bus 58, 2100 Deurne",
        "city": "Deurne",
        "region": "vlaams_gewest",
        "street": "Luchthavenlei",
        "country": "BE",
        "postcode": "2100",
        "box_number": "58",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0726.868.906",
    "name_full": "A.L.S.",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "EDDAI Issam",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 01/11/2025",
    "de notulen van de algemene vergadering dd. 01/11/2025"
  ]
}
2024
27-05-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Eddai Issam — Zaakvoerder
  • Abdellaoui Ali — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Abdellaoui Ali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "Ontslag van de heer Abdellaoui Ali als zaakvoerder met ingang vanaf 09/10/2023, kwijting wordt verleend voor de duur van zijn mandaat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eddai Issam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "Benoeming van de heer Eddai Issam als zaakvoerder met ingang vanaf 09/10/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.868.906",
    "name_full": "A.L.S.",
    "legal_form": "CommV"
  }
}
27-05-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Eddai Issam — Zaakvoerder
  • Abdellaoui Ali — Zaakvoerder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Abdellaoui Ali",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-09",
      "evidence_quote": "Ontslag van de heer Abdellaoui Ali als zaakvoerder met ingang vanaf 09/10/2023, kwijting wordt verleend voor de duur van zijn mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eddai Issam",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-09",
      "evidence_quote": "Benoeming van de heer Eddai Issam als zaakvoerder met ingang vanaf 09/10/2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Abdellaoui Ali",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "kwijting wordt verleend voor de duur van zijn mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "2024-05-27",
    "filing_date": "2024-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0726.868.906",
    "name_full": "A.L.S.",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eddai Issam",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-27/05/2024.-. Annexes du Moniteur belge."
  ],
  "corrected_publication_numac": null
}
2022
12-04-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Abdellaoui Ali — Bestuurder
  • El Ibrahimi Abdelali — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Ibrahimi Abdelali",
        "address": "Dani\u00EBl Herreynslaan 2, 2610 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-28",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurder te ontslaan met ingang van 28 maart 2022: - de heer El Ibrahimi Abdelali, Dani\u00EBl Herreynslaan 2, 2610 Antwerpen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Ibrahimi Abdelali",
        "address": "Dani\u00EBl Herreynslaan 2, 2610 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de heer El Ibrahimi Abdelali wordt voor de uitvoering van zijn mandaat tot op heden kwijting en ontlasting verleend door de bijzondere algemene vergadering.",
      "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": "Abdellaoui Ali",
        "address": "Kwekerijstraat 50, 2140 Borgerhout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-28",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurder te benoemen met ingang van 28 maart 2022: - de heer Abdellaoui Ali, Kwekerijstraat 50, 2140 Borgerhout",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-12",
    "filing_date": "2022-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-28",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0726.868.906",
    "name_full": "A.L.S.",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Abdellaoui Ali",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-04-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Abdellaoui Ali — Bestuurder
  • El Ibrahimi Abdelali, Daniël — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Ibrahimi Abdelali, Dani\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-28",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurder te ontslaan met ingang van 28 maart 2022: - de heer El Ibrahimi Abdelali, Dani\u00EBl Herreynslaan 2, 2610 Antwerpen. Aan de heer El Ibrahimi Abdelali wordt voor de uitvoering van zijn mandaat tot op heden kwijting en ontlasting v",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdellaoui Ali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-28",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurder te benoemen met ingang van 28 maart 2022: - de heer Abdellaoui Ali, Kwekerijstraat 50, 2140 Borgerhout"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.868.906",
    "name_full": "A.L.S.",
    "legal_form": "CommV"
  }
}
2019
28-05-2019 Oprichting van een CommV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2100 Deurne, Luchthavenlei 1bus58",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "El Ibrahimi Abdelali",
        "niss": null,
        "address": "2020 Antwerpen, Cyriel Buysse straat 15"
      },
      "share_class": "deelbewijzen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "El Ibrahimi Abdelali",
      "is_subscriber_only": false,
      "n_shares_subscribed": 9,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Yachou Imane",
        "niss": null,
        "address": "2020 Antwerpen, Cyriel Buyssestraat 15"
      },
      "share_class": "deelbewijs",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Yachou Imane",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0726.868.906",
    "name_full": "A.L.S",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-05-13",
  "post_incorporation_mandates": []
}