Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
19 aktes Kapitaalverloop · 8
31-10-2025
Kapitaalwijziging
31-10-2025
v3.2
21-02-2025
v3.2
21-02-2025
Kapitaalwijziging
30-07-2024
Kapitaalwijziging
30-07-2024
v3.2
26-06-2024
Kapitaalwijziging
26-06-2024
v3.2
Adresverloop · 2
26-06-2024
v3.2
26-06-2024
Zetelwijziging
Alle aktes · 19
bijgewerkt 8 maanden geleden
2025
31-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Zourob Wesam Hicham A. — Bestuurder
- El Aiyachi El-Ham — Bestuurder
Technische details
{
"events": [
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},
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{
"body": "algemene_vergadering",
"date": "2025-10-16",
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},
{
"body": "algemene_vergadering",
"date": "2025-10-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-16",
"unanimous": true
}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Zourob Wesam Hicham A — Bestuurder
- El Aiyachi El-Ham — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "El Aiyachi El-Ham",
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},
"effective_date": "2025-10-16",
"evidence_quote": "De algemene vergadering van BV A.M.A. Technics heeft unaniem ingestemd met het ontslag van mevrouw El Aiyachi El-Ham als bestuurder en de kwijting van al haar functies.",
"discharge_granted": true
},
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"name": "Zourob Wesam Hicham A",
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},
"effective_date": "2025-10-16",
"evidence_quote": "De algemene vergadering van BV A.M.A. Technics heeft unaniem ingestemd met de benoeming van de heer Zourob Wesam Hicham tot bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0782.517.014",
"name_full": "A.M.A. TECHNICS",
"legal_form": "BV"
}
}31-10-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
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],
"notary": {
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},
"act_meta": {
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"filing_date": "2025-10-24",
"act_kind_objet": "Overdracht van aandelen / Ontslag van bestuurder en Benoeming van bestuurder"
},
"decision": {
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},
"bedrijfsrevisor": null,
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},
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}
],
"share_classes_after": []
}31-10-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "BV"
}
}21-02-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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{
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"amount_type": "onbekend",
"effective_date": "2024-11-01",
"evidence_quote": "De Algemene Vergadering neemt kennis van de overdracht van alle aandelen van de heer EL IMRANI FARID laan mevrouw EL AIYACHI EL-HAM.",
"contribution_type": null
}
],
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"subject_company": {
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"name_full": "A.M.A. TECHNICS",
"legal_form": "BV"
}
}21-02-2025 Verrichting in kapitaal of aandelen
Technische details
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{
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{
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},
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},
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},
"decision": {
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},
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},
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},
{
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}
],
"share_classes_after": []
}21-02-2025 El Imrani Farid neemt ontslag als bestuurder
- El Imrani Farid — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Imrani Farid",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "De Algemene Vergadering van SRL A.M.A. Technics heeft unaniem het ontslag van de heer El Imrani Farid als bestuurder aanvaard en hem van al zijn functies ontheven.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
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},
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"effective_date": "2024-11-01",
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],
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"is_associated": false
},
"act_meta": {
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"pub_date": "2025-02-21",
"filing_date": null,
"act_kind_objet": "Wijziging van de maatschappelijke zetel"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0782.517.014",
"name_full": "A.M.A. TECHNICS",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "El Aiyachi El-Ham",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-02-2025 EL IMRANI FARID neemt ontslag als bestuurder
- EL IMRANI FARID — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL IMRANI FARID",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-01",
"evidence_quote": "De Algemene Vergadering van SRL A.M.A. Technics heeft unaniem het ontslag van de heer El Imrani Farid als bestuurder aanvaard en hem van al zijn functies ontheven.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0782.517.014",
"name_full": "A.M.A. TECHNICS",
"legal_form": "BV"
}
}2024
30-07-2024 2 bestuurders benoemd, 2 ontslagnemend
- EL AIYACHI EL-HAM — Bestuurder
- El Imrani Farid — Bestuurder
- Jaadari Abdelkader — Bestuurder
- ZARHOUNI Amel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jaadari Abdelkader",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van A.M.A. Technics srl erkent het ontslag van de heer Jaadari Abdelkader en verleent hem kwijting.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZARHOUNI Amel",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-12",
"evidence_quote": "De BAV neemt ook kennis van het ontslag van mevrouw ZARHOUNI Amel op 12 juni 2024, de datum van de verkoop van al haar aandelen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL AIYACHI EL-HAM",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De Algemene Vergadering van A.M.A. Technics srl aanvaardt unaniem de benoeming van mevrouw EL AIYACHI EL-HAM als bestuurder sinds 01/07/2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "El Imrani Farid",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-12",
"evidence_quote": "De Algemene Vergadering van A.M.A. Technics srl aanvaardt unaniem de benoeming van ... de heer El Imrani Farid sinds 12 juni 2024."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "A.M.A. TECHNICS",
"legal_form": "BV"
}
}30-07-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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{
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-30",
"filing_date": "2024-07-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-22",
"unanimous": true,
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"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
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"shareholders_after": [
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},
{
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}
],
"share_classes_after": []
}30-07-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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"amount_type": "onbekend",
"effective_date": "2024-06-12",
"evidence_quote": "De Algemene Vergadering heeft kennis genomen van de overdracht van aandelen van de heer Jaadari Abdelkader en de heer Imrani Farid aan mevrouw El Ayachi El-Ham.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0782.517.014",
"name_full": "A.M.A. TECHNICS",
"legal_form": "BV"
}
}30-07-2024 2 bestuurders benoemd, 2 ontslagnemend
- EL AIYACHI EL-HAM — Bestuurder
- El Imrani Farid — Bestuurder
- Jaadari Abdelkader — Bestuurder
- ZARHOUNI Amel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jaadari Abdelkader",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "De Algemene Vergadering van A.M.A. Technics srl erkent het ontslag van de heer Jaadari Abdelkader en verleent hem kwijting.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "ZARHOUNI Amel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-12",
"evidence_quote": "De BAV neemt ook kennis van het ontslag van mevrouw ZARHOUNI Amel op 12 juni 2024, de datum van de verkoop van al haar aandelen.",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL AIYACHI EL-HAM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "De Algemene Vergadering van A.M.A. Technics srl aanvaardt unaniem de benoeming van mevrouw EL AIYACHI EL-HAM als bestuurder sinds 01/07/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Imrani Farid",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-12",
"evidence_quote": "De Algemene Vergadering van A.M.A. Technics srl aanvaardt unaniem de benoeming van ... de heer El Imrani Farid sinds 12 juni 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jaadari Abdelkader",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van A.M.A. Technics srl erkent het ontslag van de heer Jaadari Abdelkader en verleent hem kwijting.",
"decharge_status": "granted",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-30",
"filing_date": "2024-07-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0782.517.014",
"name_full": "A.M.A. Technics",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"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
}26-06-2024 2 bestuurders benoemd, 1 ontslagnemend
- El Imrani Farid — Bestuurder
- Jaadari Abdelkader — Bestuurder
- Zarhouni Amel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zarhouni Amel",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-12",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders heeft eenparig beslist om vanaf 12/06/2024 dat de Mevrouw Zarhouni Amel, geboren op 06 maart 1985 neemt ontslag als bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Imrani Farid",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-12",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders heeft eenparig beslist om vanaf 12/06/2024 ... de Herr El Imrani Farid, geboren op 23 mei 1983 die ze aanvaardt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jaadari Abdelkader",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-12",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders heeft eenparig beslist om vanaf 12/06/2024 ... ze draagt 1 aandeel over aan de Herr Jaadari Abdelkader, geboren op 09 mei 1983 die ze aanvardt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0782.517.014",
"name_full": "A.M.A. TECHNICS",
"legal_form": "BV"
}
}26-06-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Zarhouni Amel",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 99,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "El Imrani Farid",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Jaadari Abdelkader",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"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": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-26",
"filing_date": "2024-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-18",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0782.517.014",
"name_full": "A.M.A. Technics",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"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": "Zarhouni Amel",
"role": "aandeelhouder",
"n_shares": 99,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "El Imrani Farid",
"role": "aandeelhouder",
"n_shares": 1,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Jaadari Abdelkader",
"role": "aandeelhouder",
"n_shares": 1,
"share_class": null
}
],
"share_classes_after": []
}26-06-2024 Zetelverplaatsing van Kraainem naar Grimbergen
- Steenweg op Mechelen 455, 1950 Kraainem → Mutsaardplein 2, 1853 Grimbergen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Grimbergen",
"region": "Brussels Gewest",
"street": "Mutsaardplein",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Kraainem",
"region": "Vlaams Gewest",
"street": "Steenweg op Mechelen",
"country": "BE",
"postcode": "1950",
"box_number": "1",
"street_number": "455"
},
"effective_date": "2024-06-12",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders heeft eenparig beslist om vanaf 12/06/2024 de maatschappelijke zetel te verplaatsen naar: Mutsaardplein 2 1853 Grimbergen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0782.517.014",
"name_full": "A.M.A. TECHNICS",
"legal_form": "BV"
}
}26-06-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 99,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-06-12",
"evidence_quote": "draagt 99 aandelen over aan de Herr El Imrani Farid",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 1,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-06-12",
"evidence_quote": "draagt 1 aandeel over aan de Herr Jaadari Abdelkader",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0782.517.014",
"name_full": "A.M.A. TECHNICS",
"legal_form": "BV"
}
}26-06-2024 2 bestuurders benoemd, 1 ontslagnemend
- El Imrani Farid — Bestuurder
- Jaadari Abdelkader — Bestuurder
- Zarhouni Amel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zarhouni Amel",
"address": null,
"birth_date": "1985-03-06",
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-12",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders heeft eenparig beslist om vanaf 12/06/2024 dat de de Mevrouw Zarhouni Amel, geboren op 06 maart 1985 neemt ontslag als bestuurder",
"decharge_status": null,
"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": "El Imrani Farid",
"address": null,
"birth_date": "1983-05-23",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-12",
"evidence_quote": "99 aandelen over aan de Herr El Imrani Farid, geboren op 23 mei 1983 die ze aanvaardt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Zarhouni Amel",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jaadari Abdelkader",
"address": null,
"birth_date": "1983-05-09",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-12",
"evidence_quote": "1 aandeel over aan de Herr Jaadari Abdelkader, geboren op 09 mei 1983 die ze aanvardt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zarhouni Amel",
"address": null,
"birth_date": "1985-03-06",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aftredend Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Imrani Farid",
"address": null,
"birth_date": "1983-05-23",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Benoemd Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jaadari Abdelkader",
"address": null,
"birth_date": "1983-05-09",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Benoemd Bestuurder",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-26",
"filing_date": "2024-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0782.517.014",
"name_full": "A.M.A. Technics",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"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
}26-06-2024 Zetelverplaatsing van Kraainem naar Grimbergen
- Steenweg op Mechelen 455 bus 1 1950 Kraainem → Mutsaardplein 2 1853 Grimbergen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mutsaardplein 2 1853 Grimbergen",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Mutsaardplein",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Steenweg op Mechelen 455 bus 1 1950 Kraainem",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Steenweg",
"country": "BE",
"postcode": "1950",
"box_number": "1",
"street_number": "455",
"locality_suffix": null
},
"effective_date": "2024-06-12",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-26",
"filing_date": "2024-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-12",
"unanimous": true
},
"subject_company": {
"kbo": "0782.517.014",
"name_full": "A.M.A. Technics",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Zarhouni Amel",
"org_rep_person_name": null,
"person_role_at_subject": "Aftredend Bestuurder"
},
"co_filed_documents": []
}2022
25-02-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1950 Kraainem, Steenweg op Mechelen 455 bus 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-03-06",
"name": "Mevrouw ZARHOUNI Amel",
"niss": null,
"address": "4450 Juprelle, Chauss\u00E9e de Tongres 505"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "Mevrouw ZARHOUNI Amel",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2500,
"subject_company": {
"kbo": "0782.517.014",
"name_full": "A.M.A. Technics",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-02-22",
"post_incorporation_mandates": []
}