Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 5
10-12-2025
Kapitaalwijziging
10-12-2025
v3.2
06-10-2025
v3.2
06-10-2025
Kapitaalwijziging
01-06-2018
v3.2
Adresverloop · 2
06-10-2025
Zetelwijziging
06-10-2025
v3.2
Alle aktes · 14
bijgewerkt 6 maanden geleden
2025
10-12-2025 3 bestuurders benoemd
- BAGHDADI Charaf-Eddin — Bestuurder
- LABOUD Emad Eddine — Bestuurder
- MGUEDMINI Wiem — Bestuurder
Technische details
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}10-12-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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{
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"name": "Madame MGUEDMINI Wiem",
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{
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"name": "Monsieur BAGHDADI Charaf-Eddin",
"role": "g\u00E9rant_statutaire",
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],
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}10-12-2025 BAGHDADI Charaf-Eddin benoemd tot bestuurder
- BAGHDADI Charaf-Eddin — Bestuurder
Samenvatting:
v3.2
Technische details
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}
],
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}10-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}06-10-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}06-10-2025 2 bestuurders benoemd, 2 ontslagnemend
- Emad Eddine LABOUD — Bestuurder
- Wiem MGUEDMINI — Bestuurder
- Abbas SAEBI — Bestuurder
- Rachida SADDOUKI — Bestuurder
Samenvatting:
v3.2
Technische details
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}06-10-2025 2 bestuurders benoemd, 2 ontslagnemend correctie
- LABOUD Emad Eddine — Bestuurder
- MGUEDMINI Wiem — Bestuurder
- Abbas SAEBI — Bestuurder
- Rachida SADDOUKI — Bestuurder
Technische details
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}06-10-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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{
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],
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}06-10-2025 Zetelverplaatsing naar FOREST
- Rue André Baillon n°7c bte 15c à 1190 FOREST
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Andr\u00E9 Baillon n\u00B07c bte 15c \u00E0 1190 FOREST",
"city": "FOREST",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Andr\u00E9 Baillon",
"country": "BE",
"postcode": "1190",
"box_number": "15c",
"street_number": "7c",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-09-23",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 la Rue Andr\u00E9 Baillon n\u00B07c bte 15c \u00E0 1190 FOREST.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "mixed",
"pub_date": "2025-10-06",
"filing_date": "2025-09-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-23",
"unanimous": true
},
"subject_company": {
"kbo": "0441.731.466",
"name_full": "A.S.",
"legal_form": "SCOMM",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur LABOUD Emad Eddine",
"org_rep_person_name": null,
"person_role_at_subject": "L\u0027Associ\u00E9 commandit\u00E9"
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad - 06/10/2025 - Annexes du Moniteur belge"
]
}06-10-2025 Zetelverplaatsing van Jette naar FOREST
- Rue Audrey Hepburn 14, 1090 Jette → Rue André Baillon 7c, 1190 FOREST
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "FOREST",
"region": "Brussels Gewest",
"street": "Rue Andr\u00E9 Baillon",
"country": "BE",
"postcode": "1190",
"box_number": "15c",
"street_number": "7c"
},
"old_address": {
"city": "Jette",
"region": "Brussels Gewest",
"street": "Rue Audrey Hepburn",
"country": "BE",
"postcode": "1090",
"box_number": "3",
"street_number": "14"
},
"effective_date": "2025-09-23",
"evidence_quote": "TRANSFERT DU SIEGE L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 la Rue Andr\u00E9 Baillon n\u00B07c bte 15c \u00E0 1190 FOREST."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.731.466",
"name_full": "A.S.",
"legal_form": "SCRL"
}
}2024
10-06-2024 2 bestuurders benoemd
- Abbas SAEBI — Directeur
- Rachida SADDOUKI — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": "57.06.20-527.15",
"name": "Abbas SAEBI",
"address": "rue Audrey Hepburn, 14/3 \u00E0 1090 Jette",
"birth_date": "1957-06-20",
"profession": null,
"birth_place": "Ahwaz, Iran"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": "66.08.06-504.79",
"name": "Rachida SADDOUKI",
"address": "rue Audrey Hepburn, 14/3 \u00E0 1090 Jette",
"birth_date": "1966-08-06",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Jette",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-10",
"filing_date": "1957-06-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.731.466",
"name_full": "A.S.",
"legal_form": "SCOMM"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Abbas SAEBI",
"org_rep_person_name": null,
"person_role_at_subject": "Associ\u00E9 g\u00E9rant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-06-2024 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": "0441.731.466",
"name_full": "A.S.",
"legal_form": "SCRL"
}
}2018
01-06-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 1,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2018-04-24",
"evidence_quote": "Madame SABETNIA Nasimeh c\u00E8de 1 part madame SAEBI Amel, Madame SABETNIA Samireh c\u00E8de 1 part madame SADDOUKI Rachida.",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 1,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2018-04-24",
"evidence_quote": "Madame SABETNIA Samireh c\u00E8de 1 part madame SADDOUKI Rachida.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.731.466",
"name_full": "A.S.",
"legal_form": "SCRL"
}
}01-06-2018 2 ontslagnemend
- SABETNIA Samireh — Bestuurder
- SABETNIA Nasimeh — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SABETNIA Samireh",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-24",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027associ\u00E9 pr\u00E9sent\u00E9e par Madame SABETNIA Samireh. Cette d\u00E9mission prend cours \u00E0 partir du 24 avril 2018."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SABETNIA Nasimeh",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-24",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027associ\u00E9 pr\u00E9sent\u00E9e par Madame SABETNIA Nasimeh. Cette d\u00E9mission prend cours \u00E0 partir du 24 avril 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.731.466",
"name_full": "A.S.",
"legal_form": "SCRL"
}
}