Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
35 aktes Kapitaalverloop · 15
19-03-2026
Kapitaalwijziging
02-01-2026
v3.2
02-01-2026
Kapitaalwijziging
09-07-2025
Kapitaalwijziging
09-07-2025
v3.2
08-04-2025
Kapitaalwijziging
08-04-2025
v3.2
10-06-2024
Kapitaalwijziging
10-06-2024
v3.2
31-01-2024
Kapitaalwijziging
31-01-2024
v3.2
11-12-2023
v3.2
11-12-2023
Kapitaalwijziging
03-05-2022
v3.2
03-05-2022
Kapitaalwijziging
Adresverloop · 4
02-01-2026
v3.2
02-01-2026
Zetelwijziging
03-05-2022
Zetelwijziging
03-05-2022
v3.2
Alle aktes · 35
bijgewerkt 3 maanden geleden
2026
19-03-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ALAAOUARI MOHAMED",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"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,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ALAAOUARI MOHAMED",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"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": "BRUXELLES",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-19",
"filing_date": "2026-03-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-03-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-02-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL",
"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": "ALAAOUARI MOHAMED",
"role": "aandeelhouder",
"n_shares": 10,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "JAOUHARI RACHID",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MESTO WALID",
"role": null,
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}19-03-2026 2 ontslagnemend
- JAOUHARI RACHID — Gedelegeerd bestuurder
- MESTO WALID — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "JAOUHARI RACHID",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-23",
"evidence_quote": "La d\u00E9mission de Monsieur JAOUHARI RACHID de son poste Administrateur et lui quitus pour son mandat \u00E9coul\u00E9 et ce avec effet le 23/02/2026.",
"decharge_status": "granted",
"mandate_duration": {
"kind": null,
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "MESTO WALID",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-23",
"evidence_quote": "La d\u00E9mission de Monsieur MESTO WALID de son poste Administrateur et lui quitus pour son mandat \u00E9coul\u00E9 et ce avec effet le 23/02/2026.",
"decharge_status": "granted",
"mandate_duration": {
"kind": null,
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "ALAAOUARI MOHAMED",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Administrateur: ALAAOUARI MOHAMED",
"decharge_status": null,
"mandate_duration": {
"kind": null,
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "JAOUHARI RACHID",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "lui quitus pour son mandat \u00E9coul\u00E9",
"decharge_status": "granted",
"mandate_duration": {
"kind": null,
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "MESTO WALID",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "lui quitus pour son mandat \u00E9coul\u00E9",
"decharge_status": "granted",
"mandate_duration": {
"kind": null,
"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": "BRUXELLES",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-19",
"filing_date": "2026-03-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL"
},
"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
}02-01-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-12-22",
"evidence_quote": "Monsieur ALAAOUARI MO\u0410MED c\u00E8de 05 actions \u00E0 Monsieur JAOUHARI RACHID et 05 actions \u00E0 Monsieur MESTO WALID.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-12-22",
"evidence_quote": "Monsieur ALAAOUARI MO\u0410MED c\u00E8de 05 actions \u00E0 Monsieur JAOUHARI RACHID et 05 actions \u00E0 Monsieur MESTO WALID.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL"
}
}02-01-2026 Zetelverplaatsing van BRUXELLES naar JETTE
- RUE DE L'INDEPENDANCE 148, 1080 BRUXELLES → CHAUSSEE DE JETTE 479, 1090 JETTE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "JETTE",
"region": "Brussels",
"street": "CHAUSSEE DE JETTE",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "479"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "RUE DE L\u0027INDEPENDANCE",
"country": "BE",
"postcode": "1080",
"box_number": "3",
"street_number": "148"
},
"effective_date": "2025-12-01",
"evidence_quote": "Le transfert du si\u00E8ge social \u00E0 CHAUSSEE DE JETTE 479 \u00E0 1090 JETTE et ce avec effet le 01/12/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL"
}
}02-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- JAOUHARI RACHID — Bestuurder
- MESTO WALID — Bestuurder
- BOCOA ABDOULAYE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOCOA ABDOULAYE",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "La d\u00E9mission de Monsieur BOCOA ABDOULAYE de son poste Administrateur et lui quitus pour son mandat \u00E9coul\u00E9 et ce avec effet le 30/09/2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JAOUHARI RACHID",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-22",
"evidence_quote": "La nomination au poste d\u0027administrateur \u00E0 titre gratuit de Monsieur JAOUHARI RACHID qui accepte et ce avec effet le 22/12/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MESTO WALID",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "La nomination au poste d\u0027administrateur \u00E0 titre gratuit de Monsieur MESTO WALID qui accepte et ce avec effet le 01/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL"
}
}02-01-2026 Zetelverplaatsing naar JETTE
- CHAUSSEE DE JETTE 479 à 1090 JETTE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "CHAUSSEE DE JETTE 479 \u00E0 1090 JETTE",
"city": "JETTE",
"region": "brussels_hoofdstedelijk_gewest",
"street": "CHAUSSEE DE JETTE",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "479",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-12-01",
"evidence_quote": "Le transfert du si\u00E8ge social \u00E0 CHAUSSEE DE JETTE 479 \u00E0 1090 JETTE et ce avec effet le 01/12/2025",
"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": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-02",
"filing_date": "2025-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-09-30",
"unanimous": true
},
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ALAAOUARI M\u041E\u041D\u0410\u041CED",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}02-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- JAOUHARI RACHID — Bestuurder
- MESTO WALID — Bestuurder
- BOCOA ABDOULAYE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOCOA ABDOULAYE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "La d\u00E9mission de Monsieur BOCOA ABDOULAYE de son poste Administrateur et lui quitus pour son mandat \u00E9coul\u00E9 et ce avec effet le 30/09/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JAOUHARI RACHID",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-12-22",
"evidence_quote": "Monsieur ALAAOUARI MOH\u0410MED c\u00E8de 05 actions \u00E0 Monsieur JAOUHARI RACHID et 05 actions \u00E0 Monsieur MESTO WALID. La nomination au poste d\u0027administrateur \u00E0 titre gratuit de Monsieur JAOUHARI RACHID qui accepte et ce avec effet le 22/12/2025.",
"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": "administrateur",
"person": {
"rrn": null,
"name": "MESTO WALID",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "La nomination au poste d\u0027administrateur \u00E0 titre gratuit de Monsieur MESTO WALID qui accepte et ce avec effet le 01/01/2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-02",
"filing_date": "2025-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-30",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"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
}02-01-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "JAOUHARI RACHID",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MESTO WALID",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"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,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "CHAUSSEE DE JETTE 479",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-02",
"filing_date": "2025-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL",
"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": "ALAAOUARI MOHAMED",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "JAOUHARI RACHID",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MESTO WALID",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2025
09-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- BOCOA ABDOULAYE — Bestuurder
- ALAAOUARI MOHAMED — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOCOA ABDOULAYE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "La nomination au poste d\u0027administrateur \u00E0 titre gratuit de Monsieur B\u041E\u0421\u041E\u0410 ABDOULAYE qui accepte et ce avec effet le 01/07/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALAAOUARI MOHAMED",
"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": "Monsieur ALAAOUARI MOHAMED propri\u00E9taire de 95 actions.",
"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": "Bixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-09",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL"
},
"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
}09-07-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BOCOA ABDOULAYE",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"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": "BEXELLES",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-09",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL",
"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": "ALAAOUARI MOHAMED",
"role": "aandeelhouder",
"n_shares": 95,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BOCOA ABDOULAYE",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}09-07-2025 BOCOA ABDOULAYE benoemd tot bestuurder
- BOCOA ABDOULAYE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOCOA ABDOULAYE",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "La nomination au poste d\u0027administrateur \u00E0 titre gratuit de Monsieur B\u041E\u0421\u041E\u0410 ABDOULAYE qui accepte et ce avec effet le 01/07/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL"
}
}09-07-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-07-01",
"evidence_quote": "Monsieur ALAAOUARI \u041C\u041E\u041D\u0410\u041CED c\u00E8de 05 actions \u00E0 Monsieur BOCOA ABDOULAYE.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL"
}
}08-04-2025 BOCOA ABDOULAYE neemt ontslag als bestuurder
- BOCOA ABDOULAYE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOCOA ABDOULAYE",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-31",
"evidence_quote": "La d\u00E9mission de Monsieur BOCOA ABDOULAYE de son poste Administrateur et lui quitus pour son mandat \u00E9coul\u00E9 et ce avec effet le 31/03/2023.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL"
}
}08-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- ALAAOUARI MOHAMED — Gedelegeerd bestuurder
- BOCOA ABDOULAYE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BOCOA ABDOULAYE",
"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": "2023-03-31",
"evidence_quote": "La d\u00E9mission de Monsieur BOCOA ABDOULAYE de son poste Administrateur et lui quitus pour son mandat \u00E9coul\u00E9 et ce avec effet le 31/03/2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "ALAAOUARI MOHAMED",
"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": "Monsieur ALAAOUARI MOHAMED propri\u00E9taire de 100 actions.",
"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": "Lepese",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL"
},
"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
}08-04-2025 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": "ALAAOUARI MOHAMED",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BOCOA ABDOULAYE",
"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
},
{
"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": "Lepese",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-04-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-03-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL",
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ALAAOUARI MOHAMED",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BOCOA ABDOULAYE",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}08-04-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 6,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-03-31",
"evidence_quote": "Monsieur BOCOA ABDOULAYE c\u00E8de 06 actions \u00E0 Monsieur ALAAOUARI \u041C\u041E\u041D\u0410MED.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL"
}
}2024
10-06-2024 3 ontslagnemend
- NOUGAOUI Khalid — Bestuurder
- ALAAOUARI Mohamed — Bestuurder
- BOCOA Abdoulaye — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NOUGAOUI Khalid",
"address": "229 de la chauss\u00E9e de Ninove \u00E0 1750 Lennik",
"birth_date": "1966",
"profession": null,
"birth_place": "Douar Ouled Benamar, MAR"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28/05/2024 accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur NOUGAOUI Khalid",
"decharge_status": "granted",
"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": "ALAAOUARI Mohamed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur ALAAOUARI Mohamed..94 parts sociales",
"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": "BOCOA Abdoulaye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur BOCOA Abdoulaye.. 6 parts sociales",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "ALAAOUARI Mohamed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "BOCOA Abdoulaye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "2024-06-10",
"filing_date": "2024-05-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL"
},
"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
}10-06-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ALAAOUARI Mohamed",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 94,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BOCOA Abdoulaye",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 6,
"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": "2024-06-10",
"filing_date": "2024-05-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-05-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-05-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": "ALAAOUARI Mohamed",
"role": "Administrateur",
"n_shares": 94,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BOCOA Abdoulaye",
"role": null,
"n_shares": 6,
"share_class": null
}
],
"share_classes_after": []
}10-06-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 44,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-05-28",
"evidence_quote": "Monsieur NOUGAOUI Khalid cesse d\u0027\u00EAtre associ\u00E9 et c\u00E8de la totalit\u00E9 de ses parts, soit 44 parts sociales \u00E0 Monsieur ALAAOUARI Mohamed, qui accepte.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL"
}
}10-06-2024 NOUGAOUI Khalid neemt ontslag als bestuurder
- NOUGAOUI Khalid — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NOUGAOUI Khalid",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28/05/2024 accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur NOUGAOUI Khalid, n\u00E9 en 1966 \u00E0 Douar Ouled Benamar (Maroc), domicili\u00E9 au n\u00B0229 de la chauss\u00E9e de Ninove \u00E0 1750 Lennik. II lui est donn\u00E9 d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL"
}
}09-04-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-03-29",
"act_kind_objet": "D\u00E9mission - Cession de parts sociales"
},
"decision": {
"body": "assemblee_generale_extraordinaire",
"date": "2024-03-28",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "MADANI Houcein"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}31-01-2024 MADANI Houcein benoemd tot bestuurder
- MADANI Houcein — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MADANI Houcein",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Monsieur MADANI Houcein est nomm\u00E9 administrateur ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL"
}
}31-01-2024 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MADANI Houcein",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ALAAOUARI Mohamed",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 3,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "NOUGAOUI Khalid",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 3,
"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,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MADANI Houcein",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ALAAOUARI Mohamed",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 44,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "NOUGAOUI Khalid",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 44,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BOCOA Abdoulaye",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 6,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MADANI Houcein",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 6,
"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_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ALAAOUARI Mohamed",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 44,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "NOUGAOUI Khalid",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 44,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BOCOA Abdoulaye",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 6,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MADANI Houcein",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 6,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 1,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-31",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-01-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-01-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_filled_from_list": true,
"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": "ALAAOUARI Mohamed",
"role": "administrateur",
"n_shares": 44,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "NOUGAOUI Khalid",
"role": null,
"n_shares": 44,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BOCOA Abdoulaye",
"role": null,
"n_shares": 6,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MADANI Houcein",
"role": null,
"n_shares": 6,
"share_class": null
}
],
"share_classes_after": []
}31-01-2024 2 bestuurders benoemd
- MADANI Houcein — Commissaris
- MADANI Houcein — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MADANI Houcein",
"address": "148/3 de la rue de l\u0027Ind\u00E9pendance \u00E0 1080 Bruxelles",
"birth_date": "1963-03-16",
"profession": null,
"birth_place": "Nador, Maroc"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Est admis comme associ\u00E9 actif Monsieur MADANI Houcein, n\u00E9 le 16/03/1963 \u00E0 Nador (Maroc), domicili\u00E9 au n\u00B0148/3 de la rue de l\u0027Ind\u00E9pendance \u00E0 1080 Bruxelles.",
"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": "MADANI Houcein",
"address": "148/3 de la rue de l\u0027Ind\u00E9pendance \u00E0 1080 Bruxelles",
"birth_date": "1963-03-16",
"profession": null,
"birth_place": "Nador, Maroc"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur MADANI Houcein est nomm\u00E9 administrateur ce jour",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-31",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2024-01-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"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
}31-01-2024 Kapitaalverhoging van €0,07
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 3,
"currency": "BEF",
"after_eur": null,
"delta_eur": 0.07,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-01-01",
"evidence_quote": "Monsieur ALAAOUARI Mohamed c\u00E8de 3 parts sociales \u00E0 Monsieur MADANI Houcein, qui accepte.",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 3,
"currency": "BEF"
}
},
{
"kind": "share_transfer",
"amount": 3,
"currency": "BEF",
"after_eur": null,
"delta_eur": 0.07,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-01-01",
"evidence_quote": "Monsieur NOUGAOUI Khalid c\u00E8de 3 parts sociales \u00E0 Monsieur MADANI Houcein, qui accepte.",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 3,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL"
}
}2023
11-12-2023 Kapitaalverhoging van €1,17
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 47,
"currency": "BEF",
"after_eur": null,
"delta_eur": 1.17,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-30",
"evidence_quote": "Monsieur MADANI Houcein cesse d\u0027\u00EAtre associ\u00E9 et c\u00E8de la totalit\u00E9 de ses parts, soit 47 parts sociales \u00E0 Monsieur NOUGAOUI Khalid, qui accepte.",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 47,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL"
}
}11-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- NOUGAOUI Khalid — Bestuurder
- MADANI Houcein — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MADANI Houcein",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/11/2023 accepte la d\u00E9mission en tant qu\u0027administrateur Monsieur MADANI Houcein"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NOUGAOUI Khalid",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-30",
"evidence_quote": "Est nomm\u00E9 administrateur \u00E0 ce jour Monsieur NOUGAOUI Khalid."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL"
}
}11-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- NOUGAOUI Khalid — Bestuurder
- MADANI Houcein — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MADANI Houcein",
"address": "148/3 de la rue I\u0027Ind\u00E9pendance \u00E0 1080 Bruxelles",
"birth_date": "1963-03-16",
"profession": null,
"birth_place": "Nador, Maroc"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate extraordinaire du 30/11/2023 accepte la d\u00E9mission en tant qu\u0027administrateur",
"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": "NOUGAOUI Khalid",
"address": "229 de la chauss\u00E9e de Ninove \u00E0 1750 Lennik",
"birth_date": "1966",
"profession": null,
"birth_place": "Douar Ouled Benamar, Maroc"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Est nomm\u00E9 administrateur \u00E0 ce jour Monsieur NOUGAOUI Khalid.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "ALAAQUARI Mohamed",
"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": "La r\u00E9partition du capital est la suivante : ** Monsieur ALAAQUARI Mohamed .......47 parts sociales",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "BOCOA Abdoulaye",
"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": "*** Monsieur BOCOA Abdoulaye.............. 6 parts sociales",
"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": "2023-12-11",
"filing_date": "2023-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2023-11-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL"
},
"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
}11-12-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur NOUGAOUI Khalid",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 47,
"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": "fr",
"pub_date": "2023-12-11",
"filing_date": "2023-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-12-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-11-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": "Monsieur ALAAQUARI Mohamed",
"role": "aandeelhouder",
"n_shares": 47,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur NOUGAOUI Khalid",
"role": "aandeelhouder",
"n_shares": 47,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur BOCOA Abdoulaye",
"role": "aandeelhouder",
"n_shares": 6,
"share_class": null
}
],
"share_classes_after": []
}27-06-2023 BOCOA Abdoulaye benoemd tot bestuurder
- BOCOA Abdoulaye — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOCOA Abdoulaye",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-15",
"evidence_quote": "Est nomm\u00E9 administrateur \u00E0 ce jour Monsieur BOCOA Abdoulaye, n\u00E9 le 05/11/1969 \u00E0 Woloum N\u00E9r\u00E9 (Mauritanie), domicili\u00E9 au n\u00B053 de l\u0027avenue mar\u00E9chal Foch \u00E0 1030 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.748.256",
"name_full": "AA CAPITAL",
"legal_form": "SRL"
}
}Eerste 30 van 35 aktes