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AA Focus

Actief
Bergensesteenweg 189 ·1500 Halle, België
BE 0741.409.503
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 1
13-04-2026
Kapitaalwijziging
Adresverloop · 4
13-04-2026
Zetelwijziging
11-07-2024
v3.2
11-07-2024
Zetelwijziging
19-03-2020
v3.2
Alle aktes · 9 bijgewerkt 2 maanden geleden
2026
13-04-2026 Zetelverplaatsing van BRUSSEL naar Halle Zetelwijziging
  • NACHTEGAALSWEG 58, 1120 BRUSSEL → Bergensesteenweg 189, 1500 Halle
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bergensesteenweg 189, 1500 Halle",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "189",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "NACHTEGAALSWEG 58, 1120 BRUSSEL",
        "city": "BRUSSEL",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "NACHTEGAALSWEG",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "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": "2026-04-13",
    "filing_date": "2026-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0741.409.503",
    "name_full": "AA FOCUS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 13/04/2026 - Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}
13-04-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Anton Julian Stefan — Bestuurder
  • El Achchab Mohammed — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anton Julian Stefan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist dat de alle aandelen van BV AA FOCUS worden overgedragen aan Dhr. Anton Julian Stefan (Vanaf 01/04/2026).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Achchab Mohammed",
        "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": "2026-04-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist als bestuurder wordt ontslagen Dhr El Achchab Mohammed de welke aanvaardt. Het ontslag gaat in vanaf 01/04/2026 heden en er wordt hem ontlasting verleend voor de uitoefening van zijn mandaat als bestuurder.",
      "decharge_status": "granted",
      "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": "Anton Julian Stefan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist als bestuurder te benoemen, Dhr. Anton Julian Stefan, de benoeming gaat in vanaf heden 01/04/2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "El Achchab Mohammed",
        "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": "voorzitterschap: Dhr. El Achchab Mohammed",
      "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": "2026-04-13",
    "filing_date": "2026-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0741.409.503",
    "name_full": "AA FOCUS",
    "legal_form": "BV",
    "_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
}
13-04-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Anton Julian Stefan",
          "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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Anton Julian Stefan",
          "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-13",
    "filing_date": "2026-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-04-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0741.409.503",
    "name_full": "AA FOCUS",
    "legal_form": "BV",
    "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Anton Julian Stefan",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2024
11-07-2024 Zetelverplaatsing van Wemmel naar neder-over-heembeek Zetelwijziging
  • Lt. Graffplein 15, 1780 Wemmel → nachtegaalseweg 58, 1120 neder-over-heembeek
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "neder-over-heembeek",
        "region": null,
        "street": "nachtegaalseweg",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Wemmel",
        "region": null,
        "street": "Lt. Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "De buitengewone algemene vergadering van 30/05/2024 aanvaardt de overdracht van de maatschappelijke zetel in het volgende adres; nachtegaalseweg 58, 1120 neder-over-heembeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.409.503",
    "name_full": "AA FOCUS",
    "legal_form": "BV"
  }
}
11-07-2024 2 ontslagnemend Bestuurswijziging
  • El Bouiyed Mohamed — Bestuurder
  • Verhoeven Daniel — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Bouiyed 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": "De buitengewone algemene vergadering van 30/05/2024 aanvaardt het ontslag van El Bouiyed Mohamed de bestuurder aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhoeven Daniel",
        "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 buitengewone algemene vergadering van 30/05/2024 aanvaardt het ontslag van Verhoeven Daniel de bestuurder aanvaardt.",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2024-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0741.409.503",
    "name_full": "AA Focus",
    "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
}
11-07-2024 Zetelverplaatsing naar neder-over-heembeek Zetelwijziging
  • Lt. Graffplein 15, 1780 Wemmel → nachtegaalseweg 58, 1120 neder-over-heembeek
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "nachtegaalseweg 58, 1120 neder-over-heembeek",
        "city": "neder-over-heembeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "nachtegaalseweg",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lt. Graffplein 15, 1780 Wemmel",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Lt. Graffplein 15, 1780 Wemmel",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-03",
    "act_kind_objet": "Overdracht van de maatschappelijke zetel en ontslag"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0741.409.503",
    "name_full": "AA Focus",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El Achchab Mohammed",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "\u00FCr belge",
    "Luik B",
    "Mod DOC 19.01"
  ]
}
11-07-2024 2 ontslagnemend Bestuurswijziging
  • El Bouiyed Mohamed — Bestuurder
  • Verhoeven Daniel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Bouiyed Mohamed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 30/05/2024 aanvaardt het ontslag van El Bouiyed Mohamed de bestuurder aanvaardt."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhoeven Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 30/05/2024 aanvaardt het ontslag van Verhoeven Daniel de bestuurder aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.409.503",
    "name_full": "AA FOCUS",
    "legal_form": "BV"
  }
}
2020
19-03-2020 Zetelverplaatsing van Dilbeek naar Wemmel Zetelwijziging
  • Ninoofsesteenweg 64, 1700 Dilbeek → Lt. Graffplein 15, 1780 Wemmel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": null,
        "street": "Lt. Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": null,
        "street": "Ninoofsesteenweg",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": "2020-03-09",
      "evidence_quote": "De buitengewone algemene vergadering van 09/03/2020 aanvaardt de overdracht van de maatschappelijk\u0119 zetel in het volgende adres; Lt. Graffplein 15 1780 Wemmel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.409.503",
    "name_full": "AA FOCUS",
    "legal_form": "BV"
  }
}
14-01-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1700 Dilbeek, Ninoofsesteenweg 64",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-02-23",
        "name": "EL ACHCHAB Mohammed",
        "niss": null,
        "address": "1120 Brussel (Neder-over-Heembeek), Nachtegaalseweg 58"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1600,
      "holder_person_name": "EL ACHCHAB Mohammed",
      "is_subscriber_only": true,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 1600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-10-25",
        "name": "EL BOUYED Mohamed",
        "niss": null,
        "address": "1030 Schaarbeek, Henri Berg\u00E9straat 16 / verdieping 02"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
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}