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Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 5
23-04-2026
Kapitaalwijziging
03-01-2024
Kapitaalwijziging
03-01-2024
v3.2
27-12-2023
Kapitaalwijziging
27-12-2023
v3.2
Adresverloop · 4
03-01-2024
v3.2
03-01-2024
Zetelwijziging
27-12-2023
v3.2
27-12-2023
Zetelwijziging
Alle aktes · 13
bijgewerkt 2 maanden geleden
2026
23-04-2026 Moucheik Ali neemt ontslag als bestuurder
- Moucheik Ali — Bestuurder
Technische details
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"events": [
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"role": "administrateur",
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"name": "Moucheik Ali",
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"evidence_quote": "il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de la d\u00E9mission au poste d\u0027administrateur de Monsieur Moucheik Ali \u00E0 dater du 15/04/2026",
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{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Moucheik Hassan",
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"effective_date": "2026-04-15",
"evidence_quote": "il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de la nomination au poste d\u0027administrateur de Monsieur Moucheik Hassan \u00E0 dater du 15/04/2026",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Tous les points de l\u0027ordre du jour ayant \u00E9t\u00E9 trait\u00E9s, le Pr\u00E9sident d\u00E9cide de cl\u00F4turer l\u0027assembl\u00E9e et donne lecture du proc\u00E8s-verbal.",
"decharge_status": "granted",
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],
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"act_meta": {
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"pub_date": "2026-04-23",
"filing_date": "2026-04-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-15",
"unanimous": true
}
],
"is_correction": false,
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"person_name": "Moucheik Hassan",
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"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-04-2026 Verrichting in kapitaal of aandelen
Technische details
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"contribution_kind": null,
"n_shares_subscribed": 186,
"contribution_amount_eur": null
}
],
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-23",
"filing_date": "2026-04-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-04-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-04-15"
},
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"subject_company": {
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"name_full": "AB GROUP",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
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"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [
{
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"pct": null,
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"name": "Moucheik Hassan",
"role": "aandeelhouder",
"n_shares": 186,
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}
],
"share_classes_after": []
}2024
03-01-2024 Zetelverplaatsing van Saint-Gilles naar Evere
- Rue de Suède 4, 1060 Saint-Gilles → Rue du bon Pasteur 54, 1140 Evere
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Evere",
"region": "Brussels",
"street": "Rue du bon Pasteur",
"country": "BE",
"postcode": "1140",
"box_number": "A001",
"street_number": "54"
},
"old_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "Rue de Su\u00E8de",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "4"
},
"effective_date": "2023-12-20",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 de la Rue de Su\u00E8de n\u00B04 \u00E0 1060 Saint-Gilles vers la Rue du bon Pasteur 54 bo\u00EEte A001 \u00E0 1140 Evere"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.020.862",
"name_full": "AB GROUP",
"legal_form": "SPRL"
}
}03-01-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
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{
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"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
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{
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}
],
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-12-01",
"act_kind_objet": "Obiet de lacte: La nomination d\u0027un administrateur, la d\u00E9mission d\u0027un administrateur, cessions de parts sociales et transfert du si\u00E8ge social"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0843.020.862",
"name_full": "AB GROUP",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
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{
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"name": "Moucheik Ali",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}03-01-2024 Zetelverplaatsing van Saint-Gilies naar Evere
- Rue de Suède 4 - 1060 Saint-Gilies → Rue du bon Pasteur 54 boîte A001 à 1140 Evere
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du bon Pasteur 54 bo\u00EEte A001 \u00E0 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du bon Pasteur",
"country": "BE",
"postcode": "1140",
"box_number": "A001",
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Su\u00E8de 4 - 1060 Saint-Gilies",
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"street": "Rue de Su\u00E8de",
"country": "BE",
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"street_number": "4",
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},
"effective_date": "2023-12-20",
"evidence_quote": "",
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-12-01",
"act_kind_objet": "Obiet de lacte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2023-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0843.020.862",
"name_full": "AB GROUP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Moucheik Ali",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}03-01-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-12-20",
"evidence_quote": "Monsieur Chaoui Naoufal c\u00E8de 100 parts sociales \u00E0 Monsieur Moucheik Ali",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.020.862",
"name_full": "AB GROUP",
"legal_form": "SPRL"
}
}2023
27-12-2023 1 bestuurder benoemd, 2 ontslagnemend
- CHAOUI Naoufal — Bestuurder
- ZOGHLAMI Mehdi — Gedelegeerd bestuurder
- BELGHITH Selim — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ZOGHLAMI Mehdi",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9mission du poste de g\u00E9rant de Monsieur ZOGHLAMI Mehdi et ce, \u00E0 dater du 14/12/2023. D\u00E9charge lui est accord\u00E9 pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "BELGHITH Selim",
"address": null,
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},
"effective_date": "2023-12-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9mission du poste de g\u00E9rant de Monsieur BELGHITH Selim et ce, \u00E0 dater du 14/12/2023. D\u00E9charge lui est accord\u00E9 pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHAOUI Naoufal",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des voix la nomination au poste d\u0027administrateur de Monsieur CHAOUI Naoufal et ce, \u00E0 dater du 14/12/2023."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "AB GROUP",
"legal_form": "SPRL"
}
}27-12-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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},
{
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},
{
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},
{
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}
],
"share_emission": {
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"with_new_shares": true,
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},
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{
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],
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"act_meta": {
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"filing_date": "2023-12-15",
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"decision": {
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"act_date": "2023-12-14",
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"shareholders_after": [
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}
],
"share_classes_after": []
}27-12-2023 Zetelverplaatsing van Bruxelles naar Saint-Gilles
- Rue du Dam 26, 1000 Bruxelles → rue de Suède 4, 1060 Saint-Gilles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "rue de Su\u00E8de",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Dam",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "26"
},
"effective_date": "2023-12-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des voix le transfert du si\u00E8ge sociale vers l\u0027adresse suivante : \u003C 4, rue de Su\u00E8de \u00E0 1060 Saint-Gilles \u00BB. Et ce, \u00E0 dater du 14/12/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.020.862",
"name_full": "AB GROUP",
"legal_form": "SPRL"
}
}27-12-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-12-14",
"evidence_quote": "Monsieur ZOGHLAMI Mehdi d\u00E9cide de c\u00E9der la totalit\u00E9 de ses parts, soit 50 parts sociales \u00E0 Monsieur CHAOUI Naoufal.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-12-14",
"evidence_quote": "Monsieur BELGHITH Selim d\u00E9cide de c\u00E9der la totalit\u00E9 de ses parts, soit 50 parts sociales \u00E0 Monsieur CHAOUI Naoufal.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.020.862",
"name_full": "AB GROUP",
"legal_form": "SPRL"
}
}27-12-2023 1 bestuurder benoemd, 2 ontslagnemend
- CHAOUi Naoufal — Bestuurder
- ZOGHLAMI Mehdi — Zaakvoerder
- BELGHITH Selim — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "ZOGHLAMI Mehdi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9mission du poste de g\u00E9rant de Monsieur ZOGHLAMI Mehdi et ce, \u00E0 dater du 14/12/2023. D\u00E9charge lui est accord\u00E9 pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "BELGHITH Selim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9mission du poste de g\u00E9rant de Monsieur BELGHITH Selim et ce, \u00E0 dater du 14/12/2023. D\u00E9charge lui est accord\u00E9 pour l\u0027exercice de son mandat.",
"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": "CHAOUi Naoufal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des voix la nomination au poste d\u0027administrateur Monsieur CHAOUI Naoufal et ce, \u00E0 dater du 14/12/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Chaoui Naoufal",
"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": "Chaoui Naoufal Administrateur",
"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": "2023-12-27",
"filing_date": "2023-12-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0843.020.862",
"name_full": "AB GROUP",
"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
}27-12-2023 Zetelverplaatsing van Bruxelles naar Saint-Gilles
- Rue du Dam, 26 - 1000 Bruxelles → < 4, rue de Suède à 1060 Saint-Gilles »
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "\u003C 4, rue de Su\u00E8de \u00E0 1060 Saint-Gilles \u00BB",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de Su\u00E8de",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Dam, 26 - 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Dam",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": "2023-12-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des voix le transfert du si\u00E8ge sociale vers l\u0027adresse suivante : \u003C 4, rue de Su\u00E8de \u00E0 1060 Saint-Gilles \u00BB.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-27",
"filing_date": "2023-12-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
"subject_company": {
"kbo": "0843.020.862",
"name_full": "AB GROUP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chaoui Naoufal",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2012
06-02-2012 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, rue du Dam 26",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BELGHITH Selim St\u00E9phane",
"niss": null,
"address": "Uccle, avenue Dolez 4"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "BELGHITH Selim St\u00E9phane",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "ZOGHLAMI Mehdi",
"niss": null,
"address": "Bruxelles, rue du Dam 26"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "ZOGHLAMI Mehdi",
"is_subscriber_only": false,
"n_shares_subscribed": 136,
"amount_subscribed_eur": 13600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0843.020.862",
"name_full": "AB GROUP",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2012-01-20",
"post_incorporation_mandates": []
}