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AEA co

Actief
BE 0724.730.451
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8 aktes
Adresverloop · 5
06-11-2025
Zetelwijziging
06-11-2025
v3.2
11-05-2022
v3.2
11-05-2022
Zetelwijziging
09-07-2020
v3.2
Alle aktes · 8 bijgewerkt 7 maanden geleden
2025
06-11-2025 Zetelverplaatsing naar Waterloo Zetelwijziging
  • Allée Joseph Noiret 16/0022 à 1410 Waterloo
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "All\u00E9e Joseph Noiret 16/0022 \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "All\u00E9e Joseph Noiret",
        "country": "BE",
        "postcode": "1410",
        "box_number": "0022",
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "not_specified",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0724.730.451",
    "name_full": "AEA CO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HOURANI Emile",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
06-11-2025 Zetelverplaatsing van Anderlecht naar Waterloo Zetelwijziging
  • Boulevard Industriel 9, 1070 Anderlecht → Allée Joseph Noiret 16, 1410 Waterloo
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "All\u00E9e Joseph Noiret",
        "country": "BE",
        "postcode": "1410",
        "box_number": "0022",
        "street_number": "16"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Boulevard Industriel",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "Le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: All\u00E9e Joseph Noiret 16/0022 \u00E0 1410 Waterloo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.730.451",
    "name_full": "AEA CO",
    "legal_form": "SRL"
  }
}
2022
11-05-2022 Zetelverplaatsing van Waterloo naar Bruxelles Zetelwijziging
  • Drève Richelle 161, 1410 Waterloo → Boulevard Industriel 9, 1070 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Industriel",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "57",
        "street_number": "161"
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "Transfert du si\u00E8ge social ... \u00E0 l\u0027adresse suivante \u00E0 partir du 1\u00BAr mai 2022: Regus Anderlecht City Dox Boulevard Industriel 9 1070 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.730.451",
    "name_full": "AEA CO",
    "legal_form": "SRL"
  }
}
11-05-2022 Zetelverplaatsing van Waterloo naar Bruxelles Zetelwijziging
  • Drève Richelle 161/57 à 1410 Waterloo → Regus Anderlecht City Dox Boulevard Industriel 9 1070 Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Regus Anderlecht City Dox Boulevard Industriel 9 1070 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Industriel",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dr\u00E8ve Richelle 161/57 \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "57",
        "street_number": "161",
        "locality_suffix": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 avril 2022, il est accept\u00E9 \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 partir du 1\u00BAr mai 2022:",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2022-05-11",
    "filing_date": "2022-05-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-04-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0724.730.451",
    "name_full": "AEA co",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HOURANI Emile",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2021
06-05-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.730.451",
    "name_full": "AEA CO",
    "legal_form": "SPRL"
  }
}
06-05-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0724.730.451",
    "name_full": "AEA CO",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
09-07-2020 Zetelverplaatsing van Berchem-Sainte-Agathe naar Bruxelles Zetelwijziging
  • avenue Charles-Quint 584, 1082 Berchem-Sainte-Agathe → rue Georges simpson 54, 1083 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Georges simpson",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels",
        "street": "avenue Charles-Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "584"
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "Transfert du si\u00E8ge social ... de la soci\u00E9t\u00E9 \u00E0 1082 Berchem-Sainte-Agathe, avenue Charles-Quint 584, Bridge Building 5th Floor \u00E0 partir du 1er juin 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.730.451",
    "name_full": "AEA CO",
    "legal_form": "SPRL"
  }
}
2019
11-04-2019 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1083 Ganshoren, Rue Georges Simpson, 54",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-01-05",
        "name": "HOURANI Emile",
        "niss": null,
        "address": "1410 Waterloo, All\u00E9e Joseph Noiret 16/22"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "HOURANI Emile",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0724.730.451",
    "name_full": "AEA co",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-04-05",
  "post_incorporation_mandates": []
}