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AEROCAB

Actief
Rue des Postes 132 ·7090 Braine-le-Comte, België
BE 0451.054.453
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

8 aktes
Kapitaalverloop · 2
05-11-2025
v3.2
05-11-2025
Kapitaalwijziging
Adresverloop · 2
05-11-2025
Zetelwijziging
05-11-2025
v3.2
Alle aktes · 8 bijgewerkt 4 maanden geleden
2026
23-02-2026 Statutenwijziging — naamswijziging en wijziging van het voorwerp Statutenwijziging
Samenvatting: De nieuwe object sociale is uitgebreid en omvat een breed scala aan activiteiten, waaronder taxi- en transportdiensten, onroerend goed, groothandel en detailhandel, en een algemene constructiebedrijf.
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": null,
    "act_kind_objet": "D\u00E9nomination- Objet."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.054.453",
    "name_full_after": "AEROC\u0410\u0412",
    "legal_form_after": null,
    "name_full_before": "BATSINDA",
    "current_zetel_raw": "Rue des Postes 132, 7090 Braine-le-Comte.",
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De nieuwe naam van de vennootschap wordt \u0027AEROC\u0410\u0412\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Het nieuwe object sociale is uitgebreid en omvat een breed scala aan activiteiten, waaronder taxi- en transportdiensten, onroerend goed, groothandel en detailhandel, en een algemene constructiebedrijf.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet principal, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour compte de tiers ou en participation avec des tiers toute activit\u00E9 impliquante :\n1- Une entreprise de taxi, Transport r\u00E9gulier de voyageurs par route, Transport non r\u00E9gulier de voyageurs par route. Activit\u00E9s de service de transport de voyageurs sur demande par v\u00E9hicule avec chauffeur. Activit\u00E9s de s",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De nieuwe object sociale is uitgebreid en omvat een breed scala aan activiteiten, waaronder taxi- en transportdiensten, onroerend goed, groothandel en detailhandel, en een algemene constructiebedrijf.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
23-02-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-02-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.054.453",
    "name_full": "BATSINDA",
    "legal_form": "SCS"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2025
05-11-2025 Zetelverplaatsing van Molenbeek naar Braine-le-Comte Zetelwijziging
  • Rue des Fuchsias 20, 1080 Molenbeek-Saint-Jean. → Rue des Postes 132, 7090 Braine-le-Comte.
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Postes 132, 7090 Braine-le-Comte.",
        "city": "Braine-le-Comte",
        "region": "waals_gewest",
        "street": "Rue des Postes",
        "country": "BE",
        "postcode": "7090",
        "box_number": null,
        "street_number": "132",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Fuchsias 20, 1080 Molenbeek-Saint-Jean.",
        "city": "Molenbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Fuchsias",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": "Saint-Jean"
      },
      "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": "not_specified",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2025-10-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0451.054.453",
    "name_full": "BATSINDA",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SCHHAIDER Bilel",
    "org_rep_person_name": null,
    "person_role_at_subject": "g\u00E9rant"
  },
  "co_filed_documents": []
}
05-11-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.054.453",
    "name_full": "BATSINDA",
    "legal_form": "SCS"
  }
}
05-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SCHHAIDER Bilel — Gedelegeerd bestuurder
  • BATSINDA Joseph — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BATSINDA Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur BATSINDA Joseph d\u00E9missionne de ses fonctions comme g\u00E9rant."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHHAIDER Bilel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur SCHHAIDER Bilel est nomm\u00E9 comme l\u0027unique g\u00E9rant de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.054.453",
    "name_full": "BATSINDA",
    "legal_form": "SCS"
  }
}
05-11-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-10-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.054.453",
    "name_full": "BATSINDA",
    "legal_form": "Soci\u00E9t\u00E9 en commandite",
    "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": "SCHHAIDER Bilel",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 9,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SCHHAIDER Khalil",
      "role": "commanditaire",
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
05-11-2025 Zetelverplaatsing van Molenbeek-Saint-Jean naar Braine-le-Comte Zetelwijziging
  • Rue des Fuchsias 20, 1080 Molenbeek-Saint-Jean → Rue des Postes 132, 7090 Braine-le-Comte
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-le-Comte",
        "region": null,
        "street": "Rue des Postes",
        "country": "BE",
        "postcode": "7090",
        "box_number": null,
        "street_number": "132"
      },
      "old_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": null,
        "street": "Rue des Fuchsias",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2025-10-28",
      "evidence_quote": "1) TRANSFERT DU SIEGE SOCIAL. - Le si\u00E8ge social sera transf\u00E9r\u00E9 au Rue des Postes 132, 7090 Braine-le-Comte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.054.453",
    "name_full": "BATSINDA",
    "legal_form": "SCS"
  }
}
05-11-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • SCHHAIDER Bilel — Zaakvoerder
  • SCHHAIDER Khalil — Zaakvoerder
  • BATSINDA Joseph — Zaakvoerder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "BATSINDA Joseph",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur BATSINDA Joseph d\u00E9missionne de ses fonctions comme g\u00E9rant.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "SCHHAIDER Bilel",
        "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 SCHHAIDER Bilel est nomm\u00E9 comme l\u0027unique g\u00E9rant de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "SCHHAIDER Khalil",
        "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 SCHHAIDER Khalil\n1 part sociale.",
      "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": "2025-11-05",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2025-10-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.054.453",
    "name_full": "BATSINDA",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
  "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
}