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AF CORP

Actief
BV· 2 jaar actief
Kersbeeklaan 308 ·1180 Ukkel, België
BE 1003.452.132
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Leeftijd2 jaar
Bestuur1
Verbindingen52

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
07-03-2025
KBO-administratie Address strikeout main
Datum: 24-10-2024 · Z. 3 Doornveld 184 Die Sitzadresse Z. 3 Doornveld 184 1731 Asse · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-03-07 · KBO-administratie · Address strikeout main
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

11 aktes
Kapitaalverloop · 2
22-10-2025
Kapitaalwijziging
22-10-2025
v3.2
Adresverloop · 6
17-04-2025
v3.2
17-04-2025
v3.2
17-04-2025
Zetelwijziging
17-04-2025
Zetelwijziging
24-07-2024
v3.2
24-07-2024
Zetelwijziging
Alle aktes · 11 bijgewerkt 8 maanden geleden
2025
22-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • AHMADZAI Farhad — Bestuurder
  • AHMADZAI Khadija — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AHMADZAI Farhad",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Conform\u00E9ment aux statuts, Monsieur AHMADZAI Farhad est nomm\u00E9 administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 01 juillet 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_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AHMADZAI Khadija",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Conform\u00E9ment aux statuts, Madame AHMADZAI Khadija d\u00E9missionne de son poste de administrateur et ce \u00E0 dater du 01 juillet 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AHMADZAI Khadija",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e vote la d\u00E9charge et le quitus pour sa gestion sans r\u00E9serve \u00E0 Madame AHMADZAI Khadija.",
      "decharge_status": "granted",
      "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": "2025-10-22",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.452.132",
    "name_full": "AF CORP",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "AHMADZAI Farhad",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 22/10/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
22-10-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder 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": "AHMADZAI Farhad",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-22",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1003.452.132",
    "name_full": "AF CORP",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
    "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": "AHMADZAI Farhad",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "AHMADZAI Khadija",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
22-10-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-07-01",
      "evidence_quote": "Madame AHMADZAI Khadija c\u00E8de la totalit\u00E9 de ses parts, soit 100 parts en faveur de Monsieur AHMADZAI Farhad.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.452.132",
    "name_full": "AF CORP",
    "legal_form": "SRL"
  }
}
22-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • AHMADZAI Farhad — Bestuurder
  • AHMADZAI Khadija — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AHMADZAI Khadija",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Conform\u00E9ment aux statuts, Madame AHMADZAI Khadija d\u00E9missionne de son poste de administrateur et ce \u00E0 dater du 01 juillet 2025. L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Madame AHMADZAI Khadija \u00E0 partir du 01 juillet 2025. Apr\u00E8s rapport verbal de la situation et notamment sur le plan fiscal",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AHMADZAI Farhad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Conform\u00E9ment aux statuts, Monsieur AHMADZAI Farhad est nomm\u00E9 administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 01 juillet 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.452.132",
    "name_full": "AF CORP",
    "legal_form": "SRL"
  }
}
17-04-2025 Zetelverplaatsing van Asse naar Ukkel Zetelwijziging
  • Doornveld 184, 1731 Asse → Kersbeeklaan 308, 1180 Ukkel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ukkel",
        "region": "Brussels Gewest",
        "street": "Kersbeeklaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "308"
      },
      "old_address": {
        "city": "Asse",
        "region": "Vlaams Gewest",
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": "3",
        "street_number": "184"
      },
      "effective_date": "2025-03-13",
      "evidence_quote": "Ingevolge de notulen van de algemene vergadering van de besloten vennootschap AF CORP, met maatschappelijke zetel te 1731 Asse, Z. 3 Doornveld 184, gehouden op 13 maart 2025, heeft de vergadering kennis genomen van de adreswijziging van de maatschappelijke zetel. Er word beslist om de maatschappelijke zetel van de vennootschap op het volgende adres te verplaatsen : 1180 Ukkel Kersbeeklaan 308."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.452.132",
    "name_full": "AF CORP",
    "legal_form": "BV"
  }
}
17-04-2025 Zetelverplaatsing van Asse naar Uccle Zetelwijziging
  • Doornveld 184, 1731 Asse → Avenue Kersbeek 308, 1180 Uccle
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Kersbeek",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "308"
      },
      "old_address": {
        "city": "Asse",
        "region": "Flemish",
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": "3",
        "street_number": "184"
      },
      "effective_date": "2025-03-21",
      "evidence_quote": "1\u00B0/ de transf\u00E9rer le si\u00E8ge actuel de la soci\u00E9t\u00E9 et de l\u0027\u00E9tablir dor\u00E9navant \u00E0 1180 Uccle, Avenue Kersbeek 308"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.452.132",
    "name_full": "AF CORP",
    "legal_form": "SRL"
  }
}
17-04-2025 Zetelverplaatsing van Asse naar Uccle Zetelwijziging·Hervé BEHAEGEL
  • Asse 1731 Z. 3 Doornveld 184 → 1180 Uccle, Avenue Kersbeek 308
Notaris: Hervé BEHAEGEL · Saint-Gilles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Uccle, Avenue Kersbeek 308",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Kersbeek",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "308",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Asse 1731 Z. 3 Doornveld 184",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "184",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-17",
    "filing_date": "2025-03-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-03-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1003.452.132",
    "name_full": "AF CORP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 BEHAEGEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ]
}
17-04-2025 Zetelverplaatsing van Asse naar Ukkel Zetelwijziging·Hervé Behaegel
  • 1731 Asse, Z. 3 Doornveld 184 → 1180 Ukkel Kersbeeklaan 308
Notaris: Hervé Behaegel · Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Ukkel Kersbeeklaan 308",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kersbeeklaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "308",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1731 Asse, Z. 3 Doornveld 184",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "184",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Ingevolge de notulen van de algemene vergadering van de besloten vennootschap AF CORP, met maatschappelijke zetel te 1731 Asse, Z. 3 Doornveld 184, gehouden op 13 maart 2025, heeft de vergadering kennis genomen van de adreswijziging van de maatschappelijke zetel.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Herv\u00E9 Behaegel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-17",
    "filing_date": "2025-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-03-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1003.452.132",
    "name_full": "AF CORP",
    "legal_form": "besloten vennotschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 Behaegel",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": []
}
2024
24-07-2024 Zetelverplaatsing binnen Zellik Zetelwijziging
  • Doornveld 169, 1731 Zellik → Doornveld 184, 1731 Zellik
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zellik",
        "region": null,
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "184"
      },
      "old_address": {
        "city": "Zellik",
        "region": null,
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "169"
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Z.3 Doornveld 169, 1731 Zellik naar Z.3 Doornveld 184, 1731 Zellik, en dit vanaf 01/05/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.452.132",
    "name_full": "AF CORP",
    "legal_form": "BV"
  }
}
24-07-2024 Zetelverplaatsing binnen Zellik Zetelwijziging
  • Z.3 Doornveld 169, 1731 Zellik → Z.3 Doornveld 184, 1731 Zellik
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Z.3 Doornveld 184, 1731 Zellik",
        "city": "Zellik",
        "region": "vlaams_gewest",
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "184",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Z.3 Doornveld 169, 1731 Zellik",
        "city": "Zellik",
        "region": "vlaams_gewest",
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "169",
        "locality_suffix": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-24",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-04-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1003.452.132",
    "name_full": "AF CORP",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Khadija Ahmadzal",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2023
19-12-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1731 Zellik, Z. 3 Doornveld 169",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-08-14",
        "name": "AHMADZAI Khadija",
        "niss": null,
        "address": "1480 Tubize, Rue Du Marais 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "AHMADZAI Khadija",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1003.452.132",
    "name_full": "AF CORP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-12",
  "post_incorporation_mandates": []
}