Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
24 aktes Kapitaalverloop · 5
08-07-2022
v3.2
02-06-2022
Kapitaalwijziging
02-06-2022
v3.2
05-05-2022
v3.2
05-05-2022
Kapitaalwijziging
Adresverloop · 4
08-07-2022
v3.2
02-06-2022
Zetelwijziging
02-06-2022
v3.2
20-04-2021
v3.2
Alle aktes · 24
bijgewerkt 3 maanden geleden
2026
10-03-2026 4 ontslagnemend
- ESSALHI Soufiane — Bestuurder
- EL AZZOUZI Nabil Mohamed B — Bestuurder
- ESSALHI Mohamed — Bestuurder
- ESSALHI Youssef — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ESSALHI Soufiane",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-27",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire du 27/02/2026 accepte la d\u00E9mission de Mr ESSALHI Soufiane de son poste d\u0027administrateur le 27/02/2026, et lui donne quitus \u00E0 son mandat \u00E9coul\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EL AZZOUZI Nabil Mohamed B",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-03",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire du 27/02/2026 accepte la d\u00E9mission de Mr EL AZZOUZI Nabil Mohamed B de son poste d\u0027administrateur le 03/02/2026, et lui donne quitus \u00E0 son mandat \u00E9coul\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ESSALHI Mohamed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-27",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire du 27/02/2026 accepte la d\u00E9mission de Mr ESSALHI Mohamed de son poste d\u0027administrateur le 27/02/2026, et lui donne quitus \u00E0 son mandat \u00E9coul\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ESSALHI Youssef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-27",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire du 27/02/2026 accepte la d\u00E9mission de Mr ESSALHI Youssef de son poste d\u0027administrateur le 27/02/2026, et lui donne quitus \u00E0 son mandat \u00E9coul\u00E9.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-10",
"filing_date": "2026-03-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0701.790.248",
"name_full": "AGH CONCEPT",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Essalhi Mustapha",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-01-2026 El Azzouzi Nabi! Mohamed Belkacem benoemd tot bestuurder
- El Azzouzi Nabi! Mohamed Belkacem — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "El Azzouzi Nabi! Mohamed Belkacem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire de ce jour le 09/01/2026 accepte la nomination de El Azzouzi Nabi! Mohamed Belkacem au poste d\u0022administrateur, qui accepte.",
"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": "etelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-19",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e_generale",
"date": "2026-01-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0701.790.248",
"name_full": "AGH Concept",
"legal_form": "SRL"
},
"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
}19-01-2026 El Azzouzi Nabi! Mohamed Belkacem benoemd tot bestuurder
- El Azzouzi Nabi! Mohamed Belkacem — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Azzouzi Nabi! Mohamed Belkacem",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-09",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire de ce jour le 09/01/2026 accepte la nomination de El Azzouzi Nabi! Mohamed Belkacem au poste d\u0022administrateur, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.790.248",
"name_full": "AGH CONCEPT",
"legal_form": "SPRL"
}
}2025
23-10-2025 TAIE llyas neemt ontslag als bestuurder
- TAIE llyas — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TAIE llyas",
"address": null,
"birth_date": "1999-09-16",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de Mr TAIE llyas n\u00E9 \u00E0 Bruxelles le 16 septembre 1999, au poste d\u0027administrateur, qui accepte.",
"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": "2025-10-23",
"filing_date": "2025-10-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0701.790.248",
"name_full": "AGH CONCEP\u0422",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Essalhi Mustapha",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-10-2025 TAIE Ilyas neemt ontslag als bestuurder
- TAIE Ilyas — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TAIE Ilyas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de Mr TAIE llyas n\u00E9 \u00E0 Bruxelles le 16 septembre 1999, au poste d\u0027administrateur, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.790.248",
"name_full": "AGH CONCEPT",
"legal_form": "SPRL"
}
}11-07-2025 TAIE llyas benoemd tot bestuurder
- TAIE llyas — Bestuurder
Notaris:
francephano de Arwollag · BRUXELLES
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TAIE llyas",
"address": "Chauss\u00E9e de Gand 510-1080 Molenbeek Saint jean",
"birth_date": "1999-09-16",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-04",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire accepte la nomination de Mr TAIE llyas n\u00E9 \u00E0 Bruxelles le 16 septembre 1999 domicili\u00E9 \u00E0 Chauss\u00E9e de Gand 510-1080 Molenbeek Saint jean, au poste d\u0027administrateur, qui accepte",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "TAIE llyas",
"address": "Chauss\u00E9e de Gand 510-1080 Molenbeek Saint jean",
"birth_date": "1999-09-16",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire accepte la nomination de Mr TAIE llyas n\u00E9 \u00E0 Bruxelles le 16 septembre 1999 domicili\u00E9 \u00E0 Chauss\u00E9e de Gand 510-1080 Molenbeek Saint jean, au poste d\u0027administrateur, qui accepte",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "francephano de Arwollag",
"firm_city": null,
"firm_name": null,
"office_city": "BRUXELLES",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-07-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0701.790.248",
"name_full": "AGH CONCEPT",
"legal_form": "SPRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Essalhi Mustapha",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-07-2025 TAIE Ilyas benoemd tot bestuurder
- TAIE Ilyas — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TAIE Ilyas",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-04",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire accepte la nomination de Mr TAIE llyas n\u00E9 \u00E0 Bruxelles le 16 septembre 1999 domicili\u00E9 \u00E0 Chauss\u00E9e de Gand 510-1080 Molenbeek Saint jean, au poste d\u0027administrateur, qui accepte"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.790.248",
"name_full": "AGH CONCEPT",
"legal_form": "SPRL"
}
}2024
28-10-2024 Kouachi Abderrahim neemt ontslag als bestuurder
- Kouachi Abderrahim — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kouachi Abderrahim",
"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": "2024-07-01",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire de ce jour le 01/07/2024 accepte la d\u00E9mission de Monsieur Kouachi Abderrahim de poste d\u0022administrateur, et lui donne quitus.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kouachi Abderrahim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire de ce jour le 01/07/2024 accepte la d\u00E9mission de Monsieur Kouachi Abderrahim de poste d\u0022administrateur, et lui donne quitus.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-28",
"filing_date": "2024-10-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0701.790.248",
"name_full": "AGH Concept",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mr. Essalhi Mustapha",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2024 Kouachi Abderrahim neemt ontslag als bestuurder
- Kouachi Abderrahim — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kouachi Abderrahim",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire de ce jour le 01/07/2024 accepte la d\u00E9mission de Monsieur Kouachi Abderrahim de poste d\u0022administrateur, et lui donne quitus.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.790.248",
"name_full": "AGH CONCEPT",
"legal_form": "SPRL"
}
}29-03-2024 Azahaf Yassine neemt ontslag als bestuurder
- Azahaf Yassine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Azahaf Yassine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de Mr Azahaf Yassine n\u00E9e \u00E0 Bruxelles le 02 octobre 1998 domicili\u00E9e rue Gr\u00E9try 11, 1000 Bruxelles, en tant qu\u0027administrateur et lui donne quitus pour son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.790.248",
"name_full": "AGH CONCEPT",
"legal_form": "SPRL"
}
}05-03-2024 Kaouachi Abderrahim benoemd tot bestuurder
- Kaouachi Abderrahim — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kaouachi Abderrahim",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-25",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinairede ce jour le 25/02/2024 accepte la nomination de Monsieur Kaouachi Abderrahim n\u00E9 \u00E0 Meknes le 08/11/1990 et domicili\u00E9 \u00E0 rue m.I Uytrovere 4 boite 12 1081 Koekelberg en tant qu\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.790.248",
"name_full": "AGH CONCEPT",
"legal_form": "SPRL"
}
}2023
08-05-2023 Azahaf Yassine benoemd tot bestuurder
- Azahaf Yassine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Azahaf Yassine",
"address": "rue Gr\u00E9try 11, 1000 Bruxelles",
"birth_date": "1998-10-02",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire accepte la nomination de Mr Azahaf Yassine n\u00E9e \u00E0 Bruxelles le 02 octobre 1998 domicili\u00E9e rue Gr\u00E9try 11, 1000 Bruxelles, en tant qu\u0027administrateur.",
"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": "2023-05-08",
"filing_date": "2023-04-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e_generale",
"date": "2023-04-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0701.790.248",
"name_full": "AGH Concept",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Essalhi Mustapha",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-05-2023 Azahaf Yassine benoemd tot bestuurder
- Azahaf Yassine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Azahaf Yassine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire accepte la nomination de Mr Azahaf Yassine n\u00E9e \u00E0 Bruxelles le 02 octobre 1998 domicili\u00E9e rue Gr\u00E9try 11, 1000 Bruxelles, en tant qu\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.790.248",
"name_full": "AGH CONCEPT",
"legal_form": "SPRL"
}
}2022
08-07-2022 Zetelverplaatsing binnen Bruxelles
- Rue Notre Dame de Grâces 3, 1000 Bruxelles → Rue du Vautour 55, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Vautour",
"country": "BE",
"postcode": "1000",
"box_number": "B",
"street_number": "55"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Notre Dame de Gr\u00E2ces",
"country": "BE",
"postcode": "1000",
"box_number": "96",
"street_number": "3"
},
"effective_date": "2022-07-01",
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale accepte le tr\u00E5nsfert du siege social \u00E0 rue du vautour 55 B1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.790.248",
"name_full": "AGH CONCEPT",
"legal_form": "SPRL"
}
}08-07-2022 4 bestuurders benoemd, 2 ontslagnemend
- Essalhi Mustapha — Bestuurder
- Essalhi Soufiane — Bestuurder
- Essalhi Mohamed — Bestuurder
- Essalhi Youssef — Bestuurder
- Fathi Bilal — Bestuurder
- Issam Lechheb — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fathi Bilal",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour le 01/07/2022 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Fathi Bilal et Issam Lechheb du poste d\u0027administrateurs et leur donne quitus pour leur mandat \u00E9coul\u00E9.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Issam Lechheb",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour le 01/07/2022 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Fathi Bilal et Issam Lechheb du poste d\u0027administrateurs et leur donne quitus pour leur mandat \u00E9coul\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Essalhi Mustapha",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour accepte la nomination de Monsieur Essalhi Mustapha, Monsieur Essalhi Soufiane, Monsieur Essalhi Mohamed, Monsieur Essalhi Youssef au poste d\u0027administrateurs qui acceptent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Essalhi Soufiane",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour accepte la nomination de Monsieur Essalhi Mustapha, Monsieur Essalhi Soufiane, Monsieur Essalhi Mohamed, Monsieur Essalhi Youssef au poste d\u0027administrateurs qui acceptent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Essalhi Mohamed",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour accepte la nomination de Monsieur Essalhi Mustapha, Monsieur Essalhi Soufiane, Monsieur Essalhi Mohamed, Monsieur Essalhi Youssef au poste d\u0027administrateurs qui acceptent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Essalhi Youssef",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour accepte la nomination de Monsieur Essalhi Mustapha, Monsieur Essalhi Soufiane, Monsieur Essalhi Mohamed, Monsieur Essalhi Youssef au poste d\u0027administrateurs qui acceptent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.790.248",
"name_full": "AGH CONCEPT",
"legal_form": "SPRL"
}
}08-07-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.790.248",
"name_full": "AGH CONCEPT",
"legal_form": "SPRL"
}
}02-06-2022 Zetelverplaatsing naar Bruxeiles
- Rue Notre Dame De Gráces 3 Boite 96 à 1000 Bruxeiles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Notre Dame De Gr\u00E1ces 3 Boite 96 \u00E0 1000 Bruxeiles",
"city": "Bruxeiles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Notre Dame De Gr\u00E1ces",
"country": "BE",
"postcode": "1000",
"box_number": "96",
"street_number": "3",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-02",
"filing_date": "2022-05-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-11",
"unanimous": true
},
"subject_company": {
"kbo": "0701.790.248",
"name_full": "AGH CONCEPT",
"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": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}02-06-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "BILAL FATHI",
"share_class": null,
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"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_eur": null
},
{
"kbo": null,
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"kind": "person",
"name": "ISSAM LECHHEB",
"share_class": null,
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}
],
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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"subscribers": [
{
"kbo": null,
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"kind": "person",
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"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
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}
],
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-02",
"filing_date": "2022-05-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-05-11",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-05-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0701.790.248",
"name_full": "AGH CONCEPT",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "BILAL FATHI",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "ISSAM LECHHEB",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
}
],
"share_classes_after": []
}02-06-2022 Zetelverplaatsing van Anderlecht naar Bruxelles
- Route de Lennik 282, 1070 Anderlecht → Rue Notre Dame De Gráces 3, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Notre Dame De Gr\u00E1ces",
"country": "BE",
"postcode": "1000",
"box_number": "96",
"street_number": "3"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Route de Lennik",
"country": "BE",
"postcode": "1070",
"box_number": "9",
"street_number": "282"
},
"effective_date": "2022-05-11",
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E9ge social vers Rue Notre Dame De Gr\u00E1ces 3 Boite 96 \u00E0 1000 Bruxeiles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.790.248",
"name_full": "AGH CONCEPT",
"legal_form": "SPRL"
}
}02-06-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-05-11",
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 le transfert de la totalit\u00E9 des parts de Monsieur AGHARBI NAIM \u00E0 Monsieur BILAL FATHI et Monsieur ISSAM LEC\u041D\u041D\u0415\u0412.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.790.248",
"name_full": "AGH CONCEPT",
"legal_form": "SPRL"
}
}05-05-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-04-14",
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 le transfert de la totalit\u00E9 des parts de Monsieur AGHARBI MOHAMMED \u00E0 Monsieur AGHARBI NAIM.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.790.248",
"name_full": "AGH CONCEPT",
"legal_form": "SPRL"
}
}05-05-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "AGHARBI NAIM",
"share_class": null,
"liberation_pct": null,
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}
],
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Fuxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-04-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-04-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0701.790.248",
"name_full": "AGH CONCEPT",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "AGHARBI NAIM",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "AGHARBI MOHAMMED",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2021
20-04-2021 Zetelverplaatsing van Saint-Josse-ten-Noode naar Bruxelles
- Rue Scailquin 60, 1210 Saint-Josse-ten-Noode → Route de lennik 282b, 1070 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Route de lennik",
"country": "BE",
"postcode": "1070",
"box_number": "b9",
"street_number": "282b"
},
"old_address": {
"city": "Saint-Josse-ten-Noode",
"region": "Brussels Gewest",
"street": "Rue Scailquin",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "60"
},
"effective_date": "2021-03-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 26/03/2021 accepte \u00E0 l\u0027unan\u00EDmit\u00E9 le transfert du si\u00E8ge social de Rue Scailquin 60, 1210 Saint-Josse-ten-Noode vers Route de lennik 282b b9 1070 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.790.248",
"name_full": "AGH CONCEPT",
"legal_form": "SPRL"
}
}2018
29-08-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1210 Saint-Josse-ten-Noode, Rue Scailquin 60",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Monsieur AGHARBI Naim",
"niss": null,
"address": "1070 Anderlecht, Route de Lennik 282B bo\u00EEte 9"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100.0,
"holder_person_name": "Monsieur AGHARBI Naim",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Monsieur AGHARBI Mohammed Amine",
"niss": null,
"address": "1070 Anderlecht, Clos des Asters 7A/17"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100.0,
"holder_person_name": "Monsieur AGHARBI Mohammed Amine",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0701.790.248",
"name_full": "AGH CONCEPT",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-08-24",
"post_incorporation_mandates": []
}