Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
26-05-2023
Kapitaalwijziging
Adresverloop · 1
03-02-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
20-06-2025 1 bestuurder benoemd, 2 ontslagnemend
- Ben De Raedt — Gevolmachtigde
- Abdelmalek Lamkoref — Zaakvoerder
- Abdelmalek Lamkoref — Gecommanditeerde vennoot
Technische details
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"events": [
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"role": "zaakvoerder",
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"name": "Abdelmalek Lamkoref",
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},
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"effective_date": "2025-02-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Abdelmalek Lamkoref, met woonplaats te 9112 Sint-Niklaas Puiveldestraat 39, als niet-statutaire zaakvoerder, en dit met ingang op 01/02/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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{
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},
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"statutory": "statutair",
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"effective_date": "2025-02-01",
"evidence_quote": "Op 01/02/2025 is Abdelmalek Lamkoref, met woonplaats te 9112 Sint-Niklaas, Puiveldestraat 39, met rijksregisternummer 94030914924, ontslagen uit het statuut van gecommanditeerde vennoot.",
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{
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"evidence_quote": "Op die datum heeft deze persoon in totaal 1 aandelen, wat overeenstemt met het geheel van de aandelen waar deze persoon eigenaar van was, overgedragen aan Ahmed Lamkoref.",
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},
{
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},
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{
"kind": "decharge_granted",
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},
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"evidence_quote": "De vergadering stemt in met deze wijziging.",
"decharge_status": null,
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{
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"name": "Ben De Raedt",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0423.126.470",
"name": "BV VAN LOOY ACCOUNTANTS",
"address": "2180 Antwerpen, Kapelsesteenweg 501 bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De algemene vergadering verleent volmacht aan BV VAN LOOY ACCOUNTANTS, rechtspersoon met zetel te 2180 Antwerpen, Kapelsesteenweg 501 bus 1, RPR Antwerpen, gekend in de KB0 onder nummer 0423.126.470, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat be",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-20",
"filing_date": "2025-06-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-02-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0747.761.122",
"name_full": "AHMED TELECOM",
"legal_form": "CommV"
},
"publication_proxy": {
"kind": "org",
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"org_name": "BV VAN LOOY ACCOUNTANTS",
"person_name": "Ben De Raedt",
"org_rep_person_name": "Ben De Raedt",
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-02-2025 Zetelverplaatsing van Stabroek naar Sint-Niklaas
- Aalmoezenier Cuyperslaan 82, 2940 Stabroek → Puiveldestraat 39, 9112 Sint-Niklaas
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Puiveldestraat 39, 9112 Sint-Niklaas",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Puiveldestraat",
"country": "BE",
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"street_number": "39",
"locality_suffix": null
},
"old_address": {
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"city": "Stabroek",
"region": "vlaams_gewest",
"street": "Aalmoezenier Cuyperslaan",
"country": "BE",
"postcode": "2940",
"box_number": null,
"street_number": "82",
"locality_suffix": null
},
"effective_date": "2024-12-23",
"evidence_quote": "",
"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",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-03",
"filing_date": "2025-01-23",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2024-12-23",
"unanimous": null
},
"subject_company": {
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"name_full": "AHMED TELECOM",
"legal_form": "CommV"
},
"publication_proxy": {
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"org_name": "BV VAN LOOY ACCOUNTANTS",
"person_name": "Ben De Raedt",
"org_rep_person_name": "Ben De Raedt",
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-03/02/2025 - A\u00F1\u00F1ex\u0113s \u0111u Mon\u00EEt\u0113\u016Br belge"
]
}2023
26-05-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
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": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-26",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"under_authorized_capital": false,
"underlying_resolution_date": "2023-04-24"
},
"bedrijfsrevisor": null,
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},
"publication_proxy": {
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"org_name": "Van Looy Accountants BV",
"person_name": "Ben De Raedt",
"org_rep_person_name": "Ben De Raedt",
"person_role_at_subject": "gevolmachtigd accoutant"
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
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"kind": "person",
"name": "Lamkoref Ahmed",
"role": "simple_associ\u00E9",
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},
{
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},
{
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}
],
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}