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AJK SABEEL

Actief
Neuseplein 8 ·9000 Gent, België
BE 1024.249.625
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Belgisch Staatsblad — aktes

18 aktes
Kapitaalverloop · 5
05-05-2026
v3.2
05-05-2026
Kapitaalwijziging
08-12-2025
Kapitaalwijziging
08-12-2025
v3.2
08-12-2025
v3.2
Adresverloop · 5
05-05-2026
Zetelwijziging
05-05-2026
Zetelwijziging
08-12-2025
Zetelwijziging
08-12-2025
v3.2
08-12-2025
Zetelwijziging
Alle aktes · 18 bijgewerkt 1 maand geleden
2026
05-05-2026 Zetelverplaatsing van Mechelen naar Gent Zetelwijziging·AMIR BUTT Muhammad
  • Leuvensesteenweg 47 - 2800 Mechelen → Neuseplein 08-9000 Gent
Notaris: AMIR BUTT Muhammad · Mechelen
Technische details
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Neuseplein 08-9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Neuseplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "08",
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      },
      "old_address": {
        "raw": "Leuvensesteenweg 47 - 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De nieuwe zetel van de maatschappij is op het adres: \u0022Neuseplein 08-9000 Gent\u0022.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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    }
  ],
  "notary": {
    "name": "AMIR BUTT Muhammad",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1024.249.625",
    "name_full": "AJK SABEEL",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
05-05-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "1024.249.625",
    "name_full": "AJK SABEEL"
  }
}
05-05-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SINGH Inderjit — Bestuurder
  • AMIR BUTT Muhammad — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
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      "kind": "director_out",
      "role": "Bestuurder",
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        "rrn": null,
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        "name": "SINGH Inderjit",
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      }
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  ],
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  },
  "subject_company": {
    "kbo": "1024.249.625",
    "name_full": "AJK SABEEL"
  }
}
05-05-2026 Herstructurering van de aandelenklassen Kapitaal & aandelen
Technische details
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  "act_meta": {
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    "pub_date": "2026-05-05",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Modificatie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-01",
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  "bedrijfsrevisor": null,
  "subject_company": {
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    },
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    }
  ],
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      "class_name": "O",
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      "voting_rights_per_share": null
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}
05-05-2026 Zetelverplaatsing van Mechelen naar Gent Zetelwijziging
  • Leuvensesteenweg 47 - 2800 Mechelen → Neuseplein 08-9000 Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Neuseplein 08-9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Neuseplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "08",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leuvensesteenweg 47 - 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "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,
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    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Modificatie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1024.249.625",
    "name_full": "AJK SABEEL",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "SINGH Inderjit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge"
  ]
}
05-05-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SINGH Inderjit — Bestuurder
  • AMIR BUTT Muhammad — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMIR BUTT Muhammad",
        "address": null,
        "birth_date": null,
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      },
      "reason": "ontslag",
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mijnheer AMIR BUTT Muhammad wordt ontslagen als Bestuurder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "evidence_quote": "Mijnheer SINGH Inderjit benoemd Bestuurder met ingang van vandaag.",
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      "decharge_status": "granted",
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    {
      "kind": "substantive_delegation",
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    },
    {
      "kind": "board_snapshot",
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        "name": "AMIR B. Muhammad",
        "address": null,
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  "notary": {
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    "office_city": "Mechelen",
    "is_associated": false
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  "act_meta": {
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    "act_kind_objet": "Modificatie"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-01",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "1024.249.625",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
08-12-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
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        },
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        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "KHAN Gulfraz",
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    {
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        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "ALI Asghar",
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        },
        {
          "kbo": null,
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          "name": "KHAN Gulfraz",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Modificatie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-25",
    "unanimous": null,
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1024.249.625",
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    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
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  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
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    },
    {
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      "name": "KHAN Gulfraz",
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}
08-12-2025 2 ontslagnemend Bestuurswijziging
  • ALI Asghar — Bestuurder
  • KHAN Gulfraz — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
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      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mijnheer ALI Asghar wordt ontslagen als Bestuurder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KHAN Gulfraz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mijnheer KHAN Gulfraz wordt ontslagen als Bestuurder. Er wordt kwijting gegeven voor zijn beheer tot op heden",
      "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": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Modificatie"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1024.249.625",
    "name_full": "AJK SABEEL",
    "legal_form": "BV"
  },
  "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
}
08-12-2025 Zetelverplaatsing van Mechelen naar Sint-Pietres-Leeuw Zetelwijziging
  • Leuvensesteenweg 47 - 2800 Mechelen → Fabriekstraat 2 – 1601 Sint-Pietres-Leeuw
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fabriekstraat 2 \u2013 1601 Sint-Pietres-Leeuw",
        "city": "Sint-Pietres-Leeuw",
        "region": "vlaams_gewest",
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leuvensesteenweg 47 - 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "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": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Modificatie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1024.249.625",
    "name_full": "AJK SABEEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "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 - 08/12/2025 - Annexes du Moniteur belge"
  ]
}
08-12-2025 Kapitaalverhoging van €2,48 Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 2.48,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-25",
      "evidence_quote": "3-Overdracht van aandelen Na de overdracht van de aandelen tussen de aandeelhouders: -AMIR BUTT Muhammad : 100 aandelen -ALI Asghar: -KHAN Gulfraz : 0 aandeel 0 aandeel",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 100,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1024.249.625",
    "name_full": "AJK SABEEL",
    "legal_form": "BV"
  }
}
08-12-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • AMIR BUTT Muhammad — Bestuurder
  • ALI Asghar — Bestuurder
  • KHAN Gulfraz — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALI Asghar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mijnheer ALI Asghar wordt ontslagen als Bestuurder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KHAN Gulfraz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mijnheer KHAN Gulfraz wordt ontslagen als Bestuurder. Er wordt kwijting gegeven voor zijn beheer tot op heden",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMIR BUTT Muhammad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-25",
      "evidence_quote": "Mijnheer AMIR BUTT Muhammad benoemd Bestuurder met ingang van vandaag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1024.249.625",
    "name_full": "AJK SABEEL",
    "legal_form": "BV"
  }
}
08-12-2025 Zetelverplaatsing van Mechelen naar Sint-Pieters-Leeuw Zetelwijziging
  • Leuvensesteenweg 47, 2800 Mechelen → Fabriekstraat 2, 1601 Sint-Pieters-Leeuw
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2025-11-25",
      "evidence_quote": "De nieuwe zetel van de maatschappij is op het adres: \u0022Fabriekstraat 2 \u2013 1601 Sint-Pietres-Leeuw\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1024.249.625",
    "name_full": "AJK SABEEL",
    "legal_form": "BV"
  }
}
08-12-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "1024.249.625",
    "name_full": "AJK SABEEL"
  }
}
08-12-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • AMIR BUTT Muhammad — Bestuurder
  • ALI Asghar — Bestuurder
  • KHAN Gulfraz — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "ALI Asghar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "KHAN Gulfraz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "AMIR BUTT Muhammad",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "1024.249.625",
    "name_full": "AJK SABEEL"
  }
}
08-12-2025 Zetelverplaatsing van Mechelen naar Sint-Pietres-Leeuw Zetelwijziging·notary not explicitly named
  • Leuvensesteenweg 47 - 2800 Mechelen → Fabriekstraat 2 – 1601 Sint-Pietres-Leeuw
Notaris: notary not explicitly named · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fabriekstraat 2 \u2013 1601 Sint-Pietres-Leeuw",
        "city": "Sint-Pietres-Leeuw",
        "region": "vlaams_gewest",
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leuvensesteenweg 47 - 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2025-11-25",
      "evidence_quote": "De nieuwe zetel van de maatschappij is op het adres: \u0022Fabriekstraat 2 \u2013 1601 Sint-Pietres-Leeuw\u0022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary not explicitly named",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1024.249.625",
    "name_full": "AJK SABEEL",
    "legal_form": "BV"
  },
  "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"
  ]
}
16-06-2025 Oprichting van een BV Oprichting·Hélène NAETS
Notaris: Hélène NAETS · BrusselKantoor: NOTABEL, Geassocieerde Notarissen
Technische details
{
  "notary": {
    "name": "H\u00E9l\u00E8ne NAETS",
    "firm_city": null,
    "firm_name": "NOTABEL, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "onderhandse_oprichting",
    "act_date": "2025-06-12",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-10-15",
        "name": "KHAN Gulfraz",
        "niss": null,
        "address": "ST6 2EY Stoke-on-Trent (UK), Burslem, Davison Street 11",
        "nationality": "IN",
        "place_of_birth": "Kajlani, India"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-05-24",
        "name": "ALI Asghar",
        "niss": null,
        "address": "1000 Brussel, Zuidlaan 88",
        "nationality": "PK",
        "place_of_birth": "Lodhran, Pakistan"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, \n\u2022 Algemene voedings-en drankenwinkel, supermarkt, Lotto, kranten, sigaretten en tabak.\n\u2022 Nationale of internationale carwash, hand-carwash en garage;\n\u2022 De import en export, aankoop en verkoop, zowel in het groot als in het klein, de verhandel van alle textielartikelen, kledingartikelen voor mannen, vrouwen, kinderen en baby\u2019s, van alle lederwaren (zowel natuurlijke als synthetische), bont, evenals kleding- en meubelstoffen, textiel, hoeden, handschoenen, riemen, kostuumjuwelen, vloerkleden, modeaccessoires, cosmetica- en schoonmaakproducten, cadeauartikelen, artikelen in glas, in porselein, in aardewerk, in steengoed en in plastiek, huishoudartikelen en huishoudapparatuur, schrijfwaren, decoratieve artikelen voor binnen en buiten, platen, cassettes, schoolbenodigdheden, tuinartikelen, bloemen, planten, fruitbomen of ornamenten;\n\u2022 Alle activiteiten in de horeca en restaurant, zoals met name de exploitatie van hotels, take-away, tavernes, caf\u00E9s, theesalons, drogisterijen, snackbars ;\n\u2022 Het nationale en internationale personen- en koopwarentransport. Met name iedere vorm van personentransport, pechbijstand, taxi-diensten, uberdiensten en transport van goederen en pakjesdienst;\n\u2022 Het uitbaten van een marktkoopbedrijf op straat, inclusief de verkoop van voedingsmiddelen, ambachtelijke producten of andere goederen, bestemd voor consumptie of gebruik door klanten. Het doel is om kwaliteitsproducten aan te bieden, gevarieerd en afgestemd op de behoeften van de lokale klanten, terwijl een nabijheids- en vertrouwensrelatie met de klanten wordt bevorderd. Het bedrijf kan ook evenementen organiseren, eraan deelnemen en aanvullende activiteiten ontwikkelen die verband houden met ambulante verkoop of standverkoop op openbare of priv\u00E9markten. \nZij heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en commerci\u00EBle, industri\u00EBle, roerende, onroerende of financi\u00EBle verrichtingen te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar voorwerp of welke van die aard zouden zijn dat zij de verwezenlijking van dit voorwerp, rechtstreeks of onrechtstreeks, geheel of ten dele vergemakkelijken, of die de uitbreiding en ontwikkeling van de vennootschap kunnen bevorderen. \nZij kan belangen nemen door associatie, inbreng, fusie, financi\u00EBle tussenkomst of op gelijk welke andere wijze, in alle vennootschappen, verenigingen of ondernemingen met een identiek, gelijklopend of samenhangend voorwerp met het hare of die van aard kunnen zijn de ontwikkeling van haar onderneming te begunstigen of een bron van afzetten te vormen. \nZij kan de functies van bestuurder of vereffenaar uitoefenen in andere vennootschappen.\nDe vennootschap mag zich borgstellen of zakelijke zekerheden verlenen ten voordele van vennootschappen of particulieren, in de meest ruime zin.\nIn het geval de verrichting van bepaalde handelingen zou onderworpen zijn aan voorafgaande voorwaarden inzake toegang tot het beroep, zal de vennootschap haar optreden, wat betreft de verrichting van deze handelingen, aan de vervulling van deze voorwaarden ondergeschikt maken.\nZij mag al deze verrichtingen uitvoeren in Belgi\u00EB of in het buitenland, voor eigen rekening en voor rekening van derden.\nZij mag op welke wijze ook worden betrokken in zaken, ondernemingen of vennootschappen die een gelijkaardig, overeenkomstig of samenhangend doel hebben.",
    "is_lucrative": true,
    "short_summary": "Algemene voedings-en drankenwinkel, supermarkt, Lotto, kranten, sigaretten en tabak, carwash, garage, import/export textiel, kleding, lederwaren, horeca, transport, marktkoopbedrijf."
  },
  "governance": {
    "organ_kind": "eenige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "de laatste vrijdag van de maand juni om 18.00 uur"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 5000.0,
    "incorporation_date": "2025-06-12",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "1024.249.625",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "AJK SABEEL",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Leuvensesteenweg 47 2800 Mechelen",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "KHAN Gulfraz",
        "address": "ST6 2EY Stoke-on-Trent (UK), Burslem, Davison Street 11"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2025-06-10",
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "ALI Asghar",
        "address": "1000 Brussel, Zuidlaan 88"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2025-06-10",
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0552.525.262",
      "holder_org_name": "ML ACCOUNTANTS bv",
      "with_substitution": true,
      "holder_person_name": "KHAN Gulfraz"
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "KHAN Gulfraz"
    }
  ]
}
16-06-2025 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2800 Mechelen, Leuvensesteenweg 47",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-10-15",
        "name": "KHAN Gulfraz",
        "niss": null,
        "address": "ST6 2EY Stoke-on-Trent (UK), Burslem, Davison Street 11"
      },
      "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": "KHAN Gulfraz",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-05-24",
        "name": "ALI Asghar",
        "niss": null,
        "address": "1000 Brussel, Zuidlaan 88"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "ALI Asghar",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1024.249.625",
    "name_full": "AJK SABEEL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-06-12",
  "post_incorporation_mandates": []
}
16-06-2025 Oprichting van een BV Oprichting·Hélène NAETS
Notaris: Hélène NAETS · BrusselKantoor: NOTABEL, Geassocieerde Notarissen
Technische details
{
  "notary": {
    "name": "H\u00E9l\u00E8ne NAETS",
    "firm_city": null,
    "firm_name": "NOTABEL, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-12",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-10-15",
        "name": "KHAN Gulfraz",
        "niss": null,
        "address": "ST6 2EY Stoke-on-Trent (UK), Burslem, Davison Street 11",
        "nationality": null,
        "place_of_birth": "Kajlani, India"
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-05-24",
        "name": "ALI Asghar",
        "niss": null,
        "address": "1000 Brussel, Zuidlaan 88",
        "nationality": null,
        "place_of_birth": "Lodhran, Pakistan"
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, \n\u2022 Algemene voedings-en drankenwinkel, supermarkt, Lotto, kranten, sigaretten en tabak.\n\u2022 Nationale of internationale carwash, hand-carwash en garage;\n\u2022 De import en export, aankoop en verkoop, zowel in het groot als in het klein, de verhandel van alle textielartikelen, kledingartikelen voor mannen, vrouwen, kinderen en baby\u2019s, van alle lederwaren (zowel natuurlijke als synthetische), bont, evenals kleding- en meubelstoffen, textiel, hoeden, handschoenen, riemen, kostuumjuwelen, vloerkleden, modeaccessoires, cosmetica- en schoonmaakproducten, cadeauartikelen, artikelen in glas, in porselein, in aardewerk, in steengoed en in plastiek, huishoudartikelen en huishoudapparatuur, schrijfwaren, decoratieve artikelen voor binnen en buiten, platen, cassettes, schoolbenodigdheden, tuinartikelen, bloemen, planten, fruitbomen of ornamenten;\n\u2022 Alle activiteiten in de horeca en restaurant, zoals met name de exploitatie van hotels, take-away, tavernes, caf\u00E9s, theesalons, drogisterijen, snackbars ;\n\u2022 Het nationale en internationale personen- en koopwarentransport. Met name iedere vorm van personentransport, pechbijstand, taxi-diensten, uberdiensten en transport van goederen en pakjesdienst;\n\u2022 Het uitbaten van een marktkoopbedrijf op straat, inclusief de verkoop van voedingsmiddelen, ambachtelijke producten of andere goederen, bestemd voor consumptie of gebruik door klanten. Het doel is om kwaliteitsproducten aan te bieden, gevarieerd en afgestemd op de behoeften van de lokale klanten, terwijl een nabijheids- en vertrouwensrelatie met de klanten wordt bevorderd. Het bedrijf kan ook evenementen organiseren, eraan deelnemen en aanvullende activiteiten ontwikkelen die verband houden met ambulante verkoop of standverkoop op openbare of priv\u00E9markten. \nZij heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en commerci\u00EBle, industri\u00EBle, roerende, onroerende of financi\u00EBle verrichtingen te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar voorwerp of welke van die aard zouden zijn dat zij de verwezenlijking van dit voorwerp, rechtstreeks of onrechtstreeks, geheel of ten dele vergemakkelijken, of die de uitbreiding en ontwikkeling van de vennootschap kunnen bevorderen.\nZij kan belangen nemen door associatie, inbreng, fusie, financi\u00EBle tussenkomst of op gelijk welke andere wijze, in alle vennootschappen, verenigingen of ondernemingen met een identiek, gelijklopend of samenhangend voorwerp met het hare of die van aard kunnen zijn de ontwikkeling van haar onderneming te begunstigen of een bron van afzetten te vormen.\nZij kan de functies van bestuurder of vereffenaar uitoefenen in andere vennootschappen.\nDe vennootschap mag zich borgstellen of zakelijke zekerheden verlenen ten voordele van vennootschappen of particulieren, in de meest ruime zin.\nIn het geval de verrichting van bepaalde handelingen zou onderworpen zijn aan voorafgaande voorwaarden inzake toegang tot het beroep, zal de vennootschap haar optreden, wat betreft de verrichting van deze handelingen, aan de vervulling van deze voorwaarden ondergeschikt maken.\nZij mag al deze verrichtingen uitvoeren in Belgi\u00EB of in het buitenland, voor eigen rekening en voor rekening van derden.\nZij mag op welke wijze ook worden betrokken in zaken, ondernemingen of vennootschappen die een gelijkaardig, overeenkomstig of samenhangend doel hebben.\nDe zaakvoerders zijn bevoegd in deze de draagwijdte en de aard van het doel van de vennootschap te interpreteren.",
    "is_lucrative": true,
    "short_summary": "Handel in voedingsmiddelen, dranken, kleding, textiel, auto- en goederentransport, horeca, marktverkoop en diverse andere commerci\u00EBle activiteiten."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 2,
    "n_directors_min": 1,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "laatste vrijdag van de maand juni"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-06-12",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "1024.249.625",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "AJK SABEEL",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "2800 Mechelen, Leuvensesteenweg 47",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "KHAN Gulfraz",
        "address": "ST6 2EY Stoke-on-Trent (UK), Burslem, Davison Street 11"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2025-06-10",
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "ALI Asghar",
        "address": "1000 Brussel, Zuidlaan 88"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2025-06-10",
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": "0552.525.262",
      "holder_org_name": "ML ACCOUNTANTS bv",
      "with_substitution": true,
      "holder_person_name": "KHAN Gulfraz"
    }
  ]
}