Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
21 aktes Kapitaalverloop · 3
08-12-2025
v3.2
08-12-2025
Kapitaalwijziging
10-03-2020
v3.2
Adresverloop · 5
08-12-2025
v3.2
08-12-2025
Zetelwijziging
30-10-2025
Zetelwijziging
30-10-2025
v3.2
10-03-2020
v3.2
Alle aktes · 21
bijgewerkt 5 maanden geleden
2026
28-01-2026 Michaël PALMIOLI neemt ontslag als bestuurder
- Michaël PALMIOLI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl PALMIOLI",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "De vergadering aanvaardt unaniem het ontslag van Micha\u00EBl PALMIOLI met ingang van 31/12/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "BV"
}
}28-01-2026 Michaël PALMIOLI neemt ontslag als directeur
- Michaël PALMIOLI — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Micha\u00EBl PALMIOLI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De vergadering aanvaardt unaniem het ontslag van Micha\u00EBl PALMIOLI met ingang van 31/12/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-28",
"filing_date": "2026-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ondernemingsrechtbank Brussel",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
08-12-2025 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": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SPRL"
}
}08-12-2025 Zetelverplaatsing van Namen naar Sint-Genesius-Rode
- Rue du Blanc-Bois 7, 5020 Namen → Waterloosesteenweg 200, 1640 Sint-Genesius-Rode
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Genesius-Rode",
"region": "Vlaams Gewest",
"street": "Waterloosesteenweg",
"country": "BE",
"postcode": "1640",
"box_number": "8",
"street_number": "200"
},
"old_address": {
"city": "Namen",
"region": "Waals Gewest",
"street": "Rue du Blanc-Bois",
"country": "BE",
"postcode": "5020",
"box_number": null,
"street_number": "7"
},
"effective_date": "2025-10-07",
"evidence_quote": "De algemene vergadering besloot de maatschappelijke zetel te verplaatsen naar 1640 Sint-Genesius-Rode, Waterloosesteenweg 200/8."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SPRL"
}
}08-12-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Philippe BALTHAZAR · Jambes/Namen
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
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "suppress"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 200,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"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": "Philippe BALTHAZAR",
"firm_city": null,
"firm_name": null,
"office_city": "Jambes/Namen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-08",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-07",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "besloten venootschap",
"is_foreign_registered": false
},
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "GACAFERI Abidin",
"role": null,
"n_shares": 185,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BARDHI Erald",
"role": null,
"n_shares": 15,
"share_class": null
}
],
"share_classes_after": []
}08-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Abidin GACAFERI — Bestuurder
- Abidin GACAFERI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abidin GACAFERI",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de benoeming van de huidige bestuurder, de heer Abidin GACAFERI, die aanwezig is en akkoord gaat, te be\u00EBindigen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abidin GACAFERI",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Abidin GACAFERI, die aanwezig is en akkoord gaat, wordt benoemd als niet-statutair bestuurder voor onbepaalde tijd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SPRL"
}
}08-12-2025 Zetelverplaatsing van Namen naar Sint-Genesius-Rode
- Rue du Blanc-Bois 7 te 5020 Namen (VEDRIN) → 1640 Sint-Genesius-Rode, Waterloosesteenweg 200/8
Notaris:
Philippe BALTHAZAR · Jambes/Namen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1640 Sint-Genesius-Rode, Waterloosesteenweg 200/8",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Waterloosesteenweg",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "200/8",
"locality_suffix": "(Sint-Genesius-Rode)"
},
"old_address": {
"raw": "Rue du Blanc-Bois 7 te 5020 Namen (VEDRIN)",
"city": "Namen",
"region": "waals_gewest",
"street": "Rue du Blanc-Bois",
"country": "BE",
"postcode": "5020",
"box_number": null,
"street_number": "7",
"locality_suffix": "(VEDRIN)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": "De maatschappelijke zetel van de vennootschap is gevestigd in het Vlaamse Gewest. Zij kan worden verplaatst naar elke plaats binnen het Nederlandstalige gebied van Belgi\u00EB of het tweetalige gebied Brussel-Hoofdstad, bij eenvoudig besluit van de raad van bestuur, die bevoegd is om elke daaruit voortvloeiende wijziging van de statuten te legaliseren, zonder dat dit een wijziging van de taal van de statuten met zich meebrengt.",
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Philippe BALTHAZAR",
"firm_city": null,
"firm_name": null,
"office_city": "Jambes/Namen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-08",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-07",
"unanimous": true
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"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": [
"Uitgifte der akte;"
]
}08-12-2025 Samenstelling van het bestuursorgaan bekendgemaakt
Notaris:
Philippe BALTHAZAR · Jambes
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abidin GACAFERI",
"address": "5020 Namur, Rue du Blanc-Bois 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erald BARDHI",
"address": "5002 Namen (Saint-Servais), Rue des Pr\u00E9s(SS) 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Philippe BALTHAZAR",
"firm_city": null,
"firm_name": null,
"office_city": "Jambes",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-08",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte der akte;"
],
"corrected_publication_numac": null
}30-10-2025 Zetelverplaatsing van Vedrin naar Rhode Saint genèse
- rue du Blanc-Bois 7 - 5020 Vedrin → 1640 Rhode Saint genèse, Chaussée de Waterloo, 200/8 (Sint-Genesius-Rood, Waterloo Steenweg 200/8)
Notaris:
Philippe BALTHAZAR · Jambes
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1640 Rhode Saint gen\u00E8se, Chauss\u00E9e de Waterloo, 200/8 (Sint-Genesius-Rood, Waterloo Steenweg 200/8)",
"city": "Rhode Saint gen\u00E8se",
"region": "vlaams_gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1640",
"box_number": "200/8",
"street_number": null,
"locality_suffix": "Sint-Genesius-Rood"
},
"old_address": {
"raw": "rue du Blanc-Bois 7 - 5020 Vedrin",
"city": "Vedrin",
"region": "waals_gewest",
"street": "rue du Blanc-Bois",
"country": "BE",
"postcode": "5020",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Philippe BALTHAZAR",
"firm_city": null,
"firm_name": null,
"office_city": "Jambes",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-30",
"filing_date": "2025-10-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2025-10-07",
"unanimous": true
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "sarl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe BALTHAZAR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
]
}30-10-2025 Zetelverplaatsing van Vedrin naar Rhode Saint genèse
- rue du Blanc-Bois 7, 5020 Vedrin → Chaussée de Waterloo 200, 1640 Rhode Saint genèse
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rhode Saint gen\u00E8se",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1640",
"box_number": "8",
"street_number": "200"
},
"old_address": {
"city": "Vedrin",
"region": "Waals",
"street": "rue du Blanc-Bois",
"country": "BE",
"postcode": "5020",
"box_number": null,
"street_number": "7"
},
"effective_date": "2025-10-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0 1640 Rhode Saint gen\u00E8se, Chauss\u00E9e de Waterloo, 200/8 (Sint-Genesius-Rood, Waterloo Steenweg 200/8)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SPRL"
}
}16-10-2025 Michaël PALMIOLI benoemd tot bestuurder
- Michaël PALMIOLI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl PALMIOLI",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-06",
"evidence_quote": "L\u0027assembl\u00E9e gen\u00E9rale extraordinaire du 20/11/2024 a d\u00E9cid\u00E9 d\u0027accepter \u00E0 l\u0027unanimit\u00E9 la nomination de Micha\u00EBl PALMIOLI au poste d\u0027administrateur \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SPRL"
}
}16-10-2025 Michaël PALMIOLI benoemd tot bestuurder
- Michaël PALMIOLI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl PALMIOLI",
"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\u00E9e gen\u00E9rale extraordinaire du 20/11/2024 a d\u00E9cid\u00E9 d\u0027accepter \u00E0 l\u0027unanimit\u00E9 la nomination de Micha\u00EBl PALMIOLI au poste d\u0027administrateur \u00E0 dater de ce jour.",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-16",
"filing_date": "2025-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "GACAFERI ABIDIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-06-2025 SAUSSU Fernand neemt ontslag als gérant
- SAUSSU Fernand — Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "SAUSSU Fernand",
"address": "5310 Eghez\u00E9e, Route de Forville, War\u00EAt 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027actuel administrateur (g\u00E9rant) Monsieur SAUSSU Fernand",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e accepte sa d\u00E9mission et la d\u00E9charge de son mandat et de toute responsabilit\u00E9 pour la mission accomplie.",
"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": "2025-06-24",
"filing_date": "2025-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"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": [
"une exp\u00E9dition de l\u0027acte"
],
"corrected_publication_numac": null
}24-06-2025 SAUSSU Fernand neemt ontslag als gedelegeerd bestuurder
- SAUSSU Fernand — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SAUSSU Fernand",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-13",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027actuel administrateur (g\u00E9rant) Monsieur SAUSSU Fernand domicili\u00E9 \u00E0 5310 Eghez\u00E9e, Route de Forville, War\u00EAt 14, de son mandat de g\u00E9rant avec effet imm\u00E9diat. L\u0027assembl\u00E9e accepte sa d\u00E9mission et la d\u00E9charge de son mandat et de toute responsabilit\u00E9 pour la miss",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SPRL"
}
}2022
23-06-2022 SAUSSU FERNAND benoemd tot bestuurder
- SAUSSU FERNAND — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAUSSU FERNAND",
"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\u00E9e gen\u00E9rale extraordinaire du 14/06/2022 a d\u00E9cid\u00E9 d\u0027accepter \u00E0 l\u0027unanimit\u00E9 la nomination de SAUSSU FERNAND au poste d\u0027administrateur \u00E0 dater de ce jour.",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-23",
"filing_date": "2022-06-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMIT\u0415\u0415"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "GACAFERI ABIDIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-06-2022 SAUSSU FERNAND benoemd tot bestuurder
- SAUSSU FERNAND — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAUSSU FERNAND",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-14",
"evidence_quote": "L\u0027assembl\u00E9e gen\u00E9rale extraordinaire du 14/06/2022 a d\u00E9cid\u00E9 d\u0027accepter \u00E0 l\u0027unanimit\u00E9 la nomination de SAUSSU FERNAND au poste d\u0027administrateur \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SPRL"
}
}2020
10-03-2020 Zetelverplaatsing van Namur naar VEDRIN
- RUE CHARLES LAMQUET 86, 5100 Namur → Rue du Blanc Bois 7, 5020 VEDRIN
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "VEDRIN",
"region": null,
"street": "Rue du Blanc Bois",
"country": "BE",
"postcode": "5020",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Namur",
"region": null,
"street": "RUE CHARLES LAMQUET",
"country": "BE",
"postcode": "5100",
"box_number": "2",
"street_number": "86"
},
"effective_date": "2020-02-05",
"evidence_quote": "Le si\u00E8ge social est \u00E9galement transf\u00E9r\u00E9 ce jour Rue du Blanc Bois, 7 \u00E0 5020 VEDRIN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SPRL"
}
}10-03-2020 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": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SPRL"
}
}10-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- GACAFERI Abidin — Gedelegeerd bestuurder
- IBRAIMI Békim — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "IBRAIMI B\u00E9kim",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-05",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 05 f\u00E9vrier 2020, ill est d\u00E9cid\u00E9 d\u0027accepter \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de IBRAIMI B\u00E9kim de son poste de g\u00E9rant \u00E0 dater de ce jour et la nomination de GACAFERI Abidin au poste de g\u00E9rant \u00E9galement \u00E0 dater de ce jour. D\u00E9charge pleine et enti\u00E8re est conf\u00E9r\u00E9e \u00E0 B\u00E9ki",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GACAFERI Abidin",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-05",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 05 f\u00E9vrier 2020, ill est d\u00E9cid\u00E9 d\u0027accepter \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de IBRAIMI B\u00E9kim de son poste de g\u00E9rant \u00E0 dater de ce jour et la nomination de GACAFERI Abidin au poste de g\u00E9rant \u00E9galement \u00E0 dater de ce jour. D\u00E9charge pleine et enti\u00E8re est conf\u00E9r\u00E9e \u00E0 B\u00E9ki"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SPRL"
}
}2015
19-08-2015 Renard Alain neemt ontslag als gedelegeerd bestuurder
- Renard Alain — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Renard Alain",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-30",
"evidence_quote": "La d\u00E9mission de Monsieur Renard Alain, dom\u00EDcili\u00E9 rue Royale 28 \u00E0 5080 La Bruy\u00E8re, de son poste g\u00E9rant avec effet au 30 juin 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SPRL"
}
}2011
07-03-2011 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "5100 Namur, Rue Charles Lamquet(JB) 96 Bte 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-06-01",
"name": "IBRAIMI Bekim",
"niss": null,
"address": "5100 Namur, Rue Charles Lamquet(JB) 96"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4650,
"holder_person_name": "IBRAIMI Bekim",
"is_subscriber_only": false,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 13950,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-07-30",
"name": "RENARD Alain",
"niss": null,
"address": "5080 La Bruy\u00E8re, Rue Royale, Emines 28"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1550,
"holder_person_name": "RENARD Alain",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 4650,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0834.249.092",
"name_full": "ALBEK",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2011-03-01",
"post_incorporation_mandates": []
}