Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
15 aktes Kapitaalverloop · 5
13-11-2025
Kapitaalwijziging
13-11-2025
v3.2
07-10-2022
v3.2
07-10-2022
Kapitaalwijziging
07-02-2020
v3.2
Adresverloop · 4
05-12-2025
Zetelwijziging
05-12-2025
v3.2
20-01-2023
Zetelwijziging
20-01-2023
v3.2
Alle aktes · 15
bijgewerkt 6 maanden geleden
2025
05-12-2025 Zetelverplaatsing naar Bruxelles
- l'avenue Julien Hanssens 11 à 1080 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "l\u0027avenue Julien Hanssens 11 \u00E0 1080 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Julien Hanssens",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-06-01",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-05",
"filing_date": "2025-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0734.509.932",
"name_full": "ALGEMENE BOUW LR",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "REYSKENS MA\u00CAL GREGORY",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": []
}05-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- REYSKENS MAÊL GREGORY — Bestuurder
- BENCHIKH Mehdi — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "REYSKENS MA\u00CAL GREGORY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "BENCHIKH Mehdi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "A partir du 01/06/2025 Monsieur BENCHIKH Mehdi d\u00E9missionne de leurs poste d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "REYSKENS MA\u00CAL GREGORY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "A partir du 01/06/2025 Monsieur REYSKENS MA\u00CAL GREGORY est nomm\u00E9 Administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "REYSKENS MA\u00CAL GREGORY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le c\u00E9dant donnent mandat au cessionnaire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BENCHIKH Mehdi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "administrateur",
"person": {
"rrn": null,
"name": "REYSKENS MA\u00CAL GREGORY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "administrateur",
"person": {
"rrn": null,
"name": "BENCHIKH Mehdi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-05",
"filing_date": "2025-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0734.509.932",
"name_full": "ALGEMENE BOUW LR",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "REYSKENS MA\u00CAL GREGORY",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- REYSKENS MAÊL GREGORY — Bestuurder
- BENCHIKH Mehdi — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENCHIKH Mehdi",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "A partir du 01/06/2025 Monsieur BENCHIKH Mehdi d\u00E9missionne de leurs poste d\u0027administrateur. L\u0027assembl\u00E9 g\u00E9n\u00E9rale accepte sa d\u00E9mission."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REYSKENS MA\u00CAL GREGORY",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "A partir du 01/06/2025 Monsieur REYSKENS MA\u00CAL GREGORY est nomm\u00E9 Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0734.509.932",
"name_full": "ALGEMENE BOUW LR",
"legal_form": "BV"
}
}05-12-2025 Zetelverplaatsing binnen Bruxelles
- rue Théodore Verhaegen 196, 1060 Bruxelles → avenue Julien Hanssens 11, 1080 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Julien Hanssens",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue Th\u00E9odore Verhaegen",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "196"
},
"effective_date": "2025-06-01",
"evidence_quote": "4- TRANSFERE DE SIEGE SOCIAL Le si\u00E8ge social est transferer a l\u0027avenue Julien Hanssens 11 \u00E0 1080 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0734.509.932",
"name_full": "ALGEMENE BOUW LR",
"legal_form": "BV"
}
}13-11-2025 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": "Ben Chikh Mehdi",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Petrov Vadim",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0734.509.932",
"name_full": "ALGEMENE BOUW",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Ben Chikh Mehdi",
"role": "aandeelhouder",
"n_shares": 10,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Petrov Vadim",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 10,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}13-11-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 10,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-12-20",
"evidence_quote": "De heer Petrov Vadim overdracht 10 aandelen aan de heer Ben Chikh Mehdi die het aanvaard vanaf 20 december 2024.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0734.509.932",
"name_full": "ALGEMENE BOUW LR",
"legal_form": "BV"
}
}2023
20-01-2023 Zetelverplaatsing van Sint-Pieters-Leeuw naar Sint-Gillis
- Victor Van Paepeghemstraat, 3, 1600 Sint-Pieters-Leeuw → Théodore Verhaegenstraat, 196/202, te 1060 Sint-Gillis
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Th\u00E9odore Verhaegenstraat, 196/202, te 1060 Sint-Gillis",
"city": "Sint-Gillis",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Th\u00E9odore Verhaegenstraat",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "196/202",
"locality_suffix": null
},
"old_address": {
"raw": "Victor Van Paepeghemstraat, 3, 1600 Sint-Pieters-Leeuw",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": "Victor Van Paepeghemstraat",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2022-09-30",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": null,
"filing_date": "2023-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-30",
"unanimous": true
},
"subject_company": {
"kbo": "0734.509.932",
"name_full": "Algemene Bouw LR",
"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": [
"Uittreksel uit de notulen van de BAV van 30/09/2022"
]
}20-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- Ben Chikh Mehdi — Bestuurder
- Tarbi Marouan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tarbi Marouan",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De heer Tarbi Marouan treedt af als directeur, hem wordt kwijting verleend voor zijn mandaat vanaf vandaag.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Chikh Mehdi",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De heer Ben Chikh Mehdi wordt benoemd tot bestuurder met ingang van 30/09/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0734.509.932",
"name_full": "ALGEMENE BOUW LR",
"legal_form": "BV"
}
}20-01-2023 Zetelverplaatsing van Sint-Pieters-Leeuw naar Sint-Gillis
- Victor Van Paepeghemstraat 3, 1600 Sint-Pieters-Leeuw → Théodore Verhaegenstraat 196, 1060 Sint-Gillis
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Gillis",
"region": "Brussels Gewest",
"street": "Th\u00E9odore Verhaegenstraat",
"country": "BE",
"postcode": "1060",
"box_number": "202",
"street_number": "196"
},
"old_address": {
"city": "Sint-Pieters-Leeuw",
"region": "Vlaams Gewest",
"street": "Victor Van Paepeghemstraat",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "3"
},
"effective_date": "2022-09-30",
"evidence_quote": "6- De BAV keurt unaniem de verplaatsing van de maatschappelijke zetel van de vennootschap naar: Th\u00E9odore Verhaegenstraat, 196/202, te 1060 Sint-Gillis."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0734.509.932",
"name_full": "ALGEMENE BOUW LR",
"legal_form": "BV"
}
}20-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- Ben Chikh Mehdi — Directeur
- Tarbi Marouan — Directeur
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_aandeelhouder",
"person": {
"rrn": null,
"name": "Pukay Vitaliy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Pukay Vitaliy draagt al zijn aandelen (10 aandelen) over aan de heer Ben Chikh Mehdi, die ze vanaf vandaag aanvaardt. Hij is niet langer aandeelhouder van het bedrijf.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_aandeelhouder",
"person": {
"rrn": null,
"name": "Petrov Cristian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Petrov Cristian draagt al zijn aandelen (10 aandelen) over aan de heer Ben Chikh Mehdi, die ze vanaf vandaag aanvaardt. Hij is niet langer aandeelhouder van het bedrijf.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_aandeelhouder",
"person": {
"rrn": null,
"name": "Tarbi Marouan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Tarbi Marouan draagt al zijn aandelen (70 aandelen) over aan de heer Ben Chikh Mehdi, die ze vanaf heden aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tarbi Marouan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "decharge_granted",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Tarbi Marouan treedt af als directeur, hem wordt kwijting verleend voor zijn mandaat vanaf vandaag.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ben Chikh Mehdi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-30",
"evidence_quote": "De heer Ben Chikh Mehdi wordt benoemd tot bestuurder met ingang van 30/09/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"address": null,
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},
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"evidence_quote": "Nieuwe verdeling van de aandelen: - De heer Ben Chikh Mehdi - De heer Petrov Vadim",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"address": null,
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},
"reason": null,
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"compensated": null,
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"evidence_quote": "Nieuwe verdeling van de aandelen: - De heer Ben Chikh Mehdi - De heer Petrov Vadim",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0734.509.932",
"name_full": "Algemene Bouw LR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"Annexes du Moniteur betge"
],
"corrected_publication_numac": null
}2022
07-10-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 40,
"currency": "BEF",
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"delta_eur": null,
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"amount_type": "onbekend",
"effective_date": "2022-02-23",
"evidence_quote": "De heer Kandoussi Salahdin verkoopt al zijn aaridelen (40 aandelen) aan de heer Tarbi Marouan, die ze vanaf vandaag accepteert.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 20,
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"amount_type": "onbekend",
"effective_date": "2022-02-23",
"evidence_quote": "Mrs.Pukay Laura-Lidia verkoopt al haar aandelen (20 aandelen) aan Mr.Tarbi Marouan, die ze vanaf deze dag accepteert.",
"contribution_type": null
},
{
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"amount": 10,
"currency": "BEF",
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"amount_type": "onbekend",
"effective_date": "2022-02-23",
"evidence_quote": "de heer Pukay Vitaliy verkoopt 10 aandelen aan de heer Tarbi Marouan, die ze vanaf deze dag accepteert.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0734.509.932",
"name_full": "ALGEMENE BOUW LR",
"legal_form": "BV"
}
}07-10-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
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{
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},
{
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],
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"firm_name": null,
"office_city": "Sint-Pieters-Leeuw",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-07",
"filing_date": "2022-09-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
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"under_authorized_capital": false,
"underlying_resolution_date": null
},
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},
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},
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"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Tarbi Marouan",
"role": "aandeelhouder",
"n_shares": 70,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Pukay Vitaliy",
"role": "aandeelhouder",
"n_shares": 10,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Petrov Vadim",
"role": "aandeelhouder",
"n_shares": 10,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Petrov Cristian",
"role": "aandeelhouder",
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}
],
"share_classes_after": []
}2020
07-02-2020 1 bestuurder benoemd, 1 ontslagnemend
- Kandoussi Salahdin — Bestuurder
- Lassri Ismaile — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lassri Ismaile",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-29",
"evidence_quote": "De heer Lassri Ismaile ontslagt van zijn mandaat als bestuurder op deze datum."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kandoussi Salahdin",
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},
"effective_date": "2020-01-29",
"evidence_quote": "De heer Kandoussi Salahdin is benoemd als bestuurder op deze datum."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0734.509.932",
"name_full": "ALGEMENE BOUW LR",
"legal_form": "BV"
}
}07-02-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 40,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-01-29",
"evidence_quote": "De heer Lassri Ismaile overdracht 40 aandelen aan de heer Kandoussi Salahdin, die het aanvaard.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0734.509.932",
"name_full": "ALGEMENE BOUW LR",
"legal_form": "BV"
}
}2019
18-09-2019 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1600 Sint-Pieters-Leeuw, Victor Van Paepeghemstraat 3",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
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"kind": "natural_person",
"person": {
"dob": null,
"name": "LASSRI Ismaile",
"niss": null,
"address": "1080 Sint-Jans-Molenbeek, Gentsesteenweg 240"
},
"share_class": "Ordinary",
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"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
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"holder_person_name": "LASSRI Ismaile",
"is_subscriber_only": true,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 15000.0,
"is_anonymous_silent_partner": false
},
{
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"kind": "natural_person",
"person": {
"dob": null,
"name": "PUKAY Laura-Lidia",
"niss": null,
"address": "1850 Grimbergen, Borgstraat 9"
},
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"amount_paid_in_eur": 2500.0,
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"n_shares_subscribed": 20,
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"is_anonymous_silent_partner": false
},
{
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"kind": "natural_person",
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"address": "1850 Grimbergen, Borgstraat 9"
},
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"amount_paid_in_eur": 2500.0,
"holder_person_name": "PUKAY Vitaliy",
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}
],
"capital_eur": 25000.0,
"subject_company": {
"kbo": "0734.509.932",
"name_full": "ALGEMENE BOUW LR",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-09-06",
"post_incorporation_mandates": []
}