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Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 1
24-10-2022
v3.2
Adresverloop · 4
15-12-2025
v3.2
15-12-2025
Zetelwijziging
28-03-2022
v3.2
28-03-2022
Zetelwijziging
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
15-12-2025 Zetelverplaatsing binnen Anderlecht
- FRANS VAN KALKENLAAN 9, 1070 ANDERLECHT → Frans van Kalkenlaan 9, 1070 Anderlecht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Frans van Kalkenlaan",
"country": "BE",
"postcode": "1070",
"box_number": "2",
"street_number": "9"
},
"old_address": {
"city": "ANDERLECHT",
"region": "Brussels",
"street": "FRANS VAN KALKENLAAN",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "9"
},
"effective_date": "2025-12-01",
"evidence_quote": "Breng de maatschappelijke zetel van de vennootschap vanaf 01/12/2025: op het volgende adres: Frans van Kalkenlaan 9 Bus 2, 1070 Anderlecht"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.253.352",
"name_full": "ALPHA LOGISTICS",
"legal_form": "BV"
}
}15-12-2025 Zetelverplaatsing naar Anderlecht
- Frans van Kalkenlaan 9 Bus 2, 1070 Anderlecht
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Frans van Kalkenlaan 9 Bus 2, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Frans van Kalkenlaan",
"country": "BE",
"postcode": "1070",
"box_number": "2",
"street_number": "9",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-12-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"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": "2025-12-15",
"filing_date": "2025-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0769.253.352",
"name_full": "ALPHA LOGISTICS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bazzaarouj Houda",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2022
24-10-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-10-03",
"evidence_quote": "De aandelen van Dhr. BAZAROUJI IMAD zljnde 50 aandelen over te dragen Aan Mevr. BAZAROUJI HOUDA.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 50,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-10-03",
"evidence_quote": "De aandelen van Dhr. BAZAROUJI IMAD zijnde 50 aandelen over te dragen Aan Dhr. MOUSSAOUI AZIZ.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.253.352",
"name_full": "ALPHA LOGISTICS",
"legal_form": "BV"
}
}24-10-2022 2 bestuurders benoemd, 1 ontslagnemend
- BAZAROUJI HOUDA — Bestuurder
- MOUSSAOUI AZIZ — Bestuurder
- BAZAROUJI IMAD — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAZAROUJI HOUDA",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-03",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Mevr. BAZAROUJI HOUDA en Dhr. MOUSSAOUI AZIZ die aanvaarden en met ingang van 03/10/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOUSSAOUI AZIZ",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-03",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Mevr. BAZAROUJI HOUDA en Dhr. MOUSSAOUI AZIZ die aanvaarden en met ingang van 03/10/2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAZAROUJI IMAD",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-03",
"evidence_quote": "Het ontslag van de Dhr. BAZAROUJI IMAD van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 03/10/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.253.352",
"name_full": "ALPHA LOGISTICS",
"legal_form": "BV"
}
}28-03-2022 Zetelverplaatsing van SINT-JANS-MOLENBEEK naar ANDERLECHT
- JOSEPH BAECKLAAN 70, 1080 SINT-JANS-MOLENBEEK → FRANS VAN KALKENLAAN 9, 1070 ANDERLECHT
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ANDERLECHT",
"region": "Brussels",
"street": "FRANS VAN KALKENLAAN",
"country": "BE",
"postcode": "1070",
"box_number": "BGO",
"street_number": "9"
},
"old_address": {
"city": "SINT-JANS-MOLENBEEK",
"region": "Brussels",
"street": "JOSEPH BAECKLAAN",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "70"
},
"effective_date": "2021-12-01",
"evidence_quote": "Breng de maatschappelijke zetel van de vennootschap vanaf 01/12/2021: op het volgende adres: FRANS VAN KALKENLAAN 9 BGO 1070 ANDERLECHT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.253.352",
"name_full": "ALPHA LOGISTICS",
"legal_form": "BV"
}
}28-03-2022 Zetelverplaatsing van SINT-JANS-MOLENBEEK naar ANDERLECHT
- JOSEPH ВАЕCKLAAN 70 70 1080 SINT-JANS-MOLENBEEK → FRANS VAN KALKENLAAN 9 BGO 1070 ANDERLECHT.
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "FRANS VAN KALKENLAAN 9 BGO 1070 ANDERLECHT.",
"city": "ANDERLECHT",
"region": "foreign",
"street": "FRANS VAN KALKENLAAN",
"country": "NL",
"postcode": "1070",
"box_number": "BGO",
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "JOSEPH \u0412\u0410\u0415CKLAAN 70 70 1080 SINT-JANS-MOLENBEEK",
"city": "SINT-JANS-MOLENBEEK",
"region": "brussels_hoofdstedelijk_gewest",
"street": "JOSEPH",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-28",
"filing_date": "2022-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0769.253.352",
"name_full": "ALPHA LOGISTICS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BAZAROUJI IMAD",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2021
04-06-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1080 Sint-Jans-Molenbeek, Joseph Baecklaan 70",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-05-10",
"name": "BAZAROUJI Imad",
"niss": null,
"address": "1070 Anderlecht, Jean Morjaustraat 2"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "BAZAROUJI Imad",
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0769.253.352",
"name_full": "ALPHA LOGISTICS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-06-01",
"post_incorporation_mandates": []
}