Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
24 aktes Kapitaalverloop · 10
17-06-2024
v3.2
17-06-2024
Kapitaalwijziging
06-03-2024
Kapitaalwijziging
06-03-2024
v3.2
15-12-2023
v3.2
15-12-2023
Kapitaalwijziging
21-04-2023
v3.2
24-03-2023
v3.2
24-03-2023
Kapitaalwijziging
14-04-2021
v3.2
Adresverloop · 2
31-12-2025
v3.2
31-12-2025
Zetelwijziging
Alle aktes · 24
bijgewerkt 6 maanden geleden
2025
31-12-2025 Zetelverplaatsing binnen Bruxelles
- Chaussée de Louvain 343, 1030 Bruxelles → Boulevard du neuvième de ligne 35, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du neuvi\u00E8me de ligne",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "343"
},
"effective_date": "2025-09-01",
"evidence_quote": "1.1 Le si\u00E8ge social est d\u00E9plac\u00E9 avec effet en date du 01 septembre 2025 \u00E0 l\u0027adresse suivante: Boulevard du neuvi\u00E8me de ligne 35 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.628.022",
"name_full": "AM PRINCESSE",
"legal_form": "SRL"
}
}31-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Achkar Fouad — Bestuurder
- El hachmi Mohammed — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El hachmi Mohammed",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Monsieur El hachmi Mohammed d\u00E9missionne de son mandat d\u0027administrateur, et ce en effet le 01 septembre 2025. ce qui l\u0027accepte.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Achkar Fouad",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Monsieur Achkar Fouad est nomm\u00E9 administrateur le 01 septembre 2025. Ce qui l\u0027accepte.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.628.022",
"name_full": "AM PRINCESSE",
"legal_form": "SRL"
}
}31-12-2025 Achkar Fouad benoemd tot bestuurder
- Achkar Fouad — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "El hachmi Mohammed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "Monsieur El hachmi Mohammed d\u00E9missionne de son mandat d\u0027administrateur, et ce en effet le 01 septembre 2025. ce qui l\u0027accepte.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Achkar Fouad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "Monsieur Achkar Fouad est nomm\u00E9 administrateur le 01 septembre 2025. Ce qui l\u0027accepte.",
"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": "El hachmi Mohammed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "Monsieur El hachmi Mohammed c\u00E8de ces actions \u00E0 monsieur Achkar Fouad le 01 septembre 2025. ce qu\u0027il accepte.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-31",
"filing_date": "2025-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0744.628.022",
"name_full": "AM PRINCESSE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Achkar Fouad",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-12-2025 Zetelverplaatsing binnen Bruxelles
- Chaussée de Louvain 343 1030 Bruxelles → Boulevard du neuvième de ligne 35 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du neuvi\u00E8me de ligne 35 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du neuvi\u00E8me de ligne",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Louvain 343 1030 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "343",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "1.1 Le si\u00E8ge social est d\u00E9plac\u00E9 avec effet en date du 01 septembre 2025 \u00E0 l\u0027adresse suivante: Boulevard du neuvi\u00E8me de ligne 35 1000 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-31",
"filing_date": "2025-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0744.628.022",
"name_full": "AM PRINCESSE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Achkar Fouad",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 31/12/2025 - Annexes du Moniteur belge"
]
}2024
17-06-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 45,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-05-28",
"evidence_quote": "Monsieur AZAHAF Yassin c\u00E8de ce jour le 28 mai 2024,45 actions \u00E0 Madame HARMOUZI Souad",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 10,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-05-28",
"evidence_quote": "Monsieur BELHADJAMI Mohammed c\u00E8de ce jour le 28 mai 2024, 10 actions \u00E0 Madame HARMOUZISouad.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.628.022",
"name_full": "AM PRINCESSE",
"legal_form": "SRL"
}
}17-06-2024 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": "HARMOUZI Souad",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 45,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HARMOUZISouad",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HARMOUZISouad",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-17",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-05-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.628.022",
"name_full": "AM PRINCESSE",
"legal_form": "SRL",
"_kbo_filled_from_list": true,
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "HARMOUZI Souad",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "EL HACHMI \u041CO\u041DAMMED",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}06-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- AZAHAF Yassin — Bestuurder
- CHENTOUF Kholoud — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AZAHAF Yassin",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-23",
"evidence_quote": "Monsieur AZAHAF Yassin est nomm\u00E9 administrateur avec effet au 23 f\u00E9vrier 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHENTOUF Kholoud",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-15",
"evidence_quote": "Madame CHENTOUF Kholoud d\u00E9missionne de sa fonction d\u0027administrateur avec effet au 15 f\u00E9vrier 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.628.022",
"name_full": "AM PRINCESSE",
"legal_form": "SRL"
}
}06-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- AZAHAF Yassin — Bestuurder
- CHENTOUF Kholoud — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AZAHAF Yassin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-23",
"evidence_quote": "Monsieur AZAHAF Yassin est nomm\u00E9 administrateur avec effet au 23 f\u00E9vrier 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CHENTOUF Kholoud",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-15",
"evidence_quote": "Madame CHENTOUF Kholoud d\u00E9missionne de sa fonction d\u0027administrateur avec effet au 15 f\u00E9vrier 2024.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-06",
"filing_date": "2024-02-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0744.628.022",
"name_full": "AM PRINCESSE",
"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": [],
"corrected_publication_numac": null
}06-03-2024 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": "AZAHAF Yassin",
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"contribution_kind": null,
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"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"statutory_unavailable_equity_op": null
},
{
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"subscribers": [
{
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"kind": "person",
"name": "HARMOUZI Souad",
"share_class": null,
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"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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},
{
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"subscribers": [
{
"kbo": null,
"rrn": null,
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"name": "AHAZAF Yassin",
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"contribution_kind": null,
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"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-06",
"filing_date": "2024-02-23",
"act_kind_objet": "Cession d\u0027actions - D\u00E9mission / Nomination d\u0027un administrateur"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-02-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-02-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.628.022",
"name_full": "AM PRINCESSE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HARMOUZI Souad",
"role": "administrateur",
"n_shares": 10,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BELHADJAMI Mohammed",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "AHAZAF Yassin",
"role": "administrateur",
"n_shares": 45,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CHENTOUF Kholoud",
"role": "administrateur",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}06-03-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 45,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-02-23",
"evidence_quote": "Madame HARMOUZI Souad c\u00E8de ce jour le 23 f\u00E9vrier 2024 45 actions \u00E0 monsieur AZAHAF Yassin.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.628.022",
"name_full": "AM PRINCESSE",
"legal_form": "SRL"
}
}2023
15-12-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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{
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"amount": 50,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 06 d\u00E9cembre 2023, accepte que Monsieur EL KENZE Mustapha c\u00E8de 50 actions \u00E0 Madame HARMOUZI Souad",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0744.628.022",
"name_full": "AM PRINCESSE",
"legal_form": "SRL"
}
}15-12-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
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{
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{
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{
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],
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"_kbo_filled_from_list": true,
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{
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CHENTOUF Kholoud",
"role": "administrateur",
"n_shares": 0,
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HARMOUZI Souad",
"role": "administrateur",
"n_shares": 100,
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}
],
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}15-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- CHENTOUF Kholoud — Bestuurder
- EL KENZE Mustapha — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL KENZE Mustapha",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-06",
"evidence_quote": "Monsieur EL KENZE Mustapha d\u00E9missionne de son mandat d\u0027administrateur, avec effet au 06 d\u00E9cembre 2023, ce qu\u0027il accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHENTOUF Kholoud",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-06",
"evidence_quote": "Madame CHENTOUF Kholoud demeurant \u00E0 Avenue de l\u0027optimisme 91 1140 Bruxelles est nomm\u00E9e administrateur, avec effet au 06 d\u00E9cembre 2023, ce qu\u0027il accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.628.022",
"name_full": "AM PRINCESSE",
"legal_form": "SRL"
}
}15-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- CHENTOUF Kholoud — Bestuurder
- EL KENZE Mustapha — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EL KENZE Mustapha",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
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"statutory": "statutair",
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"effective_date": "2023-12-06",
"evidence_quote": "Monsieur EL KENZE Mustapha d\u00E9missionne de son mandat d\u0027administrateur, avec effet au 06 d\u00E9cembre 2023, ce qu\u0027il accepte.",
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "CHENTOUF Kholoud",
"address": "Avenue de l\u0027optimisme 91 1140 Bruxelles",
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},
"reason": null,
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"effective_date": "2023-12-06",
"evidence_quote": "Madame CHENTOUF Kholoud demeurant \u00E0 Avenue de l\u0027optimisme 91 1140 Bruxelles est nomm\u00E9e administrateur, avec effet au 06 d\u00E9cembre 2023, ce qu\u0027il accepte.",
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}
],
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"name": null,
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{
"body": "algemene_vergadering",
"date": "2023-12-06",
"unanimous": true
}
],
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"kbo": "0744.628.022",
"name_full": "AM PRINCESSE",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-04-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-03-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 mars 2023, accepte que Monsieur EL HARMOUZI Abdelouahab c\u00E8de 50 actions \u00E0 Monsieur EL KENZE Mustapha",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.628.022",
"name_full": "AM PRINCESSE",
"legal_form": "SRL"
}
}21-04-2023 EL KENZE Mustapha benoemd tot bestuurder
- EL KENZE Mustapha — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL KENZE Mustapha",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "Monsieur EL KENZE Mustapha est nomm\u00E9 administrateur, avec effet au 01 avril 2023, ce qu\u0027il accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.628.022",
"name_full": "AM PRINCESSE",
"legal_form": "SRL"
}
}21-04-2023 EL KENZE Mustapha benoemd tot bestuurder
- EL KENZE Mustapha — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EL KENZE Mustapha",
"address": "Avenue Clays 22 b002 \u00E0 1030 Bruxelles",
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},
"reason": null,
"subkind": "regular",
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"effective_date": "2023-04-01",
"evidence_quote": "Monsieur EL KENZE Mustapha est nomm\u00E9 administrateur, avec effet au 01 avril 2023, ce qu\u0027il accepte.",
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"effective_date_qualifier": "immediate"
},
{
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"person": {
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"name": "EL HARMOUZI Abdelouahab",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "Apr\u00E8s divers \u00E9changes de vue, l\u0027assembl\u00E9e constate que l\u0027ordre du jour est \u00E9puis\u00E9 et la s\u00E9ance est lev\u00E9e \u00E0 12h30 apr\u00E8s lecture et approbation du pr\u00E9sent proc\u00E8s-verbal",
"decharge_status": "granted",
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}
],
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"name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-21",
"filing_date": "2023-03-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0744.628.022",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "EL KENZE Mustapha",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 21/04/2023 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}24-03-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-03-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 mars 2023, accepte que Monsieur AARAB Lahcen c\u00E8de la totalit\u00E9 de ses actions (soit 50 actions) \u00E0 Monsieur EL HARMOUZI Abdelouahab qui accepte et quitte la soci\u00E9t\u00E9.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.628.022",
"name_full": "AM PRINCESSE",
"legal_form": "SRL"
}
}24-03-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "EL HARMOUZI Abdelouahab",
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"contribution_kind": null,
"n_shares_subscribed": 50,
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}
],
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},
{
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}
],
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"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
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"filing_date": "2023-03-16",
"act_kind_objet": "Cession des actions"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-03-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-03-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.628.022",
"name_full": "AM PRINCESSE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
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"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "EL HARMOUZI Abdelouahab",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "AARAB Lahcen",
"role": "simple_associ\u00E9",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}24-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- EL HARMOUZI Abdelouahab — Bestuurder
- AARAB Lahcen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AARAB Lahcen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2023-03-16",
"evidence_quote": "Monsieur AARAB Lahcen d\u00E9missionne de la fonction d\u0027administrateur, avec effet au 16 mars 2023, \u0441e qu\u0027il accepte et quitte la soci\u00E9t\u00E9.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": {
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"name": "AARAB Lahcen",
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "Apr\u00E8s divers \u00E9changes de vue, l\u0027assembl\u00E9e constate que l\u0027ordre du jour est \u00E9puis\u00E9 et la s\u00E9ance est lev\u00E9e \u00E0 10h30 apr\u00E8s lecture et approbation du pr\u00E9sent proc\u00E8s-verbal",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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"person": {
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"name": "EL HARMOUZI Abdelouahab",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 mars 2023, accepte que Monsieur AARAB Lahcen c\u00E8de la totalit\u00E9 de ses actions (soit 50 actions) \u00E0 Monsieur EL HARMOUZI Abdelouahab qui accepte et quitte la soci\u00E9t\u00E9.",
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}
],
"notary": {
"name": null,
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0744.628.022",
"name_full": "AM PRINCESSE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "EL HARMOUZI Abdelouahab",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-03-2023 AARAB Lahcen neemt ontslag als bestuurder
- AARAB Lahcen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AARAB Lahcen",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-16",
"evidence_quote": "Monsieur AARAB Lahcen d\u00E9missionne de la fonction d\u0027administrateur, avec effet au 16 mars 2023, \u0441e qu\u0027il accepte et quitte la soci\u00E9t\u00E9.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.628.022",
"name_full": "AM PRINCESSE",
"legal_form": "SRL"
}
}2021
14-04-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2021-03-19",
"evidence_quote": "Monsieur EL HACHMI Mohammed c\u00E8de la totalit\u00E9 de ses parts sociales (soit 50 parts sociales) \u00E0 Monsieur AARAB Lahcen",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.628.022",
"name_full": "AM PRINCESSE",
"legal_form": "SRL"
}
}2020
16-03-2020 AARAB Lahcen benoemd tot bestuurder
- AARAB Lahcen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AARAB Lahcen",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05 mars 2020, accepte la nomination de Monsieur AARAB Lahcen demeurant \u00E0 Rue G\u00E9n\u00E9ral Thys 28/1e \u00E0 1050 Bruxelles au poste d\u0027administrateur et ce \u00E0 partir de ce jour le 05 mars 2020 qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.628.022",
"name_full": "AM PRINCESSE",
"legal_form": "SRL"
}
}04-03-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Chauss\u00E9e de Louvain 343, 1030 Schaerbeek",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-01-12",
"name": "EL HACHMI Mohammed",
"niss": null,
"address": "1070 Anderlecht, Place de la R\u00E9sistance 17/RDC"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4000,
"holder_person_name": "EL HACHMI Mohammed",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 4000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-09-28",
"name": "EL HARMOUZI Abdelouahab",
"niss": null,
"address": "1080 Molenbeek-Saint-Jean, Boulevard Edmond Machtens 71/0010"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4000,
"holder_person_name": "EL HARMOUZI Abdelouahab",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 4000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 8000,
"subject_company": {
"kbo": "0744.628.022",
"name_full": "AM PRINCESSE",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-03-02",
"post_incorporation_mandates": []
}