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AMANA CONSULT

Actief
Robert Schumanplein 6 ·1040 Brussel, België
BE 0740.514.331
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 4
17-12-2025
Zetelwijziging
17-12-2025
v3.2
09-01-2023
Zetelwijziging
09-01-2023
v3.2
Alle aktes · 6 bijgewerkt 6 maanden geleden
2025
17-12-2025 Zetelverplaatsing binnen Brussel Zetelwijziging
  • Henri Bosstraat 44 te 1120 Brussel → Rond Point Schuman 6 bus 5 te 1040 Brussel
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rond Point Schuman 6 bus 5 te 1040 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rond Point Schuman",
        "country": "BE",
        "postcode": "1040",
        "box_number": "5",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Henri Bosstraat 44 te 1120 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Henri Bosstraat",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Zetelverplaatsing-Mandaat"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0740.514.331",
    "name_full": "AMANA CONSULT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0740.514.331",
    "org_name": "AMANA CONSULT",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
17-12-2025 Zetelverplaatsing binnen Brussel Zetelwijziging
  • Henri Bosstraat 44, 1120 Brussel → Rond Point Schuman 6, 1040 Brussel
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Rond Point Schuman",
        "country": "BE",
        "postcode": "1040",
        "box_number": "5",
        "street_number": "6"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Henri Bosstraat",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De bestuurder beslist om de maatschappelijke zetel van de vennootschap met ingang van 1 december 2025 te verplaatsen naar het volgende adres: Rond Point Schuman 6 bus 5 te 1040 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.514.331",
    "name_full": "AMANA CONSULT",
    "legal_form": "BV"
  }
}
2024
03-04-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Charles Huylebrouck
Samenvatting: otherNotaris: Charles Huylebrouck · Brussel
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Charles Huylebrouck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-03",
    "filing_date": "2024-04-01",
    "act_kind_objet": "3090 Overijse"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-02-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0740.514.331",
        "name": "AMANA CONSULT",
        "role": "other",
        "address": "Brusselsesteenweg 292",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0740.514.331",
    "name_full": "AMANA CONSULT",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Huylebrouck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige bestuurder van AMANA CONSULT heeft beslist de zetel te verplaatsen naar het adres Rue du Bois Henri 44, 1120 Neder-Over-Hembeek, met ingang van 1 september 2023.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}
2023
09-01-2023 Zetelverplaatsing naar Overijse Zetelwijziging
  • Brusselsesteenweg 292, 3090 Overijse
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 292, 3090 Overijse",
        "city": "Overijse",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "292",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Abdorrahman OUEDAN, bestuurder, beslist de wiijziging van de maatschappelijke naar Brusselsesteenweg 292, 3090 Overijse.",
      "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": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-11-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0740.514.331",
    "name_full": "AMANA CONSULT SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Beprosoft Venture",
    "person_name": null,
    "org_rep_person_name": "Jean No\u00EBl Fameni",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur betge"
  ]
}
09-01-2023 Zetelverplaatsing van Wezembeek-Oppem naar Overijse Zetelwijziging
  • Grensstraat 166, 1970 Wezembeek-Oppem → Brusselsesteenweg 292, 3090 Overijse
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Overijse",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "292"
      },
      "old_address": {
        "city": "Wezembeek-Oppem",
        "region": null,
        "street": "Grensstraat",
        "country": "BE",
        "postcode": "1970",
        "box_number": "3",
        "street_number": "166"
      },
      "effective_date": "2022-11-11",
      "evidence_quote": "Wijziging van de maatschappelijke zetel ... Abdorrahman OUEDAN, bestuurder, beslist de wiijziging van de maatschappelijke naar Brusselsesteenweg 292, 3090 Overijse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.514.331",
    "name_full": "AMANA CONSULT",
    "legal_form": "BV"
  }
}
2019
31-12-2019 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Grensstraat 166, 1970 Wezembeek-Oppem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "OUEDAN Abdorrahman",
        "niss": null,
        "address": null
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "OUEDAN Abdorrahman",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0740.514.331",
    "name_full": "AMANA CONSULT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-20",
  "post_incorporation_mandates": []
}