Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 3
04-02-2025
Kapitaalwijziging
04-02-2025
v3.2
09-07-2020
v3.2
Adresverloop · 2
31-05-2023
Zetelwijziging
31-05-2023
v3.2
Alle aktes · 12
bijgewerkt 5 maanden geleden
2026
09-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Georgescu Marian Catalin — Zaakvoerder
- Militao Lucio Flavio — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Militao Lucio Flavio",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Militao Lucio Flavio d\u00E9missionne de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 Amane.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Georgescu Marian Catalin",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Georgescu Marian Catalin est nomm\u00E9 administrateur g\u00E9n\u00E9ral de la soci\u00E9t\u00E9 Amane."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.689.457",
"name_full": "AMANE @",
"legal_form": "SRL"
}
}09-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Georgescu Marian Catalin — Bestuurder
- Militao Lucio Flavio — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Militao Lucio Flavio",
"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": "Monsieur Militao Lucio Flavio d\u00E9missionne de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 Amane.",
"decharge_status": null,
"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": "Georgescu Marian Catalin",
"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": "Monsieur Georgescu Marian Catalin est nomm\u00E9 administrateur g\u00E9n\u00E9ral de la soci\u00E9t\u00E9 Amane.",
"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": "2026-01-09",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.689.457",
"name_full": "Amane",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Georgescu Marian Catalin",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
17-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Militao Lucio Flavio — Zaakvoerder
- Khodadadian Mitra — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Khodadadian Mitra",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Madame Khodadadian Mitra d\u00E9missionne de sa fonction d\u0027administratrice de la soci\u00E9t\u00E9 Amane. ... L\u0027ancien administratrice n\u0027est plus responsable des obligations financi\u00E8res, administratives et juridiques.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Militao Lucio Flavio",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Monsieur Militao Lucio Flavio est nomm\u00E9 administrateur g\u00E9n\u00E9ral de la soci\u00E9t\u00E9 Amane."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.689.457",
"name_full": "AMANE @",
"legal_form": "SRL"
}
}17-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Militao Lucio Flavio — Gedelegeerd bestuurder
- Khodadadian Mitra — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Khodadadian Mitra",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Khodadadian Mitra d\u00E9missionne de sa fonction d\u0027administratrice de la soci\u00E9t\u00E9 Amane.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Militao Lucio Flavio",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Militao Lucio Flavio est nomm\u00E9 administrateur g\u00E9n\u00E9ral de la soci\u00E9t\u00E9 Amane.",
"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": "mixed",
"pub_date": "2025-11-17",
"filing_date": "2025-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.689.457",
"name_full": "Amane",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Militao Lucio Flavio",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- KHODADADIAN Mitra — Bestuurder
- BAKRI Ayoub — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BAKRI Ayoub",
"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": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/01/2025 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur BAKRI Ayoub comme administrateur \u00E0 partir de ce jour.",
"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": "KHODADADIAN Mitra",
"address": "rue vanderperren 24 1090 Jette",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/01/2025 accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Madame KHODADADIAN Mitra domicili\u00E9 rue vanderperren 24 1090 Jette au poste d\u0027administrateur.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-04",
"filing_date": "2025-01-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.689.457",
"name_full": "Amane@",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bakri Ayoub",
"org_rep_person_name": null,
"person_role_at_subject": "propri\u00E9taire de 100 actions"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-02-2025 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": "KHODADADIAN Mitra",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"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": "KHODADADIAN Mitra",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-04",
"filing_date": "2025-01-28",
"act_kind_objet": "Cession d\u0027actions-D\u00E9mission-Nomination-Divers"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-01-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-01-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0715.689.457",
"name_full": "Amane@",
"legal_form": "SRL",
"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": null,
"kind": "person",
"name": "Bakri Ayoub",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "KHODADADIAN Mitra",
"role": "Administrateur",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}04-02-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-01-15",
"evidence_quote": "Monsieur BAKRI Ayoub c\u00E8de 100 actions soit la totalit\u00E9 de ses actions \u00E0 Madame KHODADADIAN Mitra",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.689.457",
"name_full": "AMANE @",
"legal_form": "SRL"
}
}04-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- KHODADADIAN Mitra — Bestuurder
- BAKRI Ayoub — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAKRI Ayoub",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/01/2025 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur BAKRI Ayoub comme administrateur \u00E0 partir de ce jour.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KHODADADIAN Mitra",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/01/2025 accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Madame KHODADADIAN Mitra domicili\u00E9 rue vanderperren 24 1090 Jette au poste d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.689.457",
"name_full": "AMANE @",
"legal_form": "SRL"
}
}2023
31-05-2023 Zetelverplaatsing van Molenbeek naar Auderghem
- Avenue Joseph Baeck 72/14, 1080 Molenbeek-Saint-Jean → Avenue Hermann Debroux 54, 1160 Auderghem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Hermann Debroux 54, 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Hermann Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Joseph Baeck 72/14, 1080 Molenbeek-Saint-Jean",
"city": "Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Joseph Baeck",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "72/14",
"locality_suffix": "Saint-Jean"
},
"effective_date": "2023-05-01",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-31",
"filing_date": "2023-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assemblee_generale_extraordinaire",
"date": "2023-04-25",
"unanimous": true
},
"subject_company": {
"kbo": "0715.689.457",
"name_full": "Amane@",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bakri Ayoub",
"org_rep_person_name": null,
"person_role_at_subject": "propri\u00E9taire de 100 parts sociales"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}31-05-2023 Zetelverplaatsing van Molenbeek-Saint-Jean naar Auderghem
- Avenue Joseph Baeck 72, 1080 Molenbeek-Saint-Jean → Avenue Hermann Debroux 54, 1160 Auderghem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "Avenue Hermann Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels",
"street": "Avenue Joseph Baeck",
"country": "BE",
"postcode": "1080",
"box_number": "14",
"street_number": "72"
},
"effective_date": "2023-05-01",
"evidence_quote": "Si\u00E8ge soc\u00EDal li a \u00E9t\u00E9 d\u00E9cid\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 partir du 01/05/2023: Avenue Hermann Debroux 54, 1160 Auderghem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.689.457",
"name_full": "AMANE @",
"legal_form": "SRL"
}
}2020
09-07-2020 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": "0715.689.457",
"name_full": "AMANE @",
"legal_form": "SPRL"
}
}2018
13-12-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1150 Woluwe-Saint-Pierre, Avenue de Tervueren 306 bte 032",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-04-23",
"name": "BAKRI Ayoub",
"niss": null,
"address": "1150 Woluwe-Saint-Pierre, avenue de Tervueren 306/032"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 11616.0,
"holder_person_name": "BAKRI Ayoub",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 18414.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-05-27",
"name": "ROUKBI Ouail",
"niss": null,
"address": "1090 Jette, boulevard de Smet de Naeyer 251-1d./r."
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1176.0,
"holder_person_name": "ROUKBI Ouail",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186.0,
"is_anonymous_silent_partner": false
}
],
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"subject_company": {
"kbo": "0715.689.457",
"name_full": "AMANE@",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-12-07",
"post_incorporation_mandates": []
}