Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 3
17-02-2023
v3.2
17-02-2023
Zetelwijziging
20-07-2020
v3.2
Alle aktes · 8
bijgewerkt 5 maanden geleden
2026
05-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- RIFI OURIAGHLI ABDELKARIM — Bestuurder
- AIT TALEB SAKINA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RIFI OURIAGHLI ABDELKARIM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AIT TALEB SAKINA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-05",
"filing_date": "2025-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0730.861.049",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}05-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- RIFI OURIAGHLI ABDELKARIM — Bestuurder
- AIT TALEB SAKINA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RIFI OURIAGHLI ABDELKARIM",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De benoeming van de bestuurder de Heer RIFI OURIAGHLI ANDELKARIM"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AIT TALEB SAKINA",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Het ontslag van de bestuurder de Vrouw AIT TALEB SAKINA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0730.861.049",
"name_full": "AMILY",
"legal_form": "BV"
}
}2023
17-02-2023 Zetelverplaatsing van VILVOORDE naar Ternat
- VIJFHOEKSTRAAT 34, 1800 VILVOORDE → Assesteenweg 116A, 1740 Ternat
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ternat",
"region": "Vlaams Gewest",
"street": "Assesteenweg",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "116A"
},
"old_address": {
"city": "VILVOORDE",
"region": "Vlaams Gewest",
"street": "VIJFHOEKSTRAAT",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "34"
},
"effective_date": "2023-02-02",
"evidence_quote": "De maatschappelijk zetel wordt overdragen van VIJFHOEKSTRAAT 34 1800 VILVOORDE naar Assesteenweg 116A, 1740 Ternat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0730.861.049",
"name_full": "AMILY",
"legal_form": "BV"
}
}17-02-2023 Zetelverplaatsing van Vilvoorde naar Ternat
- VIJFHOEKSTRAAT 34, 1800 VILVOORDE → Assesteenweg 116A, 1740 Ternat
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Assesteenweg 116A, 1740 Ternat",
"city": "Ternat",
"region": "vlaams_gewest",
"street": "Assesteenweg",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "116A",
"locality_suffix": null
},
"old_address": {
"raw": "VIJFHOEKSTRAAT 34, 1800 VILVOORDE",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Vijfhoekstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": null,
"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": "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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-02",
"unanimous": true
},
"subject_company": {
"kbo": "0730.861.049",
"name_full": "AMILY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "AIT TALEB SAKINA",
"org_rep_person_name": null,
"person_role_at_subject": "BESTUURDER"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsbtad",
"Annexes du Moniteur-belge"
]
}2020
20-07-2020 Zetelverplaatsing van Anderlecht naar Vilvoorde
- rue Emile Carpentier 37, 1070 Anderlecht → Vijfhoekstraat 34, 1800 Vilvoorde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vilvoorde",
"region": "Vlaams Gewest",
"street": "Vijfhoekstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels Gewest",
"street": "rue Emile Carpentier",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "37"
},
"effective_date": "2020-06-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1800 Vilvoorde, Vijfhoekstraat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0730.861.049",
"name_full": "AMILY",
"legal_form": "SRL"
}
}20-07-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-06-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0730.861.049",
"name_full": "AMILY",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-07-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2020-06-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0730.861.049",
"name_full": "AMILY",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
23-07-2019 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Rue Emile Carpentier 37, 1070 Anderlecht",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-06-11",
"name": "Madame AIT TALEB Sakina",
"niss": null,
"address": "1070 Anderlecht, rue Emile Carpentier 37/1eET"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Madame AIT TALEB Sakina",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0730.861.049",
"name_full": "AMILY",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2019-07-18",
"post_incorporation_mandates": []
}