ANALEXIS
De berekende faillissementskans van ANALEXIS over 12 maanden bedraagt 6,4% (verhoogd). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 34 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 19-11-2025 | 2025-00568050 |
| 31-12-2023 | micro | 14-11-2024 | 2024-00601316 |
| 31-12-2022 | micro | 07-10-2023 | 2023-00482910 |
| 31-12-2021 | micro | 12-10-2022 | 2022-20458063 |
| 31-12-2020 | volledig | 12-10-2021 | 2021-71800046 |
| 31-12-2019 | volledig | 08-12-2020 | 2020-75000076 |
| 31-12-2018 | micro | 30-08-2019 | 2019-59400310 |
| 31-12-2017 | volledig | 04-10-2018 | 2018-69000100 |
| 31-12-2016 | micro | 31-08-2017 | 2017-58500351 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-58000398 |
-
Actief01-04-2020 → heden
-
Actief20-06-2017 → heden
-
Actief01-05-2015 → heden
4 gebeurtenissen
- 06-10-2025 Ontslagen· Bestuurder
- 22-09-2025 Mandaat verlengd· Bestuurder
- 22-09-2025 Ontslagen· Bestuurder
- 01-05-2015 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (10)
-
Voormalig22-09-2025 → 22-09-2025
2 gebeurtenissen
- 22-09-2025 Ontslagen· Bestuurder
- 22-09-2025 Mandaat verlengd· Bestuurder
-
Voormalig22-09-2025 → 22-09-2025
2 gebeurtenissen
- 22-09-2025 Ontslagen· Bestuurder
- 22-09-2025 Mandaat verlengd· Bestuurder
-
Voormalig22-09-2025 → 22-09-2025
2 gebeurtenissen
- 22-09-2025 Ontslagen· Bestuurder
- 22-09-2025 Mandaat verlengd· Bestuurder
-
Voormalig— → 20-06-2017
-
Voormalig— → 01-12-2016
-
Voormalig24-02-2015 → 01-05-2015
2 gebeurtenissen
- 01-05-2015 Ontslagen· Gedelegeerd bestuurder
- 24-02-2015 Benoemd· Zaakvoerder
-
Voormalig02-09-2013 → 24-02-2015
2 gebeurtenissen
- 24-02-2015 Ontslagen· Zaakvoerder
- 02-09-2013 Benoemd· Gedelegeerd bestuurder
-
Voormalig08-04-2013 → 02-09-2013
2 gebeurtenissen
- 02-09-2013 Ontslagen· Gedelegeerd bestuurder
- 08-04-2013 Benoemd· Zaakvoerder
-
Voormalig— → 02-09-2013
-
Voormalig— → 02-09-2013
| NACE primair | Goederenvervoer over de weg(49410) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 28-02-2013 |
| Status | Actief |
| Postcode | 1070 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21306D0325/00F000 | Brussel | 2.312 m² | 1 · 1.725 m² | 40,0 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-10-2025 Zetelverplaatsing naar BRUXELLES
- AVENUE FRANS VAN KALKEN 9 BOÎTE 4 à 1070 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "AVENUE FRANS VAN KALKEN 9 BO\u00CETE 4 \u00E0 1070 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "AVENUE FRANS VAN KALKEN",
"country": "BE",
"postcode": "1070",
"box_number": "4",
"street_number": "9",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-10-06",
"evidence_quote": "Le transfert du si\u00E8ge social \u00E0 AVENUE FRANS VAN KALKEN 9 BO\u00CETE 4 \u00E0 1070 BRUXELLES et ce avec effet le 06/10/2025.",
"region_changed": false,
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"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": {
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"act_meta": {
"language": "fr",
"pub_date": "2025-10-14",
"filing_date": "2025-10-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-10-06",
"unanimous": true
},
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
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"_kbo_filled_from_list": true
},
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"org_name": null,
"person_name": "FAHIMI ELIAS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}14-10-2025 Zetelverplaatsing van ANDERLECHT naar BRUXELLES
- AVENUE FRANS VAN KALKEN 9, 1070 ANDERLECHT → AVENUE FRANS VAN KALKEN 9, 1070 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "AVENUE FRANS VAN KALKEN",
"country": "BE",
"postcode": "1070",
"box_number": "4",
"street_number": "9"
},
"old_address": {
"city": "ANDERLECHT",
"region": "Brussels",
"street": "AVENUE FRANS VAN KALKEN",
"country": "BE",
"postcode": "1070",
"box_number": "RDCO \u00C0",
"street_number": "9"
},
"effective_date": "2025-10-06",
"evidence_quote": "Le transfert du si\u00E8ge social \u00E0 AVENUE FRANS VAN KALKEN 9 BO\u00CETE 4 \u00E0 1070 BRUXELLES et ce avec effet le 06/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SRL"
}
}14-10-2025 EL-OUALI ABDELKRIM neemt ontslag als bestuurder
- EL-OUALI ABDELKRIM — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL-OUALI ABDELKRIM",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-06",
"evidence_quote": "La d\u00E9mission de Monsieur EL-OUALI ABDELKRIM de son poste administrateur et lui quitus pour son mandat \u00E9coul\u00E9 et ce avec le 06/10/2025.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SRL"
}
}14-10-2025 FAHIMI ELIAS benoemd tot dagelijks bestuur
- FAHIMI ELIAS — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EL-OUALI ABDELKRIM",
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"compensated": null,
"effective_date": "2025-10-06",
"evidence_quote": "La d\u00E9mission de Monsieur EL-OUALI ABDELKRIM de son poste administrateur et lui quitus pour son mandat \u00E9coul\u00E9 et ce avec le 06/10/2025.",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "FAHIMI ELIAS",
"address": null,
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B: Administrateur: FAHIMI ELIAS",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"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": "2025-10-14",
"filing_date": "2025-10-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SRL"
},
"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}29-09-2025 4 bestuurders benoemd, 4 ontslagnemend
- EL-OUALI Abdelkrim — Bestuurder
- EL-OUALI Choaib — Bestuurder
- FAHIMI Elias — Bestuurder
- JAIL NAJIBI Abdessamad — Bestuurder
- EL-OUALI Abdelkrim — Bestuurder
- EL-OUALI Choaib — Bestuurder
- FAHIMI Elias — Bestuurder
- JAIL NAJIBI Abdessamad — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL-OUALI Abdelkrim",
"address": "1190 Forest, Rue de M\u00E9rode, 313 0003",
"birth_date": "1979-06-08",
"profession": null,
"birth_place": "Douar Ait Tamdjout Tanougha, MAR"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-09-25",
"evidence_quote": "Sont pr\u00E9sents : 1. Monsieur EL-OUALI Abdelkrim, n\u00E9 \u00E0 Douar Ait Tamdjout Tanougha (Maroc), le 8 juin 1979, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 1190 Forest, Rue de M\u00E9rode, 313 0003. Qui d\u00E9clare \u00EAtre propri\u00E9taire de nonante (90) parts sociales de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"name": "EL-OUALI Choaib",
"address": "1190 Forest, Rue de M\u00E9rode, 313 0003",
"birth_date": "1990-03-02",
"profession": null,
"birth_place": "Tanogha, MAR"
},
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"subkind": "renewal",
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"compensated": false,
"effective_date": "2025-09-25",
"evidence_quote": "Sont pr\u00E9sents : 1. Monsieur EL-OUALI Choaib, n\u00E9 \u00E0 Tanogha (Maroc), le 2 mars 1990, de nationalit\u00E9 marocaine, domicili\u00E9 \u00E0 1190 Forest, Rue de M\u00E9rode, 313 0003. Qui d\u00E9clare \u00EAtre propri\u00E9taire de cinq (5) parts sociales de la soci\u00E9t\u00E9.",
"decharge_status": null,
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{
"kind": "director_in",
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"address": "1190 Forest, Rue de M\u00E9rode, 313 0003",
"birth_date": "2002-01-01",
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"birth_place": "Assisi, ITA"
},
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"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-09-25",
"evidence_quote": "Sont pr\u00E9sents : 1. Monsieur FAHIMI Elias, n\u00E9 \u00E0 Assisi (Italie), le 1er janvier 2002, de nationalit\u00E9 italienne, domicili\u00E9 \u00E0 1190 Forest, Rue de M\u00E9rode, 313 0003. Qui d\u00E9clare \u00EAtre propri\u00E9taire de cinq (5) parts sociales de la soci\u00E9t\u00E9.",
"decharge_status": null,
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{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "JAIL NAJIBI Abdessamad",
"address": "7500 Tournai, Rue du Cygne, 14",
"birth_date": "1987-06-26",
"profession": null,
"birth_place": "Aghroud Ait Moutad, MAR"
},
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"effective_date": "2025-09-25",
"evidence_quote": "Sont pr\u00E9sents : 1. Monsieur JAIL NAJIBI Abdessamad, n\u00E9 \u00E0 Aghroud Ait Moutad (Maroc), le 26 juin 1987, de nationalit\u00E9 espagnole, domicili\u00E9 \u00E0 7500 Tournai, Rue du Cygne, 14 1.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "director_out",
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"rrn": null,
"name": "EL-OUALI Abdelkrim",
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},
"reason": null,
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"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-09-25",
"evidence_quote": "Le pr\u00E9sident propose de d\u00E9missionner comme g\u00E9rants non-statutaires de la soci\u00E9t\u00E9 \u00E0 partir de ce jour, et d\u2019imm\u00E9diatement proc\u00E9der \u00E0 leur re-nomination comme administrateurs non-statutaires : 1. Monsieur EL-OUALI Abdelkrim, pr\u00E9nomm\u00E9e sub 1).",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "director_out",
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},
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"compensated": false,
"effective_date": "2025-09-25",
"evidence_quote": "Le pr\u00E9sident propose de d\u00E9missionner comme g\u00E9rants non-statutaires de la soci\u00E9t\u00E9 \u00E0 partir de ce jour, et d\u2019imm\u00E9diatement proc\u00E9der \u00E0 leur re-nomination comme administrateurs non-statutaires : 1. Monsieur EL-OUALI Abdelkrim, pr\u00E9nomm\u00E9e sub 1).",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FAHIMI Elias",
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},
"reason": null,
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-09-25",
"evidence_quote": "Le pr\u00E9sident propose de d\u00E9missionner comme g\u00E9rants non-statutaires de la soci\u00E9t\u00E9 \u00E0 partir de ce jour, et d\u2019imm\u00E9diatement proc\u00E9der \u00E0 leur re-nomination comme administrateurs non-statutaires : 1. Monsieur EL-OUALI Abdelkrim, pr\u00E9nomm\u00E9e sub 1).",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "JAIL NAJIBI Abdessamad",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-09-25",
"evidence_quote": "Le pr\u00E9sident propose de d\u00E9missionner comme g\u00E9rants non-statutaires de la soci\u00E9t\u00E9 \u00E0 partir de ce jour, et d\u2019imm\u00E9diatement proc\u00E9der \u00E0 leur re-nomination comme administrateurs non-statutaires : 1. Monsieur EL-OUALI Abdelkrim, pr\u00E9nomm\u00E9e sub 1).",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Herman WYERS",
"firm_city": null,
"firm_name": null,
"office_city": "Koekelberg",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-29",
"filing_date": "2025-09-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-09-25",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-25",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2025-09-25",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2025-09-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herman WYERS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-09-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Herman WYERS",
"firm_city": null,
"firm_name": null,
"office_city": "Koekelberg",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-29",
"filing_date": "2025-09-25",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-22",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0518.968.806",
"name_full_after": "ANALEXIS",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "ANALEXIS",
"current_zetel_raw": "Avenue Frans van Kalken 9 bte RDC0 : 1070 Anderlecht",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de vennootschap is vastgesteld als ANALEXIS en de rechtsvorm is een vennootschap met beperkte aansprakelijkheid.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e ANALEXIS.",
"change_kind": "restated",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "Het hoofdkantoor is gevestigd in de regio Brussel-Hoofdstad en de vennootschap kan administratieve zittingen, agenturen, werkplaatsen, depots en succursalen vestigen in Belgi\u00EB of het buitenland.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "De vennootschap heeft als doel, in Belgi\u00EB en het buitenland, de verkoop, import-export van diverse goederen zoals textiel, bouwmaterialen, levensmiddelen, handwerk, parfumerie, tuinbouw, boeken, juwelen, huishoudelijke artikelen, elektronica, voertuigen, schoonmaak, huishoudelijke diensten, bouw, re",
"new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour compte de\ntiers ou en participation avec des tiers :\n1) La vente en gros et en d\u00E9tail, l\u2019import-export de :\n \u2022 tous textiles en g\u00E9n\u00E9ral, v\u00EAtements divers, chaussures, cordonnerie, serrurerie, maroquinerie",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "De vennootschap is opgericht voor een onbeperkte duur.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "In ruil voor de bijdragen zijn honderd (100) aandelen uitgegeven.",
"new_text": "En r\u00E9mun\u00E9ration des apports cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
"change_kind": "restated",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "De aandelen moeten worden vrijgegeven bij uitgifte. In geval van een uniek administrateur, bepaalt deze vrijblijvend de latere betalingen.",
"new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des\nbesoins de la soci\u00E9t\u00E9 et aux \u00E9poques qu\u2019il jugera utiles, les versements ult\u00E9rieurs \u00E0 effectuer par lui",
"change_kind": "restated",
"article_title": "Appels de fonds",
"article_number": "6"
},
{
"summary": "De nieuwe aandelen die in contanten worden te subscrijven, moeten worden aangeboden met voorkeur aan de bestaande aandeelhouders, evenredig aan het aantal aandelen dat zij bezitten.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.",
"change_kind": "restated",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
"article_number": "7"
},
{
"summary": "Alle aandelen zijn nominatief, hebben een volgnummer en zijn ingeschreven in het register van nominatieve aandelen.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les mentions",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "8"
},
{
"summary": "Aandelen kunnen worden overgedragen zonder goedkeuring aan een aandeelhouder, de echtgenoot van de c\u00E9dant of testator, de voorouders of afstammelingen in rechte lijn van de aandeelhouders.",
"new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe",
"change_kind": "restated",
"article_title": "Cession d\u2019actions",
"article_number": "9"
},
{
"summary": "De vennootschap wordt beheerd door \u00E9\u00E9n of meer bestuurders, natuurlijke of juridische personen, aandeelhouders of niet, benoemd met of zonder beperking van de duur.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
"change_kind": "restated",
"article_title": "Organe d\u2019administration",
"article_number": "10"
},
{
"summary": "Als er maar \u00E9\u00E9n bestuurder is, worden alle beheersbevoegdheden aan hem toegewezen, met de faculteit om een deel daarvan te delegeren.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la",
"change_kind": "restated",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "11"
},
{
"summary": "De algemene vergadering beslist of het mandaat van bestuurder gratis wordt uitgeoefend. Als het mandaat wordt betaald, bepaalt de algemene vergadering het bedrag.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "12"
},
{
"summary": "Het orgaan van bestuur kan de dagelijkse beheersing en de representatie van de vennootschap in verband met deze beheersing delegeren aan \u00E9\u00E9n of meer van zijn leden, die de titel dragen van administrator-d\u00E9l\u00E9gu\u00E9, of aan \u00E9\u00E9n of meer directeurs.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "13"
},
{
"summary": "Wanneer de wet dit vereist en binnen de grenzen die deze voorschrijft, wordt het controleren van de vennootschap verzorgd door \u00E9\u00E9n of meer commissarissen, benoemd voor drie jaar en herverkiezbaar.",
"new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
"change_kind": "restated",
"article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
"article_number": "14"
},
{
"summary": "Elke jaar wordt op het hoofdkantoor een jaarlijkse algemene vergadering gehouden op de laatste maandag van juni om 18.00 uur. Als deze dag een feestdag is, wordt de vergadering verplaatst naar de eerste werkdag.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier lundi du mois de juin\n\u00E0 dix-huit heures (18.00 h). Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "15"
},
{
"summary": "Om toegelaten te worden tot de algemene vergadering en, voor de aandeelhouders, om het stemrecht uit te oefenen, moet een titulair van titels de volgende voorwaarden vervullen.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "16"
},
{
"summary": "De algemene vergadering wordt gepresenteerd door een bestuurder of, als dat niet het geval is, door de aandeelhouder die het meeste aandelen bezit of, in geval van gelijkheid, door de oudste van hen. De voorzitter zal de secretaris benoemen.",
"new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent",
"change_kind": "restated",
"article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
"article_number": "17"
},
{
"summary": "Op de algemene vergadering geeft elke actie recht op \u00E9\u00E9n stem, met inachtneming van de wettelijke bepalingen die regelen de acties zonder stemrecht.",
"new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "18"
},
{
"summary": "Elke algemene vergadering, ordinaire of uitzonderlijk, kan worden uitgesteld, op dezelfde dag, met maximaal drie weken door het orgaan van bestuur.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
"change_kind": "restated",
"article_title": "Prorogation",
"article_number": "19"
},
{
"summary": "Het sociale jaar van de vennootschap begint op 1 januari en eindigt op 31 december. Op deze laatste datum worden de boekhoudkundige handelingen afgerond en het orgaan van bestuur stelt de jaarrekeningen op.",
"new_text": "L\u2019exercice social de la soci\u00E9t\u00E9 commence le premier janvier pour se terminer le trente-et-un",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "20"
},
{
"summary": "Het jaarlijkse netto winst zal de toewijzing krijgen die de algemene vergadering, statuerend op voorstel van het orgaan van bestuur, hem geeft, met inachtneming van het feit dat elke actie een gelijk recht geeft in de verdeling van de winst.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
"change_kind": "restated",
"article_title": "R\u00E9partition \u2013 r\u00E9serves",
"article_number": "21"
},
{
"summary": "De vennootschap kan op elk moment worden opgelost, door een beslissing van de algemene vergadering die delibereren in de vormen die zijn voorzien voor de wijzigingen aan de statuten.",
"new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "22"
},
{
"summary": "In geval van opheffing van de vennootschap, voor welke reden en op welk moment dan ook, worden de in functie zijnde bestuurders benoemd als liquidator(s) krachtens de huidige statuten als geen andere liquidator zou benoemd zijn.",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
"change_kind": "restated",
"article_title": "Liquidateurs",
"article_number": "23"
},
{
"summary": "Na afrekening van alle schulden, lasten en liquidatiekosten of na consignatie van de bedragen die hiervoor nodig zijn en, in geval van het bestaan van niet volledig vrijgegeven aandelen, na het herstellen van de gelijkheid tussen alle aandelen, wordt het netto vermogen verdeeld tussen alle aandeelho",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "24"
},
{
"summary": "Voor de uitvoering van de statuten, doet elke aandeelhouder, bestuurder, commissaris, liquidator of houder van obligaties die gevestigd is in het buitenland, een keuze van woonplaats op het hoofdkantoor waar alle communicaties, sommaties, bevelen, significaties aan hem kunnen worden gedaan.",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "25"
},
{
"summary": "Voor elke geschil tussen de vennootschap, haar aandeelhouders, bestuurders, commissarissen en liquidators die betrekking heeft op de zaken van de vennootschap en de uitvoering van de huidige statuten, is exclusieve bevoegdheid toegewezen aan de rechtbanken van het hoofdkantoor.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
"change_kind": "restated",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "26"
},
{
"summary": "De bepalingen van het Code des soci\u00E9t\u00E9s et des associations die niet licitelijk zouden worden gedecre\u00EBerd, worden beschouwd als ingeschreven in de huidige statuten en de clausules die contrair zijn aan de imperatieve bepalingen van het Code des soci\u00E9t\u00E9s worden beschouwd als niet geschreven.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
"change_kind": "restated",
"article_title": "Droit commun",
"article_number": "27"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De statuten zijn volledig herformuleerd en aangepast aan de nieuwe wetgeving (Code des Soci\u00E9t\u00E9s et des Associations). Er is ook een wijziging opgetroffen in het karakter van het eigen vermogensrekening, die nu statutair onbeschikbaar is.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": null,
"capital_before_eur": 18300.0,
"share_classes_after": [
{
"count": 100,
"label": "actions",
"rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}29-09-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-09-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e d\u00E9cide de donner tous les pouvoirs quelconques, avec pouvoir de suppl\u00E9ance, \u00E0 l\u2019administrateur de la soci\u00E9t\u00E9 ainsi qu\u2019aux collaborateurs de l\u2019\u00E9tude du notaire soussign\u00E9 et au notaire pour la mise \u00E0 ex\u00E9cution des r\u00E9solutions susdites.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Herman WYERS",
"scope_categories": [
"execution_of_resolutions",
"filing_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-09-2025 4 ontslagnemend, 4 herbenoemd
- EL-OUALI Abdelkrim — Bestuurder
- EL-OUALI Choaib — Bestuurder
- FAHIMI Elias — Bestuurder
- JAIL NAJIBI Abdessamad — Bestuurder
- EL-OUALI Abdelkrim — Bestuurder
- EL-OUALI Choaib — Bestuurder
- FAHIMI Elias — Bestuurder
- JAIL NAJIBI Abdessamad — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL-OUALI Abdelkrim",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-22",
"evidence_quote": "Le pr\u00E9sident propose de d\u00E9missionner comme g\u00E9rants non-statutaires de la soci\u00E9t\u00E9 \u00E0 partir de ce jour, et d\u2019imm\u00E9diatement proc\u00E9der \u00E0 leur re-nomination comme administrateurs non-statutaires : 1. Monsieur EL-OUALI Abdelkrim, pr\u00E9nomm\u00E9e sub 1). ... Leur mandat prend cours \u00E0 partir de ce jour. ... D\u00E9char",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL-OUALI Choaib",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-22",
"evidence_quote": "Le pr\u00E9sident propose de d\u00E9missionner comme g\u00E9rants non-statutaires de la soci\u00E9t\u00E9 \u00E0 partir de ce jour, et d\u2019imm\u00E9diatement proc\u00E9der \u00E0 leur re-nomination comme administrateurs non-statutaires : 2. Monsieur EL-OUALI Choaib, pr\u00E9nomm\u00E9e sub 2). ... Leur mandat prend cours \u00E0 partir de ce jour. ... D\u00E9charge ",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FAHIMI Elias",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-22",
"evidence_quote": "Le pr\u00E9sident propose de d\u00E9missionner comme g\u00E9rants non-statutaires de la soci\u00E9t\u00E9 \u00E0 partir de ce jour, et d\u2019imm\u00E9diatement proc\u00E9der \u00E0 leur re-nomination comme administrateurs non-statutaires : 3. Monsieur FAHIMI Elias, pr\u00E9nomm\u00E9e sub 3). ... Leur mandat prend cours \u00E0 partir de ce jour. ... D\u00E9charge est",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JAIL NAJIBI Abdessamad",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-22",
"evidence_quote": "Le pr\u00E9sident propose de d\u00E9missionner comme g\u00E9rants non-statutaires de la soci\u00E9t\u00E9 \u00E0 partir de ce jour, et d\u2019imm\u00E9diatement proc\u00E9der \u00E0 leur re-nomination comme administrateurs non-statutaires : 4. Monsieur JAIL NAJIBI Abdessamad, pr\u00E9nomm\u00E9e sub 4). ... Leur mandat prend cours \u00E0 partir de ce jour. ... D\u00E9",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL-OUALI Abdelkrim",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-22",
"evidence_quote": "Le pr\u00E9sident propose de d\u00E9missionner comme g\u00E9rants non-statutaires de la soci\u00E9t\u00E9 \u00E0 partir de ce jour, et d\u2019imm\u00E9diatement proc\u00E9der \u00E0 leur re-nomination comme administrateurs non-statutaires : 1. Monsieur EL-OUALI Abdelkrim, pr\u00E9nomm\u00E9e sub 1).",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL-OUALI Choaib",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-22",
"evidence_quote": "Le pr\u00E9sident propose de d\u00E9missionner comme g\u00E9rants non-statutaires de la soci\u00E9t\u00E9 \u00E0 partir de ce jour, et d\u2019imm\u00E9diatement proc\u00E9der \u00E0 leur re-nomination comme administrateurs non-statutaires : 2. Monsieur EL-OUALI Choaib, pr\u00E9nomm\u00E9e sub 2).",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FAHIMI Elias",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-22",
"evidence_quote": "Le pr\u00E9sident propose de d\u00E9missionner comme g\u00E9rants non-statutaires de la soci\u00E9t\u00E9 \u00E0 partir de ce jour, et d\u2019imm\u00E9diatement proc\u00E9der \u00E0 leur re-nomination comme administrateurs non-statutaires : 3. Monsieur FAHIMI Elias, pr\u00E9nomm\u00E9e sub 3).",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JAIL NAJIBI Abdessamad",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-22",
"evidence_quote": "Le pr\u00E9sident propose de d\u00E9missionner comme g\u00E9rants non-statutaires de la soci\u00E9t\u00E9 \u00E0 partir de ce jour, et d\u2019imm\u00E9diatement proc\u00E9der \u00E0 leur re-nomination comme administrateurs non-statutaires : 4. Monsieur JAIL NAJIBI Abdessamad, pr\u00E9nomm\u00E9e sub 4).",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SPRL"
}
}27-11-2024 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": "JAIL NAJIBI ABDESSAMAD",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "EL-OUALI ABDELKRIM",
"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": "fr",
"pub_date": null,
"filing_date": "2024-11-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-07-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"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": "EL-OUALI ABDELKRIM",
"role": "aandeelhouder",
"n_shares": 90,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "JAIL NAJIBI ABDESSAMAD",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "FAHIMI ELIAS",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "EL-OUALI CHOAIB",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}27-11-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 10,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-07-31",
"evidence_quote": "Monsieur JAIL NAJIBI ABDESSAMAD c\u00E8de 10 actions \u00E0 Monsieur EL-OUALI ABDELKRIM.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SPRL"
}
}10-07-2023 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": "FAHIMI ELIAS",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "EL-OUALI CHOAIB",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"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": "FAHIMI ELIAS",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "EL-OUALI CHOAIB",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"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": "ANDERLECHT",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-07-10",
"filing_date": "2023-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-07-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"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": "EL-OUALI ABDELKRIM",
"role": "aandeelhouder",
"n_shares": 80,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "JAIL NAJIBI ABDESSAMAD",
"role": "aandeelhouder",
"n_shares": 10,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "FAHIMI ELIAS",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "EL-OUALI CHOAIB",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "EL-OUALI ZAKARIA",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}10-07-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 10,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-07-01",
"evidence_quote": "Monsieur EL-OUALI ZAKARIA c\u00E8de 05 actions \u00E0 Monsieur FAHIMI ELIAS et 05 actions \u00E0 Monsieur EL-OUALI CHOAIB.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SPRL"
}
}09-03-2022 Zetelverplaatsing van MOLENBEEK-SAINT-JEAN naar ANDERLECHT
- AVENUE JOSEPH BAESCK 70, 1080 MOLENBEEK-SAINT-JEAN → AVENUE FRANS VAN KALKEN 9, 1070 ANDERLECHT
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ANDERLECHT",
"region": "Brussels",
"street": "AVENUE FRANS VAN KALKEN",
"country": "BE",
"postcode": "1070",
"box_number": "RDC 0",
"street_number": "9"
},
"old_address": {
"city": "MOLENBEEK-SAINT-JEAN",
"region": "Brussels",
"street": "AVENUE JOSEPH BAESCK",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "70"
},
"effective_date": "2021-12-31",
"evidence_quote": "Le transfert du si\u00E8ge social \u00E0 AVENUE FRANS VAN KALKEN 9 RDC 0 \u00E0 1070 ANDERLECH et ce aveo effet le 31/12/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SPRL"
}
}29-04-2021 EL-OUALI ZAKARIA benoemd tot bestuurder
- EL-OUALI ZAKARIA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL-OUALI ZAKARIA",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "La nomination au poste d\u0027administrateur \u00E0 titre gratuit de Monsieur EL-OUALI ZAKARIA qui acceptent et ce avec effet le 01/04/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SPRL"
}
}12-07-2017 1 bestuurder benoemd, 1 ontslagnemend
- Jail Abdessamad — Zaakvoerder
- El ouali Karim — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jail Abdessamad",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-20",
"evidence_quote": "il est d\u00E9cid\u00E9 de la nomination au poste de g\u00E9rant de monsieur Jail Abdessamad ce avec effet au 20/06/2017"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "El ouali Karim",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-20",
"evidence_quote": "il est d\u00E9cid\u00E9 de la d\u00E9mission de son poste de g\u00E9rant de monsieur El ouali Karim ce avec effet 20/06/2017"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SPRL"
}
}30-05-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SPRL"
}
}20-03-2017 Zetelverplaatsing binnen Bruxelles
- rue Auguste Van Zande 81, 1081 Bruxelles → avenue Joseph Baeck 70, 1080 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Joseph Baeck",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "70"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue Auguste Van Zande",
"country": "BE",
"postcode": "1081",
"box_number": null,
"street_number": "81"
},
"effective_date": "2017-03-03",
"evidence_quote": "nouveau si\u00E8ge social avec effet au 03/03/2017 avenue Joseph Baeck n\u00B0 70 \u00E0 1080 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SPRL"
}
}20-03-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SPRL"
}
}14-12-2016 El Ansari Youssef neemt ontslag als gedelegeerd bestuurder
- El Ansari Youssef — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "El Ansari Youssef",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-01",
"evidence_quote": "il est d\u00E9cid\u00E9 ce jour de la d\u00E9mission de son poste d\u0027associ\u00E9 de monsieur El Ansari Youssef ce avec effet au 01/12/2016"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SPRL"
}
}14-12-2016 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 40,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2016-12-01",
"evidence_quote": "il est dit dat El Ouali Abdelkrim c\u00E8de 40 parts sociales \u00E0 El Ansari Youssef ce avec effet au 01/12/2016",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SPRL"
}
}08-07-2016 Zetelverplaatsing binnen Bruxelles
- Rue Houzeau de lehaie 62, 1081 Bruxelles → Rue Auguste Van Zande 81, 1081 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Auguste Van Zande",
"country": "BE",
"postcode": "1081",
"box_number": null,
"street_number": "81"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Houzeau de lehaie",
"country": "BE",
"postcode": "1081",
"box_number": null,
"street_number": "62"
},
"effective_date": "2016-06-26",
"evidence_quote": "Il est d\u00E9cid\u00E9 du transfert de si\u00E8ge social celui-ci sera transf\u00E9r\u00E9 rue Auguste Van Zande n\u00B0 81 \u00E0 1081 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SPRL"
}
}15-04-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SPRL"
}
}15-04-2016 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 10,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2016-04-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 ce jour le 01/04/2016 de la nomination au poste de associ\u00E9 actif avec effet au 01/04/2016 de monsieur Jail Abdessamad il acquiert de ce fait 10 parts sociales",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 10,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2016-04-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de la nomination de monsieur Zendagui Tarek au poste d\u0027associ\u00E9 actif ce avec effet au 01/04/2016 acquiert de ce fait 10 parts sociales",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SPRL"
}
}11-06-2015 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2015-05-01",
"evidence_quote": "il est dit que mons\u00EDeur El karimi Chaib c\u00E8de la totalit\u00E9 de ses parts sociales (100 parts sociales) El Ouali Abdelkrim",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SPRL"
}
}11-06-2015 1 bestuurder benoemd, 1 ontslagnemend
- El Ouali Abdelkrim — Gedelegeerd bestuurder
- El Karimi Chaib — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "El Karimi Chaib",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-01",
"evidence_quote": "Il est dit que monsieur el karimi Chaib d\u00E9missione de son poste de g\u00E9rant ce avec effet au 01/05/2015"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "El Ouali Abdelkrim",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-01",
"evidence_quote": "il est d\u00E9cid\u00E9 de la nomination au poste de g\u00E9rant ce avec effet au 01/05/2015 de monsieur El Ouali Abdelkrim n\u00E9 le 08/06/1979"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SPRL"
}
}24-02-2015 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2014-11-05",
"evidence_quote": "il est dit que monsieur Jaouahir Ahmed c\u00E8de la totalit\u00E9 de ses parts sociales(100 parts sociales) \u00E0 monsieur El Karimi chaib qui accepte",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SPRL"
}
}24-02-2015 1 bestuurder benoemd, 1 ontslagnemend
- El Karimi Chaib — Zaakvoerder
- Jaouahir Ahmed — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "El Karimi Chaib",
"address": null,
"birth_date": null
},
"evidence_quote": "il est d\u00E9cid\u00E9 de la n\u00F3mination au poste de g\u00E9rant de monsieur El karimi Chaib"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jaouahir Ahmed",
"address": null,
"birth_date": null
},
"evidence_quote": "il est d\u00E9cid\u00E9 de la demission de son poste de g\u00E9rant de monsieur Jaouahir Ahmed n\u00E9 le 07/07/1972 quitus lui ai donn\u00E9 pour son mandat",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SPRL"
}
}02-09-2013 Zetelverplaatsing binnen Bruxelles
- Van Qost 26, 1030 Bruxelles → Rue Houzeau de Lehaie 62, 1081 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Houzeau de Lehaie",
"country": "BE",
"postcode": "1081",
"box_number": null,
"street_number": "62"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Van Qost",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "26"
},
"effective_date": "2013-06-30",
"evidence_quote": "Il est dt que le si\u00E8ge social est tranf\u00E9r\u00E9 rue Houzeau de Lehaie n\u00B0 62 \u00E0 1081 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SPRL"
}
}02-09-2013 1 bestuurder benoemd, 3 ontslagnemend
- Jaouahir Ahmed — Gedelegeerd bestuurder
- AKODAD Mohamed — Gedelegeerd bestuurder
- FUEYO BOBELA Aurélie — Gedelegeerd bestuurder
- Akodad Ismail — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "AKODAD Mohamed",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 ce jour de la d\u00E9misson de son poste de g\u00E9rant de monsieur AKODAD Mohamed, n\u00E9 \u00E0 Berchem-Sainte-Agathe, le 28 septembre 1989, domicili\u00E9 \u00E0 1800 Vilvorde, Mechelsesteenweg, 1"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "FUEYO BOBELA Aur\u00E9lie",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de la d\u00E9mission de son poste de g\u00E9rant Madame FUEYO BOBELA Aur\u00E9lie, n\u00E9e \u00E0 Oupeye, le 16 octobre 1988, domicili\u00E9 \u00E0 1800 Vilvorde, Mechelsesteenweg, 156,"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Akodad Ismail",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est dit que monsieur Akodad Ismail d\u00E9missione de son poste de g\u00E9rant"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jaouahir Ahmed",
"address": null,
"birth_date": null
},
"evidence_quote": "Il d\u00E9cid\u00E9 de la nomination au poste de g\u00E9rant de monsieur Jaouahir Ahmed N\u00E9 le 7 juillet 1972 domicili\u00E9 Rue de la Marli\u00E9re 292 7700Mouscron"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SPRL"
}
}02-09-2013 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 35,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2013-06-30",
"evidence_quote": "il est dit que monsieur Akodad Mohamed c\u00E8de la totalit\u00E9 de ses parts sociales (35 parts sociales )\u00E0 Jaouahir Ahmed",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 30,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2013-06-30",
"evidence_quote": "il est dit que monsieur Akodad Ismail c\u00E8de la totalit\u00E9 de ses parts sociales (30 parts sociales )\u00E0 Jaouahir Ahmed N\u00E9",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 35,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2013-06-30",
"evidence_quote": "il est dit que madame FUEYO BOBELA Aur\u00E9lie c\u00E8de la totalit\u00E9 de ses parts sociales (35 parts sociales )\u00E0 Jaouahir Ahmed N\u00E9",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.968.806",
"name_full": "ANALEXIS",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ANALEXIS |
- 20-10-2025 Address strikeout main