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ARISTO WINDOW

Actief
BV· 4 jaar actief
Bergensesteenweg 24 ·1600 Sint-Pieters-Leeuw, België
BE 0787.358.205
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Belgisch Staatsblad — aktes

6 aktes
Kapitaalverloop · 3
25-03-2026
Kapitaalwijziging
05-03-2025
Kapitaalwijziging
05-03-2025
v3.2
Adresverloop · 1
13-10-2022
v3.2
Alle aktes · 6 bijgewerkt 3 maanden geleden
2026
25-03-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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    {
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  "notary": {
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    "office_city": "Luik",
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  "act_meta": {
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    {
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      "role": "aandeelhouder",
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  "share_classes_after": []
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25-03-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • AISSAM LATRECHE — Bestuurder
  • AISSAM LATRECHE — Bestuurder
  • Ajkane Yassine — Bestuurder
Technische details
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      "evidence_quote": "Uit een beslissing van de Buitengewone Algemene Vergadering gehouden op 11/03/2026, blijkt dat de Buitengewone Algemene Vergadering de Be\u00EBindiging aanvaardt van de heer Ajkane Yassine als Bestuurder.",
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      "reason": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "date": "2026-03-11",
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      "date": "2026-03-11",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-11",
      "unanimous": null
    }
  ],
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    "legal_form": "BV"
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
05-03-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
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  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Ajnaou Souleiman",
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        },
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-05",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0787.358.205",
    "name_full": "ARISTO WINDow",
    "legal_form": "B.V.",
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  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
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    },
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      "role": "aandeelhouder",
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    }
  ],
  "share_classes_after": []
}
05-03-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-01-02",
      "evidence_quote": "Uit een besluit van de Buitengewone Algemene Vergadering gehouden op 02/01/2025 blijkt dat de Buitengewone Algemene Vergadering de be\u00EBindiging, van de heer Ajnaou Souleiman aanvaardt en al zijn aandelen overdraagt aan de heer Ajkane Yassine.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.358.205",
    "name_full": "ARISTO WINDOW",
    "legal_form": "BV"
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2022
13-10-2022 Zetelverplaatsing van Drogenbos naar Sint-Pieters-Leeuw Zetelwijziging
  • Golden Hopestraat 13, 1620 Drogenbos → Bergensesteenweg 24, 1600 Sint-Pieters-Leeuw
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "8",
        "street_number": "24"
      },
      "old_address": {
        "city": "Drogenbos",
        "region": "Vlaams Gewest",
        "street": "Golden Hopestraat",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2022-09-06",
      "evidence_quote": "De Algemene Vergadering der Aandeelhouders heeft eenparig beslist om vanaf 06/09/2022 de maatschappelijke zetel te verplaatsen naar: 1600 Sint - Pieters Leeuw, Bergensesteenweg 24/8;"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.358.205",
    "name_full": "ARISTO WINDOW",
    "legal_form": "BV"
  }
}
20-06-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
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  "kind": "oprichting",
  "seat": "1620 Drogenbos, Golden Hopestraat 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "AJKANE Yassine",
        "niss": null,
        "address": "1081 Koekelberg, Belgische Onafhankelijkheidslaan 129/ET03"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "AJKANE Yassine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "AJNAOU Soula\u00EFman",
        "niss": null,
        "address": "1080 Sint-Jans-Molenbeek, Cinemastraat, 23/002"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "AJNAOU Soula\u00EFman",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0787.358.205",
    "name_full": "ARISTO WINDOW",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-05-30",
  "post_incorporation_mandates": []
}