ARV GROUP

Actief

BV·Personenvervoer over de weg volgens dienstregeling· 7 jaar actief

Van Souststraat 254 ·1070 Anderlecht, België

BE 0703.939.490

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Leeftijd7 jaar

Bestuur3

Verbindingen1

Vastgoed2 percelen · 8.681 m²

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad

Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

13 aktes

Adresverloop · 2

12-01-2024

Zetelwijziging

12-01-2024

v3.2

Alle aktes · 13 bijgewerkt 3 maanden geleden

2026

12-03-2026 ASSAHOUT Abdelouahid neemt ontslag als bestuurder Bestuurswijziging

ASSAHOUT Abdelouahid — Bestuurder

Originele publicatie ↗

Technische details

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      },
      "reason": "de_plein_droit_dissolution",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-14",
      "unanimous": true
    }
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  "co_filed_documents": [],
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}

2025

05-12-2025 2 bestuurders benoemd Bestuurswijziging

MOUIZ DAHO Toufik — Bestuurder
ASSAHOUT Yassin — Bestuurder

Originele publicatie ↗

Technische details

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      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "De buitengewone algemene vergadering van 28/11/2025 heeft unaniem gestemd voor het benoemingen aanvaard van de heer MOUIZ DAHO Toufik wonende Van Soustraat 254 - Brussel met ingang van 01/12/2025",
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    {
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        "rrn": null,
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    }
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}

05-12-2025 2 bestuurders benoemd Bestuurswijziging

MOUIZ DAHO Toufik — Bestuurder
ASSAHOUT Yassin — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

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        "name": "MOUIZ DAHO Toufik",
        "address": null,
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      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De buitengewone algemene vergadering van 28/11/2025 heeft unaniem gestemt voor het benoemingen aanvaard van de heer MOUIZ DAHO Toufik wonende Van Soustraat 254 - Brussel met ingang van 01/12/2025"
    },
    {
      "kind": "director_in",
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        "name": "ASSAHOUT Yassin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De buitengewone algemene vergadering van 28/11/2025 heeft unaniem gestemt voor het benoemingen aanvaard van de heer MOUIZ DAHO Toufik wonende Van Soustraat 254 - Brussel met ingang van 01/12/2025"
    }
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  },
  "subject_company": {
    "kbo": "0703.939.490",
    "name_full": "ARV GROUP",
    "legal_form": "BV"
  }
}

13-01-2025 ASSAHOUT Abdelouahid benoemd tot bestuurder Bestuurswijziging

ASSAHOUT Abdelouahid — Bestuurder

Originele publicatie ↗

Technische details

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ASSAHOUT Abdelouahid",
        "address": "Neder-Over-Heembeek",
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        "profession": null,
        "birth_place": null
      },
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0703.939.490",
    "name_full": "ARV GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
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}

13-01-2025 ASSAHOUT Abdelouahid benoemd tot bestuurder Bestuurswijziging

ASSAHOUT Abdelouahid — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ASSAHOUT Abdelouahid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De Algemene vergadering wan 1 januari 2025, geldig samengeroepen en beschikkend over de nodig aantallen inzake aanwezigheid en meerderheid, heeft besloten volgende te wijzigen. Het benoeming van M. ASSAHOUT Abdelouahid, woonachtig in Neder-Over-Heembeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "kbo": "0703.939.490",
    "name_full": "ARV GROUP",
    "legal_form": "BV"
  }
}

2024

12-01-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Quentin DE RUYDTS

Samenvatting: otherNotaris: Quentin DE RUYDTS · Vorst-BrusselKantoor: Jean MARTROYE DE JOLY & Quentin DE RUYDTS, Notaires associés

Originele publicatie ↗

Technische details

{
  "stage": null,
  "notary": {
    "name": "Quentin DE RUYDTS",
    "firm_city": null,
    "firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
    "office_city": "Vorst-Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "DIVERSEN, MAATSCHAPPELIJKE ZETEL, WIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Besloten vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0703.939.490",
        "name": "ARV GROUP",
        "role": "contributor",
        "address": "1702 Dilbeek, Pastoor Cooremansstraat, 3",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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  },
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  },
  "summary_narrative": "De algemene vergadering van ARV GROUP heeft besloten om de zetel te verhuizen naar het Brussels Hoofdstedelijk Gewest en de statuten te vertalen naar het Frans. De vergadering heeft ook de statuten aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen, de rechtsvorm behouden en volledig nieuwe statuten aangenomen. Daarnaast is de zaakvoerder ontslagen en herbenoemd als niet-statutair bestuurder.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-09-14",
    "what_corrected": "Publicatie van de oprichting van ARV GROUP",
    "prior_pub_number": "18328068"
  },
  "should_reroute_to_category": "statutes"
}

12-01-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Quentin DE RUYDTS

ASSAHOUT Yassin — Bestuurder
ASSAHOUT Yassin — Zaakvoerder

Notaris: Quentin DE RUYDTS · Vorst-BrusselKantoor: Jean MARTROYE DE JOLY & Quentin DE RUYDTS, Notaires associés

Originele publicatie ↗

Technische details

{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ASSAHOUT Yassin",
        "address": "1070 Anderlecht, Van Souststraat, 254, bus 3C",
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        "profession": null,
        "birth_place": "Ibonouhen, Marokko"
      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "De enige aandeelhouder is aanwezig en verklaart, op voorlegging van het register van de aandelen op naam, titularis te zijn van het hierna vermeld aantal aandelen: De heer ASSAHOUT Yassin, geboren te Ibonouhen (Marokko), op 3 augustus 1992, wonende te 1070 Anderlecht, Van Souststraat, 254, bus 3C. e",
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      },
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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      },
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      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De Heer ASSAHOUT Yassin, voornoemd, hier aanwezig en die aanvaardt.",
      "decharge_status": "pending_next_agm",
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
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      },
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
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    "is_associated": true
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
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  "decisions": [
    {
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      "unanimous": true
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12-01-2024 Verplaatsing van de maatschappelijke zetel Zetelwijziging·Quentin DE RUYDTS

Notaris: Quentin DE RUYDTS · Vorst-BrusselKantoor: Jean MARTROYE DE JOLY & Quentin DE RUYDTS, Notaires associés

Originele publicatie ↗

Technische details

{
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      },
      "old_address": {
        "raw": "1702 Dilbeek, Pastoor Cooremansstraat, 3",
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        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3",
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      },
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om het zetel te verhuizen naar het Brussels Hoofdstedelijk Gewest en de statuten in het frans te vertalen.",
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      "statutaire_vs_werkelijke": "statutaire",
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      "effective_date_is_approximate": false
    }
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    "name": "Quentin DE RUYDTS",
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    "office_city": "Vorst-Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": true
  },
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    "kbo": "0703.939.490",
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    "org_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 12/01/2024 - Annexes du Moniteur belge"
  ]
}

12-01-2024 ASSAHOUT Yassin herbenoemd als bestuurder Bestuurswijziging

ASSAHOUT Yassin — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ASSAHOUT Yassin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De Heer ASSAHOUT Yassin, voornoemd, hier aanwezig en die aanvaardt. ... De algemene verg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0703.939.490",
    "name_full": "ARV GROUP",
    "legal_form": "BVBA"
  }
}

12-01-2024 Zetelverplaatsing van Dilbeek naar Anderlecht Zetelwijziging

Pastoor Cooremansstraat 3, 1702 Dilbeek → Rue Van Soust 254, 1070 Anderlecht

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Rue Van Soust",
        "country": "BE",
        "postcode": "1070",
        "box_number": "3C",
        "street_number": "254"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": "Vlaams",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te Anderlecht (1070 Bruxelles), Rue Van Soust 254 3C."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0703.939.490",
    "name_full": "ARV GROUP",
    "legal_form": "BVBA"
  }
}

2023

11-09-2023 EL UALAOUCHI Asma neemt ontslag als bestuurder Bestuurswijziging

EL UALAOUCHI Asma — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL UALAOUCHI Asma",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslagen van Mvr EL UALAOUCHI Asma (95.04.10-420.42)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0703.939.490",
    "name_full": "ARV GROUP",
    "legal_form": "BVBA"
  }
}

2018

04-10-2018 EL UALAOUCHI ASMA benoemd tot zaakvoerder Bestuurswijziging

EL UALAOUCHI ASMA — Zaakvoerder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EL UALAOUCHI ASMA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-13",
      "evidence_quote": "Benoeming van Mevrouw EL UALAOUCHI ASMA als zaakvoerder vanaf 13/09/2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0703.939.490",
    "name_full": "ARV GROUP",
    "legal_form": "BVBA"
  }
}

14-09-2018 Oprichting van een BV Oprichting

Samenvatting: oprichting

Originele publicatie ↗

Technische details

{
  "kind": "oprichting",
  "seat": "1702 Dilbeek, Pastoor Cooremansstraat, 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-01-03",
        "name": "ASSAHOUT Rachid",
        "niss": null,
        "address": "1070 Anderlecht, Louis van Beethovenstraat, 14 bus 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "ASSAHOUT Rachid",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-08-03",
        "name": "ASSAHOUT Yassin",
        "niss": null,
        "address": "1070 Anderlecht, Ninoofsesteenweg, 585 bus 1eET"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "ASSAHOUT Yassin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0703.939.490",
    "name_full": "ARV GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-09-12",
  "post_incorporation_mandates": []
}