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Belgisch Staatsblad — aktes
54 aktes Kapitaalverloop · 14
13-01-2026
v3.2
13-01-2026
Kapitaalwijziging
13-01-2026
v3.2
21-10-2025
Kapitaalwijziging
21-10-2025
v3.2
21-10-2025
v3.2
06-02-2025
Kapitaalwijziging
06-02-2025
v3.2
06-02-2025
v3.2
02-10-2024
v3.2
02-10-2024
Kapitaalwijziging
02-10-2024
v3.2
19-04-2017
v3.2
19-04-2017
v3.2
Adresverloop · 16
13-01-2026
v3.2
13-01-2026
Zetelwijziging
13-01-2026
Zetelwijziging
10-12-2025
Zetelwijziging
10-12-2025
v3.2
10-12-2025
Zetelwijziging
21-10-2025
Zetelwijziging
21-10-2025
Zetelwijziging
21-10-2025
v3.2
02-10-2024
v3.2
Alle aktes · 54
bijgewerkt 5 maanden geleden
2026
13-01-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0887.394.008",
"name_full": "AUTO PIECES MERODE"
}
}13-01-2026 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": "Samadi Kalid",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": null
},
{
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-13",
"filing_date": "2025-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-01-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0887.394.008",
"name_full": "AUTO PIECES MERODE",
"legal_form": "SPRL",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Samadi Kalid",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}13-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Samadi Kalid. — Bestuurder
- Boulghalgh Khalid. — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Boulghalgh Khalid.",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE de la d\u00E9mission de Monsieur Boulghalgh Khalid celle-ci prend acte \u00E0 partir du 01/01/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Samadi Kalid.",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE, de la Nomination de Monsieur Samadi Kalid celle-ci prend acte \u00E0 partir du 1/01/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Boulghalgh Khalid.",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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"person": {
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Boulghalgh Khalid., pr\u00E9side l\u0027assembl\u00E9e.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-13",
"filing_date": "2025-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.394.008",
"name_full": "AUTO PIECES MERODE",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Boulghalgh Khalid",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-01-2026 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 209, 1050 Bruxelles → Rue Du Village 29, 1070 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue Du Village",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "29"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209"
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9ral prend acte du transfert du si\u00E8ge social \u00E0 1070 Bruxelles, Rue Du Village 29"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.394.008",
"name_full": "AUTO PIECES MERODE",
"legal_form": "SPRL"
}
}13-01-2026 Verrichting in kapitaal of 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": "2026-01-01",
"evidence_quote": "DECIDE \u00E0 l\u0027unanimit\u00E9 de la cession des 100% des parts de la SPRL AUTO PIECES MERODE tva BE0887.394.008 \u00E0 compter de ce jour; le 1/01/2026; \u00E0 l\u0027acqu\u00E9reurs cessionnaires Monsieur Samadi Kalid.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.394.008",
"name_full": "AUTO PIECES MERODE",
"legal_form": "SPRL"
}
}13-01-2026 Boulghalgh Khalid neemt ontslag als bestuurder
- Boulghalgh Khalid — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boulghalgh Khalid",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE de la d\u00E9mission de Monsieur Boulghalgh Khalid celle-ci prend acte \u00E0 partir du 01/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.394.008",
"name_full": "AUTO PIECES MERODE",
"legal_form": "SPRL"
}
}13-01-2026 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 209; 1050 Bruxelles → 1070 Bruxelles, Rue Du Village 29
Notaris:
Boulghalgh Khalid · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1070 Bruxelles, Rue Du Village 29",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Du Village",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 209; 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9ral prend acte du transfert du si\u00E8ge social \u00E0 1070 Bruxelles, Rue Du Village 29",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Boulghalgh Khalid",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-13",
"filing_date": "2025-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0887.394.008",
"name_full": "AUTO PIECES MERODE",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Boulghalgh Khalid",
"org_rep_person_name": null,
"person_role_at_subject": "pr\u00E9sident de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 d\u00E9cembre 2025"
]
}13-01-2026 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 209; 1050 Bruxelles → 1070 Bruxelles, Rue Du Village 29
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1070 Bruxelles, Rue Du Village 29",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Du Village",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 209; 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": 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": "fr",
"pub_date": "2026-01-13",
"filing_date": "2025-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0887.394.008",
"name_full": "AUTO PIECES MERODE",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Boulghalgh Khalid",
"org_rep_person_name": null,
"person_role_at_subject": "pr\u00E9sident"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 13/01/2026 - Annexes du Moniteur belge"
]
}13-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Samadi Kalid — Bestuurder
- Boulghalgh Khalid — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Boulghalgh Khalid",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Samadi Kalid",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0887.394.008",
"name_full": "AUTO PIECES MERODE"
}
}2025
10-12-2025 Zetelverplaatsing naar Bruxelles
- 1050 Bruxelles, Avenue Louise 209
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise 209",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9ral prend acte du transfert du si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 209",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"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": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-10",
"filing_date": "2025-12-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-01",
"unanimous": true
},
"subject_company": {
"kbo": "0887.394.008",
"name_full": "AUTO PIECES MERODE",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Boulghalgh Khalid",
"org_rep_person_name": null,
"person_role_at_subject": "pr\u00E9sident"
},
"co_filed_documents": []
}10-12-2025 Zetelverplaatsing binnen Bruxelles
- RUE DU SERMENT 48, 1070 BRUXELLES → Avenue Louise 209, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels Gewest",
"street": "RUE DU SERMENT",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "48"
},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9ral prend acte du transfert du si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 209"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.394.008",
"name_full": "AUTO PIECES MERODE",
"legal_form": "SPRL"
}
}10-12-2025 Samadi Kalid neemt ontslag als gedelegeerd bestuurder
- Samadi Kalid — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Samadi Kalid",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE de la d\u00E9mission de Monsieur Samadi Kalid celle-ci prend acte \u00E0 partir du 01/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.394.008",
"name_full": "AUTO PIECES MERODE",
"legal_form": "SPRL"
}
}10-12-2025 Zetelverplaatsing binnen BRUXELLES
- RUE DU SERMENT 48, 1070 BRUXELLES → 1050 Bruxelles, Avenue Louise 209
Notaris:
Boulghalgh Khalid · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise 209",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "AVENUE LOUISE",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DU SERMENT 48, 1070 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "RUE DU SERMENT",
"country": "BE",
"postcode": "1070",
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}10-12-2025 Samadi Kalid neemt ontslag als bestuurder
- Samadi Kalid — Bestuurder
Samenvatting:
v3.2
Technische details
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}10-12-2025 Samadi Kalid neemt ontslag als bestuurder
- Samadi Kalid — Bestuurder
Technische details
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{
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}21-10-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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},
"subject_company": {
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}21-10-2025 Verrichting in kapitaal of aandelen
Technische details
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}21-10-2025 Zetelverplaatsing van Liège naar Anderlecht
- RUE GRETRY 14, 4020 LIEGE → 1070 Anderlecht, Rue Du Serment 48
Notaris:
Samadi Kalid · Liège
Technische details
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}21-10-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}
}21-10-2025 Zetelverplaatsing naar Anderlecht
- 1070 Anderlecht, Rue Du Serment 48
Technische details
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}21-10-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}
}21-10-2025 Kwijting verleend aan het bestuur
Technische details
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}21-10-2025 Zetelverplaatsing van LIEGE naar Anderlecht
- RUE GRETRY 14, 4020 LIEGE → Rue Du Serment 48, 1070 Anderlecht
Samenvatting:
v3.2
Technische details
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}21-10-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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}
}23-06-2025 Boulghalgh Khalid benoemd tot co administrateur
- Boulghalgh Khalid — Co administrateur
Samenvatting:
v3.2
Technische details
{
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{
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}
}23-06-2025 Boulghalgh Khalid benoemd tot bestuurder
- Boulghalgh Khalid — Bestuurder
Technische details
{
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{
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{
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}23-06-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"legal_form": "SPRL"
}
}06-02-2025 Verrichting in kapitaal of aandelen
Technische details
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}06-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Samadi Kalid — Gérant
- Boulghalgh Khalid — Gérant
Samenvatting:
v3.2
Technische details
{
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"person": {
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"name": "Boulghalgh Khalid",
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},
{
"kind": "director_in",
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"person": {
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}06-02-2025 Boulghalgh Khalid. neemt ontslag als zaakvoerder
- Boulghalgh Khalid. — Zaakvoerder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE de la d\u00E9mission de Monsieur Boulghalgh Khalid."
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"legal_form": "SPRL"
}
}Eerste 30 van 54 aktes