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BELAR

Actief
BV·Verhuisactiviteiten· 5 jaar actief
Lindestraat 42 ·1640 Sint-Genesius-Rode, België
BE 0761.624.303
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 2
08-11-2024
Zetelwijziging
08-11-2024
v3.2
Alle aktes · 7 bijgewerkt 5 maanden geleden
2026
09-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Amine Gribi — Bestuurder
  • Anas Belhadj — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amine Gribi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Benoeming van de bestuurder Amine Gribi (97.02.03-451.55) met ingang op 31/12/2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anas Belhadj",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Ontslag van de bestuurder Anas Belhadj (96.10.13-215.26) vanaf 31/12/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.624.303",
    "name_full": "BELAR",
    "legal_form": "BV"
  }
}
09-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Amine Gribi — Bestuurder
  • Anas Belhadj — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "97.02.03-451.55",
        "name": "Amine Gribi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "96.10.13-215.26",
        "name": "Anas Belhadj",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-09",
    "filing_date": "2026-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0761.624.303",
    "name_full": "BELAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
08-11-2024 Zetelverplaatsing van Drogenbos naar Sint-Genesius-Rode Zetelwijziging
  • Golden Hopestraat 13 te 1620 Drogenbos → Lindestraat 42 te 1640 Sint-Genesius-Rode
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lindestraat 42 te 1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Golden Hopestraat 13 te 1620 Drogenbos",
        "city": "Drogenbos",
        "region": "vlaams_gewest",
        "street": "Golden Hopestraat",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "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": "nl",
    "pub_date": "2024-11-08",
    "filing_date": "2024-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0761.624.303",
    "name_full": "BELAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Belhadj Anas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "na neerlegging van de akte ter griffie"
  ]
}
08-11-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Belhadj Anas — Bestuurder
  • Arif Bilal — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arif Bilal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Ontslag vanaf 01/10/2024 van de bestuurder Arif Bilal, geboren op 20/10/1999 Sint-Joost-ten-Node, gedomicilieerd Boomkwekerijstraat 194, 1601 Sint-Pieters-Leeuw."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Belhadj Anas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Benoeming vanaf 01/10/2024 van de bestuurder Belhadj Anas, geboren 13/10/1996 Ukkel, gedomicilieerd Voorstraat 115 1eET, 1070 Anderlecht"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.624.303",
    "name_full": "BELAR",
    "legal_form": "BV"
  }
}
08-11-2024 Zetelverplaatsing van Drogenbos naar Sint-Genesius-Rode Zetelwijziging
  • Golden Hopestraat 13, 1620 Drogenbos → Lindestraat 42, 1640 Sint-Genesius-Rode
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Brussels Gewest",
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Drogenbos",
        "region": "Brussels Gewest",
        "street": "Golden Hopestraat",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De verplaatsing van de maatschappelijke zetel vanaf 01/10/2024 naar: Lindestraat 42 te 1640 Sint-Genesius-Rode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.624.303",
    "name_full": "BELAR",
    "legal_form": "BV"
  }
}
08-11-2024 Belhadj Anas benoemd tot bestuurder Bestuurswijziging
  • Belhadj Anas — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arif Bilal",
        "address": "Boomkwekerijstraat 194, 1601 Sint-Pieters-Leeuw",
        "birth_date": "1999-10-20",
        "profession": null,
        "birth_place": "Sint-Joost-ten-Node"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Belhadj Anas",
        "address": "Voorstraat 115 1eET, 1070 Anderlecht",
        "birth_date": "1996-10-13",
        "profession": null,
        "birth_place": "Ukkel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-08",
    "filing_date": "2024-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0761.624.303",
    "name_full": "BELAR",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
2021
18-01-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "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": "1999-10-20",
        "name": "ARIF, Bilal",
        "niss": null,
        "address": "1601 Ruisbroek (Sint-Pieters-Leeuw), Boomkwekerijstraat 194"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "ARIF, Bilal",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-10-13",
        "name": "BELHADJ, Anas",
        "niss": null,
        "address": "3080 Tervuren, Brusselsesteenweg 124/2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "BELHADJ, Anas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0761.624.303",
    "name_full": "BELAR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-13",
  "post_incorporation_mandates": []
}