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BELGAFIBRE

Actief
Vaartdijk 115 ·1070 Anderlecht, België
BE 0763.563.709
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 2
28-10-2025
Zetelwijziging
28-10-2025
v3.2
Alle aktes · 6 bijgewerkt 8 maanden geleden
2025
28-10-2025 Zetelverplaatsing van Bruxelles naar Anderlecht Zetelwijziging
  • Avenue du Roi Albert 168 Boite 7, 1082 Bruxelles → Digue du Canal 115, 1070 Anderlecht
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Digue du Canal 115, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Digue du Canal",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "115",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Roi Albert 168 Boite 7, 1082 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Roi Albert",
        "country": "BE",
        "postcode": "1082",
        "box_number": "7",
        "street_number": "168",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue de Roi Albert 168 Boite 7, 1082 Bruxelles \u00E0 Digue du Canal 115, 1070 Anderlecht et ce \u00E0 partir de ce jour.",
      "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": "immediate",
      "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": "2025-10-28",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0763.563.709",
    "name_full": "BELGAFIBRE",
    "legal_form": "srl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adil Sadiqi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 28/10/2025",
    "Annexes du Moniteur belge"
  ]
}
28-10-2025 Zetelverplaatsing van Bruxelles naar Anderlecht Zetelwijziging
  • Avenue du Roi Albert 168, 1082 Bruxelles → Digue du Canal 115, 1070 Anderlecht
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Digue du Canal",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "115"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Roi Albert",
        "country": "BE",
        "postcode": "1082",
        "box_number": "7",
        "street_number": "168"
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue de Roi Albert 168 Boite 7, 1082 Bruxelles \u00E0 Digue du Canal 115, 1070 Anderlecht et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.563.709",
    "name_full": "BELGAFIBRE",
    "legal_form": "SRL"
  }
}
2023
24-05-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Adil Sadiqi — Bestuurder
  • Soufiane Bouhouch — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adil Sadiqi",
        "address": "Avenue de la B\u00E9atitude 37, 1140 Evere",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Adil Sadiqi domicili\u00E9 \u00E0 Avenue de la B\u00E9atitude 37, 1140 Evere, en tant qu\u0027administrateur de la sri BELGAFIBRE et ce \u00E0 partir de ce jour. Son mandat est \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Soufiane Bouhouch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Monsieur Soufiane Bouhouch de son poste d\u0027administratuer de la srl BELGAFIBRE et ce \u00E0 partir de ce jour. L\u0027assembl\u00E9e lu\u00ED donne d\u00E9charge compl\u00E8te pour sa gestion pendant cette p\u00E9riode.",
      "decharge_status": "granted",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-05-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0763.563.709",
    "name_full": "BELGAFIBRE",
    "legal_form": "srl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Soufiane Bouhouch",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-05-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Adil Sadiqi — Bestuurder
  • Soufiane Bouhouch — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adil Sadiqi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Adil Sadiqi domicili\u00E9 \u00E0 Avenue de la B\u00E9atitude 37, 1140 Evere, en tant qu\u0027administrateur de la sri BELGAFIBRE et ce \u00E0 partir de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soufiane Bouhouch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Monsieur Soufiane Bouhouch de son poste d\u0027administratuer de la srl BELGAFIBRE et ce \u00E0 partir de ce jour. L\u0027assembl\u00E9e lu\u00ED donne d\u00E9charge compl\u00E8te pour sa gestion pendant cette p\u00E9riode.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.563.709",
    "name_full": "BELGAFIBRE",
    "legal_form": "SRL"
  }
}
2021
27-07-2021 Adil Sadiqi benoemd tot zaakvoerder Bestuurswijziging
  • Adil Sadiqi — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Adil Sadiqi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-27",
      "evidence_quote": "La nomination de Monsieur Adil Sadiqi domicili\u00E9 \u00E0 Rue Jean Jacquet 28, 1081 Koekelberg, en tant que responsable de la gestion journali\u00E8re de la sri BELGAFIBRE et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.563.709",
    "name_full": "BELGAFIBRE",
    "legal_form": "SRL"
  }
}
16-02-2021 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1082 Berchem-Sainte-Agathe, Avenue du Roi Albert, 168/07",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BOUHOUCH Soufiane",
        "niss": null,
        "address": "1082 Berchem-Sainte-Agathe, Avenue du Roi Albert, 168/07"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BOUHOUCH Soufiane",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0763.563.709",
    "name_full": "BELGAFIBRE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-02-11",
  "post_incorporation_mandates": []
}