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Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 4
23-06-2025
v3.2
23-06-2025
Kapitaalwijziging
11-09-2023
v3.2
11-09-2023
Kapitaalwijziging
Adresverloop · 2
26-06-2024
v3.2
26-06-2024
Zetelwijziging
Alle aktes · 10
bijgewerkt 4 maanden geleden
2026
27-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
L'objet de la société a été modifié pour inclure l'activité d'installation frigoriste, à savoir notamment la réparation et l'entretien de machines.Notaris:
Jean MARTROYE de JOLY · Forest-BruxellesKantoor:
Jean MARTROYE DE JOLY & Quentin DE RUYDTS, Notaires associés
Technische details
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"articles_modified": [
{
"summary": "L\u0027article 20 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir l\u0027exercice social comme commen\u00E7ant le 1er janvier et se terminant le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "\u00AB L\u0027exercice social commence le premier janvier et finit trente et un d\u00E9cembre de chaque ann\u00E9e. A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la publication, conform\u00E9ment \u00E0 la loi.\u00BB",
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "L\u0027article 15 a \u00E9t\u00E9 modifi\u00E9 pour fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au dernier vendredi du mois de juin \u00E0 dix-huit heures.",
"new_text": "\u00AB Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire dernier vendredi du mois de juin, \u00E0 dix-huit heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels. \u00BB",
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 remplac\u00E9 par un nouveau texte d\u00E9taillant l\u0027objet de la soci\u00E9t\u00E9, incluant les activit\u00E9s de chauffage, conditionnement d\u0027air, sanitaire et frigoriste, ainsi que diverses op\u00E9rations commerciales et financi\u00E8res.",
"new_text": "\u00AB La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\n- Toutes activit\u00E9s relatives \u00E0 l\u2019entreprise de chauffage, conditionnement d\u2019air et sanitaire, comprenant entre autres l\u2019achat, la vente, la r\u00E9paration, le placement, l\u2019entretien, l\u2019importation, l\u2019exportation, le commerce sous toutes ses formes et en ce compris le co",
"change_kind": "replaced",
"article_title": null,
"article_number": "3"
}
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"capital_structure_change": null,
"coordinated_text_lineage": null
}2025
23-06-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}23-06-2025 Verrichting in kapitaal of aandelen
Technische details
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}23-06-2025 2 ontslagnemend
- Karraz Ahmed — Administrateur gérant
- Karraz Rachid — Administrateur gérant
Technische details
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}23-06-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}2024
26-06-2024 Zetelverplaatsing van Forest naar Nivelles
- Rue Saint-Denis 129, 1190 Forest → Rue Louis Braille 13, 1402 Nivelles
Samenvatting:
v3.2
Technische details
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"effective_date": "2024-06-13",
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}26-06-2024 Zetelverplaatsing van Forest naar Nivelles
- Rue Saint-Denis 129 à 1190 Forest → Rue Louis Braille 13, 1402 Nivelles
Technische details
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}2023
11-09-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}11-09-2023 Verrichting in kapitaal of aandelen
Technische details
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],
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},
"act_meta": {
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"filing_date": "2023-08-31",
"act_kind_objet": "Obiet de l\u0027acte:"
},
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},
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"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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{
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}
],
"share_classes_after": []
}25-05-2023 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
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"seat": "1190 Forest, Rue Saint-Denis 129",
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}