Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 1
30-10-2015
v3.2
Alle aktes · 6
bijgewerkt 6 maanden geleden
2025
22-12-2025 1 bestuurder benoemd, 3 ontslagnemend
- Mohammed BELARABI — Administrtateur unique
- Afaf BARAKA — Bestuurder
- Ever COHEN — Bestuurder
- Ivy HAGIEFSRATIOU — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Afaf BARAKA",
"address": "Rue Eug\u00E8ne Toussaint, 93 \u00E0 1090 Jette",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-11-25",
"evidence_quote": "La d\u00E9mission de Mme Afaf BARAKA domicili\u00E9e \u00E0 Rue Eug\u00E8ne Toussaint, 93 \u00E0 1090 Jette au titre d\u0027administrateur avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ever COHEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La r\u00E9vocation des 2 administrateurs : - Ever COHEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ivy HAGIEFSRATIOU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La r\u00E9vocation des 2 administrateurs : - Ever COHEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrtateur unique",
"person": {
"rrn": null,
"name": "Mohammed BELARABI",
"address": "rue de l\u0027Eglise, 117 \u00E0 1082 Berchem-Sainte-Agathe",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "La nomination de Mr Mohammed BELARABI demeurant rue de l\u0027Eglise, 117 \u00E0 1082 Berchem-Sainte- Agathe, administrtateur unique avec effet immediat. Son mandat est gratuit et d\u0027une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "mixed",
"pub_date": "2025-12-22",
"filing_date": "2025-12-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.282.638",
"name_full": "BESTCOM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mohammed BELARABI",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-12-2025 1 bestuurder benoemd, 3 ontslagnemend
- Mohammed BELARABI — Bestuurder
- Afaf BARAKA — Bestuurder
- Ever COHEN — Bestuurder
- Ivy HAGIEFSRATIOU — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Afaf BARAKA",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-25",
"evidence_quote": "La d\u00E9mission de Mme Afaf BARAKA domicili\u00E9e \u00E0 Rue Eug\u00E8ne Toussaint, 93 \u00E0 1090 Jette au titre d\u0027administrateur avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ever COHEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-25",
"evidence_quote": "La r\u00E9vocation des 2 administrateurs : - Ever COHEN"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivy HAGIEFSRATIOU",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-25",
"evidence_quote": "La r\u00E9vocation des 2 administrateurs : - Ivy HAGIEFSRATIOU"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohammed BELARABI",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-25",
"evidence_quote": "La nomination de Mr Mohammed BELARABI demeurant rue de l\u0027Eglise, 117 \u00E0 1082 Berchem-Sainte-Agathe, administrtateur unique avec effet immediat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.282.638",
"name_full": "BESTCOM",
"legal_form": "SA"
}
}2024
30-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.282.638",
"name_full": "BESTCOM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2015
30-10-2015 Kapitaalverhoging van €148.736,11 tot €148.736,11
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 148736.11,
"currency": "EUR",
"after_eur": 148736.11,
"delta_eur": 148736.11,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-10-30",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de convertir le capital actuel en cent quarante-huit euros sept cent trente-six euros onze eurocents (148.736,11 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.282.638",
"name_full": "GATEX",
"legal_form": "SA"
}
}30-10-2015 3 herbenoemd
- BELARABI Mohammed — Bestuurder
- BARAKA Afaf — Bestuurder
- BELARABI Mohammed — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELARABI Mohammed",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-04",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proroger le mandat des deux administrateurs pour une dur\u00E9e de six ans \u00E0 partir du 04 avril dernier, \u00E0 savoir: Monsieur BELARABI Mohammed"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARAKA Afaf",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-04",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proroger le mandat des deux administrateurs pour une dur\u00E9e de six ans \u00E0 partir du 04 avril dernier, \u00E0 savoir: Madame BARAKA Afaf"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BELARABI Mohammed",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-04",
"evidence_quote": "le conseil d\u0027administration d\u00E9clare se r\u00E9unir valablement et d\u00E9cide de proroger le mandat de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans \u00E0 compter du 04 avril 2015. Monsieur BELARABI Mohammed, pr\u00E9nomm\u00E9, d\u00E9clare accepter cette fonction."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.282.638",
"name_full": "GATEX",
"legal_form": "SA"
}
}30-10-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2015-10-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.282.638",
"name_full": "GATEX",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde un mandat sp\u00E9cial \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9 JORDENS \u00E0 1210 Bruxelles, rue du M\u00E9ridien 32, avec facult\u00E9 de substitution, ainsi qu\u0027\u00E0 ses employ\u00E9es, pr\u00E9pos\u00E9s et mandataires, afin d\u0027accomplir, avec pouvoir de substitution, les formalit\u00E9s \u00E0 la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "JORDENS",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "BELARABI Mohammed",
"quote": "Et \u00E0 l\u0027instant, le conseil d\u0027administration d\u00E9clare se r\u00E9unir valablement et d\u00E9cide de proroger le mandat de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans \u00E0 compter du 04 avril 2015. Monsieur BELARABI Mohammed, pr\u00E9nomm\u00E9, d\u00E9clare accepter cette fonction.",
"excluded_powers": null
}
]
}
}