Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
18 aktes Kapitaalverloop · 4
23-12-2025
Kapitaalwijziging
23-12-2025
v3.2
02-10-2025
Kapitaalwijziging
02-10-2025
v3.2
Adresverloop · 6
02-10-2025
Zetelwijziging
02-10-2025
v3.2
07-07-2025
v3.2
07-07-2025
Zetelwijziging
30-11-2022
v3.2
30-11-2022
Zetelwijziging
Alle aktes · 18
bijgewerkt 6 maanden geleden
2025
23-12-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
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{
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{
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"name": "Ladram Samir",
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{
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{
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}
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}
],
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-08-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": true
},
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Ladram Samir",
"role": "aandeelhouder",
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"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Ghelimi Hamada Mohamed",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}23-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Ladram Samir — Bestuurder
- Ghelimi Hamada Mohamed — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Ladram Samir",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "Het AlgemeneVergaderingeeftunaniembeslist: 1/ M\u00EBn\u00EBet Ladram Samir \u00E4ls b\u0117stuurder van BMI SERVICES BV vanaf 01/08/2025.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Ghelimi Hamada Mohamed",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "2/ De ontslag als bestuurder van de heer Ghelimi Hamada Mohamed",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghelimi Hamada Mohamed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "3/ Het overdracht van 100% van de aandelen van meneer Ghelimi Hamada Mohamed naar meneer Ladram Samir.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Ladram Samir",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3/ Het overdracht van 100% van de aandelen van meneer Ghelimi Hamada Mohamed naar meneer Ladram Samir. Vanaf nu, zijn de aandelelen van BMI SERVICES: Ladram Samir.100% Ghelimi Hamada Mohamed 0%",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ladram Samir",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Ladram Samir — Bestuurder
- Ghelimi Hamada Mohamed — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ladram Samir",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-01",
"evidence_quote": "1/ M\u00EBn\u00EBet Ladram Samir \u00E4ls b\u0117stuurder van BMI SERVICES BV vanaf 01/08/2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Ghelimi Hamada Mohamed",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-01",
"evidence_quote": "2/ De ontslag als bestuurder van de heer Ghelimi Hamada Mohamed"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV"
}
}23-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-08-01",
"evidence_quote": "3/ Het overdracht van 100% van de aandelen van meneer Ghelimi Hamada Mohamed naar meneer Ladram Samir.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV"
}
}02-10-2025 1 bestuurder benoemd, 2 ontslagnemend
- GHELIMI HAMADA MOHAMED — Bestuurder
- AL MORABETTI BELAAL — Bestuurder
- SALLAMI IMAD — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GHELIMI HAMADA MOHAMED",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. GHELIMI HAMADA \u041C\u041EHA\u041CED die aanvaardt en met ingang van 01/07/2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AL MORABETTI BELAAL",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Het ontslag van de Dhr AL MORABETTI BELAAL van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 01/07/2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SALLAMI IMAD",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Het ontslag van de Choisissez un \u00E9l\u00E9ment. SALLAMI IMAD van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 01/07/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV"
}
}02-10-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"paid_up_delta_eur": null,
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},
{
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"subscribers": [
{
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"name": "GHELIMI HAMADA \u041C\u041EHA\u041CED",
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},
{
"kbo": null,
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"kind": "person",
"name": "AL MORABETTI BELAAL",
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}
],
"decrease_purpose": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "GHELIM HAMADA Mohamed",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "AL MORABETTI BELLAL",
"share_class": null,
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}
],
"decrease_purpose": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
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"subscribers": [
{
"kbo": null,
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"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SALLAMI IMAD",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
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"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-02",
"filing_date": "2025-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV",
"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": null,
"kind": "person",
"name": "GHELIMI HAMADA MOHAMED",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "AL MORABETTI BELAAL",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SALLAMI IMAD",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}02-10-2025 1 bestuurder benoemd, 2 ontslagnemend
- GHELIMI HAMADA МОHAМED — Bestuurder
- AL MORABETTI BELAAL — Bestuurder
- SALLAMI IMAD — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GHELIMI HAMADA \u041C\u041EHA\u041CED",
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},
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"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. GHELIMI HAMADA \u041C\u041EHA\u041CED die aanvaardt en met ingang van 01/07/2025.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AL MORABETTI BELAAL",
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},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "Het ontslag van de Dhr AL MORABETTI BELAAL van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 01/07/2025.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "SALLAMI IMAD",
"address": null,
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},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "Het ontslag van de Choisissez un \u00E9l\u00E9ment. SALLAMI IMAD van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 01/07/2025.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "GHELIMI HAMADA MOHAMED",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Bestuurder: GHELIMI HAMADA MOHAMED",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-02",
"filing_date": "2025-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-10-2025 Zetelverplaatsing van Wommelgem naar Sint Pieters Leeuw
- NIJVERHEIDSSTRAAT 70-2160 WOMMELGEM → Bergensesteenweg 388 1600 Sint Pieters Leeuw
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bergensesteenweg 388 1600 Sint Pieters Leeuw",
"city": "Sint Pieters Leeuw",
"region": "vlaams_gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "388",
"locality_suffix": null
},
"old_address": {
"raw": "NIJVERHEIDSSTRAAT 70-2160 WOMMELGEM",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"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": "mixed",
"pub_date": "2025-10-02",
"filing_date": "2025-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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": [
"Bijlage bij het Belgisch Staatsblad",
"Annexes du Moniteur belge",
"Mod DOC 19.01"
]
}02-10-2025 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": "2025-07-01",
"evidence_quote": "De overdracht van alle aandelen van de heer SALLAMI Imad aan de heer GHELIMI HAMADA M\u041EHA\u041CED. De overdracht van alle aandelen van de heer AL MORABETTI BELLAL aan de heer GHELIM HAMADA Mohamed",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV"
}
}02-10-2025 Zetelverplaatsing van Wommelgem naar Sint Pieters Leeuw
- Nijverheidsstraat 70, 2160 Wommelgem → Bergensesteenweg 388, 1600 Sint Pieters Leeuw
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint Pieters Leeuw",
"region": null,
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "388"
},
"old_address": {
"city": "Wommelgem",
"region": null,
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70"
},
"effective_date": "2025-07-01",
"evidence_quote": "Breng de maatschappelijke zetel van de vennootschap vanaf 01/07/2025: van \u0022Nijverheidsstraat 70 2160 Wommelgem op het volgende adres: \u0022Bergensesteenweg 388 1600 Sint Pieters Leeuw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV"
}
}07-07-2025 Zetelverplaatsing van Deurne naar Wommelgem
- Bisschoppenhoflaan 608, 2100 Deurne → Nijverheidsstraat 70, 2160 Wommelgem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wommelgem",
"region": null,
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70"
},
"old_address": {
"city": "Deurne",
"region": null,
"street": "Bisschoppenhoflaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "608"
},
"effective_date": "2025-06-03",
"evidence_quote": "De Buitengewone Algemene Vergadering dd.03.06.2025 besluit met \u00E9\u00E9nparigheid van de stemmen: - De maatschappelijke zetel te verplaatsen van Bisschoppenhoflaan 608, 2100 Deurne naar Nijverheidsstraat 70, 2160 Wommelgem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV"
}
}07-07-2025 Zetelverplaatsing van Deurne naar Wommelgem
- Bisschoppenhoflaan 608, 2100 Deurne → Nijverheidsstraat 70, 2160 Wommelgem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nijverheidsstraat 70, 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"old_address": {
"raw": "Bisschoppenhoflaan 608, 2100 Deurne",
"city": "Deurne",
"region": "vlaams_gewest",
"street": "Bisschoppenhoflaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "608",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"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": "2025-07-07",
"filing_date": "2025-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-03",
"unanimous": true
},
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sallami Imad",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
30-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Al Morabetti Belaal — Bestuurder
- Al Morabetti Ayyoub — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Al Morabetti Ayyoub",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De heer Al Morabetti Ayyoub te ontslaan als bestuurder per 30/09/2022. Hem wordt decharge verleend.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Al Morabetti Belaal",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Al Morabetti Belaal te benoemen als bestuurder met onmiddelijke ingang. Hij aanvaardt dit mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV"
}
}2022
30-11-2022 Zetelverplaatsing binnen Deurne
- Bisschoppenhoflaan 602, 2100 Deurne → Bisschoppenhoflaan 608, 2100 Deurne
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deurne",
"region": "Vlaams Gewest",
"street": "Bisschoppenhoflaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "608"
},
"old_address": {
"city": "Deurne",
"region": "Vlaams Gewest",
"street": "Bisschoppenhoflaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "602"
},
"effective_date": "2022-11-04",
"evidence_quote": "De Buitengewone Algemene Vergadering dd.04/11/2022 besluit met \u00E9\u00E9nparigheid van de stemmen: -De maatschappelijke zetel te verplaatsen van Bisschoppenhoflaan 602, 2100 Deurne naar Bisschoppenhoflaan 608, 2100 Deurne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV"
}
}30-11-2022 Zetelverplaatsing binnen Deurne
- Bisschoppenhoflaan 602, 2100 Deurne → Bisschoppenhoflaan 608, 2100 Deurne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bisschoppenhoflaan 608, 2100 Deurne",
"city": "Deurne",
"region": "vlaams_gewest",
"street": "Bisschoppenhoflaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "608",
"locality_suffix": null
},
"old_address": {
"raw": "Bisschoppenhoflaan 602, 2100 Deurne",
"city": "Deurne",
"region": "vlaams_gewest",
"street": "Bisschoppenhoflaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "602",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-30",
"filing_date": "2022-11-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-04",
"unanimous": true
},
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Al Morabetti Ayyoub",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}10-05-2022 Al Morabetti Belaal neemt ontslag als bestuurder
- Al Morabetti Belaal — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Al Morabetti Belaal",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "De Buitengewone Algemene Vergadering dd.31/03/2022 besluit met \u00E9\u00E9nparigheid van de stemmen: - De heer Al Morabetti Belaal te ontslaan als bestuurder per 31/03/2022. Hem wordt decharge verleend.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV"
}
}2021
15-01-2021 Al Morabetti Ayyoub benoemd tot bestuurder
- Al Morabetti Ayyoub — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Al Morabetti Ayyoub",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-29",
"evidence_quote": "De Buitengewone Algemene Vergadering dd.29/12/2020 besluit met \u00E9\u00E9nparigheid van de stemmen: -De heer Al Morabetti Ayyoub te benoemen als bestuurder. Hij aanvaardt dit mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV"
}
}2020
19-06-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2100 Deurne, Bisschoppenhoflaan 602",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-11-07",
"name": "AL MORABETTI Belaal",
"niss": null,
"address": "2100 Antwerpen (Deurne), Bisschoppenhoflaan 608"
},
"share_class": "Aandelen op naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9000,
"holder_person_name": "AL MORABETTI Belaal",
"is_subscriber_only": false,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 9000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-09-29",
"name": "SALLAMI Imad",
"niss": null,
"address": "2100 Antwerpen (Deurne), Van den Hautelei 16"
},
"share_class": "Aandelen op naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9000,
"holder_person_name": "SALLAMI Imad",
"is_subscriber_only": false,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 9000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18000,
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-06-15",
"post_incorporation_mandates": []
}