Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
18 aktes Kapitaalverloop · 4
13-12-2023
Kapitaalwijziging
13-12-2023
v3.2
11-10-2023
Kapitaalwijziging
11-10-2023
v3.2
Adresverloop · 4
16-04-2024
Zetelwijziging
16-04-2024
v3.2
11-10-2023
v3.2
11-10-2023
Zetelwijziging
Alle aktes · 18
bijgewerkt 5 maanden geleden
2026
29-01-2026 Mandaat van El Khallouki Ayman als bestuurder verstreken
- El Khallouki Ayman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "El Khallouki Ayman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du ter d\u00E9cembre 2025 a d\u00E9cid\u00E9 de mettre fin au mandat d\u0027administrateur de Monsieur El Khallouki Ayman, avec effet imm\u00E9diat, soit le 1er d\u00E9cembre 2025.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-29",
"filing_date": "2026-01-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-12-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.191.135",
"name_full": "BMS CORP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ben Massaoud Ayoub",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-01-2026 El Khallouki Ayman neemt ontslag als bestuurder
- El Khallouki Ayman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Khallouki Ayman",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du ter d\u00E9cembre 2025 a d\u00E9cid\u00E9 de mettre fin au mandat d\u0027administrateur de Monsieur El Khallouki Ayman, avec effet imm\u00E9diat, soit le 1er d\u00E9cembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.191.135",
"name_full": "BMS CORP",
"legal_form": "SRL"
}
}2025
24-07-2025 Yahiaoui Habib benoemd tot bestuurder
- Yahiaoui Habib — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yahiaoui Habib",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Pr\u00E9sident soumet la candidature de Yahiaoui Habib au vote qui fut accept\u00E9 \u00E0 l\u0027unanimit\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.191.135",
"name_full": "BMS CORP",
"legal_form": "SRL"
}
}24-07-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-24",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.191.135",
"name_full": "BMS CORP",
"legal_form": "SRL"
},
"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
}19-05-2025 El Khallouki Ayman benoemd tot voorzitter
- El Khallouki Ayman — Voorzitter
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "El Khallouki Ayman",
"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": "Le Pr\u00E9sident soumet la candidature de EI Khallouki Ayman au vote qui fut accept\u00E9 \u00E0 l\u0027unanimit\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "El Khallouki Ayman",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-19",
"filing_date": "2025-05-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.191.135",
"name_full": "BMS CORP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ben Massaoud Ayoub",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-05-2025 El Khallouki Ayman benoemd tot bestuurder
- El Khallouki Ayman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Khallouki Ayman",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-01",
"evidence_quote": "Vote sur la nomination de El Khallouki Ayman: Le Pr\u00E9sident soumet la candidature de EI Khallouki Ayman au vote qui fut accept\u00E9 \u00E0 l\u0027unanimit\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.191.135",
"name_full": "BMS CORP",
"legal_form": "SRL"
}
}2024
16-04-2024 Zetelverplaatsing binnen Bruxelles
- CHAUSSEE DE JETTE 264/1-1081 BRUXELLES. → Rue de la Marjolaine 1 à 1120 Bruxelles.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la Marjolaine 1 \u00E0 1120 Bruxelles.",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Marjolaine",
"country": "BE",
"postcode": "1120",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "CHAUSSEE DE JETTE 264/1-1081 BRUXELLES.",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "CHAUSSEE DE JETTE",
"country": "BE",
"postcode": "1081",
"box_number": "1-1081",
"street_number": "264",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05/04/2024, accepte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de la Marjolaine 1 \u00E0 1120 Bruxelles.",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-04-05",
"unanimous": null
},
"subject_company": {
"kbo": "0452.191.135",
"name_full": "BMS CORP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ben Massaoud Ayoub",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen.bij.het Belgisch. Staatsblad",
"Annexes du Moniteur .belge"
]
}16-04-2024 Zetelverplaatsing binnen Bruxelles
- CHAUSSEE DE JETTE 264, 1081 BRUXELLES → Rue de la Marjolaine 1, 1120 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de la Marjolaine",
"country": "BE",
"postcode": "1120",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "CHAUSSEE DE JETTE",
"country": "BE",
"postcode": "1081",
"box_number": "1",
"street_number": "264"
},
"effective_date": "2024-04-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05/04/2024, accepte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de la Marjolaine 1 \u00E0 1120 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.191.135",
"name_full": "BMS CORP",
"legal_form": "SRL"
}
}09-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- BEN MASSAOUD Ayoub — Bestuurder
- BEN MASSAOUD Ayoub — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEN MASSAOUD Ayoub",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, \u00E9tant : Monsieur BEN MASSAOUD Ayoub, L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEN MASSAOUD Ayoub",
"address": null,
"birth_date": null
},
"evidence_quote": "Et proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e de : Monsieur BEN MASSAOUD Ayoub,",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.191.135",
"name_full": "G.S.I.",
"legal_form": "SCRL"
}
}09-01-2024 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": true,
"object_change": false,
"effective_date": "2024-01-03",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.191.135",
"name_full": "G.S.I.",
"legal_form": "SCRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
13-12-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Ben Massaoud Mohamed",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 750,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Ben Massaoud Ayoub",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 750,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-04",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-04"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.191.135",
"name_full": "GSI",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Ben Massaoud Ayoub",
"role": "aandeelhouder",
"n_shares": 750,
"share_class": null
}
],
"share_classes_after": []
}13-12-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 750,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-12-04",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E9galement la cession d\u0027actions entre Mr Ben Massaoud Mohamed, qui c\u00E8de la totalit\u00E9 de ses actions (750) \u00E0 Mr Ben Massaoud Ayoub, qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.191.135",
"name_full": "G.S.I.",
"legal_form": "SCRL"
}
}13-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Ben Massaoud Ayoub — Bestuurder
- Ben Massaoud Mohamed — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ben Massaoud Mohamed",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 04/12/2023, accepte la d\u00E9mission de Mr Ben Massaoud Mohamed, de son poste d\u0027administrateur, elle lui donne quitus pour son mandat \u00E9coul\u00E9 \u00E0 ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ben Massaoud Ayoub",
"address": "Bd du Jardin Botanique 7 \u00E0 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-04",
"evidence_quote": "La m\u00EAme assembl\u00E9e accepte la nomination au poste d\u0027administrateur, en remplacement, Mr Ben Massaoud Ayoub, domicili\u00E9 \u00E0 Bd du Jardin Botanique 7 \u00E0 1000 Bruxelles, qui accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Ben Massaoud Ayoub",
"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": "Apr\u00E8s ladite cession, la r\u00E9partition est la suivante: -Mr Ben Massaoud Ayoub: 750 actions.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.191.135",
"name_full": "GSI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ben Massaoud Ayoub",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Ben Massaoud Ayoub — Bestuurder
- Ben Massaoud Mohamed — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Massaoud Mohamed",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 04/12/2023, accepte la d\u00E9mission de Mr Ben Massaoud Mohamed, de son poste d\u0027administrateur, elle lui donne quitus pour son mandat \u00E9coul\u00E9 \u00E0 ce jour.",
"discharge_granted": true
},
{
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"address": null,
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},
"effective_date": "2023-12-04",
"evidence_quote": "La m\u00EAme assembl\u00E9e accepte la nomination au poste d\u0027administrateur, en remplacement, Mr Ben Massaoud Ayoub, domicili\u00E9 \u00E0 Bd du Jardin Botanique 7 \u00E0 1000 Bruxelles, qui accepte. La pr\u00E9sente nomination prend effet au 04 d\u00E9cembre 2023."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0452.191.135",
"name_full": "G.S.I.",
"legal_form": "SCRL"
}
}11-10-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
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"subscribers": [
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"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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}
],
"share_classes_after": []
}11-10-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"currency": null,
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"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E9galement la cession d\u0027actions entre Mr AKREMI Ghazi, qui c\u00E8de la totalit\u00E9 de ses actions (750) \u00E0 Mr Ben Massaoud Mohamed, qui accepte.",
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},
"subject_company": {
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"name_full": "G.S.I.",
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}
}11-10-2023 Zetelverplaatsing binnen Bruxelles
- RUE GOFFART 106, 1050 BRUXELLES → Chaussée de Jette 264, 1081 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"seat_type": "statutaire",
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"region": "Brussels",
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"street_number": "106"
},
"effective_date": "2023-09-30",
"evidence_quote": "La m\u00EAme assembl\u00E9e accepte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Jette 264/1 \u00E0 1081 Bruxelles."
}
],
"schema": "v3.2",
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"legal_form": "SCRL"
}
}11-10-2023 Zetelverplaatsing naar Bruxelles
- Chaussée de Jette 264/1 à 1081 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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},
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"evidence_quote": "",
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],
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"date": "2023-09-30",
"unanimous": null
},
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"kbo": "0452.191.135",
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"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
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},
"co_filed_documents": [
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]
}