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Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
03-11-2025
v3.2
03-11-2025
Kapitaalwijziging
Adresverloop · 2
06-05-2025
v3.2
06-05-2025
Zetelwijziging
Alle aktes · 7
bijgewerkt 7 maanden geleden
2025
03-11-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-10-06",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la cession de l\u0027int\u00E9gralit\u00E9 des 100 parts sociales, intervenue en date de ce jour, entre : C\u00E9dant: Monsieur Orest Lambin (pour 100 parts). Cessionnaire: Madame Chrisoula Goumotsios (pour 100 parts).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0742.998.917",
"name_full": "BREDA CAR, EN ABREGE : BRE \u0026 DAR",
"legal_form": "SRL"
}
}03-11-2025 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": "Orest Lambin",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Chrisoula Goumotsios",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-03",
"filing_date": "2025-10-06",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-10-06",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-06"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0742.998.917",
"name_full": "BREDA CAR",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": 100.0,
"kind": "person",
"name": "Chrisoula Goumotsios",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Kaliopi Asvestaris",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Orest Lambin",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}03-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Kaliopi Asvestaris — Bestuurder
- Orest Lambin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Orest Lambin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Orest Lambin de ses fonctions d\u0027administrateur, avec effet imm\u00E9diat \u00E0 compter de ce jour (06 octobre 2025).",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kaliopi Asvestaris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-06",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Madame Kaliopi Asvestaris aux fonctions d\u0027administrateur en remplacement.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Orest Lambin",
"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 lui donne d\u00E9charge pour la gestion pass\u00E9e.",
"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": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-03",
"filing_date": "2025-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0742.998.917",
"name_full": "BREDA CAR",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Orest Lambin",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident de l\u0027Assembl\u00E9e (Associ\u00E9 sortant et administrateur d\u00E9missionnaire)"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Kaliopi Asvestaris — Bestuurder
- Orest Lambin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Orest Lambin",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Orest Lambin de ses fonctions d\u0027administrateur, avec effet imm\u00E9diat \u00E0 compter de ce jour (06 octobre 2025). L\u0027Assembl\u00E9e lui donne d\u00E9charge pour la gestion pass\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kaliopi Asvestaris",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-06",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Madame Kaliopi Asvestaris aux fonctions d\u0027administrateur en remplacement. ... Effet de la nomination: A compter de ce jour (06 octobre 2025)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0742.998.917",
"name_full": "BREDA CAR, EN ABREGE : BRE \u0026 DAR",
"legal_form": "SRL"
}
}06-05-2025 Zetelverplaatsing binnen Bruxelles
- Rue de la Fusée 66, 1130 Bruxelles → Boulevard de L'Empereur 10, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de L\u0027Empereur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de la Fus\u00E9e",
"country": "BE",
"postcode": "1130",
"box_number": "11",
"street_number": "66"
},
"effective_date": "2025-04-17",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Boulevard de L\u0027Empereur 10-1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0742.998.917",
"name_full": "BREDA CAR, EN ABREGE : BRE \u0026 DAR",
"legal_form": "SRL"
}
}06-05-2025 Zetelverplaatsing binnen Bruxelles
- Rue de la Fusée 66 Boîte 11 - 1130 Bruxelles → Boulevard de L'Empereur 10-1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard de L\u0027Empereur 10-1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de L\u0027Empereur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Fus\u00E9e 66 Bo\u00EEte 11 - 1130 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Fus\u00E9e",
"country": "BE",
"postcode": "1130",
"box_number": "11",
"street_number": "66",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Boulevard de L\u0027Empereur 10-1000 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": "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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-06",
"filing_date": "2025-04-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-04-17",
"unanimous": true
},
"subject_company": {
"kbo": "0742.998.917",
"name_full": "BREDA CAR SRL",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Lambin Orest",
"org_rep_person_name": null,
"person_role_at_subject": "Actionnaire unique et repr\u00E9sentant l\u00E9gal"
},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}2020
10-02-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1130 Haren, Rue de la Fus\u00E9e 66 bte 11",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-09-20",
"name": "LAMBIN Orest",
"niss": null,
"address": "1310 La Hulpe, rue Fran\u00E7ois Dubois, 37"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12000,
"holder_person_name": "LAMBIN Orest",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 12000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 12000,
"subject_company": {
"kbo": "0742.998.917",
"name_full": "BREDA CAR",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-02-06",
"post_incorporation_mandates": []
}