Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
27 aktes Kapitaalverloop · 12
02-07-2025
Kapitaalwijziging
02-07-2025
v3.2
27-03-2025
v3.2
27-03-2025
Kapitaalwijziging
25-06-2024
Kapitaalwijziging
25-06-2024
v3.2
13-11-2023
v3.2
13-11-2023
Kapitaalwijziging
21-09-2023
v3.2
21-09-2023
Kapitaalwijziging
13-07-2023
v3.2
13-07-2023
Kapitaalwijziging
Adresverloop · 3
09-04-2026
Zetelwijziging
16-02-2026
Zetelwijziging
16-02-2026
v3.2
Alle aktes · 27
bijgewerkt 2 maanden geleden
2026
09-04-2026 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Said CHATT",
"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": "",
"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": "Druxcis",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-09",
"filing_date": "2026-02-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0740.769.303",
"name_full": "CA TOUR",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Said CHATT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-04-2026 Zetelverplaatsing van BRUXELLES naar Koekelberg
- Chaussée de Jette 264 bte 1-1090 BRUXELLES → 264/1 Chaussée de Jette à 1081 Koekelberg
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "264/1 Chauss\u00E9e de Jette \u00E0 1081 Koekelberg",
"city": "Koekelberg",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Jette",
"country": "BE",
"postcode": "1081",
"box_number": null,
"street_number": "264/1",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Jette 264 bte 1-1090 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Jette",
"country": "BE",
"postcode": "1090",
"box_number": "1-1090",
"street_number": "264",
"locality_suffix": null
},
"effective_date": "2026-04-01",
"evidence_quote": "1.Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve le transfert du si\u00E8ge social \u00E0 dater de ce jour au 264/1 Chauss\u00E9e de Jette \u00E0 1081 Koekelberg.",
"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": "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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-09",
"filing_date": "2026-02-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-16",
"unanimous": true
},
"subject_company": {
"kbo": "0740.769.303",
"name_full": "CA TOUR",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Said CHATT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}16-02-2026 Soulaïmane AFKERIN benoemd tot bestuurder
- Soulaïmane AFKERIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Soula\u00EFmane AFKERIN",
"address": "Boulevard Emile Bockstael 61 \u00E0 1020 Bruxelles, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-09",
"evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve: - la nomination en qualit\u00E9 d\u0027administrateur Monsieur Soula\u00EFmane AFKERIN domicili\u00E9e au Boulevard Emile Bockstael 61 \u00E0 1020 Bruxelles, Belgique \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-09",
"evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve le transfert du si\u00E8ge social \u00E0 dater de ce jour au 264/1 Chauss\u00E9e de Jette \u00E0 1090 Bruxelles.",
"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": null,
"filing_date": "2026-02-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0740.769.303",
"name_full": "CA TOUR",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Said CHATT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-02-2026 Zetelverplaatsing binnen Bruxelles
- Boulevard Emile Bockstael 61 à 1020 Bruxelles, Belgique → 264/1 Chaussée de Jette à 1090 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "264/1 Chauss\u00E9e de Jette \u00E0 1090 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Jette",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "264/1",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Emile Bockstael 61 \u00E0 1020 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Emile Bockstael",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "61",
"locality_suffix": null
},
"effective_date": "2026-02-09",
"evidence_quote": "l\u0027assembl\u00E9e approuve le transfert du si\u00E8ge social \u00E0 dater de ce jour au 264/1 Chauss\u00E9e de Jette \u00E0 1090 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": null,
"filing_date": "2026-02-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-04",
"unanimous": true
},
"subject_company": {
"kbo": "0740.769.303",
"name_full": "CA TOUR",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Said CHATT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}16-02-2026 Soulaïmane AFKERIN benoemd tot bestuurder
- Soulaïmane AFKERIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Soula\u00EFmane AFKERIN",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-04",
"evidence_quote": "1.Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve: - la nomination en qualit\u00E9 d\u0027administrateur Monsieur Soula\u00EFmane AFKERIN domicili\u00E9e au Boulevard Emile Bockstael 61 \u00E0 1020 Bruxelles, Belgique \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.769.303",
"name_full": "CA TOUR",
"legal_form": "SRL"
}
}16-02-2026 Zetelverplaatsing binnen Bruxelles
- Boulevard du Midi 52, 1000 BRUXELLES → Chaussée de Jette 264, 1090 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Jette",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "264"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Boulevard du Midi",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "52"
},
"effective_date": "2026-02-04",
"evidence_quote": "l\u0027assembl\u00E9e approuve le transfert du si\u00E8ge social \u00E0 dater de ce jour au 264/1 Chauss\u00E9e de Jette \u00E0 1090 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.769.303",
"name_full": "CA TOUR",
"legal_form": "SRL"
}
}2025
02-07-2025 MERROUN MERROUN Abdelilah neemt ontslag als bestuurder
- MERROUN MERROUN Abdelilah — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MERROUN MERROUN Abdelilah",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/06/2025 accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur MERROUN MERROUN Abdelilah avec effet au 30/06/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CHATT Said",
"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": "Monsieur CHATT Said propri\u00E9taire de 100 actions CHATT Said Administrateur",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-06-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0740.769.303",
"name_full": "CA TOUR",
"legal_form": "SRL"
},
"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": [],
"corrected_publication_numac": null
}02-07-2025 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": "CHATT Said",
"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": "mixed",
"pub_date": null,
"filing_date": "2025-06-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-06-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0740.769.303",
"name_full": "CA TOUR",
"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": "CHATT Said",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MERROUN MERROUN Abdelilah",
"role": "simple_associ\u00E9",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}02-07-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-06-30",
"evidence_quote": "Monsieur MERROUN MERROUN Abdelilah c\u00E8de la totalit\u00E9 de ses actions, soit 5 actions \u00E0 Monsieur CHATT Said, qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.769.303",
"name_full": "CA TOUR",
"legal_form": "SRL"
}
}02-07-2025 MERROUN MERROUN Abdelilah neemt ontslag als bestuurder
- MERROUN MERROUN Abdelilah — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MERROUN MERROUN Abdelilah",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/06/2025 accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur MERROUN MERROUN Abdelilah avec effet au 30/06/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.769.303",
"name_full": "CA TOUR",
"legal_form": "SRL"
}
}27-03-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 70,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-12-31",
"evidence_quote": "Monsieur AFKERIN Soula\u00EFmane c\u00E8de la totalit\u00E9 de ses actions, soit 70 actions \u00E0 Monsieur CHATT Said, qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.769.303",
"name_full": "CA TOUR",
"legal_form": "SRL"
}
}27-03-2025 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": "CHATT Said",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 70,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MERROUN MERROUN Abdelilah",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MERROUN MERROUN Abdelilah",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"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": "mixed",
"pub_date": "2025-03-27",
"filing_date": null,
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},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-03-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0740.769.303",
"name_full": "CA TOUR",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_foreign_registered": false
},
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},
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"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CHATT Said",
"role": "administrateur",
"n_shares": 95,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MERROUN MERROUN Abdelilah",
"role": "administrateur",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}27-03-2025 AFKERIN Soulaïmane neemt ontslag als bestuurder
- AFKERIN Soulaïmane — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AFKERIN Soula\u00EFmane",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2025-03-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/12/2024 accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur AFKERIN Soula\u00EFmane avec effet \u00E0 ce jour.",
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},
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{
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"name": "MERROUN MERROUN Abdelilah",
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},
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],
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{
"body": "assemblee_generale_extraordinaire",
"date": "2024-12-31",
"unanimous": null
}
],
"is_correction": false,
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"kbo": "0740.769.303",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2025 AFKERIN Soulaïmane neemt ontslag als bestuurder
- AFKERIN Soulaïmane — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AFKERIN Soula\u00EFmane",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/12/2024 accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur AFKERIN Soula\u00EFmane avec effet \u00E0 ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.769.303",
"name_full": "CA TOUR",
"legal_form": "SRL"
}
}2024
25-06-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
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{
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"n_shares_subscribed": 5,
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],
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],
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"shareholders_after": [
{
"kbo": null,
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"kind": "person",
"name": "AFKERIN Soula\u00EFmane",
"role": "Administrateur",
"n_shares": 70,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CHATT Said",
"role": "Administrateur",
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{
"kbo": null,
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"kind": "person",
"name": "MERROUN MERROUN Abdelilah",
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}
],
"share_classes_after": []
}25-06-2024 BOUARFA Marouane neemt ontslag als bestuurder
- BOUARFA Marouane — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOUARFA Marouane",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/04/2024 accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur BOUARFA Marouane avec effet au 31/03/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.769.303",
"name_full": "CA TOUR",
"legal_form": "SRL"
}
}25-06-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
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"delta_eur": null,
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"amount_type": "onbekend",
"effective_date": "2024-03-31",
"evidence_quote": "Monsieur BOUARFA Marouane c\u00E8de la totalit\u00E9 de ses actions, soit 5 actions \u00E0 Monsieur AFKERIN Soula\u00EFmane, qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.769.303",
"name_full": "CA TOUR",
"legal_form": "SRL"
}
}25-06-2024 BOUARFA Marouane neemt ontslag als bestuurder
- BOUARFA Marouane — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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{
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},
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"evidence_quote": "Monsjeur CHATT Said",
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},
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "MERROUN MERROUN Abdelilah",
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},
"reason": null,
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"evidence_quote": "Monsieur MERROUN MERROUN Abdelilah",
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}
],
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"office_city": "Bruxeiles",
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},
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"act_kind_objet": "Objet de l\u0027acte:"
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{
"body": "algemene_vergadering",
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}
],
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"name_full": "CA TOUR",
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},
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}2023
13-11-2023 5 bestuurders benoemd
- MERROUN MERROUN Abdelilah — Bestuurder
- AFKERIN Soulaïmane — Bestuurder
- CHATT Said — Bestuurder
- BOUARFA Marouane — Bestuurder
- MERROUN MERROUN Abdelilah — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "MERROUN MERROUN Abdelilah",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26/10/2023 accepte la nomination en tant qu\u0027administrateur de Monsieur MERROUN MERROUN Abdelilah avec effet \u00E0 ce jour.",
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},
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"evidence_quote": "Monsieur AFKERIN Soula\u00EFmane c\u00E8de une partie de ses actions, soit 5 actions \u00E0 Monsieur MERROUN MERROUN Abdelilah, qui accepte.",
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},
{
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},
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B: CHATT Said Administrateur",
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"mandate_duration": {
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"value": null
},
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},
{
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"name": "BOUARFA Marouane",
"address": null,
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},
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"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B: BOUARFA Marouane Administrateur",
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
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"role": "administrateur",
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"rrn": null,
"name": "MERROUN MERROUN Abdelilah",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B: MERROUN MERROUN Abdelilah Administrateur",
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"kind": "indefinite",
"value": null
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}
],
"notary": {
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"office_city": "Bruxelles",
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},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-26",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0740.769.303",
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},
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}13-11-2023 MERROUN MERROUN Abdelilah benoemd tot bestuurder
- MERROUN MERROUN Abdelilah — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MERROUN MERROUN Abdelilah",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26/10/2023 accepte la nomination en tant qu\u0027administrateur de Monsieur MERROUN MERROUN Abdelilah avec effet \u00E0 ce jour."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.769.303",
"name_full": "CA TOUR",
"legal_form": "SRL"
}
}13-11-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"amount": 5,
"currency": "BEF",
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"delta_eur": null,
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"amount_type": "onbekend",
"effective_date": "2023-10-26",
"evidence_quote": "Monsieur AFKERIN Soula\u00EFmane c\u00E8de une partie de ses actions, soit 5 actions \u00E0 Monsieur MERROUN MERROUN Abdelilah, qui accepte.",
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}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.769.303",
"name_full": "CA TOUR",
"legal_form": "SRL"
}
}13-11-2023 Verrichting in kapitaal of aandelen
Technische details
{
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{
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],
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},
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},
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},
{
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"kind": "person",
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{
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],
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}21-09-2023 Kapitaalverhoging van €1,61
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
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"subject_company": {
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"name_full": "CA TOUR",
"legal_form": "SRL"
}
}21-09-2023 Verrichting in kapitaal of aandelen
Technische details
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],
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}13-07-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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{
"kind": "share_transfer",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0740.769.303",
"name_full": "CA TOUR",
"legal_form": "SRL"
}
}13-07-2023 Verrichting in kapitaal of aandelen
Technische details
{
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},
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{
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},
{
"kbo": null,
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}
],
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}2020
08-01-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Boulevard du Midi 52",
"schema": "v3.2",
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}
],
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},
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"incorporation_date": "2020-01-02",
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