Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
18 aktes Kapitaalverloop · 6
28-05-2025
v3.2
28-05-2025
Kapitaalwijziging
04-04-2023
v3.2
04-04-2023
Kapitaalwijziging
22-11-2022
v3.2
22-11-2022
Kapitaalwijziging
Adresverloop · 2
04-02-2026
Zetelwijziging
04-02-2026
v3.2
Alle aktes · 18
bijgewerkt 4 maanden geleden
2026
04-02-2026 Zetelverplaatsing naar Bruxelles
- Avenue Frans Van Kalken, 9 Bte 8 à 1070 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Frans Van Kalken, 9 Bte 8 \u00E0 1070 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Frans Van Kalken",
"country": "BE",
"postcode": "1070",
"box_number": "8",
"street_number": null,
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-12-08",
"evidence_quote": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Frans Van Kalken, 9 Bte 8 \u00E0 1070 Bruxelles, avec effet au 08/12/2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-04",
"filing_date": "2026-01-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-08",
"unanimous": true
},
"subject_company": {
"kbo": "0793.112.184",
"name_full": "CAFE TIERA",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "KAMKOUM Hassen",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}04-02-2026 Zetelverplaatsing binnen Bruxelles
- Rue Van Artevelde 53, 1000 Bruxelles → Avenue Frans Van Kalken 9, 1070 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Frans Van Kalken",
"country": "BE",
"postcode": "1070",
"box_number": "8",
"street_number": "9"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Van Artevelde",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "53"
},
"effective_date": "2025-12-08",
"evidence_quote": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Frans Van Kalken, 9 Bte 8 \u00E0 1070 Bruxelles, avec effet au 08/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.112.184",
"name_full": "CAFE TIERA",
"legal_form": "SRL"
}
}2025
28-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Hassen Kamkoum — Directeur
- Olha Tkachuk — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "NN871230-634-86",
"name": "Olha Tkachuk",
"address": "Rue Ter Plast 0052, 1020 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-22",
"evidence_quote": "Olha Tkachuk, NN871230-634-86, domicili\u00E9 Rue Ter Plast 0052, 1020 Bruxelles, est d\u00E9mis de ses fonctions d\u0027administrateur au 22/04/2025. Elle a accept\u00E9 sa d\u00E9mission et a re\u00E7u d\u00E9charge compl\u00E8te pour la p\u00E9riode de son mandat d\u0027administrateur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": "NN850106-391-57",
"name": "Hassen Kamkoum",
"address": "Rue Saint-Christophe 0016 Bb301, 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "25 actions de CAFE TIERA SRL - BE0793.112.184 - seront transf\u00E9r\u00E9es de Mme Olha Tkachuk, NN871230-634-86, domicili\u00E9e Rue Ter Plast 0052, 1020 Bruxelles \u00E0 M. Hassen Kamkoum, NN850106-391-57, domicili\u00E9 Rue Saint-Christophe 0016 Bb301, 1000 Bruxelles.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": "NN871230-634-86",
"name": "Olha Tkachuk",
"address": "Rue Ter Plast 0052, 1020 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle a accept\u00E9 sa d\u00E9mission et a re\u00E7u d\u00E9charge compl\u00E8te pour la p\u00E9riode de son mandat d\u0027administrateur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": "85080428578",
"name": "VYACHESLAV VAN LAER",
"address": null,
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0640.758.640",
"name": "CCA BOEKHOUDING BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Procuration est donn\u00E9e \u00E0 VYACHESLAV VAN LAER - 85080428578 - administrateur de CCA BOEKHOUDING BV - 0640758640 pour publier ces changements au Moniteur belge.",
"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": "2025-05-28",
"filing_date": null,
"act_kind_objet": "Objet da Tacte"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0793.112.184",
"name_full": "CAFE TIERA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kamkoum Hassen",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-05-2025 Kapitaalverhoging van €0,62
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 25,
"currency": "BEF",
"after_eur": null,
"delta_eur": 0.62,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-04-22",
"evidence_quote": "25 actions de CAFE TIERA SRL - BE0793.112.184 - seront transf\u00E9r\u00E9es de Mme Olha Tkachuk, NN871230-634-86, domicili\u00E9e Rue Ter Plast 0052, 1020 Bruxelles \u00E0 M. Hassen Kamkoum, NN850106-391-57, domicili\u00E9e Rue Saint-Christophe 0016 Bb301, 1000 Bruxelles.",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 25,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.112.184",
"name_full": "CAFE TIERA",
"legal_form": "SRL"
}
}28-05-2025 Olha Tkachuk neemt ontslag als bestuurder
- Olha Tkachuk — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olha Tkachuk",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-22",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22/04/2025, Olha Tkachuk, NN871230-634-86, domicili\u00E9 Rue Ter Plast 0052, 1020 Bruxelles, est d\u00E9mis de ses fonctions d\u0027administrateur au 22/04/2025. Elle a accept\u00E9 sa d\u00E9mission et a re\u00E7u d\u00E9charge compl\u00E8te pour la p\u00E9riode de son mandat d\u0027administr",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.112.184",
"name_full": "CAFE TIERA",
"legal_form": "SRL"
}
}28-05-2025 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": "Hassen Kamkoum",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 25,
"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": "2025-05-28",
"filing_date": null,
"act_kind_objet": "Objet da Tacte"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-04-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0793.112.184",
"name_full": "CAFE TIERA",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0640.758.640",
"org_name": "BOEKHOUDING BV",
"person_name": "VYACHESLAV VAN LAER",
"org_rep_person_name": "VYACHESLAV VAN LAER",
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Kamkoum Hassen",
"role": null,
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}2024
27-03-2024 Kamkoum Hassen NN benoemd tot bestuurder
- Kamkoum Hassen NN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kamkoum Hassen NN",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-26",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/12/2023, Kamkoum Hassen NN 85.01.06-391.57, domicili\u00E9e \u00E0 Rue Saint-Christophe 16/3, 1000 Brussels est nomm\u00E9e administrateur \u00E0 partir du 26/05/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.112.184",
"name_full": "CAFE TIERA",
"legal_form": "SRL"
}
}27-03-2024 Kamkoum Hassen benoemd tot directeur
- Kamkoum Hassen — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": "85.01.06-391.57",
"name": "Kamkoum Hassen",
"address": "Rue Saint-Christophe 16/3, 1000 Brussels",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2020-05-26",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/12/2023, Kamkoum Hassen NN 85.01.06-391.57, domicili\u00E9e \u00E0 Rue Saint-Christophe 16/3, 1000 Brussels est nomm\u00E9e administrateur \u00E0 partir du 26/05/2020. Elle accepte sa nomination.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "fr",
"pub_date": "2024-03-27",
"filing_date": "2024-03-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0793.112.184",
"name_full": "CAFE TIERA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TKACHUK OLHA",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
30-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- TKACHUK OLHA — Zaakvoerder
- KAMKOUM HASSEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAMKOUM HASSEN",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-01",
"evidence_quote": "Les administrateurs suivants seront decharg\u00E9 \u00E0 compter du 1 MAI 2023 et seront pleinement d\u00E9charg\u00E9s pour toute la dur\u00E9e de leur mandat: - Monsieur Kamkoum Hassen, n\u00E9 \u00E0 Souihel Zarzis le 6 janvier 1985, domicili\u00E9 a 1150 Woluwe-Saint-Pierre, avenue Jules de Trooz 64 b003-",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "TKACHUK OLHA",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-01",
"evidence_quote": "Nomination de Mme TKACHUK OLHA domiclier \u00E0 1000 Brussel, rue Saint Christophe 16 comme gerant du 01/05/2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.112.184",
"name_full": "CAFE TIERA",
"legal_form": "SRL"
}
}04-04-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.112.184",
"name_full": "CAFE TIERA",
"legal_form": "SRL"
}
}04-04-2023 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": "KAMKOUM HASSEN",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "TKACHUK OLHA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 25,
"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": "TKACHUK OLHA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 25,
"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": "fr",
"pub_date": null,
"filing_date": "2023-03-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-01-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-01-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0793.112.184",
"name_full": "CAFE TIERA",
"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": "DRINE MAKRAM",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "KAMKOUM HASSEN",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "TKACHUK OLHA",
"role": "simple_associ\u00E9",
"n_shares": 25,
"share_class": null
}
],
"share_classes_after": []
}04-04-2023 TKACHUK OLHA benoemd tot commissaris
- TKACHUK OLHA — Commissaris
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DRINE MAKRAM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9mission de Mr DRINE MAKRAM de son poste d\u0027administrateur la d\u00E9charge lui est accord\u00E9e pour l\u0027accomplissement de son mandant \u00E0 partir d\u0027aujourd\u0027hui.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DRINE MAKRAM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mr DRINE MAKRAM transfert toutes ces parts \u00E0 Mr KAMKOUM HASSEN.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "TKACHUK OLHA",
"address": "1000 BRUXELLES rue Saint Christophe, 16",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Nomination de Mme TKACHUK OLHA domicili\u00E9 \u00E0 1000 BRUXELLES rue Saint Christophe, 16 comme associ\u00E9e active \u00E0 partir d\u0027aujourd\u0027hui.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KAMKOUM HASSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mr KAMKOUM HASSEN transf\u00E8re 25 parts \u00E0 Mme TKACHUK OLHA.",
"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": "fr",
"pub_date": null,
"filing_date": "2023-03-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0793.112.184",
"name_full": "CAFE TIERA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "KAMKOUM HASSEN",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- KAMKOUM HASSEN — Bestuurder
- DRINE MAKRAM — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DRINE MAKRAM",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-02",
"evidence_quote": "D\u00E9mission de Mr DRINE MAKRAM de son poste d\u0027administrateur la d\u00E9charge lui est accord\u00E9e pour l\u0027accomplissement de son mandant \u00E0 partir d\u0027aujourd\u0027hui.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAMKOUM HASSEN",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-02",
"evidence_quote": "L\u0027administrteur: Mr KAMKOUM HASSEN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.112.184",
"name_full": "CAFE TIERA",
"legal_form": "SRL"
}
}2022
22-11-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 25,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-11-08",
"evidence_quote": "Mr KAMKOUM HASSEN transfert 25 parts \u00E0 Mr DRINE MAKRAM.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.112.184",
"name_full": "CAFE TIERA",
"legal_form": "SRL"
}
}22-11-2022 DRINE MAKRAM benoemd tot bestuurder
- DRINE MAKRAM — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DRINE MAKRAM",
"address": "1933 Tramlaan, 401",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mr DRINE MAKRAM domicili\u00E9 \u00E0 1933 Tramlaan, 401 est nomm\u00E9 comme administrateur, il accepte son",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "KAMKOUM HASSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"statutory": null,
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"effective_date": null,
"evidence_quote": "",
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0793.112.184",
"name_full": "CAFE TIERA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-11-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
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"subscribers": [
{
"kbo": null,
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"name": "DRINE MAKRAM",
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"n_shares_subscribed": 25,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
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"filing_date": "2022-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"act_date": "2022-11-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-11-08"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0793.112.184",
"name_full": "CAFE TIERA",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
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},
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"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "KAMKOUM HASSEN",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DRINE MAKRAM",
"role": null,
"n_shares": 25,
"share_class": null
}
],
"share_classes_after": []
}22-11-2022 DRINE MAKRAM benoemd tot bestuurder
- DRINE MAKRAM — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DRINE MAKRAM",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-08",
"evidence_quote": "Mr DRINE MAKRAM domicili\u00E9 \u00E0 1933 Tramlaan, 401 est nomm\u00E9 comme administrateur, il accepte son mandat \u00E0 partir d\u0027aujourd\u0027hui."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.112.184",
"name_full": "CAFE TIERA",
"legal_form": "SRL"
}
}03-11-2022 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Rue Van Artevelde 53",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-01-06",
"name": "KAMKOUM Hassen",
"niss": null,
"address": "1150 Woluwe-Saint-Pierre, avenue Jules de Trooz 64 b003"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": "KAMKOUM Hassen",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "0793.112.184",
"name_full": "CAFE TIERA",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2022-10-25",
"post_incorporation_mandates": []
}