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Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 3
27-11-2025
Kapitaalwijziging
27-11-2025
v3.2
18-06-2020
v3.2
Adresverloop · 2
11-12-2018
v3.2
06-05-2016
v3.2
Alle aktes · 12
bijgewerkt 7 maanden geleden
2025
27-11-2025 PEREIRA Eliane Da Penha benoemd tot commissaris
- PEREIRA Eliane Da Penha — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "80.04.22-654.06",
"name": "PEREIRA Eliane Da Penha",
"address": "Charles Ernest 6/001 \u00E0 6001 Charleroi",
"birth_date": "1980-04-22",
"profession": null,
"birth_place": "Minas Gerais, BR"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "Nomination de Madame PEREIRA Eliane Da Penha, n\u00E9e le 22/04/1980 \u00E0 Minas Gerais au Br\u00E9sil, dont l\u0027identit\u00E9 est attest\u00E9e par le num\u00E9ro de registre national belge 80.04.22-654.06 et dont le domicile se situe \u00E0 Charles Ernest 6/001 \u00E0 6001 Charleroi, au poste d\u0027associ\u00E9 actif avec effet au 01/12/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "80.04.22-654.06",
"name": "PEREIRA Eliane Da Penha",
"address": "Charles Ernest 6/001 \u00E0 6001 Charleroi",
"birth_date": "1980-04-22",
"profession": null,
"birth_place": "Minas Gerais, BR"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E8ration, plus personne ne demande la parole et monsieur le Pr\u00E9sident l\u00E8ve la s\u00E9ance \u00E0 10 heures :",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-27",
"filing_date": "2025-11-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0645.650.113",
"name_full": "CASANETTE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "KABNY Hicham",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-11-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": "80.04.22-654.06",
"kind": "person",
"name": "PEREIRA Eliane Da Penha",
"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": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-27",
"filing_date": "2025-11-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-11-14",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-11-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0645.650.113",
"name_full": "CASANETTE",
"legal_form": "SRL",
"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": "KABNY Hicham",
"role": "aandeelhouder",
"n_shares": 95,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "PEREIRA Eliane Da Penha",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}27-11-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.650.113",
"name_full": "CASANETTE",
"legal_form": "SRL"
}
}27-11-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-12-01",
"evidence_quote": "Monsieur KABNY Hicham c\u00E8de 5 parts \u00E0 Madame PEREIRA Eliane Da Penha.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.650.113",
"name_full": "CASANETTE",
"legal_form": "SRL"
}
}2024
10-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0645.650.113",
"name_full": "CASANETTE",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-01-2024 KABNY Hicham herbenoemd als bestuurder
- KABNY Hicham — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KABNY Hicham",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat de g\u00E9rant non statuaire de Monsieur KABNY et de proc\u00E9der au renouvellement de sa nomination comme administrateur pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.650.113",
"name_full": "CASANETTE",
"legal_form": "SPRL"
}
}2020
18-06-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.650.113",
"name_full": "CASANETTE",
"legal_form": "SPRL"
}
}18-06-2020 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": "2019-07-01",
"evidence_quote": "L\u0027assembl\u00E9e est valablement constitu\u00E9 et la d\u00E9cision suivante est prise \u00E0 dater du 1er juillet 2019: ... 2.Madame ALITANE Dounia c\u00E8de ces parts \u00E0 Mr. Kabny Hicham",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.650.113",
"name_full": "CASANETTE",
"legal_form": "SPRL"
}
}2018
11-12-2018 Zetelverplaatsing van Charleroi naar Jumet
- Avenue des Etats-Unis 7, 6041 Charleroi → 4ème rue 33, 6040 Jumet
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jumet",
"region": null,
"street": "4\u00E8me rue",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "33"
},
"old_address": {
"city": "Charleroi",
"region": null,
"street": "Avenue des Etats-Unis",
"country": "BE",
"postcode": "6041",
"box_number": "b 15",
"street_number": "7"
},
"effective_date": "2018-08-01",
"evidence_quote": "1. Transfert du si\u00E8ge social de la socl\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Zoning industriel 4\u00E8me rue 33 \u00E0 6040 Jumet."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.650.113",
"name_full": "CASANETTE",
"legal_form": "SPRL"
}
}13-06-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.650.113",
"name_full": "CASANETTE",
"legal_form": "SPRL"
}
}2016
06-05-2016 Zetelverplaatsing binnen GOSSELIES
- Rue Petite Aise 41, 6041 GOSSELIES → avenue des Etats-Unis 7, 6041 GOSSELIES
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "GOSSELIES",
"region": null,
"street": "avenue des Etats-Unis",
"country": "BE",
"postcode": "6041",
"box_number": "15",
"street_number": "7"
},
"old_address": {
"city": "GOSSELIES",
"region": null,
"street": "Rue Petite Aise",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "41"
},
"effective_date": "2016-03-01",
"evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social vers: l\u0027avenue des Etats-Unis 7 bte 15 \u00E0 6041 GOSSELIES en date du 01/03/2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.650.113",
"name_full": "CASANETTE",
"legal_form": "SPRL"
}
}08-01-2016 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "6061 Charleroi, Rue Petite Aise 41",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-11-06",
"name": "KABNY Hicham",
"niss": null,
"address": "6061 Charleroi, rue Petite Aise 41"
},
"share_class": "parts sociales sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": "KABNY Hicham",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "0645.650.113",
"name_full": "CASANETTE",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-12-22",
"post_incorporation_mandates": []
}