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Belgisch Staatsblad — aktes
84 aktes Kapitaalverloop · 34
19-11-2025
v3.2
19-11-2025
v3.2
19-11-2025
Kapitaalwijziging
11-08-2025
v3.2
11-08-2025
Kapitaalwijziging
11-08-2025
v3.2
31-08-2023
v3.2
31-08-2023
v3.2
31-08-2023
Kapitaalwijziging
09-03-2022
v3.2
09-03-2022
v3.2
23-11-2021
Kapitaalwijziging
23-11-2021
v3.2
23-11-2021
v3.2
23-09-2021
v3.2
Adresverloop · 6
09-09-2019
Zetelwijziging
09-09-2019
v3.2
12-04-2018
v3.2
12-04-2018
Zetelwijziging
16-02-2017
v3.2
16-02-2017
Zetelwijziging
Alle aktes · 84
bijgewerkt 7 maanden geleden
2025
19-11-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0635.515.294",
"name_full": "COLIS ONE"
}
}19-11-2025 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": "0635.515.294",
"name_full": "COLIS ONE",
"legal_form": "SPRL"
}
}19-11-2025 Mohammed Belkher benoemd tot commissaris
- Mohammed Belkher — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mohammed Belkher",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-01",
"evidence_quote": "Nomination de M. Mohammed Belkher, n\u00E9 le 10 janvier 1972, de nationalit\u0117 italienne, domicili\u00E9 rue des v\u00E9t\u00E9rinaires 8 1070 Anderiecht Le pr\u00E9nomm\u00E9 accepte sa nomunation. Son mandat d\u00E9bute le 01/05/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.515.294",
"name_full": "COLIS ONE",
"legal_form": "SPRL"
}
}19-11-2025 Mohammed Belkher benoemd tot commissaris
- Mohammed Belkher — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mohammed Belkher",
"address": "rue des v\u00E9t\u00E9rinaires 8 1070 Anderlecht",
"birth_date": "1972-01-10",
"profession": null,
"birth_place": null
},
"reason": null,
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"effective_date": "2025-05-01",
"evidence_quote": "Nomination de M. Mohammed Belkher, n\u00E9 le 10 janvier 1972, de nationalit\u0117 italienne, domicili\u00E9 rue des v\u00E9t\u00E9rinaires 8 1070 Anderiecht",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Zaghouli Mohamed",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "Zaghouli Mohamed",
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tafranti Sabri",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
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"effective_date": null,
"evidence_quote": "Tafranti Sabri",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mohammed Belkher",
"address": "rue des v\u00E9t\u00E9rinaires 8 1070 Anderlecht",
"birth_date": "1972-01-10",
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Mohammed Belkher",
"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": "nl",
"pub_date": "2025-11-19",
"filing_date": "2025-11-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0635.515.294",
"name_full": "COLIS ONE",
"legal_form": "SRL"
},
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"kind": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-11-2025 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
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"n_shares_subscribed": 40,
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},
{
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},
{
"kbo": null,
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"kind": "person",
"name": "Mohammed Belkher",
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}
],
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"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": "2025-11-19",
"filing_date": "2025-11-12",
"act_kind_objet": "Nomination de coadministrateurs (cog\u00E9rant)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": null,
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"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0635.515.294",
"name_full": "COLIS ONE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 40.0,
"kind": "person",
"name": "Zaghouli Mohamed",
"role": null,
"n_shares": 40,
"share_class": null
},
{
"kbo": null,
"pct": 40.0,
"kind": "person",
"name": "Tafranti Sabri",
"role": null,
"n_shares": 40,
"share_class": null
},
{
"kbo": null,
"pct": 20.0,
"kind": "person",
"name": "Mohammed Belkher",
"role": null,
"n_shares": 20,
"share_class": null
}
],
"share_classes_after": []
}19-11-2025 Mohammed Belkher benoemd tot coadministrator
- Mohammed Belkher — Coadministrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "coadministrator",
"person": {
"rrn": null,
"name": "Mohammed Belkher",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0635.515.294",
"name_full": "COLIS ONE"
}
}11-08-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0635.515.294",
"name_full": "COLIS ONE"
}
}11-08-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Zaghouli Mohamed",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Tafranti Sabri",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"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": "2025-08-11",
"filing_date": "2020-08-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0635.515.294",
"name_full": "COLIS ONE",
"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": [],
"share_classes_after": []
}11-08-2025 2 ontslagnemend
- Tafranti Nabil — Coadministrateur
- Tafranti Hakim — Coadministrateur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "coadministrateur",
"person": {
"rrn": null,
"name": "Tafranti Nabil",
"address": "rue Froebel 9 1000 Bruxelles",
"birth_date": "1993-05-14",
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "D\u00E9mission de M. Tafranti Nabil, n\u00E9 le 14 mai 1993, de nationalit\u00E9 belge, domicili\u00E9 rue Froebel 9 1000 Bruxelles. Le pr\u00E9nomm\u00E9 accepte sa d\u00E9mission. Son mandat a pris fin le 01/01/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "coadministrateur",
"person": {
"rrn": null,
"name": "Tafranti Hakim",
"address": "rue de la Senne 48 1000 Bruxelles",
"birth_date": "1997-06-12",
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "D\u00E9mission de M. Tafranti Hakim, n\u00E9 le 12 juin 1997, de nationalit\u00E9 belge, domicili\u00E9 rue de la Senne 48 1000 Bruxelles. Le pr\u00E9nomm\u00E9 remet sa d\u00E9mission; son mandat prendra fin le 01/07/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Zaghouli 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": "Nouvelles r\u00E9parations des parts:\nZaghouli Mohamed\n50/100 parts",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tafranti Sabri",
"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": "Nouvelles r\u00E9parations des parts:\nTafranti Sabri\n50/100 parts",
"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": "2025-08-11",
"filing_date": "2020-08-04",
"act_kind_objet": "D\u00E9mission de coadministrateurs (cog\u00E9rant)"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0635.515.294",
"name_full": "COLIS ONE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"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
}11-08-2025 2 ontslagnemend
- Tafranti Nabil — Commissaris
- Tafranti Hakim — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tafranti Nabil",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "D\u00E9mission de M. Tafranti Nabil, n\u00E9 le 14 mai 1993, de nationalit\u00E9 belge, domicili\u00E9 rue Froebel 9 1000 Bruxelles. Le pr\u00E9nomm\u00E9 accepte sa d\u00E9mission. Son mandat a pris fin le 01/01/2025."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tafranti Hakim",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "D\u00E9mission de M. Tafranti Hakim, n\u00E9 le 12 juin 1997, de nationalit\u00E9 belge, domicili\u00E9 rue de la Senne 48 1000 Bruxelles. Le pr\u00E9nomm\u00E9 remet sa d\u00E9mission; son mandat prendra fin le 01/07/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.515.294",
"name_full": "COLIS ONE",
"legal_form": "SPRL"
}
}11-08-2025 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": "0635.515.294",
"name_full": "COLIS ONE",
"legal_form": "SPRL"
}
}11-08-2025 2 ontslagnemend
- Tafranti Nabil — Coadministrator
- Tafranti Hakim — Coadministrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "coadministrator",
"person": {
"rrn": null,
"name": "Tafranti Nabil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "coadministrator",
"person": {
"rrn": null,
"name": "Tafranti Hakim",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0635.515.294",
"name_full": "COLIS ONE"
}
}17-07-2025 2 bestuurders benoemd, 2 ontslagnemend
- Tafranti Nabil — Coadministrateur
- Tafranti Hakim — Coadministrateur
- Andres Orosco — Coadministrateur
- Anoir Khayat — Coadministrateur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "coadministrateur",
"person": {
"rrn": null,
"name": "Tafranti Nabil",
"address": "rue Froebel 9 1000 Bruxelles",
"birth_date": "1993-05-14",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-15",
"evidence_quote": "Nomination de M. Tafranti Nabil, n\u00E9 le 14 mai 1993, de nationalit\u00E9 belge, domicili\u00E9 rue Froebel 9 1000 Bruxelles. Le pr\u00E9nomm\u00E9 accepte sa nomination en tant que coadministrateur. Son mandat cours \u00E0 partir du 15/08/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-08-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "coadministrateur",
"person": {
"rrn": null,
"name": "Tafranti Hakim",
"address": "rue de la Senne 48 1000 Bruxelles",
"birth_date": "1997-06-12",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-15",
"evidence_quote": "Nomination de M. Tafranti Hakim n\u00E9 le 12 juin 1997, de nationalit\u00E9 belge, domicili\u00E9 rue de la Senne 48 Bruxelles. Le pr\u00E9nomm\u00E9 accepte sa nomination en tant que coadministrateur. Son mandat cours \u00E0 partir du 15/08/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-08-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "coadministrateur",
"person": {
"rrn": null,
"name": "Andres Orosco",
"address": "chauss\u00E9e de louvain 275 1030 Bruxelles",
"birth_date": "1966-11-30",
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-15",
"evidence_quote": "D\u00E9mission de M. Andres Orosco n\u00E9 le 30 novembre 1966, de nationalit\u00E9 espagnol, domicili\u00E9 chauss\u00E9e de louvain 275 1030 Bruxelles. Le pr\u00E9nomm\u00E9 remet sa d\u00E9mission; Son mandat prendra fin pour du 15/11/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-11-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "coadministrateur",
"person": {
"rrn": null,
"name": "Anoir Khayat",
"address": "rue Laneau 57 1020 Laeken Bruxelles",
"birth_date": "1980-06-29",
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-15",
"evidence_quote": "D\u00E9mission de M. Anoir Khayat n\u00E9 le 29 juin 1980, de nationalit\u00E9 belge, domicili\u00E9 rue Laneau 57 1020 Laeken Bruxelles. Le pr\u00E9nomm\u00E9 remet sa d\u00E9mission; Son mandat prendra fin pour du 15/11/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-11-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Zaghouli Mohamed",
"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": "Nouvelles r\u00E9parations des parts: Zaghouli Mohamed 40/100 parts",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tafranti Sabri",
"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": "Nouvelles r\u00E9parations des parts: Tafranti Sabri 40/100 parts",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tafranti Nabil",
"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": "Nouvelles r\u00E9parations des parts: Tafranti Nabil 10/100 parts",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tafranti Hakim",
"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": "Nouvelles r\u00E9parations des parts: Tafranti Hakim 10/100 parts",
"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": "1993-05-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0635.515.294",
"name_full": "COLIS ONE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"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
}17-07-2025 2 bestuurders benoemd, 2 ontslagnemend
- Tafranti Nabil — Coadministrateur
- Tafranti Hakim — Coadministrateur
- Andres Orosco — Coadministrateur
- Anoir Khayat — Coadministrateur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "coadministrateur",
"person": {
"rrn": null,
"name": "Tafranti Nabil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "coadministrateur",
"person": {
"rrn": null,
"name": "Tafranti Hakim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "coadministrateur",
"person": {
"rrn": null,
"name": "Andres Orosco",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "coadministrateur",
"person": {
"rrn": null,
"name": "Anoir Khayat",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0635.515.294",
"name_full": "COLIS ONE"
}
}17-07-2025 2 bestuurders benoemd, 2 ontslagnemend
- Tafranti Nabil — Commissaris
- Tafranti Hakim — Commissaris
- Andres Orosco — Commissaris
- Anoir Khayat — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tafranti Nabil",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-15",
"evidence_quote": "Nomination de M. Tafranti Nabil, n\u00E9 le 14 mai 1993, de nationalit\u00E9 belge, domicili\u00E9 rue Froebel 9 1000 Bruxelles. Le pr\u00E9nomm\u00E9 accepte sa nomination en tant que coadministrateur. Son mandat cours \u00E0 partir du 15/08/2024."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tafranti Hakim",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-15",
"evidence_quote": "Nomination de M. Tafranti Hakim n\u00E9 le 12 juin 1997, de nationalit\u00E9 belge, domicili\u00E9 rue de la Senne 48 Bruxelles. Le pr\u00E9nomm\u00E9 accepte sa nomination en tant que coadministrateur. Son mandat cours \u00E0 partir du 15/08/2024."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andres Orosco",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-15",
"evidence_quote": "D\u00E9mission de M. Andres Orosco n\u00E9 le 30 novembre 1966, de nationalit\u00E9 espagnol, domicili\u00E9 chauss\u00E9e de louvain 275 1030 Bruxelles. Le pr\u00E9nomm\u00E9 remet sa d\u00E9mission; Son mandat prendra fin pour du 15/11/2024."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anoir Khayat",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-15",
"evidence_quote": "D\u00E9mission de M. Anoir Khayat n\u00E9 le 29 juin 1980, de nationalit\u00E9 belge, domicili\u00E9 rue Laneau 57 1020 Laeken Bruxelles. Le pr\u00E9nomm\u00E9 remet sa d\u00E9mission; Son mandat prendra fin pour du 15/11/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.515.294",
"name_full": "COLIS ONE",
"legal_form": "SPRL"
}
}2024
31-07-2024 2 bestuurders benoemd
- Andres Orosco — Commissaris
- Anoir Khayat — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andres Orosco",
"address": "chauss\u00E9e de louvain 275 1030 Bruxelles",
"birth_date": "1966-11-30",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-05",
"evidence_quote": "Nomination de M. Andres Orosco, n\u00E9 le 30 novembre 1966, de nationalit\u00E9 espagnol, domicili\u00E9 chauss\u00E9e de louvain 275 1030 Bruxelles. Le pr\u00E9nomm\u00E9 accepte sa nomination en tant que coadministrateur. Son mandat cours \u00E0 partir du 05/07/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anoir Khayat",
"address": "rue Rassel 186 1780 Wemmel",
"birth_date": "1980-06-29",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-05",
"evidence_quote": "Nomination de M. Anoir Khayat n\u00E9 le 29 juin 1980, de nationalit\u00E9 belge, domicili\u00E9 rue Rassel 186 1780 Wemmel. Le pr\u00E9nomm\u00E9 accepte sa nomination en tant que coadministrateur. Son mandat cours \u00E0 partir du 05/07/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2024-07-31",
"filing_date": "2024-07-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0635.515.294",
"name_full": "COLIS ONE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"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
}31-07-2024 2 bestuurders benoemd
- Andres Orosco — Commissaris
- Anoir Khayat — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andres Orosco",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-05",
"evidence_quote": "Nomination de M. Andres Orosco, n\u00E9 le 30 novembre 1966, de nationalit\u00E9 espagnol, domicili\u00E9 chauss\u00E9e de louvain 275 1030 Bruxelles. Le pr\u00E9nomm\u00E9 accepte sa nomination en tant que coadministrateur. Son mandat cours \u00E0 partir du 05/07/2024."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anoir Khayat",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-05",
"evidence_quote": "Nomination de M. Anoir Khayat n\u00E9 le 29 juin 1980, de nationalit\u00E9 belge, domicili\u00E9 rue Rassel 186 1780 Wemmel. Le pr\u00E9nomm\u00E9 accepte sa nomination en tant que coadministrateur. Son mandat cours \u00E0 partir du 05/07/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.515.294",
"name_full": "COLIS ONE",
"legal_form": "SPRL"
}
}31-07-2024 2 bestuurders benoemd
- Andres Orosco — Coadministrateur
- Anoir Khayat — Coadministrateur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "coadministrateur",
"person": {
"rrn": null,
"name": "Andres Orosco",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "coadministrateur",
"person": {
"rrn": null,
"name": "Anoir Khayat",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0635.515.294",
"name_full": "COLIS ONE"
}
}2023
31-08-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0635.515.294",
"name_full": "COLIS ONE"
}
}31-08-2023 Tafranti Sabri benoemd tot commissaris
- Tafranti Sabri — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tafranti Sabri",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-01",
"evidence_quote": "Nomination de M. Tafranti Sabri, n\u00E9 le 02 novembre 1993 \u00E0 Bruxelles, de nationalit\u00E9 Marocaine, Le pr\u00E9nomm\u00E9 accepte sa nomination en tant que co-administrateur. Son mandat prend cours \u00E0 partir du 01/08/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.515.294",
"name_full": "COLIS ONE",
"legal_form": "SPRL"
}
}31-08-2023 Tafranti Sabri benoemd tot co administrateur
- Tafranti Sabri — Co administrateur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "co-administrateur",
"person": {
"rrn": null,
"name": "Tafranti Sabri",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0635.515.294",
"name_full": "COLIS ONE"
}
}31-08-2023 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": "0635.515.294",
"name_full": "COLIS ONE",
"legal_form": "SPRL"
}
}31-08-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-08-31",
"filing_date": "2023-08-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-08-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-07-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0635.515.294",
"name_full": "COLIS ONE",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \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": 50.0,
"kind": "person",
"name": "Zaghouli Mohamed",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "Tafranti Sabri",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
}
],
"share_classes_after": []
}2022
09-03-2022 1 bestuurder benoemd, 4 ontslagnemend
- Zaghouli Mohamed — Associé actif
- Bayoudh Naoufel — Associé actif
- Tafranti Hakim — Associé actif
- Tafranti Sabri — Associé actif
- Zghouli Nabil — Associé actif
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "associ\u00E9 actif",
"person": {
"rrn": null,
"name": "Bayoudh Naoufel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "associ\u00E9 actif",
"person": {
"rrn": null,
"name": "Tafranti Hakim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "associ\u00E9 actif",
"person": {
"rrn": null,
"name": "Tafranti Sabri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "associ\u00E9 actif",
"person": {
"rrn": null,
"name": "Zghouli Nabil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "associ\u00E9 actif",
"person": {
"rrn": null,
"name": "Zaghouli Mohamed",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0635.515.294",
"name_full": "COLIS ONE"
}
}09-03-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 10,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2021-12-31",
"evidence_quote": "M. Bayoudh Naoufel c\u00E8de la totalit\u00E9 de ses actions \u00E0 M. Zaghouli Mohamed \u00E0 savoir 10 actions.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 10,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2021-12-31",
"evidence_quote": "M. Tafranti Hakim c\u00E8de la totalit\u00E9 de ses actions \u00E0 M. Zaghouli Mohamed \u00E0 savoir 10 actions.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 35,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2021-12-31",
"evidence_quote": "M. Tafranti Sabri c\u00E8de la totalit\u00E9 de ses actions \u00E0 M. Zaghouli Mohamed \u00E0 savoir 35 actions.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 10,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2021-12-31",
"evidence_quote": "M. Zghouli Nabil Naoufel c\u00E8de la totalit\u00E9 de ses actions \u00E0 M. Zaghouli Mohamed \u00E0 savoir 10 actions.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.515.294",
"name_full": "COLIS ONE",
"legal_form": "SPRL"
}
}09-03-2022 4 ontslagnemend
- Bayoudh Naoufel — Zaakvoerder
- Tafranti Hakim — Zaakvoerder
- Tafranti Sabri — Zaakvoerder
- Zghouli Nabil — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bayoudh Naoufel",
"address": null,
"birth_date": null
},
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"evidence_quote": "D\u00E9mission de Bayoudh Naoufel. Le pr\u00E9nomm\u00E9 accepte sa d\u00E9mission en tant qu\u0027associ\u00E9 actif. Son mandat prend fin le 31 d\u00E9cembre 2021."
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"evidence_quote": "D\u00E9mission de Zghouli Nabil Le pr\u00E9nomm\u00E9 accepte sa d\u00E9mission en tant qu\u0027associ\u00E9 actif. Son mandat prend fin le 31 d\u00E9cembre 2021."
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}
}09-03-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}2021
23-11-2021 Verrichting in kapitaal of aandelen
Technische details
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}23-11-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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}23-11-2021 Bayoudh Naoufel benoemd tot associé actif
- Bayoudh Naoufel — Associé actif
Samenvatting:
v3.2
Technische details
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}Eerste 30 van 84 aktes