Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
10-06-2022
Zetelwijziging
10-06-2022
v3.2
Alle aktes · 7
bijgewerkt 3 maanden geleden
2026
04-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- STOLEAR Daniel — Gedelegeerd bestuurder
- MAKONGA Myriam Mariamu — Bestuurder
- GHANDOUR Hamad — Bestuurder
- KHALIFE AHMAD SAM — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GHANDOUR Hamad",
"address": "Rue Scailquin 35 \u00E0 1210 Saint-Josse-ten-Noode",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-06",
"evidence_quote": "L\u0027Assembl\u00E9e, apr\u00E8s d\u00E9lib\u00E9ration, accepte \u00E0 l\u0027unanimit\u00E9, avec effet imm\u00E9diat, les d\u00E9missions suivantes: - Monsieur GHANDOUR Hamad, domicili\u00E9 Rue Scailquin 35 \u00E0 1210 Saint-Josse-ten-Noode, de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KHALIFE AHMAD SAM",
"address": "Avenue d\u0027ltalie 43 \u00E0 1050 Ixelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-06",
"evidence_quote": "Monsieur KHALIFE AHMAD SAM, domicili\u00E9 Avenue d\u0027ltalie 43 \u00E0 1050 Ixelles, de sa fonction d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GHANDOUR Hamad",
"address": "Rue Scailquin 35 \u00E0 1210 Saint-Josse-ten-Noode",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e n\u0027accorde pas le quitus \u00E0 Monsieur GHANDOUR Hamad pour l\u0027exercice de son mandat.",
"decharge_status": "refused",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "STOLEAR Daniel",
"address": "Avenue des Aub\u00E9pines 8 \u00E0 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-06",
"evidence_quote": "L\u0027Assembl\u00E9e, statuant \u00E0 l\u0027unanimit\u00E9, nomme : Monsieur STOLEAR Daniel, domicili\u00E9 Avenue des Aub\u00E9pines 8 \u00E0 1180 Uccle, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MAKONGA Myriam Mariamu",
"address": "Avenue Gabriel Emile Le Bon 103 \u00E0 1160 Auderghem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-06",
"evidence_quote": "Madame MAKONGA Myriam Mariamu, domicili\u00E9e Avenue Gabriel Emile Le Bon 103 \u00E0 1160 Auderghem, en qualit\u00E9 d\u0027administrateur.",
"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": "Saint-Josse-ten-Noode",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-04",
"filing_date": "2026-02-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.648.522",
"name_full": "CONDOR INTERNATIONAL",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "STOLEAR Daniel",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
10-06-2022 Zetelverplaatsing naar Saint-Josse-ten-Noode
- Rue Scailquin 31, 1210 Saint-Josse-ten-Noode
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Scailquin 31, 1210 Saint-Josse-ten-Noode",
"city": "Saint-Josse-ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Scailquin",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-06-06",
"evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue Scailquin 31, 1210 Saint-Josse-ten-Noode \u00E0 partir 06 juin 2022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"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": "2022-06-10",
"filing_date": "2002-06-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0441.648.522",
"name_full": "CONDOR INTERNATIONAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}10-06-2022 Zetelverplaatsing van BRUXELLES naar Saint-Josse-ten-Noode
- BOULEVARD ADOLPHE MAX 114, 1000 BRUXELLES → Rue Scailquin 31, 1210 Saint-Josse-ten-Noode
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Josse-ten-Noode",
"region": "Brussels",
"street": "Rue Scailquin",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "BOULEVARD ADOLPHE MAX",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "114"
},
"effective_date": "2022-06-06",
"evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue Scailquin 31, 1210 Saint-Josse-ten-Noode \u00E0 partir 06 juin 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.648.522",
"name_full": "CONDOR INTERNATIONAL",
"legal_form": "SA"
}
}2021
17-03-2021 3 herbenoemd
- Daniel Stolear — Bestuurder
- Hamad Ghandour — Bestuurder
- Hamad Ghandour — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Stolear",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement de mandat en tant qu\u0027administrateur de : -Monsieur Daniel Stolear"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hamad Ghandour",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement de mandat en tant qu\u0027administrateur de : -Monsieur Hamad Ghandour"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hamad Ghandour",
"address": null,
"birth_date": null
},
"evidence_quote": "Il s\u0027en suit le conseil d\u0027administration qui acte le renouvellement de mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Hamad Ghandour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.648.522",
"name_full": "CONDOR INTERNATIONAL",
"legal_form": "SA"
}
}2019
24-04-2019 Ahmad Samer KHALIFE herbenoemd als bestuurder
- Ahmad Samer KHALIFE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ahmad Samer KHALIFE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat d\u0027administrateur de Monsieur Ahmad Samer KHALIFE, Boiulevard Adolphe Max, 117 \u00E0 1000 Bruxelles pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.648.522",
"name_full": "CONDOR INTERNATIONAL",
"legal_form": "SA"
}
}2015
27-07-2015 3 herbenoemd
- Hamad GHANDOUR — Bestuurder
- Daniel STOLEAR — Bestuurder
- Hamad GHANDOUR — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hamad GHANDOUR",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020. Sont renomm\u00E9s: Monsieur Hamad GHANDOUR, Boulevard Adolphe Max, 114 \u00E0 1000 Bruxelles et Monsieur Daniel STOLEAR, Avenue des Aub\u00E9pines, 8 \u00E0 1180 Bruxelles."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel STOLEAR",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020. Sont renomm\u00E9s: Monsieur Hamad GHANDOUR, Boulevard Adolphe Max, 114 \u00E0 1000 Bruxelles et Monsieur Daniel STOLEAR, Avenue des Aub\u00E9pines, 8 \u00E0 1180 Bruxelles."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hamad GHANDOUR",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs, \u00E0 l\u0027unanimit\u00E9, renouvellent le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Hamad GHANDOUR."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.648.522",
"name_full": "CONDOR INTERNATIONAL",
"legal_form": "SA"
}
}2010
13-08-2010 KHALIFE Ahmad Samer benoemd tot bestuurder
- KHALIFE Ahmad Samer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KHALIFE Ahmad Samer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme comme nouvel administrateur, pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016, Monsieur KHALIFE Ahmad Samer, domicili\u00E9 Immeuble Matar, Bir Hassan, Beyrouth Liban Son mandat est exerc\u00E9 \u00E0 titre gratuit"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.648.522",
"name_full": "CONDOR INTERNATIONAL",
"legal_form": "SA"
}
}