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DAVE LOGISTICS

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BVBA·Goederenvervoer over de weg· 8 jaar actief
Brusselsesteenweg 394 ·1730 Asse, België
BE 0685.485.637
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 2
31-08-2021
v3.2
29-11-2018
v3.2
Alle aktes · 9 bijgewerkt 1 maand geleden
2026
08-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Board change
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-29",
    "act_kind_objet": "Ontslag - zetelverplaatsing"
  },
  "key_dates": [
    {
      "date": "2026-05-08",
      "label": "Bekendmaking datum"
    },
    {
      "date": "2026-04-29",
      "label": "Griffie datum"
    },
    {
      "date": "2026-03-17",
      "label": "Vergadering datum"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "El Moudden Aniss",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "El Moudden Mouhcine",
      "role": "Bestuurder"
    },
    {
      "kbo": "0685485637",
      "kind": "org",
      "name": "DAVE LOGISTICS",
      "role": "Vennootschap"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0685.485.637",
    "name_full": "DAVE LOGISTICS",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
08-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-29",
    "act_kind_objet": "Ontslag - zetelverplaatsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-17",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Brusselsesteenweg 394, 1730 Asse",
    "address_old": "Emiel De Molstraat 41, 9400 Ninove",
    "effective_date": "2026-01-05",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0685.485.637",
    "name_full": "DAVE LOGISTICS",
    "legal_form": "BVBA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
08-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": "2026-01-05",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0685.485.637",
    "name_full": "DAVE LOGISTICS",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2024
04-03-2024 Aniss El Moudden benoemd tot bestuurder Bestuurswijziging
  • Aniss El Moudden — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aniss El Moudden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-05",
      "evidence_quote": "De Buitengewone Algemene Vergadering aanvaardt met eenparigheid van stemmen de benoeming van de heer Aniss El Moudden tot bestuurder met onmiddellijke ingang vanaf 5/02/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.485.637",
    "name_full": "DAVEL LOGISTICS",
    "legal_form": "BVBA"
  }
}
2023
16-10-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Mouhcine El Moudden — Bestuurder
  • Bouchaib Chakiri — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouchaib Chakiri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt met eenparigheid van stemmen het ontslag van de bestuurder de heer Bouchaib Chakiri."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mouhcine El Moudden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-03",
      "evidence_quote": "De Buitengewone Algemene Vergadering aanvaardt met eenparigheid van stemmen de benoeming van de heer Mouhcine El Moudden tot bestuurder met onmiddellijke ingang vanaf 03/10/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.485.637",
    "name_full": "DAVEL LOGISTICS",
    "legal_form": "BVBA"
  }
}
2021
22-11-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • El Moudden Mouhcine — Zaakvoerder
  • Chelaghmi Mohamed — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Chelaghmi Mohamed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt met eenparigheid van stemmen het ontslag van de algemeen directeur, de heer Chelaghmi Mohamed."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "El Moudden Mouhcine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering aanvaardt met eenparigheid van stemmen de benoeming van de heer El Moudden Mouhcine tot zaakvoerder met onmiddellijke ingang vanaf 01/09/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.485.637",
    "name_full": "DAVEL LOGISTICS",
    "legal_form": "BVBA"
  }
}
31-08-2021 Zetelverplaatsing van Machelen naar Ninove Zetelwijziging
  • Pegaslan S, 1831 Machelen → Emile de Molstraat 41, 9400 Ninove
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ninove",
        "region": null,
        "street": "Emile de Molstraat",
        "country": "BE",
        "postcode": "9400",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Machelen",
        "region": null,
        "street": "Pegaslan S",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "De algemene vergadering aanvaardt met eenparigheid van stemmen de overplaatsing van maatschappelijke zetel naar Emile de Molstraat 41, 9400 Ninove."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.485.637",
    "name_full": "DAVEL LOGISTICS",
    "legal_form": "BVBA"
  }
}
2018
29-11-2018 Zetelverplaatsing van Brussel naar Diegem Zetelwijziging
  • Laubespinstraat 13, 1020 Brussel → Pegasuslaan 5, 1831 Diegem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Laubespinstraat",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2018-11-16",
      "evidence_quote": "De algemeen vergadering aanvaard de verplaatsing van de zetel van het bedrijf naar Pegasuslaan 5 1831 Diegem en dit vanaf deze dag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.485.637",
    "name_full": "DAVEL LOGISTICS",
    "legal_form": "BVBA"
  }
}
2017
01-12-2017 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1020 Bruxelles Rue de Laubespin, 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-03-21",
        "name": "CHELAGHMI Mohamed",
        "niss": null,
        "address": "1081 Koekelberg, Rue Jules Debecker, 55/0003"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "CHELAGHMI Mohamed",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0685.485.637",
    "name_full": "DAVE LOGISTICS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-29",
  "post_incorporation_mandates": []
}