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DE BUE

Actief
Xavier De Buestraat 49 ·1180 Ukkel, België
BE 0463.364.149
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Belgisch Staatsblad — aktes

16 aktes
Adresverloop · 5
23-10-2025
Zetelwijziging
23-10-2025
v3.2
12-07-2024
v3.2
12-07-2024
Zetelwijziging
13-02-2017
v3.2
Alle aktes · 16 bijgewerkt 8 maanden geleden
2025
23-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Rachid ZELLAT — Bestuurder
  • Abdelkarim ZELLAT — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "65.04.07-355.52",
        "name": "Abdelkarim ZELLAT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-08-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 et apr\u00E8s \u00E9changes de vues, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de Monsieur Abdelkarim ZELLAT (NN: 65.04.07-355.52) de son poste d\u0027administrateur \u00E0 partir du 01/08/2025 et lui donne d\u00E9charge pour son mandat concernant la p\u00E9riode du 01/01/2025 au 01/08/2025.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "59.07.27-357.24",
        "name": "Rachid ZELLAT",
        "address": "rue des Combattants 42 \u00E0 1082 Berchem-Sainte AGATHE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-08-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 et apr\u00E8s \u00E9changes de vues, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la nomination de Monsieur Rachid ZELLAT(NN: 59.07.27-357.24) domicili\u00E9 rue des Combattants 42 \u00E0 1082 Berchem-Sainte AGATHE aux fonctions d\u0027administrateur et cela \u00E0 partir du 1er ao\u00FBt 2025. Son mandat sera exerc\u00E9 \u00E0 t",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2025-07-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.364.149",
    "name_full": "DE BUE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rachid Zellat",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-10-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • rue Xavier De Bue 49 à 1180 Bruxelles → la Chaussée d'Alsemberg, 688 à 1180 Uccle
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "la Chauss\u00E9e d\u0027Alsemberg, 688 \u00E0 1180 Uccle",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "688",
        "locality_suffix": "(Uccle)"
      },
      "old_address": {
        "raw": "rue Xavier De Bue 49 \u00E0 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Xavier De Bue",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": "(Uccle)"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Rue Xavier de Bue, 49 \u00E0 1180 Uccle vers la Chauss\u00E9e d\u0027Alsemberg, 688 \u00E0 1180 Uccle et ce \u00E0 date du 1er ao\u00FBt 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "2025-10-23",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-07-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.364.149",
    "name_full": "DE BUE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rachid Zellat",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
23-10-2025 Zetelverplaatsing binnen Uccle Zetelwijziging
  • Rue Xavier de Bue 49, 1180 Uccle → Chaussée d'Alsemberg 688, 1180 Uccle
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "688"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue Xavier de Bue",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Rue Xavier de Bue, 49 \u00E0 1180 Uccle vers la Chauss\u00E9e d\u0027Alsemberg, 688 \u00E0 1180 Uccle et ce \u00E0 date du 1er ao\u00FBt 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.364.149",
    "name_full": "DE BUE",
    "legal_form": "SRL"
  }
}
23-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Rachid ZELLAT — Bestuurder
  • Abdelkarim ZELLAT — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelkarim ZELLAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 et apr\u00E8s \u00E9changes de vues, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de Monsieur Abdelkarim ZELLAT (NN: 65.04.07-355.52) de son poste d\u0027administrateur \u00E0 partir du 01/08/2025 et lui donne d\u00E9charge pour son mandat concernant la p\u00E9riode du 01/01/2025 au 01/08/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachid ZELLAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 et apr\u00E8s \u00E9changes de vues, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la nomination de Monsieur Rachid ZELLAT(NN: 59.07.27-357.24) domicili\u00E9 rue des Combattants 42 \u00E0 1082 Berchem-Sainte AGATHE aux fonctions d\u0027administrateur et cela \u00E0 partir du 1er ao\u00FBt 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.364.149",
    "name_full": "DE BUE",
    "legal_form": "SRL"
  }
}
27-08-2025 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Abdelkarim Zeilat — Bestuurder
  • Abdelkarim Zellat — Dagelijks bestuur
  • Abdelkarm Zellat — Bestuurder
  • Abdelkarim Zellat — Dagelijks bestuur
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelkarm Zellat",
        "address": "Rue des H\u00EAtres, 123 \u00E0 1630 Linkebeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de la SRL Dally Immo (0474-195-287), dont le si\u00E8ge est \u00E9tabli Chauss\u00E9e d\u0027Alsemberg, 688 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Abdelkarm Zellat, domicili\u00E9, Rue des H\u00EAtres, 123 \u00E0 1630 Linkebeek, aux fonctions d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelkarim Zeilat",
        "address": "Rue des H\u00EAtres, 123 \u00E0 1630 Linkebeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur Abdelkarim Zeilat, domicili\u00E9 Rue des H\u00EAtres, 123 \u00E0 1630 Linkebeek aux fonctions d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abdelkarim Zellat",
        "address": "Rue des H\u00EAtres, 123 \u00E0 1630 Linkebeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de Monsieur Abdelkarim Zellat sera gratuit.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Abdelkarim Zellat",
        "address": "Rue des H\u00EAtres, 123 \u00E0 1630 Linkebeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Abdelkarim Zellat",
        "address": "Rue des H\u00EAtres, 123 \u00E0 1630 Linkebeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "",
      "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": "2025-08-27",
    "filing_date": "2025-08-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.364.149",
    "name_full": "pawant",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Abdelkarim Zellat",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-08-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: other
Technische details
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-27",
    "filing_date": "2025-08-20",
    "act_kind_objet": "Objel de L"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.195.287",
        "name": "SRL Dally Immo",
        "role": "absorbed",
        "address": "Chauss\u00E9e d\u0027Alsemberg, 688 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DE BUE",
        "role": "contributor",
        "address": "Chauss\u00E9e d\u0027Alsemberg, 688 \u00E0 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Abdelkarim Zellat",
        "role": "other",
        "address": "Rue des H\u00EAtres, 123 \u00E0 1630 Linkebeek",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0463.364.149",
    "name_full": "DE BUE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Abdelkarim Zellat",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er juillet 2024 a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de l\u0027administrateur de la SRL Dally Immo, sa nomination de Monsieur Abdelkarim Zellat, et la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
27-08-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Abdelkarim Zeilat — Bestuurder
  • Abdelkarm Zellat — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelkarm Zellat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474195287",
        "name": "SRL Dally Immo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 et apr\u00E8s \u00E9changes de vues, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de la SRL Dally Immo (0474-195-287), dont le si\u00E8ge est \u00E9tabli Chauss\u00E9e d\u0027Alsemberg, 688 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Abdelkarm Zellat, domicili\u00E9, Rue des H\u00EAtres, 123 \u00E0 1630 Linkeb"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelkarim Zeilat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 et apr\u00E8s \u00E9changes de vues, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur Abdelkarim Zeilat, domicili\u00E9 Rue des H\u00EAtres, 123 \u00E0 1630 Linkebeek aux fonctions d\u0027administrateur et cela \u00E0 partir du 1er juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.364.149",
    "name_full": "DE BUE",
    "legal_form": "SRL"
  }
}
2024
16-09-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.364.149",
    "name_full": "DE BUE",
    "legal_form": "SRL"
  }
}
16-09-2024 Statutenwijziging 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": true,
    "object_change": false,
    "effective_date": "2024-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.364.149",
    "name_full": "DE BUE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-07-2024 Zetelverplaatsing binnen Uccle Zetelwijziging
  • Chaussée d'Alsemberg 688, 1180 Uccle → Rue Xavier de Bue 49, 1180 Uccle
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": null,
        "street": "Rue Xavier de Bue",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Uccle",
        "region": null,
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "688"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Chauss\u00E9e d\u0027Alsemberg, 688 \u00E0 1180 Uccle vers la Rue Xavier de Bue, 49 \u00E0 1180 Uccle et ce \u00E0 date du 1er juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.364.149",
    "name_full": "DE BUE",
    "legal_form": "SPRL"
  }
}
12-07-2024 Zetelverplaatsing van Bruxelles naar Uccle Zetelwijziging
  • Chaussée d'Alsemberg, 688 à 1180 Bruxelles → Rue Xavier de Bue, 49 à 1180 Uccle
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Xavier de Bue, 49 \u00E0 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Xavier de Bue",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": "(Uccle)"
      },
      "old_address": {
        "raw": "Chauss\u00E9e d\u0027Alsemberg, 688 \u00E0 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "688",
        "locality_suffix": "(Uccle)"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "2024-07-12",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.364.149",
    "name_full": "SRL Dally Immo",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0474.195.287"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Abdelkarim Zellat",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}
12-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Abdelkarim Zellat — Bestuurder
  • Abdelkarim Zellat — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelkarim Zellat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474195287",
        "name": "Dally Immo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 et apr\u00E8s \u00E9changes de vues, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de la SRL Dally Immo (0474-195-287), dont le si\u00E8ge est \u00E9tabli Chauss\u00E9e d\u0027Alsemberg, 688 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Abdelkarim Zellat, domicili\u00E9, Rue des H\u00EAtres, 123 \u00E0 1630 Linke"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelkarim Zellat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 et apr\u00E8s \u00E9changes de vues, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur Abdelkarim Zellat, domicili\u00E9 Rue des H\u00EAtres, 123 \u00E0 1630 Linkebeek aux fonctions d\u0027administrateur et cela \u00E0 partir du 1er juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.364.149",
    "name_full": "DE BUE",
    "legal_form": "SPRL"
  }
}
12-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Abdelkarim Zellat — Bestuurder
  • Abdelkarim Zellat — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelkarim Zellat",
        "address": "Rue des H\u00EAtres, 123 \u00E0 1630 Linkebeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de la SRL Dally Immo (0474-195-287), dont le si\u00E8ge est \u00E9tabli Chauss\u00E9e d\u0027Alsemberg, 688 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Abdelkarim Zellat, domicili\u00E9, Rue des H\u00EAtres, 123 \u00E0 1630 Linkebeek, aux fonctions d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelkarim Zellat",
        "address": "Rue des H\u00EAtres, 123 \u00E0 1630 Linkebeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur Abdelkarim Zellat, domicili\u00E9 Rue des H\u00EAtres, 123 \u00E0 1630 Linkebeek aux fonctions d\u0027administrateur",
      "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": null,
        "name": "Abdelkarim Zellat",
        "address": "Rue des H\u00EAtres, 123 \u00E0 1630 Linkebeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de Monsieur Abdelkarim Zellat sera gratuit.",
      "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": "Abdelkarim Zellat",
        "address": "Rue des H\u00EAtres, 123 \u00E0 1630 Linkebeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Chauss\u00E9e d\u0027Alsemberg, 688 \u00E0 1180 Uccle vers la Rue Xavier de Bue, 49 \u00E0 1180 Uccle et ce \u00E0 date du 1er juillet 2024.",
      "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": "2024-07-12",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.364.149",
    "name_full": "DE BUE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Abdelkarim Zellat",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2018
18-01-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Abdelkarim Zellat — Gedelegeerd bestuurder
  • Abdelkarim Zellat — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelkarim Zellat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/12/2017 d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur Abdelkarim Zellat de son mandat de g\u00E9rant \u00E0 la date de ce jour"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelkarim Zellat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474195287",
        "name": "Daliy Immo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-08",
      "evidence_quote": "et nomme en tant que g\u00E9rante, la SPRL Daliy Immo, repr\u00E9sent\u00E9e par Monsieur Abdelkarim Zellat, dont le si\u00E8ge social est sis \u00E0 1040 Etterbeek, Avenue des Celtes 7, Belgique et dont le num\u00E9ro national est le 0474195287."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.364.149",
    "name_full": "DE BUE",
    "legal_form": "SPRL"
  }
}
2017
13-02-2017 Zetelverplaatsing van Etterbeek naar Bruxelles Zetelwijziging
  • Avenue des Celtes 7, 1040 Etterbeek → Chaussée d'Alsemberg 688, 1180 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "688"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Avenue des Celtes",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2016-12-29",
      "evidence_quote": "2.La nomination de Monsieur Abelkarim ZELLAT comme g\u00E9rant et le transfert du si\u00E8ge social Chauss\u00E9e d\u0027Alsemberg 688 \u00E0 1180 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.364.149",
    "name_full": "DE BUE",
    "legal_form": "SPRL"
  }
}
13-02-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Abdelkarim ZELLAT — Gedelegeerd bestuurder
  • C.H.V. — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C.H.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-29",
      "evidence_quote": "La d\u00E9mission de la soci\u00E9t\u00E9 anonyme C.H.V. de son mandat de g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelkarim ZELLAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-29",
      "evidence_quote": "La nomination de Monsieur Abelkarim ZELLAT comme g\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.364.149",
    "name_full": "DE BUE",
    "legal_form": "SPRL"
  }
}