Checked.be
Actief
BE 0700.607.541BV
DILIGENCE
Vrijheidslaan 175 ·1080 Sint-Jans-Molenbeek, België· 7 jaar actief
Sector: Vervoer over land
(49330)
Conclusie
De berekende faillissementskans van DILIGENCE over 12 maanden bedraagt 4,7% (verhoogd). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 7 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 36 |
Faillissementskans (12 mnd)
4,7%
Verhoogd
0%0,5%1,5%4%10%≥25%
Sector met hoger faalrisico
+Jong bedrijf
+Regio met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Meer dan 3 jaar actief
Opgericht in 2018 — ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 6 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (micro). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 27-08-2025 | 2025-00440915 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00415138 |
| 31-12-2022 | micro | 16-07-2023 | 2023-00255369 |
| 31-12-2021 | volledig | 23-10-2022 | 2022-20476684 |
| 31-12-2020 | micro | 27-01-2022 | 2022-02200155 |
| 31-12-2019 | micro | 30-10-2020 | 2020-66000543 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief29-04-2026 → heden
-
Actief01-07-2025 → heden
-
Actief07-02-2025 → heden
2 gebeurtenissen
- 01-07-2025 Benoemd· Bestuurder
- 07-02-2025 Benoemd· Bestuurder
Voormalige bestuurders (4)
-
Voormalig18-07-2022 → 07-02-2025
5 gebeurtenissen
- 07-02-2025 Ontslagen· Bestuurder
- 01-08-2024 Benoemd· Bestuurder
- 18-04-2024 Ontslagen· Zaakvoerder
- 18-07-2022 Benoemd· Bestuurder
- 17-06-2022 Ontslagen· Bestuurder
-
Voormalig18-04-2024 → 07-02-2025
3 gebeurtenissen
- 07-02-2025 Ontslagen· Bestuurder
- 01-08-2024 Benoemd· Gedelegeerd bestuurder
- 18-04-2024 Benoemd· Bestuurder
-
Voormalig17-06-2022 → 18-07-2022
2 gebeurtenissen
- 18-07-2022 Ontslagen· Bestuurder
- 17-06-2022 Benoemd· Bestuurder
-
Voormalig— → 31-12-2021
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
| NACE primair | Vervoer over land(49330) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 02-08-2018 |
| Status | Actief |
| Postcode | 1080 |
Vestigingseenheden
DILIGENCE
sinds 20192.293.492.645
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21526D0069/02A005 | Brussel | 310 m² | 1 · 243 m² | 10,9 m · 2 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
08-05-2026
Staatsblad-akte
Bestuurswijziging
08-05-2026
Staatsblad-akte
Bestuurswijziging
2025
27-08-2025
NBB-neerlegging
Jaarrekening neergelegd
09-07-2025
Staatsblad-akte
Bestuurswijziging
09-07-2025
Staatsblad-akte
Bestuurswijziging
19-02-2025
Staatsblad-akte
Zetelwijziging
19-02-2025
Staatsblad-akte
Kapitaal & aandelen
19-02-2025
Staatsblad-akte
Bestuurswijziging
19-02-2025
Staatsblad-akte
Kapitaal & aandelen
19-02-2025
Staatsblad-akte
Bestuurswijziging
19-02-2025
Staatsblad-akte
Zetelwijziging
2024
30-08-2024
NBB-neerlegging
Jaarrekening neergelegd
21-08-2024
Staatsblad-akte
Bestuurswijziging
21-08-2024
Staatsblad-akte
Kapitaal & aandelen
21-08-2024
Staatsblad-akte
Bestuurswijziging
21-08-2024
Staatsblad-akte
Kapitaal & aandelen
18-04-2024
Staatsblad-akte
Bestuurswijziging
18-04-2024
Staatsblad-akte
Zetelwijziging
18-04-2024
Staatsblad-akte
Bestuurswijziging
18-04-2024
Staatsblad-akte
Zetelwijziging
2023
16-07-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
23-10-2022
NBB-neerlegging
Jaarrekening neergelegd
09-08-2022
Staatsblad-akte
Zetelwijziging
09-08-2022
Staatsblad-akte
Bestuurswijziging
09-08-2022
Staatsblad-akte
Kapitaal & aandelen
09-08-2022
Staatsblad-akte
Bestuurswijziging
09-08-2022
Staatsblad-akte
Kapitaal & aandelen
09-08-2022
Staatsblad-akte
Zetelwijziging
30-06-2022
Staatsblad-akte
Zetelwijziging
30-06-2022
Staatsblad-akte
Bestuurswijziging
30-06-2022
Staatsblad-akte
Kapitaal & aandelen
30-06-2022
Staatsblad-akte
Kapitaal & aandelen
30-06-2022
Staatsblad-akte
Bestuurswijziging
30-06-2022
Staatsblad-akte
Zetelwijziging
21-03-2022
Staatsblad-akte
Kapitaal & aandelen
21-03-2022
Staatsblad-akte
Bestuurswijziging
21-03-2022
Staatsblad-akte
Kapitaal & aandelen
21-03-2022
Staatsblad-akte
Bestuurswijziging
27-01-2022
NBB-neerlegging
Jaarrekening neergelegd
2020
12-11-2020
Staatsblad-akte
Zetelwijziging
30-10-2020
NBB-neerlegging
Jaarrekening neergelegd
2018
06-08-2018
Staatsblad-akte
Oprichting
Belgisch Staatsblad — aktes
Kapitaalverloop · 10
19-02-2025
Kapitaalwijziging
19-02-2025
v3.2
21-08-2024
v3.2
21-08-2024
Kapitaalwijziging
09-08-2022
v3.2
09-08-2022
Kapitaalwijziging
30-06-2022
Kapitaalwijziging
30-06-2022
v3.2
21-03-2022
Kapitaalwijziging
21-03-2022
v3.2
Adresverloop · 9
19-02-2025
Zetelwijziging
19-02-2025
v3.2
18-04-2024
Zetelwijziging
18-04-2024
v3.2
09-08-2022
Zetelwijziging
09-08-2022
v3.2
30-06-2022
Zetelwijziging
30-06-2022
v3.2
12-11-2020
v3.2
Alle aktes · 36
bijgewerkt 1 maand geleden
2026
08-05-2026 3 bestuurders benoemd
- BEN HAMDAN ABDELOUAHID — Commissaris
- SAMAD SERIFI HOUDA — Commissaris
- JERRAY MOHAMMED SAID — Commissaris
Technische details
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}08-05-2026 BEN HAMDAN ABDELOUAHID benoemd tot zaakvoerder
- BEN HAMDAN ABDELOUAHID — Zaakvoerder
Samenvatting:
v3.2
Technische details
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"effective_date": "2026-04-29",
"evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AGE du 29/04/2026, \u00E0 l\u0027unanimit\u00E9 des voix de la nomination au poste d\u0027administrateur \u00E0 dater de ce jour de ... BEN HAMDAN ABDELOUAHID Administrateur"
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],
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"subject_company": {
"kbo": "0700.607.541",
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}2025
09-07-2025 2 bestuurders benoemd
- JERRAY MOHAMMED SAID — Bestuurder
- SAMAD SERIFI HOUDA — Bestuurder
Technische details
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"decharge_status": null,
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"decharge_status": null,
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],
"notary": {
"name": null,
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"office_city": "Bruxelles",
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},
"act_meta": {
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"is_correction": false,
"subject_company": {
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"publication_proxy": {
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}09-07-2025 2 bestuurders benoemd
- JERRAY MOHAMMED SAID — Bestuurder
- SAMAD SERIFI HOUDA — Bestuurder
Samenvatting:
v3.2
Technische details
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}19-02-2025 Zetelverplaatsing van EVERE naar Bruxelles
- CHAUSSEE DE HAECHT 1097 -1140 EVERE → Avenue de la liberté n°175 - 1080 Bruxelles
Technische details
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"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsbla lad - 19/02/2025 - Annexes du Moniteur"
]
}19-02-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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"bedrijfsrevisor": null,
"subject_company": {
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"shareholders_after": [
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],
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}19-02-2025 1 bestuurder benoemd, 2 ontslagnemend
- SAMAD SERIFI HOUDA — Bestuurder
- EL GHARIAOUI JILLALI — Bestuurder
- EL GHARIAOUI KARIM — Bestuurder
Technische details
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"effective_date": "2025-02-12",
"evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AGE du 07/02/2025, \u00E0 l\u0027unanimit\u00E9 des voix de la d\u00E9mission au poste d\u0027administrateur \u00E0 dater de ce jour de 1. Monsieur EL GHARIAOUI JILLALI.",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
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"address": null,
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-12",
"evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de la d\u00E9mission au poste d\u0027administrateur \u00E0 dater de ce jour de 2. Monsieur EL GHARIAOUI KARIM.",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SAMAD SERIFI HOUDA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-07",
"evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de la nomination au poste d\u0027administrateur de Madame SAMAD SERIFI HOUDA en date du 07/02/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EL GHARIAOUI KARIM",
"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": "Monsieur EL GHARIAOUI KARIM transfert 100 Actions \u00E0 Madame SAMAD SERIFI HOUDA.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SAMAD SERIFI HOUDA",
"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": "SAMAD SERIFI HOUDA Administrateur",
"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": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-07",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.607.541",
"name_full": "DILIGENCE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SAMAD SERIFI HOUDA",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"100 \u0410\u0421\u0422TIONS"
],
"corrected_publication_numac": null
}19-02-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-02-07",
"evidence_quote": "Monsieur EL GHARIAOUI KARIM transfert 100 Actions \u00E0 Madame SAMAD SERIFI HOUDA.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.607.541",
"name_full": "DILIGENCE",
"legal_form": "SRL"
}
}19-02-2025 1 bestuurder benoemd, 2 ontslagnemend
- SAMAD SERIFI HOUDA — Bestuurder
- EL GHARIAOUI JILLALI — Bestuurder
- EL GHARIAOUI KARIM — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL GHARIAOUI JILLALI",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-07",
"evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AGE du 07/02/2025, \u00E0 l\u0027unanimit\u00E9 des voix de la d\u00E9mission au poste d\u0027administrateur \u00E0 dater de ce jour de 1. Monsieur EL GHARIAOUI JILLALI.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL GHARIAOUI KARIM",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-07",
"evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AGE du 07/02/2025, \u00E0 l\u0027unanimit\u00E9 des voix de la d\u00E9mission au poste d\u0027administrateur \u00E0 dater de ce jour de ... 2. Monsieur EL GHARIAOUI KARIM",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAMAD SERIFI HOUDA",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-07",
"evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de la nomination au poste d\u0027administrateur de Madame SAMAD SERIFI HOUDA en date du 07/02/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.607.541",
"name_full": "DILIGENCE",
"legal_form": "SRL"
}
}19-02-2025 Zetelverplaatsing van Evere naar Bruxelles
- CHAUSSEE DE HAECHT 1097, 1140 Evere → Avenue de la liberté 175, 1080 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de la libert\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "175"
},
"old_address": {
"city": "Evere",
"region": "Brussels",
"street": "CHAUSSEE DE HAECHT",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "1097"
},
"effective_date": "2025-02-07",
"evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Avenue de la libert\u00E9 n\u00B0175 - 1080 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.607.541",
"name_full": "DILIGENCE",
"legal_form": "SRL"
}
}2024
21-08-2024 2 bestuurders benoemd
- EL GHARIAOUI JILLALI — Bestuurder
- EL GHARIAOUI KARIM — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EL GHARIAOUI JILLALI",
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"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AGE du 01/08/2024, \u00E0 l\u0027unanimit\u00E9 des voix de la nomination au poste d\u0027administrateur \u00E0 dater de ce jour de Monsieur EL GHARIAOUI JILLALI.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EL GHARIAOUI KARIM",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de la nomination au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur EL GHARIAOUI KARIM en date du 01/08/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "EL GHARIAOUI JILLALI",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur EI GHARIAOUI JILLALI transfert l\u0027int\u00E9gralit\u00E9 des actions \u00E0 Monsieur EL GHARIAOUI KARIM",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "EL GHARIAOUI JILLALI",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "EL GHARIAOUI JILLALI ADMINISTRATEUR",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
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"name": "EL GHARIAOUI KARIM",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "EL GHARIAOUI KARIM ADMINISTRATEUR ET DELEGUE",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "D\u0027ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-08-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.607.541",
"name_full": "DILIGENCE",
"legal_form": "SRL"
},
"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": [],
"corrected_publication_numac": null
}21-08-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-08-01",
"evidence_quote": "Monsieur EI GHARIAOUI JILLALI transfert l\u0027int\u00E9gralit\u00E9 des actions \u00E0 Monsieur EL GHARIAOUI KARIM",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.607.541",
"name_full": "DILIGENCE",
"legal_form": "SRL"
}
}21-08-2024 2 bestuurders benoemd
- EL GHARIAOUI JILLALI — Bestuurder
- EL GHARIAOUI KARIM — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL GHARIAOUI JILLALI",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AGE du 01/08/2024, \u00E0 l\u0027unanimit\u00E9 des voix de la nomination au poste d\u0027administrateur \u00E0 dater de ce jour de Monsieur EL GHARIAOUI JILLALI."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "EL GHARIAOUI KARIM",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-01",
"evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de la nomination au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur EL GHARIAOUI KARIM en date du 01/08/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.607.541",
"name_full": "DILIGENCE",
"legal_form": "SRL"
}
}21-08-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": "d\u0026ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-08-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-08-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.607.541",
"name_full": "DILIGENCE",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
"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": null,
"kind": "person",
"name": "EL GHARIAOUI JILLALI",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "EL GHARIAOUI KARIM",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}18-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- EL GHARIAOUI Karim — Bestuurder
- EL GHARIAOUI Jillali — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "EL GHARIAOUI Jillali",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel: Monsieur EL GHARIAOUI Jillali, pr\u00E9nomm\u00E9. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL GHARIAOUI Karim",
"address": null,
"birth_date": null
},
"evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur EL GHARIAOUI Karim, n\u00E9 \u00E0 Ixelles le 04/06/1973, domicili\u00E9 Evere, Rue Godfroid Kurth 14 B013, ici pr\u00E9sent et qui accepte.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.607.541",
"name_full": "DILIGENCE",
"legal_form": "SPRL"
}
}18-04-2024 Zetelverplaatsing naar Evere
- 1140 Evere, chaussée d’Haecht 1097
Notaris:
François DHONT · Saint-Josse-Ten-Noode
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Avenue de l\u0027H\u00F4pital Fran\u00E7ais 111 : 1081 Koekelberg",
"city": "Koekelberg",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de l\u0027H\u00F4pital Fran\u00E7ais",
"country": "BE",
"postcode": "1081",
"box_number": null,
"street_number": "111",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1140 Evere, chauss\u00E9e d\u2019Haecht 1097",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "chauss\u00E9e d\u2019Haecht",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "1097",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Fran\u00E7ois DHONT",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Josse-Ten-Noode",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-18",
"filing_date": "2024-04-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-04-05",
"unanimous": null
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}18-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- EL GHARIAOUI Karim — Bestuurder
- EL GHARIAOUI Jillali — Zaakvoerder
Notaris:
François DHONT · Saint-Josse-Ten-Noode
Technische details
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}18-04-2024 Zetelverplaatsing van Koekelberg naar Evere
- Avenue de l'Hôpital Français 111, 1081 Koekelberg → Chaussée d'Haecht 1097, 1140 Evere
Samenvatting:
v3.2
Technische details
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}2022
09-08-2022 Zetelverplaatsing binnen BRUXELLES
- RUE STEPHENSON 58-1000 BRUXELLES → AVENUE DE L'HOPITAL FRANÇAIS 111-1081 BRUXELLES
Technische details
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}09-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- EL GHARIAOUI JILLALI — Bestuurder
- BELHADJ CHAHID — Bestuurder
Technische details
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{
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}09-08-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"subject_company": {
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}09-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- EL GHARIAOUI JILLALI — Bestuurder
- BELHADJ CHAHID — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
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"effective_date": "2022-07-18",
"evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AGE du 18/07/2022, \u00E0 l\u0027unanimit\u00E9 des voix de la d\u00E9mission au poste d\u0027administrateur et associ\u00E9 \u00E0 dater de Monsieur BELHADJ CHAHID"
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}
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}09-08-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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},
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{
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}09-08-2022 Zetelverplaatsing binnen BRUXELLES
- RUE STEPHENSON 58, 1000 BRUXELLES → AVENUE DE L'HOPITAL FRANÇAIS 111, 1081 BRUXELLES
Samenvatting:
v3.2
Technische details
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},
"effective_date": "2022-07-18",
"evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 du transfert du si\u00E8ge \u00E0 l\u0027adresse suivante: AVENUE DE L\u0027HOPITAL FRAN\u00C7AIS 111-1081 BRUXELLES."
}
],
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}30-06-2022 Zetelverplaatsing binnen BRUXELLES
- AVENUE DE L'HOPITAL FRANÇAIS N°111 ВТE M000 -1081 BRUXELLES → RUE STEPHENSON 58- 1000 BRUXELLES
Technische details
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],
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}30-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- BELHADJ CHAHID — Bestuurder
- EL GHARIAOUI JILLALI — Bestuurder
Technische details
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-23",
"evidence_quote": "nomination \u00E0 ce m\u00EAme poste de Monsieur BELHADJ CHAHID \u00E0 dater de ce jour",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EL GHARIAOUI JILLALI",
"address": "AVENUE DE L\u0027HOPITAL FRAN\u00C7AIS N\u00B0111 \u0412\u0422E M000 -1081 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-23",
"evidence_quote": "Monsieur EL GHARIAOUI JILLALI transfert l\u0027int\u00E9gralit\u00E9 des actions \u00E0 Monsieur BELHADJ CHAHID",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BELHADJ CHAHID",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-23",
"evidence_quote": "BELHADJ CHAHID ADMINISTRATEUR",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-06-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.607.541",
"name_full": "DILIGENCE",
"legal_form": "SRL"
},
"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": [],
"corrected_publication_numac": null
}30-06-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "EL GHARIAOUI JILLALI",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BELHADJ CHAHID",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
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"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-06-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-06-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-06-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.607.541",
"name_full": "DILIGENCE",
"legal_form": "SOCIETE A RESPONSABILITE LIMITE\u0415",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BELHADJ CHAHID",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BELHADJ CHAHID",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}30-06-2022 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": "0700.607.541",
"name_full": "DILIGENCE",
"legal_form": "SPRL"
}
}30-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- BELHADJ CHAHID — Bestuurder
- EL GHARIAOUI JILLALI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL GHARIAOUI JILLALI",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-17",
"evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AGE du 17/06/2022, \u00E0 l\u0027unanimit\u00E9 des voix de la d\u00E9mission au poste d\u0027administrateur et associ\u00E9 \u00E0 dater de ce jour de Monsieur EL GHARIAOUI JILLALI"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELHADJ CHAHID",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-17",
"evidence_quote": "et de la nomination \u00E0 ce m\u00EAme poste de Monsieur BELHADJ CHAHID \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.607.541",
"name_full": "DILIGENCE",
"legal_form": "SPRL"
}
}30-06-2022 Zetelverplaatsing binnen BRUXELLES
- AVENUE DE L'HOPITAL FRANÇAIS 111, 1081 BRUXELLES → RUE STEPHENSON 58, 1000 BRUXELLES
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "RUE STEPHENSON",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "58"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "AVENUE DE L\u0027HOPITAL FRAN\u00C7AIS",
"country": "BE",
"postcode": "1081",
"box_number": "M000",
"street_number": "111"
},
"effective_date": "2022-06-17",
"evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 du transfert du si\u00E8ge \u00E0 l\u0027adresse suivante: RUE STEPHENSON 58- 1000 BRUXELLES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.607.541",
"name_full": "DILIGENCE",
"legal_form": "SPRL"
}
}Eerste 30 van 36 aktes
Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | DILIGENCE |
Maatschappelijke zetel
Vrijheidslaan 175
1080 Sint-Jans-Molenbeek, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
A.B.M.B.
BE 0452.197.766 · Sint-Jans-Molenbeek
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BE 0429.237.470 · Sint-Jans-Molenbeek
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