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Werkkapitaal€30k+29,6%
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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
09-05-2022
Kapitaalwijziging
Adresverloop · 1
24-04-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
24-04-2024 Zetelverplaatsing binnen Saint-Gilles
- Avenue de la Toison d'Or 79 - 1060 Saint-Gilles → Avenue Henri Jaspar 113 - étage 3, 1060 Saint-Gilles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Henri Jaspar 113 - \u00E9tage 3, 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Henri Jaspar",
"country": "BE",
"postcode": "1060",
"box_number": "\u00E9tage 3",
"street_number": "113",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de la Toison d\u0027Or 79 - 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Toison d\u0027Or",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "79",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge sociale de l\u0027Avenue Toison d\u0027or 79 \u00E0 1060 Saint-Gilles vers l\u0027Avenue Henri Jaspar 113 - \u00E9tage 3, 1060 Saint-Gilles.",
"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": "immediate",
"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": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-01",
"unanimous": true
},
"subject_company": {
"kbo": "0783.193.836",
"name_full": "DWMS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ANAYAT RABAH",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2022
09-05-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
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"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Anayat Rabah",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 15,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsleur Moulay Lyazid",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 15,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
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},
{
"kind": "eenhoofdigheid_declaration",
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"merger_new_shares_n": null,
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"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": "mixed",
"pub_date": "2022-05-09",
"filing_date": "2022-05-02",
"act_kind_objet": "Oujet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-05-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-03-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0783.193.836",
"name_full": "DWMS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_filled_from_list": true,
"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": "Monsleur Moulay Lyazid",
"role": "aandeelhouder",
"n_shares": 15,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur Moulay Lyazid",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}09-05-2022 Monsleur Moulay Lyazid benoemd tot bestuurder
- Monsleur Moulay Lyazid — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Moulay Lyazid",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de Mons\u00EDeur Moulay Lyazid en date du 18/03/2022.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsleur Moulay Lyazid",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La nomination au poste d\u0027administrateur de Monsieur Moulay Lyazid.",
"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": "2022-05-09",
"filing_date": "2022-05-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-03-18",
"unanimous": null
},
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"date": "2022-03-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0783.193.836",
"name_full": "DWMS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ANAYAT RABAH",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}