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ETS AZOUAGH

Actief
BE 0758.693.220
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Belgisch Staatsblad — aktes

13 aktes
Kapitaalverloop · 5
16-01-2026
Kapitaalwijziging
16-01-2026
v3.2
05-04-2024
Kapitaalwijziging
05-04-2024
v3.2
05-03-2021
v3.2
Adresverloop · 2
16-01-2026
Zetelwijziging
16-01-2026
v3.2
Alle aktes · 13 bijgewerkt 5 maanden geleden
2026
16-01-2026 Zetelverplaatsing van Charleroi naar Liege Zetelwijziging
  • RUE TAHON 45 - 6041 CHARLEROI → esplanade simone veil 1, 4000 Liege
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "esplanade simone veil 1, 4000 Liege",
        "city": "Liege",
        "region": "waals_gewest",
        "street": "esplanade simone veil",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE TAHON 45 - 6041 CHARLEROI",
        "city": "Charleroi",
        "region": "vlaams_gewest",
        "street": "TAHON",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": "2026-01-10",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0758.693.220",
    "name_full": "ETS AZOUAGH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FONTIGNIE GARY ROLAND",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
16-01-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Azouagh Hamid",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Fontignie Gary Roland",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-01-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0758.693.220",
    "name_full": "ETS AZOUAGH",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "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": "Fontignie Gary Roland",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
16-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Fontignie Gary Roland — Bestuurder
  • Azouagh Hamid — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Azouagh Hamid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AGE du 01/10/2025, \u00E0 l\u0027unanimit\u00E9 des voix de la d\u00E9mission au poste d\u0027administrateur \u00E0 dater du 30/09/2025 de Monsieur Azouagh Hamid.",
      "decharge_status": null,
      "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": "Fontignie Gary Roland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Et de la nomination au poste d\u0027administrateur \u00E0 dater du 01/10/2025 de Monsieur Fontignie Gary Roland.",
      "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": "FONTIGNIE GARY ROLAND",
        "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": "FONTIGNIE GARY ROLAND ADMINISTRATEUR 100 \u0410\u0421TIONS",
      "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": "fr",
    "pub_date": "2026-01-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0758.693.220",
    "name_full": "ETS AZOUAGH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
16-01-2026 Verrichting in kapitaal of aandelen Kapitaal & 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": "2025-10-01",
      "evidence_quote": "Monsieur Azouagh Hamid c\u00E8de la totalit\u00E9 de ses actions \u00E0 Monsieur Fontignie Gary Roland.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.693.220",
    "name_full": "ETS AZOUAGH",
    "legal_form": "SRL"
  }
}
16-01-2026 Zetelverplaatsing van CHARLEROI naar Liege Zetelwijziging
  • RUE TAHON 45, 6041 CHARLEROI → esplanade simone veil 1, 4000 Liege
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Liege",
        "region": null,
        "street": "esplanade simone veil",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "CHARLEROI",
        "region": null,
        "street": "RUE TAHON",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 de transf\u00E9rer ce jour \u00E0 l\u0027adresse suivante: esplanade simone veil 1, 4000 Liege."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.693.220",
    "name_full": "ETS AZOUAGH",
    "legal_form": "SRL"
  }
}
16-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Fontignie Gary Roland — Bestuurder
  • Azouagh Hamid — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Azouagh Hamid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AGE du 01/10/2025, \u00E0 l\u0027unanimit\u00E9 des voix de la d\u00E9mission au poste d\u0027administrateur \u00E0 dater du 30/09/2025 de Monsieur Azouagh Hamid."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fontignie Gary Roland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Et de la nomination au poste d\u0027administrateur \u00E0 dater du 01/10/2025 de Monsieur Fontignie Gary Roland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.693.220",
    "name_full": "ETS AZOUAGH",
    "legal_form": "SRL"
  }
}
2024
05-04-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Azouagh Hamid",
          "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,
      "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": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-05",
    "filing_date": "2024-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0758.693.220",
    "name_full": "ETS AZOUAGH",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITE\u0415",
    "_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": "Azouagh Hamid",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
05-04-2024 Azouagh Mohamed Amine neemt ontslag als bestuurder Bestuurswijziging
  • Azouagh Mohamed Amine — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Azouagh Mohamed Amine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AGE du 31/12/2023, \u00E0 l\u0027unanimit\u00E9 des voix de la d\u00E9mission au poste d\u0027administrateur \u00E0 dater de ce jour de Monsieur Azouagh Mohamed Amine",
      "decharge_status": null,
      "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": "Azouagh Hamid",
        "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": "Monsieur Azouagh Mohamed Amine c\u00E8de la totalit\u00E9 de ses actions \u00E0 Monsieur Azouagh Hamid.",
      "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": "fr",
    "pub_date": "2024-04-05",
    "filing_date": "2024-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0758.693.220",
    "name_full": "ETS AZOUAGH",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "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
}
05-04-2024 Azouagh Mohamed Amine neemt ontslag als bestuurder Bestuurswijziging
  • Azouagh Mohamed Amine — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Azouagh Mohamed Amine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AGE du 31/12/2023, \u00E0 l\u0027unanimit\u00E9 des voix de la d\u00E9mission au poste d\u0027administrateur \u00E0 dater de ce jour de Monsieur Azouagh Mohamed Amine"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.693.220",
    "name_full": "ETS AZOUAGH",
    "legal_form": "SRL"
  }
}
05-04-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-12-31",
      "evidence_quote": "Monsieur Azouagh Mohamed Amine c\u00E8de la totalit\u00E9 de ses actions \u00E0 Monsieur Azouagh Hamid.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.693.220",
    "name_full": "ETS AZOUAGH",
    "legal_form": "SRL"
  }
}
2021
05-03-2021 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 75,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-01-02",
      "evidence_quote": "Monsieur AZOUAGH MOHAMED AMINE c\u00E8de 75 actions \u00E0 Monsieur AZOUAGH HAMID.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.693.220",
    "name_full": "ETS AZOUAGH",
    "legal_form": "SRL"
  }
}
05-03-2021 AZOUAGH HAMID benoemd tot bestuurder Bestuurswijziging
  • AZOUAGH HAMID — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AZOUAGH HAMID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027 AG du 02/01/2021, \u00E0 l\u0027unanimit\u00E9 des voix, de la nomination au poste d\u0027administateur \u00E0 dater de ce jour de Monsieur AZOUAGH HAMID."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.693.220",
    "name_full": "ETS AZOUAGH",
    "legal_form": "SRL"
  }
}
2020
26-11-2020 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "6041 Gosselies, Rue Tahon 45",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
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        "name": "AZOUAGH Mohamed Amine",
        "niss": null,
        "address": "1080 Molenbeek-Saint-Jean, rue Alfred Dubois 23 bo\u00EEte 0007"
      },
      "share_class": "Ordinary",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "AZOUAGH Mohamed Amine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6000,
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    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "0758.693.220",
    "name_full": "ETS AZOUAGH",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-23",
  "post_incorporation_mandates": []
}