EURO MAR
De berekende faillissementskans van EURO MAR over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1994 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 31 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 24 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-1995 | volledig | 03-10-1996 | 1996-46403701 |
-
Actief01-01-2022 → heden
2 gebeurtenissen
- 01-01-2022 Benoemd· Bestuurder
- 31-12-2015 Ontslagen· Gedelegeerd bestuurder
-
Actief05-10-2018 → heden
Voormalige bestuurders (2)
-
Voormalig— → 31-12-2021
-
Voormalig05-10-2018 → 30-09-2020
2 gebeurtenissen
- 30-09-2020 Ontslagen· Gedelegeerd bestuurder
- 05-10-2018 Benoemd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KHABAZI IsmaëlActief Commissaris |
— | 01-01-2022 → heden |
| NACE primair | Vervoer over land(49310) |
| Rechtsvorm | CommV(612) |
| Oprichtingsdatum | 01-10-1994 |
| Status | Actief |
| Postcode | 1000 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21464D0177/00X002 | Brussel | 245 m² | 1 · 151 m² | 19,9 m · 6 verd. |
| 21810L2203/00G002 | Brussel | 144 m² | 1 · 144 m² | 22,1 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"language": "mixed",
"pub_date": "2026-06-12",
"filing_date": "2026-06-05",
"act_kind_objet": "DEMISSION-NOMINATION - CESSION DES ACTIONS"
},
"decision": {
"body": "assemblee_generale_extraordinaire",
"date": "2026-06-01",
"unanimous": null
},
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"detected_kind": "officer_designation",
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"subject_company": {
"kbo": "0453.525.280",
"name_full": "EURO MAR",
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"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "gerant",
"organ": "raad_van_bestuur",
"person_name": "NDUWAMUNGU Armel"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-06-2026 Verrichting in kapitaal of aandelen
Technische details
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"events": [
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"n_shares_subscribed": 35,
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},
{
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"kind": "person",
"name": "ELOUAFI Aymane",
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},
{
"kbo": null,
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"kind": "person",
"name": "EL HANEBLI Lami\u00E2",
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}
],
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"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": "2026-06-12",
"filing_date": "2026-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-06-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-06-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.525.280",
"name_full": "EURO MAR",
"legal_form": "Soci\u00E9t\u00E9 en commandite",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "NDUWAMUNGU Armel",
"role": "g\u00E9rant_statutaire",
"n_shares": 35,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ELOUAFI Aymane",
"role": "commanditaire",
"n_shares": 37,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "EL HANEBLI Lami\u00E2",
"role": "simple_associ\u00E9",
"n_shares": 3,
"share_class": null
}
],
"share_classes_after": []
}29-11-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-11-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.525.280",
"name_full": "EURO MAR",
"legal_form": "SCS"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-11-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-29",
"filing_date": "2024-11-21",
"act_kind_objet": "ADAPTATION DES STATUTS AUX DISPOSITIONS DU CODE DES SOCIETES ET DES ASSOCIATIONS-CHANGEMENT DE L\u0027OBJET DE LA SOCIETE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-20",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change",
"duration_change",
"share_split",
"share_class_creation",
"language_switch"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.525.280",
"name_full_after": "EURO MAR",
"legal_form_after": "Soci\u00E9t\u00E9 en commandite",
"name_full_before": "EURO MAR",
"current_zetel_raw": "Boulevard du Midi 52, 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 en commandite"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 conserve sa forme de soci\u00E9t\u00E9 en commandite (Scomm) et son nom EURO MAR.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e sous forme d\u0027une soci\u00E9t\u00E9 en commandite et prend le nom \u003C EURO MAR) et aux conditions suivantes : Dans tous les actes, factures, annonces, publications, lettres, notes et autres documents de la soci\u00E9t\u00E9, cette d\u00E9nomination devra obligatoirement \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie de la mention \u003C\u003CSoci\u00E9t\u00E9 en Commandite\u00BB ou des initiales \u003C\u003CScomm}.",
"change_kind": "restated",
"article_title": "D\u00E9nomination et forme juridique",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge social est fix\u00E9 \u00E0 Bruxelles et peut \u00EAtre transf\u00E9r\u00E9 en Belgique par d\u00E9cision de la g\u00E9rance, sauf changement de r\u00F4le linguistique.",
"new_text": "Le si\u00E8ge social est \u00E9tabli dans la r\u00E9gion Bruxelles-Capitale, Il pourra \u00EAtre transf\u00E9r\u00E9 en tout autre endroit en Belgique par simple d\u00E9cision de la g\u00E9rance et moyennant publication aux annexes du moniteur belge. En cas de transfert exigeant le changement de r\u00F4le linguistique, ce transfert ne sera d\u00E9cid\u00E9 que par l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant suivant les r\u00E8gles l\u00E9gales.",
"change_kind": "restated",
"article_title": "Si\u00E8ge social",
"article_number": "2"
},
{
"summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9largi pour inclure une gamme plus large d\u0027activit\u00E9s li\u00E9es au secteur des transports, notamment le transport de personnes (taxi, bus, autocar), le transport de marchandises, la location de v\u00E9hicules, et des activit\u00E9s connexes comme la r\u00E9paration, le lavage et la vente de ",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte de tiers, ou par participation de ceux-ci:\n-Soci\u00E9t\u00E9 de transport de personnes par taxi, soci\u00E9t\u00E9 de location de voitures avec ou sans chauffeur,\ntransport en ambulance, soci\u00E9t\u00E9 de transport de personnes par bus, autocar et transport a\u00E9roportuaire;\n-L\u0027exploitation d\u0027un central t\u00E9l\u00E9phonique et/ou de di",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La dur\u00E9e de la soci\u00E9t\u00E9 est illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "La dur\u00E9e de la soci\u00E9t\u00E9 est illimit\u00E9e, la soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale\nd\u00E9lib\u00E9rant comme en mati\u00E8re de modification des statuts. Le d\u00E9c\u00E8s d\u0027un des associ\u00E9s n\u0027entra\u00EEne pas la\ndissolution de la soci\u00E9t\u00E9, elle se poursuit avec ses h\u00E9ritiers ou l\u00E9gataires",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "Les apports de 7.500\u20AC sont divis\u00E9s en 75 parts nominatives, lib\u00E9r\u00E9es en esp\u00E8ce, avec une r\u00E9partition entre les g\u00E9rants et un associ\u00E9 commanditaire.",
"new_text": "Les apports indisponibles de la soci\u00E9t\u00E9 sont de l\u0027ordre de 7.500\u20AC divis\u00E9 en 75 parts et lib\u00E9r\u00E9es en totalit\u00E9\nen esp\u00E8ce\nChaque part donne un droit \u00E9gal dans:\n\u2022la distribution des b\u00E9n\u00E9fices\n\u2022le solde de la liquidation.\nEn r\u00E9mun\u00E9ration de ces apports la r\u00E9partition des parts s\u0027av\u00E8re:\nMonsieur BADSI Chafik (associ\u00E9 commandit\u00E9 - g\u00E9rant - 35 parts)\nMonsieur EL YATTOUTI Redouan (associ\u00E9e commandit\u00E9 - g\u00E9r",
"change_kind": "restated",
"article_title": "Apports et actions",
"article_number": "5"
},
{
"summary": "La soci\u00E9t\u00E9 est g\u00E9r\u00E9e par un ou plusieurs g\u00E9rants formant l\u0027organe d\u0027administration, qui peuvent accomplir tous les actes sauf ceux r\u00E9serv\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "La soci\u00E9t\u00E9 est g\u00E9r\u00E9e par un ou plusieurs g\u00E9rants associes ou non et formant donc l\u0027organe\nd\u0027administration. L\u0027organe d\u0027administration peut accomplir tous les actes, sauf ceux qui sont r\u00E9serv\u00E9s \u00E0\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale par la loi ou des statuts. Lorsqu\u0027il il y a plusieurs g\u00E9rants ils agissent s\u00E9par\u00E9ment. Le \u003C\u003C\ng\u00E9rant \u003E\u003E exercera son mandat \u00E0 titre gratuit sauf dispositions contraires prises par l\u0027ass",
"change_kind": "restated",
"article_title": "G\u00E9rance",
"article_number": "6"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide chaque ann\u00E9e de l\u0027affectation des r\u00E9sultats conform\u00E9ment \u00E0 la loi et au code des soci\u00E9t\u00E9s.",
"new_text": "Bijlagen bij het Belgisch Staatsblad - 29/11/2024 - Annexes du Moniteur belge\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare et d\u00E9cide que le texte des nouveaux statuts est r\u00E9dig\u00E9 comme suit:\n1.D\u00E9nomination et forme juridique",
"change_kind": "restated",
"article_title": "Comptes et r\u00E9partition des b\u00E9n\u00E9fices",
"article_number": "7"
},
{
"summary": "L\u0027AG annuelle a lieu le dernier samedi de juin. Une AGE peut \u00EAtre sollicit\u00E9e par les associ\u00E9s d\u00E9tenant au moins 10% du capital.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des associ\u00E9s aura lieu le dernier samedi du mois de juin chaque ann\u00E9e \u00E0\n20h. Si cette date est un jour f\u00E9ri\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale est report\u00E9e au prochain jour ouvrable suivant le\njour f\u00E9ri\u00E9.\nL\u0027assembl\u00E9e aura lieu au si\u00E8ge social ou un autre endroit mentionn\u00E9 dans la convocation ou En dehors de\ncette assembl\u00E9e annuelle, une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire peut \u00EAtr",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "8"
},
{
"summary": "Apr\u00E8s apurement des dettes, l\u0027actif net sera r\u00E9parti entre les associ\u00E9s en proportion de leurs parts de capital.",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation, l\u0027actif net sera r\u00E9parti entre tous les\nassoci\u00E9s en proportion de la part du capital que repr\u00E9sentent leurs parts",
"change_kind": "restated",
"article_title": "Liquidation et r\u00E9partition de l\u0027actif net",
"article_number": "9"
},
{
"summary": "Tout ce qui n\u0027est pas pr\u00E9cis\u00E9 aux pr\u00E9sents statuts sera d\u00E9termin\u00E9 conform\u00E9ment ou par analogie avec les principes \u00E9mis par la loi et le code des soci\u00E9t\u00E9s et des associations.",
"new_text": "Tout ce qui n\u0027est pas pr\u00E9cis\u00E9 aux pr\u00E9sents statuts sera d\u00E9termin\u00E9\nConform\u00E9ment ou par analogie avec les principes \u00E9mis par la loi et le code des soci\u00E9t\u00E9s et des\nassociations",
"change_kind": "restated",
"article_title": "Application de droit commun",
"article_number": "10"
},
{
"summary": "Le tribunal comp\u00E9tent est celui de l\u0027arrondissement du si\u00E8ge social, comp\u00E9tent pour tous les conflits.",
"new_text": "Le tribunal comp\u00E9tent est celui de l\u0027arrondissement du si\u00E8ge social de la soci\u00E9t\u00E9. Ce tribunal est\ncomp\u00E9tent pour tous les conflits;\n\u2022Sur les activit\u00E9s de la soci\u00E9t\u00E9 et l\u0027ex\u00E9cution de ces statuts:\n\u2022Entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs. La soci\u00E9t\u00E9 peut toujours\nrenoncer express\u00E9ment \u00E0 la comp\u00E9tence de ce tribunal.",
"change_kind": "restated",
"article_title": "Tribunal comp\u00E9tent",
"article_number": "11"
},
{
"summary": "L\u0027exercice social est de janvier \u00E0 d\u00E9cembre. Le mandat des g\u00E9rants est maintenu pour une dur\u00E9e illimit\u00E9e.",
"new_text": "a. Exercice social\nL\u0027exercice social d\u00E9butera le premier janvier et se terminera le 31 d\u00E9cembre de chaque ann\u00E9e.\nb.L\u0027assembl\u00E9e g\u00E9n\u00E9rale maintien pour une dur\u00E9e illimit\u00E9e, le mandat des associ\u00E9s commandit\u00E9s - g\u00E9rants\nen fonction \u00E0 savoir Monsieur BADSI Chafik et Monsieur EL YATTOUTI Redouan, les mandats des associ\u00E9s\ncommandit\u00E9s - g\u00E9rants sont exerc\u00E9s \u00E0 titre gratuit sauf d\u00E9cisions contraires prises",
"change_kind": "restated",
"article_title": "Dispositions finales et transitoires",
"article_number": "12"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur BADSI Chafik",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9largi pour inclure une gamme plus large d\u0027activit\u00E9s li\u00E9es au secteur des transports, notamment le transport de personnes (taxi, bus, autocar), le transport de marchandises, la location de v\u00E9hicules, et des activit\u00E9s connexes comme la r\u00E9paration, le lavage et la vente de pi\u00E8ces automobiles.",
"capital_structure_change": {
"operations": [
"split",
"share_class_creation"
],
"split_ratio": "1:1",
"shares_after": 75,
"shares_before": 75,
"capital_after_eur": 7500.0,
"capital_before_eur": 7500.0,
"share_classes_after": [
{
"count": 35,
"label": "associ\u00E9 commandit\u00E9 - g\u00E9rant",
"rights_summary": "droit \u00E9gal dans la distribution des b\u00E9n\u00E9fices et le solde de la liquidation",
"voting_per_share": 1.0
},
{
"count": 35,
"label": "associ\u00E9 commandit\u00E9 - g\u00E9rant",
"rights_summary": "droit \u00E9gal dans la distribution des b\u00E9n\u00E9fices et le solde de la liquidation",
"voting_per_share": 1.0
},
{
"count": 5,
"label": "associ\u00E9 commanditaire",
"rights_summary": "droit \u00E9gal dans la distribution des b\u00E9n\u00E9fices et le solde de la liquidation",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}15-12-2023 Zetelverplaatsing naar Bruxelles
- 52 du Boulevard du Midi à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "52 du Boulevard du Midi \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Midi",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17/10/2023 accepte que le si\u00E8ge social soit transf\u00E9r\u00E9 au num\u00E9ro 52 du Boulevard du Midi \u00E0 1000 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
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}15-12-2023 Zetelverplaatsing binnen Bruxelles
- Rue Froebel 14, 1000 Bruxelles → Boulevard du Midi 52, 1000 Bruxelles
Technische details
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}15-12-2023 Verrichting in kapitaal of aandelen
Technische details
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}15-12-2023 Wijziging in het bestuur
Technische details
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}15-12-2023 2 bestuurders benoemd, 2 ontslagnemend
- EL YATTOUTI Redouan — Commissaris
- EL HANEBLI Lamiâ — Commissaris
- KHABAZI Ismaël — Commissaris
- CHAIR Laila — Commissaris
Technische details
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}15-12-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}08-05-2023 Verrichting in kapitaal of aandelen
Technische details
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}08-05-2023 2 bestuurders benoemd, 1 ontslagnemend
- KHABAZI Ismaël — Commissaris
- BADSI Chafik — Bestuurder
- KHABAZI Ismaël — Gérant
Technische details
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}08-05-2023 2 bestuurders benoemd, 1 ontslagnemend
- KHABAZI Ismaël — Commissaris
- BADSI Chafik — Bestuurder
- KHABAZI Ismaël — Gedelegeerd bestuurder
Technische details
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}08-05-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-02-16",
"evidence_quote": "La r\u00E9partition des parts sociales est la suivante: Monsieur KHABAZI Isma\u00EBl est propri\u00E9taire de 35 actions. Monsieur BADSI Chafik est propri\u00E9ta\u00EDre de 35 actions. Madame CHAIR Laila est propri\u00E9taire de 5 actions.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.525.280",
"name_full": "EURO MAR",
"legal_form": "SCS"
}
}09-06-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 2,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2021-01-01",
"evidence_quote": "Monsieur EL BOUJDAINI llias c\u00E8de soit 2 actions \u00E0 KHABAZI Isma\u00EBl.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 3,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2021-01-01",
"evidence_quote": "Monsieur EL BOUJDAINI llias c\u00E8de soit 3 actions \u00E0 BADSI Chafik.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.525.280",
"name_full": "EURO MAR",
"legal_form": "SCS"
}
}09-06-2021 EL BOUJDAINI Ilias neemt ontslag als gedelegeerd bestuurder
- EL BOUJDAINI Ilias — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "EL BOUJDAINI Ilias",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/01/2021 accepte la d\u00E9mission en tant qu\u0027associ\u00E9 commandit\u00E9 et: g\u00E9rant de Monsieur EL BOUJDAINI llias et ce avec effet au 30/09/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.525.280",
"name_full": "EURO MAR",
"legal_form": "SCS"
}
}09-06-2021 Zetelverplaatsing binnen Bruxelles
- Avenue du Scheutbosch 38, 1080 Bruxelles → rue Froebel 14, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue Froebel",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Scheutbosch",
"country": "BE",
"postcode": "1080",
"box_number": "5",
"street_number": "38"
},
"effective_date": "2021-01-01",
"evidence_quote": "Par d\u00E9cision de l\u0027associ\u00E9 commandit\u00E9, le si\u00E8ge social est transf\u00E9r\u00E9 au num\u00E9ro 14 de la rue Froebel \u00E0 1000 Bruxelles et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.525.280",
"name_full": "EURO MAR",
"legal_form": "SCS"
}
}08-03-2019 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2018-10-05",
"evidence_quote": "Monsieur KHABAZI Isma\u00EBl c\u00E8de soit 5 parts sociales \u00E0 Madame CHAIR Laila.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 5,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2018-10-05",
"evidence_quote": "Monsieur BADSI Chafik c\u00E8de soit 5 parts sociales \u00E0 Monsieur EL BOUJDAINI llias.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.525.280",
"name_full": "EURO MAR",
"legal_form": "SCS"
}
}08-03-2019 2 bestuurders benoemd
- EL BOUJDAINI Ilias — Gedelegeerd bestuurder
- CHAIR Laila — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "EL BOUJDAINI Ilias",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05/10/2018 accepte la nomination en tant qu\u0027associ\u00E9 commandit\u00E9 de Monsieur EL BOUJDAINI Ilias, n\u00E9 le 05/05/1988, domicili\u00E9 au num\u00E9ro 79 de la rue des Foulons \u00E0 1000 Bruxelles et ce avec effet \u00E0 ce jour."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CHAIR Laila",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05/10/2018 accepte la nomination en tant qu\u0027associ\u00E9e commanditaire de Madame CHAIR Laila, n\u00E9 le 07/09/1987, domicili\u00E9 au num\u00E9ro 14de la rue Froebel \u00E0 1000 Bruxelles et ce avec effet \u00E0 ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.525.280",
"name_full": "EURO MAR",
"legal_form": "SCS"
}
}21-09-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.525.280",
"name_full": "EURO MAR",
"legal_form": "SCS"
}
}21-09-2018 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2018-09-10",
"evidence_quote": "La r\u00E9partition des parts sociales est la suivante: Monsieur BADSI Chafik est propri\u00E9taire de 37 parts sociales. Monsieur KHABAZI Isma\u00EBl est propri\u00E9taire de 38 parts sociaels.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.525.280",
"name_full": "EURO MAR",
"legal_form": "SCS"
}
}15-04-2016 BADSI Chafik neemt ontslag als gedelegeerd bestuurder
- BADSI Chafik — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BADSI Chafik",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/01/2016 accepte la d\u00E9mission en tant que g\u00E9rant de Monsieur BADSI Chafik, n\u00E9 le 29/02/1980, domicili\u00E9 au num\u00E9ro 38 bte 5 de l\u0027avenue du Scheutbosch \u00E0 1080 Bruxelles et ce avec effet au 31/12/2015. Quitus lui est donn\u00E9 pour le mandat exerc\u00E9.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.525.280",
"name_full": "EURO MAR",
"legal_form": "SCS"
}
}13-10-2015 Zetelverplaatsing binnen Bruxelles
- Boulevard de Smet de Naeyer 12, 1090 Bruxelles → Avenue du Scheutbosch 38, 1080 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Scheutbosch",
"country": "BE",
"postcode": "1080",
"box_number": "5",
"street_number": "38"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de Smet de Naeyer",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "12"
},
"effective_date": "2015-08-06",
"evidence_quote": "Par d\u00E9cision du g\u00E9rant au 06/08/2015, le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 au num\u00E9ro 38 bo\u00EEte 5 de l\u0027avenue du Scheutbosch \u00E0 1080 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.525.280",
"name_full": "EURO MAR",
"legal_form": "SCS"
}
}11-09-2006 Zetelverplaatsing van Anderlecht naar Bruxelles
- rue Louis Van Beethoven 40, 1070 Anderlecht → rue des Deux Eglises 57, 1210 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue des Deux Eglises",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "57"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "rue Louis Van Beethoven",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "40"
},
"effective_date": "2006-08-23",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1210 Bruxelles, rue des Deux Eglises 57, \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.525.280",
"name_full": "EURO MAR",
"legal_form": "SCS"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EURO MAR |