Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
21 aktes Kapitaalverloop · 6
20-02-2026
Kapitaalwijziging
20-02-2026
v3.2
20-08-2025
v3.2
20-08-2025
Kapitaalwijziging
03-03-2025
Kapitaalwijziging
03-03-2025
v3.2
Adresverloop · 4
05-02-2025
Zetelwijziging
05-02-2025
v3.2
14-04-2022
v3.2
14-04-2022
Zetelwijziging
Alle aktes · 21
bijgewerkt 4 maanden geleden
2026
20-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- HARELIMANA Kevin — Bestuurder
- GHORAF Youssef — Bestuurder
Technische details
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}20-02-2026 Verrichting in kapitaal of aandelen
Technische details
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}20-02-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}
}20-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- HARELIMANA Kevin — Bestuurder
- GHORAF Youssef — Bestuurder
Samenvatting:
v3.2
Technische details
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}2025
20-08-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}20-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- GHORAF Youssef — Bestuurder
- MUJANAY Etienne — Bestuurder
Samenvatting:
v3.2
Technische details
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{
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"role": "bestuurder",
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"name": "MUJANAY Etienne",
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},
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},
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],
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}20-08-2025 Verrichting in kapitaal of aandelen
Notaris:
MUJANAY Etienne · Overijse
Technische details
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}20-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- GHORAF Youssef — Bestuurder
- MUJANAY Etienne — Bestuurder
Notaris:
MUJANAY Etienne · Overijse
Technische details
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}03-03-2025 Verrichting in kapitaal of aandelen
Technische details
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},
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"share_classes_after": []
}03-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- MUJANAY Etienne — Bestuurder
- MUSUAMBA Deborah — Bestuurder
Technische details
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{
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{
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}
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},
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},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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"unanimous": true
}
],
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},
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"corrected_publication_numac": null
}03-03-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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"amount": 100,
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"evidence_quote": "De Algemene Vergadering aanvaardt unaniem de overdracht van alle aandelen (100%) van de vrouw MUSUAMBA Deborah aan de heer MUJANAY Etienne, die akkoord gaat.",
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}
],
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},
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"legal_form": "BV"
}
}03-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- MUJANAY Etienne — Bestuurder
- MUSUAMBA Deborah — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MUSUAMBA Deborah",
"address": null,
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},
"evidence_quote": "De Algemene Vergadering aanvaardt unaniem het ontslag als bestuurder van de MUSUAMBA Deborah die aanvaardt."
},
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},
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0762.570.250",
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"legal_form": "BV"
}
}05-02-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
David INDEKEU · Brussel
Technische details
{
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
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"pub_date": "2025-02-05",
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},
"decision": {
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"act_date": "2025-01-14",
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},
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"scope": "translation_only",
"trigger": "other",
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"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0762.570.250",
"name_full_after": "EXPRESSLINE",
"legal_form_after": "B.V.",
"name_full_before": "EXPRESSLINE",
"current_zetel_raw": "Rietstraat 33 9000 Gent",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De eerste zin van artikel 15 wordt vervangen door de tekst: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, 3e vrijdag van de maand juni om 18.00 uur.",
"new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, 3e vrijdag van de maand juni om 18.00 uur.",
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "De eerste zin van artikel 20 wordt vervangen door de tekst: Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van ieder jaar.",
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"article_number": "20"
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}05-02-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"legal_form": "BV"
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}
}05-02-2025 Zetelverplaatsing naar Overijse
- Volledig adres v.d. zetel Rietstraat 33 : 9000 Gent → 3090 Overijse, Brusselsesteenweg, 292
Notaris:
David INDEKEU · Brussel
Technische details
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- MUSUAMBA Déborah — Bestuurder
- SÖGÜT Sümer — Bestuurder
Notaris:
David INDEKEU · Brussel
Technische details
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{
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{
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{
"body": "algemene_vergadering",
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},
{
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}
],
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}05-02-2025 Zetelverplaatsing van Gent naar Overijse
- Rietstraat 33, 9000 Gent → Brusselsesteenweg 292, 3090 Overijse
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"region": "Brussels Gewest",
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"box_number": null,
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},
"effective_date": "2025-01-14",
"evidence_quote": "De vergedering beslist de zetel van de vennootschap met ingang van heden te verplaatsen naar naar 3090 Overijse, Brusselsesteenweg, 292."
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "EXPRESSLINE",
"legal_form": "BV"
}
}05-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- MUSUAMBA Déborah — Bestuurder
- SÖGÜT Sümer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00D6G\u00DCT S\u00FCmer",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-14",
"evidence_quote": "De vergadering neemt akte van het ontslag van de heer S\u00D6G\u00DCT S\u00FCmer voornoemd als bestuurder van de vennootschap."
},
{
"kind": "director_in",
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"name": "MUSUAMBA D\u00E9borah",
"address": null,
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},
"effective_date": "2025-01-14",
"evidence_quote": "Ze beslist als nieuwe bestuurder te benoemen Mevrouw MUSUAMBA D\u00E9borah, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0762.570.250",
"name_full": "EXPRESSLINE",
"legal_form": "BV"
}
}2022
14-04-2022 Zetelverplaatsing van Evergem naar Gent
- Dellaertsdreef 13, 9940 Evergem → Rietstraat 33, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Rietstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "33"
},
"old_address": {
"city": "Evergem",
"region": null,
"street": "Dellaertsdreef",
"country": "BE",
"postcode": "9940",
"box_number": null,
"street_number": "13"
},
"effective_date": "2022-03-30",
"evidence_quote": "Volledig adres v.d. zetel: Dellaertsdreef 13-9940 Evergem ... De nieuw matschappelijk is: Rietstraat 33- 9000 Gent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0762.570.250",
"name_full": "EXPRESSLINE",
"legal_form": "BV"
}
}14-04-2022 Zetelverplaatsing van Evergem naar Gent
- Dellaertsdreef 13-9940 Evergem → Rietstraat 33- 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rietstraat 33- 9000 Gent",
"city": "Gent",
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"street": "Rietstraat",
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"postcode": "9000",
"box_number": null,
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},
"old_address": {
"raw": "Dellaertsdreef 13-9940 Evergem",
"city": "Evergem",
"region": "vlaams_gewest",
"street": "Dellaertsdreef",
"country": "BE",
"postcode": "9940",
"box_number": null,
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],
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-30",
"unanimous": null
},
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"name_full": "EXPRESSLINE",
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"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2021
29-01-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9940 Evergem, Dellaertsdreef 13",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
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"person": {
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"name": "S\u00D6G\u00DCT S\u00FCmer",
"niss": null,
"address": "9940 Evergem, Dellaertsdreef 13"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "S\u00D6G\u00DCT S\u00FCmer",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
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"name_full": "EXPRESSLINE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-01-19",
"post_incorporation_mandates": []
}