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FARAG GROEP

Actief
BE 0803.834.545
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Belgisch Staatsblad — aktes

8 aktes
Kapitaalverloop · 1
15-04-2026
Kapitaalwijziging
Adresverloop · 2
31-12-2024
v3.2
31-12-2024
Zetelwijziging
Alle aktes · 8 bijgewerkt 2 maanden geleden
2026
15-04-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
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        {
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          "kind": "person",
          "name": "FARAG KAMAL",
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        },
        {
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          "name": "ALSOUSI ASEM",
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      "statutory_unavailable_equity_op": null
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  "act_meta": {
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    "pub_date": "2026-04-15",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2026-04-01",
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    "underlying_resolution_date": "2026-04-01"
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  "subject_company": {
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      "name": "FARAG KAMAL",
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15-04-2026 5 bestuurders benoemd Bestuurswijziging
  • FARAG KAMAL — Bestuurder
  • ALSOUSI ASEM — Bestuurder
  • ALSOUSI МOHAMMAD — Bestuurder
  • ALSOUSI HAZEM — Bestuurder
  • ALSHABAN MAJD — Bestuurder
Technische details
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      "decharge_status": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "ALSOUSI \u041COHAMMAD",
        "address": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "ALSOUSI HAZEM",
        "address": null,
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        "birth_place": null
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      "reason": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALSHABAN MAJD",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
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      "compensated": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-04-15",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-04-01",
      "unanimous": true
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  "subject_company": {
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    "legal_form": "BV"
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
31-12-2024 Zetelverplaatsing binnen Gent Zetelwijziging
  • Gentstraat 236, 9041 Gent → Oktrooiplein 1, 9000 Gent
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Oktrooiplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "1"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Gentstraat",
        "country": "BE",
        "postcode": "9041",
        "box_number": "102",
        "street_number": "236"
      },
      "effective_date": "2024-12-13",
      "evidence_quote": "De enige bestuurder heeft beslist om met ingang vanaf 13/12/2024 de zetel van de vennootschap te verplaatsen naar volgend adres: Oktrooiplein 1 bus 201 9000 Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.834.545",
    "name_full": "FARAG GROEP",
    "legal_form": "BV"
  }
}
31-12-2024 Zetelverplaatsing binnen Gent Zetelwijziging
  • GENTSTRAAT 236 BUS 102 9041 GENT → Oktrooiplein 1 bus 201 9000 Gent
Technische details
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Oktrooiplein 1 bus 201 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Oktrooiplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "GENTSTRAAT 236 BUS 102 9041 GENT",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "GENTSTRAAT",
        "country": "BE",
        "postcode": "9041",
        "box_number": "102",
        "street_number": "236",
        "locality_suffix": null
      },
      "effective_date": "2024-12-13",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-18",
    "act_kind_objet": "NEZRLEGCING TER GRIFFIE VAN DE"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-12-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0803.834.545",
    "name_full": "FARAG GROE\u0420",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Farag Kamal",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}
2023
08-11-2023 NAJEB TALBI neemt ontslag als bestuurder Bestuurswijziging
  • NAJEB TALBI — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAJEB TALBI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "Het ontslag van de heer. NAJEB TALBI van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 30/09/2023.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.834.545",
    "name_full": "FARAG GROEP",
    "legal_form": "BV"
  }
}
08-11-2023 Mandaat van NAJEB TALBI als bestuurder verstreken Bestuurswijziging
  • NAJEB TALBI — Bestuurder
Technische details
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAJEB TALBI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-30",
      "evidence_quote": "Het ontslag van de heer. NAJEB TALBI van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 30/09/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-09-30"
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.834.545",
    "name_full": "FARAG GROEP",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-08-2023 Talbi Najeb benoemd tot bestuurder Bestuurswijziging
  • Talbi Najeb — Bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Talbi Najeb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Met unanimiteit van de stemmen wordt beslist tot de benoeming van de heer Talbi Najeb, wonende te Jan Delvinlaan 102, 9000 Gent en dit met ingang vanaf 1 augustus 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.834.545",
    "name_full": "FARAG GROEP",
    "legal_form": "BV"
  }
}
13-07-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
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  "seat": "9041 Oostakker, Gentstraat 236 bus 0102",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-01-01",
        "name": "FARAG Kamal",
        "niss": null,
        "address": "9041 Gent (Oostakker), Gentstraat 236 bus 0102"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "FARAG Kamal",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0803.834.545",
    "name_full": "FARAG GROEP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-10",
  "post_incorporation_mandates": []
}