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FastDriveX

Actief
Goede Herderstraat 54 ·1140 Evere, België
BE 1015.672.746
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
27-10-2025
Zetelwijziging
27-10-2025
v3.2
Alle aktes · 3 bijgewerkt 8 maanden geleden
2025
27-10-2025 Zetelverplaatsing naar Evere Zetelwijziging
  • Rue du Bon Pasteur 54, boîte A001, 1140 Evere
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Bon Pasteur 54, bo\u00EEte A001, 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Bon Pasteur",
        "country": "BE",
        "postcode": "1140",
        "box_number": "A001",
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AG le changement d\u0027adresse suivant: \u00C0 compter du 01/10/2025, le si\u00E8ge social de l\u0027entreprise sera domicili\u00E9 chez E\u0026D Partners SRL (0770.614.520), Rue du Bon Pasteur 54, bo\u00EEte A001, 1140 Evere, en vertu d\u0027un contrat de domiciliation commerciale.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1015.672.746",
    "name_full": "FastDriveX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Allou Rayan Kader",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident de s\u00E9ance"
  },
  "co_filed_documents": [
    "Mod PDF 19.01"
  ]
}
27-10-2025 Zetelverplaatsing van Woluwe-Saint-Pierre naar Evere Zetelwijziging
  • Avenue des Tourterelles 28, 1150 Woluwe-Saint-Pierre → Rue du Bon Pasteur 54, 1140 Evere
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Rue du Bon Pasteur",
        "country": "BE",
        "postcode": "1140",
        "box_number": "A001",
        "street_number": "54"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Avenue des Tourterelles",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AG le changement d\u0027adresse suivant: \u00C0 compter du 01/10/2025, le si\u00E8ge social de l\u0027entreprise sera domicili\u00E9 chez E\u0026D Partners SRL (0770.614.520), Rue du Bon Pasteur 54, bo\u00EEte A001, 1140 Evere"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.672.746",
    "name_full": "FASTDRIVEX",
    "legal_form": "SRL"
  }
}
2024
31-10-2024 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1150 Woluwe-Saint-Pierre, Avenue des Tourterelles 28",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GEERAERTS Kyllian Emmanuel",
        "niss": null,
        "address": "1150 Woluwe-Saint-Pierre, Avenue des Tourterelles, 28"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "GEERAERTS Kyllian Emmanuel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ALLOU Rayan Kader",
        "niss": null,
        "address": "1150 Woluwe-Saint-Pierre, Rue Martin Lindekens, 1/b004"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "ALLOU Rayan Kader",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1015.672.746",
    "name_full": "FastDriveX",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-10-25",
  "post_incorporation_mandates": []
}