Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
28-04-2026
Kapitaalwijziging
Adresverloop · 1
30-07-2021
v3.2
Alle aktes · 4
bijgewerkt 2 maanden geleden
2026
28-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Aurel Alexia Edith — Bestuurder
- Sherif Emel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sherif Emel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-31",
"evidence_quote": "De algemene vergadering aanvaardt de ontslag van Mevrouw Sherif Emel als bestuurder en dit vanaf de 31/03/2026. Kwijting wordt gegeven aan haar van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2026-03-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aurel Alexia Edith",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-04-01",
"evidence_quote": "De algemene vergadering aanvaardt de benoeming van Mevrouw Aurel Alexia Edith als bestuurder en dit vanaf de 01/04/2026. Het mandaat van de benoemde bestuurder wordt onbezoldigd uitgeoefend",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sherif Emel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw Sherif Emel geeft alles haar aandelen aan Mevrouw Aurel Alexia Edith die ze accepteren.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aurel Alexia Edith",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw Sherif Emel geeft alles haar aandelen aan Mevrouw Aurel Alexia Edith die ze accepteren.",
"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": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-28",
"filing_date": "2026-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0742.688.418",
"name_full": "FLEUR CAFE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SHERIF EMEL",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-04-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-28",
"filing_date": "2026-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-04-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-04-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0742.688.418",
"name_full": "FLEUR CAFE",
"legal_form": "BV",
"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": 0.0,
"kind": "person",
"name": "Sherif Emel",
"role": "simple_associ\u00E9",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Aurel Alexia Edith",
"role": "simple_associ\u00E9",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}2021
30-07-2021 Zetelverplaatsing van Vilvoorde naar Zaventem
- Mechelsesteenweg 520A, 1800 Vilvoorde → Imperiastraat 8, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Vilvoorde",
"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1800",
"box_number": "0.03",
"street_number": "520A"
},
"effective_date": "2021-06-03",
"evidence_quote": "De algemeen vergadering aanvaard de verplaatsing van de zetel naar Imperiastraat 8-1930 Zaventem en dit vanaaf deze dag"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0742.688.418",
"name_full": "FLEUR CAFE",
"legal_form": "BV"
}
}2020
03-02-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1800 Vilvoorde, Mechelsesteenweg 520 A bus 0.03",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-08-26",
"name": "Mevrouw SHERIF Emel",
"niss": null,
"address": "6030 GOUTROUX (CHARLEROI), rue de la Providence 8/B"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Mevrouw SHERIF Emel",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0742.688.418",
"name_full": "FLEUR CAFE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-01-29",
"post_incorporation_mandates": []
}