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Belgisch Staatsblad — aktes
30 aktes Kapitaalverloop · 13
22-12-2025
v3.2
22-12-2025
Kapitaalwijziging
04-02-2025
Kapitaalwijziging
04-02-2025
v3.2
13-03-2024
v3.2
13-03-2024
Kapitaalwijziging
11-08-2023
v3.2
11-08-2023
Kapitaalwijziging
06-06-2023
Kapitaalwijziging
06-06-2023
v3.2
09-11-2018
v3.2
08-11-2018
v3.2
11-10-2016
v3.2
Adresverloop · 5
04-02-2025
v3.2
04-02-2025
Zetelwijziging
11-08-2023
Zetelwijziging
11-08-2023
v3.2
11-10-2016
v3.2
Alle aktes · 30
bijgewerkt 6 maanden geleden
2025
22-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Dadabo Kotaiba — Bestuurder
- Hanbil Mohamed — Bestuurder
Technische details
{
"events": [
{
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],
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},
"act_meta": {
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"pub_date": "2025-12-22",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-20",
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],
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},
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}22-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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{
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"amount": 428,
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"amount_type": "onbekend",
"effective_date": "2025-11-20",
"evidence_quote": "428 actions de Hanbil Mohamed sont transf\u00E9r\u00E9es \u00E0 Dadabo Kotaiba.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0461.437.215",
"name_full": "FLEURTEX",
"legal_form": "SRL"
}
}22-12-2025 Verrichting in kapitaal of aandelen
Technische details
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],
"notary": {
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
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"filing_date": "2025-12-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
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"name": "Dadabo Kotaiba",
"role": "aandeelhouder",
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],
"share_classes_after": []
}22-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Dadabo Kotaiba — Bestuurder
- Hanbil Mohamed — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanbil Mohamed",
"address": null,
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},
"effective_date": "2025-11-20",
"evidence_quote": "M. Hanbil Mohamed est d\u00E9mis de ses fonctions d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dadabo Kotaiba",
"address": null,
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},
"effective_date": "2025-11-20",
"evidence_quote": "M. Dadabo Kotaiba d\u00E9tient d\u00E9sormais la totalit\u00E9 des 750 actions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.437.215",
"name_full": "FLEURTEX",
"legal_form": "SRL"
}
}04-02-2025 Zetelverplaatsing binnen Bruxelles
- Rue des Palais outre-Ponts 397, 1020 Bruxelles → Square de Meeus 38/40, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
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"street_number": "38/40"
},
"old_address": {
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"region": "Brussels Gewest",
"street": "Rue des Palais outre-Ponts",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "397"
},
"effective_date": "2025-01-10",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le si\u00E8ge de la soci\u00E9t\u00E9 ainsi que le si\u00E8ge d\u0027exploitation sont transf\u00E9r\u00E9s de Rue des Palais outre-Ponts 397 \u00E0 1020 Bruxelles au Square de Meeus 38/40 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}04-02-2025 Zetelverplaatsing binnen Bruxelles
- Rue des Palais outre-Ponts 397 à 1020 BRUXELLES → au Square de Meeus 38/40 à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "au Square de Meeus 38/40 \u00E0 1000 Bruxelles",
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},
"old_address": {
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"country": "BE",
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"region_changed": false,
"is_statute_change": true,
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"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
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],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2025-01-10",
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},
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},
"co_filed_documents": []
}04-02-2025 ALKRIZ Charif neemt ontslag als bestuurder
- ALKRIZ Charif — Bestuurder
Technische details
{
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{
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"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur ALKRIZ Charif d\u00E9missionne de son r\u00F4le d\u0027administrateur \u00E0 partir du 31/12/2024.",
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{
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},
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"evidence_quote": "La s\u00E9ance est ouverte \u00E0 10 heures sous la pr\u00E9sidence de Monsieur HANBLI Mohamed",
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},
{
"kind": "substantive_delegation",
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"name": "DABAB0 Kotaiba",
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},
"reason": null,
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"evidence_quote": "propri\u00E9taire de 22 actions",
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{
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{
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},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "propri\u00E9taire de 0 action",
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{
"kind": "substantive_delegation",
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"rrn": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "propri\u00E9taire de 322 actions",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "HANBLI Mohamed",
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},
"reason": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "DABABO Kotaiba",
"address": "252 De Pintelaan \u00E0 9000 GENT",
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Monsieur ALKRIZ Charif c\u00E8de la totalit\u00E9 de ses actions (300 actions) \u00E0 Monsieur DABABO Kotaiba, domicili\u00E9 au 252 De Pintelaan \u00E0 9000 GENT, le 31 d\u00E9cembre 2024.",
"decharge_status": null,
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],
"notary": {
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"office_city": "BRUXELLES",
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},
"act_meta": {
"language": "mixed",
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},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
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],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-02-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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},
{
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],
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},
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},
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},
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},
{
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},
{
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"name": "Monsieur DABABO Kotaiba",
"role": null,
"n_shares": 322,
"share_class": null
}
],
"share_classes_after": []
}04-02-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 300,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-12-31",
"evidence_quote": "Monsieur ALKRIZ Charif c\u00E8de la totalit\u00E9 de ses actions (300 actions) \u00E0 Monsieur DABABO Kotaiba, domicili\u00E9 au 252 De Pintelaan \u00E0 9000 GENT, le 31 d\u00E9cembre 2024.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.437.215",
"name_full": "FLEURTEX",
"legal_form": "SRL"
}
}04-02-2025 ALKRIZ Charif neemt ontslag als bestuurder
- ALKRIZ Charif — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALKRIZ Charif",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur ALKRIZ Charif d\u00E9missionne de son r\u00F4le d\u0027administrateur \u00E0 partir du 31/12/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.437.215",
"name_full": "FLEURTEX",
"legal_form": "SRL"
}
}2024
13-03-2024 DABABO Kotaiba benoemd tot bestuurder
- DABABO Kotaiba — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DABABO Kotaiba",
"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": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur DABABO Kotaiba devient administrateur de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DABABO Kotaiba",
"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": "",
"decharge_status": "granted",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.437.215",
"name_full": "FLEURTE\u0425",
"legal_form": "Societ\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-03-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 22,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-03-04",
"evidence_quote": "Monsieur HANBLI Mohamed c\u00E8de 22 actions (5% ) \u00E0 Monsieur DABABO Kotaiba.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.437.215",
"name_full": "FLEURTEX",
"legal_form": "SRL"
}
}13-03-2024 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
"kind": "share_class_creation",
"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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur HANBLI Mohamed",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 22,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur DABABO Kotaiba",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 22,
"contribution_amount_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
},
{
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-03-04",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-04"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.437.215",
"name_full": "FLEURTE\u0425",
"legal_form": "Societ\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"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": null,
"kind": "person",
"name": "Monsieur ALKRIZ Charif",
"role": "aandeelhouder",
"n_shares": 300,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur HANBLI Mohamed",
"role": "aandeelhouder",
"n_shares": 428,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur DABABO Kotaiba",
"role": "aandeelhouder",
"n_shares": 22,
"share_class": null
}
],
"share_classes_after": []
}13-03-2024 DABABO Kotaiba benoemd tot bestuurder
- DABABO Kotaiba — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DABABO Kotaiba",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-04",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur DABABO Kotaiba devient administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.437.215",
"name_full": "FLEURTEX",
"legal_form": "SRL"
}
}2023
11-08-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 300,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-08-01",
"evidence_quote": "Monsieur AL AFANDI Mohamed Issam c\u00E8de 300 actions qui repr\u00E9sentent la totalit\u00E9 de ses actions \u00E0 Monsieur ALKRIZ Charif.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.437.215",
"name_full": "FLEURTEX",
"legal_form": "SRL"
}
}11-08-2023 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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "AL AFANDI Mohamed Issam",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 300,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": "75.03.13-505.22",
"kind": "person",
"name": "ALKRIZ Charif",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 300,
"contribution_amount_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
},
{
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-07-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-07-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.437.215",
"name_full": "FLEURTEX",
"legal_form": "SRL",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"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": null,
"kind": "person",
"name": "ALKRIZ Charif",
"role": "aandeelhouder",
"n_shares": 300,
"share_class": null
}
],
"share_classes_after": []
}11-08-2023 Zetelverplaatsing binnen BRUXELLES
- Boulevard Louis Mettewie 46 BTE59 0 1080 bRUXELLES → 397 Rue des Palais outre-Ponts à 1020 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "397 Rue des Palais outre-Ponts \u00E0 1020 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Palais",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "397",
"locality_suffix": "outre-Ponts"
},
"old_address": {
"raw": "Boulevard Louis Mettewie 46 BTE59 0 1080 bRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Louis Mettewie",
"country": "BE",
"postcode": "1080",
"box_number": "59",
"street_number": "46",
"locality_suffix": null
},
"effective_date": "2023-08-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "fr",
"pub_date": null,
"filing_date": "2023-07-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-07-11",
"unanimous": null
},
"subject_company": {
"kbo": "0461.437.215",
"name_full": "FLEURTEX",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}11-08-2023 Zetelverplaatsing binnen BRUXELLES
- Boulevard Louis Mettewie 46/56, 1080 BRUXELLES → Rue des Palais outre-Ponts 397, 1020 BRUXELLES
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels Gewest",
"street": "Rue des Palais outre-Ponts",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "397"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels Gewest",
"street": "Boulevard Louis Mettewie",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "46/56"
},
"effective_date": "2023-08-01",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le si\u00E8ge de la soci\u00E9t\u00E9 est transfer\u00E9 du 46/56 Boulevard Louis Mettewie \u00E0 1080 BRUXELLES au 397 Rue des Palais outre-Ponts \u00E0 1020 BRUXELLES."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.437.215",
"name_full": "FLEURTEX",
"legal_form": "SRL"
}
}13-07-2023 2 herbenoemd
- AL AFANDI Mohamed — Bestuurder
- HANBLI Mohamed — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AL AFANDI Mohamed",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 1. Monsieur AL AFANDI Mohamed ; 2. Monsieur HANBLI Tous deux pr\u00E9nomm\u00E9s",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANBLI Mohamed",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 1. Monsieur AL AFANDI Mohamed ; 2. Monsieur HANBLI Tous deux pr\u00E9nomm\u00E9s",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.437.215",
"name_full": "FLEURTEX",
"legal_form": "SPRL"
}
}06-06-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HANBLI Mohamed",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 450,
"contribution_amount_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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-05-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-05-00",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-05-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.437.215",
"name_full": "FLEURTEX",
"legal_form": "Societ\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"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": null,
"kind": "person",
"name": "AL AFANDI Mohamed Issam",
"role": "aandeelhouder",
"n_shares": 300,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HANBLI Mohamed",
"role": "aandeelhouder",
"n_shares": 450,
"share_class": null
}
],
"share_classes_after": []
}06-06-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 450,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-05-15",
"evidence_quote": "Monsieur AL AFANDI Mohamed Issam c\u00E8de 450 actions \u00E0 Monsieur HANBLI Mohamed.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.437.215",
"name_full": "FLEURTEX",
"legal_form": "SPRL"
}
}2022
26-09-2022 AL AFANDI Mohamed Issam herbenoemd als bestuurder
- AL AFANDI Mohamed Issam — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AL AFANDI Mohamed Issam",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-28",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il faut noter qu\u0027\u00E0 partir du 28 juillet 2022, Monsieur AL AFANDI Mohamed issam est administrateur \u00E0 titre gratuit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.437.215",
"name_full": "FLEURTEX",
"legal_form": "SPRL"
}
}2018
09-11-2018 1 bestuurder benoemd, 2 ontslagnemend
- AL AFANDI Mohamed Issam — Gedelegeerd bestuurder
- AL AFANDY Remi — Gedelegeerd bestuurder
- AL AFANDI Abdalla — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "AL AFANDY Remi",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-01",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1er mai 2016 Monsieur ALAFANDY Remi \u00E0 c\u00E9d\u00E9 la totalit\u00E9 de ses parts mais \u00E0 omis de d\u00E9missionn\u00E9 du poste de g\u00E9rant en date du 1er mai 2016. De ce fait la d\u00E9mission de Mr AL AFANDY Remi se prend compte \u00E0 partir du 1er mai 2016."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "AL AFANDI Abdalla",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-25",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur AL AFANDI Abdalla d\u00E9missionne du poste de g\u00E9rant, cet effet est prit en compte \u00E0 partir du 25 octobre 2018."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "AL AFANDI Mohamed Issam",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-25",
"evidence_quote": "Monsieur AL AFANDI Mohamed Issam devient g\u00E9rant \u00E0 partir du 25 octobre 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.437.215",
"name_full": "FLEURTEX",
"legal_form": "SPRL"
}
}09-11-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 475,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2018-10-25",
"evidence_quote": "Monsieur \u00C1LAFANDY Mohammad Mokarram c\u00E8de la totalit\u00E9 de ses parts \u00E0 Monsieur AL AFANDI Mohamed Issam soit 475 parts sociales.",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 175,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2018-10-25",
"evidence_quote": "Monsieur AL AFANDI Abdella c\u00E8de la totalit\u00E9 de ses parts \u00E0 Monsieur AL AFANDI Mohamed Issam soit 175 parts sociales.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.437.215",
"name_full": "FLEURTEX",
"legal_form": "SPRL"
}
}08-11-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 475,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2018-10-25",
"evidence_quote": "Monsieur ALAFANDY Mohammad Mokarram c\u00E8de la totalit\u00E9 de ses parts \u00E0 Monsieur AL AFANDI Issam soit 475 parts sociales.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 175,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2018-10-25",
"evidence_quote": "Monsieur AL AFANDI Abdella c\u00E8de la totalit\u00E9 de ses parts \u00E0 Monsieur AL AFANDI Issam soit 175 parts sociales.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.437.215",
"name_full": "FLEURTEX",
"legal_form": "SPRL"
}
}08-11-2018 2 ontslagnemend
- AL AFANDY Remi — Gedelegeerd bestuurder
- AL AFANDI Abdalla — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "AL AFANDY Remi",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-01",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1er mai 2016 Monsieur ALAFANDY Remi \u00E0 c\u00E9d\u00E9 la totalit\u00E9 de ses parts mais \u00E0 omis de d\u00E9missionn\u00E9 du poste de g\u00E9rant en date du 1er mai 2016. De ce fait la d\u00E9mission de Mr AL AFANDY Remi se prend compte \u00E0 partir du 1er mai 2016."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "AL AFANDI Abdalla",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-25",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur AL AFANDI Abdalla d\u00E9missionne du poste de g\u00E9rant, cet effet est prit en compte \u00E0 partir du 25 octobre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.437.215",
"name_full": "FLEURTEX",
"legal_form": "SPRL"
}
}2016
11-10-2016 Zetelverplaatsing van Gilly naar Bruxelles
- Rue de la Discipline 64, 6060 Gilly → Boulevard Mettewie 46, 1080 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Mettewie",
"country": "BE",
"postcode": "1080",
"box_number": "59",
"street_number": "46"
},
"old_address": {
"city": "Gilly",
"region": "Waals",
"street": "Rue de la Discipline",
"country": "BE",
"postcode": "6060",
"box_number": null,
"street_number": "64"
},
"effective_date": "2016-05-01",
"evidence_quote": "TRANSFERT DU SIEGE SOCIAL Le si\u00E8ge social sera transf\u00E9r\u00E9 au Boulevard Mettewie 46 bte 59 \u00E0 1080 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.437.215",
"name_full": "FLEURTEX",
"legal_form": "SPRL"
}
}11-10-2016 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 75,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2016-05-01",
"evidence_quote": "Monsieur ALAFANDY Reni c\u00E8de la totalit\u00E9 de ses parts sociales soit 25 parts \u00E0 Monsieur AL AFANDY Mohammad Mokarram, 25 parts \u00E0 Monsieur AL AFANDI Abdalla et 25 parts \u00E0 Monsieur AL AFANDY Mohamed Issan.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.437.215",
"name_full": "FLEURTEX",
"legal_form": "SPRL"
}
}11-10-2016 AL AFANDY Mohammad Mokarram neemt ontslag als zaakvoerder
- AL AFANDY Mohammad Mokarram — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "AL AFANDY Mohammad Mokarram",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-01",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur AL AFANDY Mohammad Mokarram d\u00E9missionne du poste g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.437.215",
"name_full": "FLEURTEX",
"legal_form": "SPRL"
}
}2014
03-02-2014 2 bestuurders benoemd
- AL AFANDY Mohammad Mokarram — Zaakvoerder
- ALAFANDY Remi — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "AL AFANDY Mohammad Mokarram",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur AL AFANDY Mohammad Mokarram et Monsieur ALAFANDY Remi deviennent g\u00E9rant dans la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ALAFANDY Remi",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur AL AFANDY Mohammad Mokarram et Monsieur ALAFANDY Remi deviennent g\u00E9rant dans la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.437.215",
"name_full": "FLEURTEX",
"legal_form": "SPRL"
}
}