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FUN WIN

Actief
Louizalaan 209 ·1050 Brussel, België
BE 1014.247.044
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Belgisch Staatsblad — aktes

11 aktes
Kapitaalverloop · 4
11-12-2025
Kapitaalwijziging
11-12-2025
v3.2
01-09-2025
v3.2
01-09-2025
Kapitaalwijziging
Adresverloop · 2
01-09-2025
v3.2
01-09-2025
Zetelwijziging
Alle aktes · 11 bijgewerkt 6 maanden geleden
2025
11-12-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
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    {
      "kind": "share_transfer",
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      "delta_eur": null,
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "PELLONE MIGUEL",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "BERKANE DRISS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "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": "2025-12-11",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-11-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1014.247.044",
    "name_full": "FUN WIN",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
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      "name": "BERKANE DRISS",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "PELLONE MIGUEL",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
11-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BERKANE DRISS — Bestuurder
  • PELLONE MIGUEL — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PELLONE MIGUEL",
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-11-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de la d\u00E9mission au poste d\u0027administrateur de Monsieur PELLONE MIGUEL et ce avec effet imm\u00E9diat",
      "decharge_status": null,
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    {
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer au poste d\u0027 administrateur Monsieur BERKANE DRISS et ce avec effet imm\u00E9diat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "BERKANE DRISS",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nouvelles r\u00E9partition des parts sociales BERKANE DRISS. PELLONE MIGUEL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BERKANE DRISS",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge est donn\u00E9 \u00E0 l\u0027administrateur pour l\u0027int\u00E9gralit\u00E9 de son mandat BERKANE DRISS Administrateur",
      "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": "mixed",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1014.247.044",
    "name_full": "FUN WIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-12-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-11-01",
      "evidence_quote": "Monsieur PELLONE MIGUEL c\u00E8de la totalit\u00E9 de ses parts sociales \u00E0 Monsieur BERKANE DRISS",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1014.247.044",
    "name_full": "FUN WIN",
    "legal_form": "SRL"
  }
}
11-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BERKANE DRISS — Bestuurder
  • PELLONE MIGUEL — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PELLONE MIGUEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de la d\u00E9mission au poste d\u0027administrateur de Monsieur PELLONE MIGUEL et ce avec effet imm\u00E9diat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERKANE DRISS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer au poste d\u0027 administrateur Monsieur BERKANE DRISS et ce avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1014.247.044",
    "name_full": "FUN WIN",
    "legal_form": "SRL"
  }
}
01-09-2025 Zetelverplaatsing van Woluwe-Saint-Pierre naar Bruxelles Zetelwijziging
  • Rue de l'église 108, 1150 Woluwe-Saint-Pierre → Avenue Louise 209, 1050 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Rue de l\u0027\u00E9glise",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "108"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9ral prend acte du transfert du si\u00E8ge social \u00E0 1050 Bruxelles, 209 Avenue Louise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1014.247.044",
    "name_full": "FUN WIN",
    "legal_form": "SRL"
  }
}
01-09-2025 2 bestuurders benoemd Bestuurswijziging
  • Pellone Miguel — Bestuurder
  • Pellone Miguel — Dagelijks bestuur
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "871007.127.08",
        "name": "Adikti Mike",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE de la d\u00E9mission de l\u0027administreur, Monsieur Adikti Mike NN 871007.127.08",
      "decharge_status": "granted",
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    },
    {
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        "rrn": "860928.205.48",
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      },
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE, de la Nomination de Monsieur Pellone Miguel NN 860928.205.48 celle-ci prend acte \u00E0 partir du 1/08/2025.",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-08-01",
      "evidence_quote": "\u00E0 l\u0027acqu\u00E9reurs cessionnaires Monsieur Pellone Miguel NN 860928.205.48. A dater du 1/08/2025 le cessionnaire est le seul responsable de la gestion, de la tenue des comptes ainsi que de la g\u00E9rance de la soci\u00E9t\u00E9 FUN WIN tva BE1014.247.044",
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": "860928.205.48",
        "name": "Pellone Miguel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-08-01",
      "evidence_quote": "\u00E0 l\u0027acqu\u00E9reurs cessionnaires Monsieur Pellone Miguel NN 860928.205.48. A dater du 1/08/2025 le cessionnaire est le seul responsable de la gestion, de la tenue des comptes ainsi que de la g\u00E9rance de la soci\u00E9t\u00E9 FUN WIN tva BE1014.247.044",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-08-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1014.247.044",
    "name_full": "FUN WIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adikti Mike",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-09-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale DECIDE \u00E0 l\u0027unanimit\u00E9 de la cession des 100% des parts de la SRL FUN WIN tva BE1014.247.044 \u00E0 compter de ce jour; le 1/08/2025; \u00E0 l\u0027acqu\u00E9reurs cessionnaires Monsieur Pellone Miguel NN 860928.205.48.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1014.247.044",
    "name_full": "FUN WIN",
    "legal_form": "SRL"
  }
}
01-09-2025 Zetelverplaatsing van Woluwe-Saint-Pierre naar Bruxelles Zetelwijziging
  • Rue de l'église 108, 1150 Woluwe-Saint-Pierre → 1050 Bruxelles, 209 Avenue Louise
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, 209 Avenue Louise",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de l\u0027\u00E9glise 108, 1150 Woluwe-Saint-Pierre",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de l\u0027\u00E9glise",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "108",
        "locality_suffix": null
      },
      "effective_date": "2025-08-01",
      "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": "immediate",
      "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": "2025-08-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1014.247.044",
    "name_full": "FUN WIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur Adikti Mike",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge"
  ]
}
01-09-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": "860928.205.48",
          "kind": "person",
          "name": "Miguel NN Pellone",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
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      "decrease_purpose": null,
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    },
    {
      "kind": "share_transfer",
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-08-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-08-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-08-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1014.247.044",
    "name_full": "FUN WIN",
    "legal_form": "SRL",
    "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": 100.0,
      "kind": "person",
      "name": "Miguel NN Pellone",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "Monsieur Adikti Mike",
      "role": null,
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
01-09-2025 Adikti Mike neemt ontslag als bestuurder Bestuurswijziging
  • Adikti Mike — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adikti Mike",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE de la d\u00E9mission de l\u0027administreur, Monsieur Adikti Mike NN 871007.127.08"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1014.247.044",
    "name_full": "FUN WIN",
    "legal_form": "SRL"
  }
}
2024
01-10-2024 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1150 Woluwe-Saint-Pierre, Rue de l\u0027Eglise 108",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-10-07",
        "name": "ADIKTI Mike",
        "niss": null,
        "address": "1090 Jette, Avenue de l\u0027Arbre Ballon, 22 109"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "ADIKTI Mike",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1014.247.044",
    "name_full": "FUN WIN",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-09-27",
  "post_incorporation_mandates": []
}