Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 4
07-12-2022
v3.2
07-12-2022
Kapitaalwijziging
06-04-2022
Kapitaalwijziging
06-04-2022
v3.2
Adresverloop · 4
07-12-2022
Zetelwijziging
07-12-2022
v3.2
31-01-2022
v3.2
31-01-2022
Zetelwijziging
Alle aktes · 16
bijgewerkt 1 maand geleden
2026
06-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Ahmed Bahri — Bestuurder
- Ahmad Maratije — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ahmed Bahri",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-03-11",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Ahmed Bahri als niet- statutair bestuurder, en",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ahmad Maratije",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-11",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Ahmad Maratije als niet-statutaire bestuurder,",
"decharge_status": "granted",
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0756.684.429",
"name_full": "H 53",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ahmed Bahri",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurders"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
04-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Ahmad Maratije — Bestuurder
- Luay Kamal Abduliah — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ahmad Maratije",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Ahmad Maratije als niet- statutair bestuurder,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luay Kamal Abduliah",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Luay Kamal Abdullah als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. De algemene vergadering verleent deze persoon kwijting voor uitoefening van diens mandaat",
"decharge_status": "granted",
"mandate_duration": null,
"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": "Tongerlen-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-04",
"filing_date": "2025-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0756.684.429",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ahmad Maratije",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurders"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Ahmad Maratije — Bestuurder
- Luay Kamal Abdullah — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ahmad Maratije",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Ahmad Maratije als niet- statutair bestuurder, en dit met ingang op 01/07/2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luay Kamal Abdullah",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Luay Kamal Abdullah als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. De algemene vergadering verleent deze persoon kwijting voor uitoefening van diens mandaat",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.684.429",
"name_full": "H 53",
"legal_form": "BV"
}
}11-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Luay Kamal Abdullah — Bestuurder
- Alrubayai Hussein — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alrubayai Hussein",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-02-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Alrubayai Hussein als niet-statutaire bestuurder, en dit met ingang op 01/02/2025. De algemene vergadering verleent deze persoon kwijting voor uitoefening van diens mandaat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luay Kamal Abdullah",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-02-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Luay Kamal Abdullah als niet- statutair bestuurder, en dit met ingang op 01/02/2025. Dit mandaat geldt voor een onbepaald duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-11",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0756.684.429",
"name_full": "Opderne Ant",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luay Kamal Abdullah",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurders"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-03-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.684.429",
"name_full": "H 53",
"legal_form": "BV"
}
}2022
07-12-2022 Zetelverplaatsing van Kraainem naar GENK
- 455 Bus 1, Steenweg op Mechelen - 1950 - Kraainem. → BOCHTLAAN, 25 Bus 2 3600- GENK-
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "BOCHTLAAN, 25 Bus 2\n3600- GENK-",
"city": "GENK",
"region": "vlaams_gewest",
"street": "BOCHTLAAN",
"country": "BE",
"postcode": "3600",
"box_number": "2",
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "455 Bus 1, Steenweg op Mechelen - 1950 - Kraainem.",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Steenweg op",
"country": "BE",
"postcode": "1950",
"box_number": "1",
"street_number": "455",
"locality_suffix": null
},
"effective_date": "2022-09-29",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"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": "nl",
"pub_date": "2022-12-07",
"filing_date": null,
"act_kind_objet": "Overdracht maatschappelijke zetel"
},
"decision": {
"body": "uitzonderlijke_algemene_vergadering",
"date": "2022-09-29",
"unanimous": true
},
"subject_company": {
"kbo": "0756.684.429",
"name_full": "H 53",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ALHALANI MOQDAD HAIRAN K",
"org_rep_person_name": null,
"person_role_at_subject": "BESTUURDER"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}07-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- ALHALANI MOQDAD HAIRAN K — Bestuurder
- ALRUBAYAI HUSSEIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALRUBAYAI HUSSEIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-29",
"evidence_quote": "Mijnheer: ALRUBAYAI HUSSEIN, onslag uit zijn bestuurs functie, Hij is ontlast van zijn mandat n geeft de kwijting van zijn mandaat, dat met direct gevolg aanvaardt.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALHALANI MOQDAD HAIRAN K",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-29",
"evidence_quote": "Mijnheer: ALHALANI MOQDAD HAIRAN K, wordt als Bestuurder, die met direct gevolg aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALRUBAYAI HUSSEIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-29",
"evidence_quote": "Hij is ontlast van zijn mandat n geeft de kwijting van zijn mandaat, dat met direct gevolg aanvaardt.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "ALHALANI MOQDAD HAIRAN K",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-29",
"evidence_quote": "Na deze verrichting van overdracht van de aandelen: Mijnheer: ALHALANI MOQDAD HAIRAN K, wordt houder van 100 aandelen",
"decharge_status": null,
"mandate_duration": null,
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-07",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "uitzonderlijke_algemene_vergadering",
"date": "2022-09-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0756.684.429",
"name_full": "H 53",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ALHALANI MOQDAD HAIRAN K",
"org_rep_person_name": null,
"person_role_at_subject": "BESTUURDER"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-12-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-09-29",
"evidence_quote": "Mijnheer: ALRUBAYAI HUSSEIN, staat al zijn aandelen (50 aandelen) af aan Mijnheer: ALHALANI MOQDAD HAIRANK, aanvaardt, die en actieve vennoot met direct gevolg.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.684.429",
"name_full": "H 53",
"legal_form": "BV"
}
}07-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- ALHALANI MOQDAD HAIRAN K — Bestuurder
- ALRUBAYAI HUSSEIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALRUBAYAI HUSSEIN",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-29",
"evidence_quote": "Mijnheer: ALRUBAYAI HUSSEIN, onslag uit zijn bestuurs functie, Hij is ontlast van zijn mandat n geeft de kwijting van zijn mandaat, dat met direct gevolg aanvaardt.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALHALANI MOQDAD HAIRAN K",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-29",
"evidence_quote": "Mijnheer: ALHALANI MOQDAD HAIRAN K, wordt als Bestuurder, die met direct gevolg aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.684.429",
"name_full": "H 53",
"legal_form": "BV"
}
}07-12-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ALHALANI MOQDAD HAIRANK",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"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
},
{
"kind": "share_buyback",
"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": "ALHALANI MOQDAD HAIRAN K",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-07",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "uitzonderlijke_algemene_vergadering",
"act_date": "2022-09-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0756.684.429",
"name_full": "H 53",
"legal_form": "BV",
"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": "ALHALANI MOQDAD HAIRAN K",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}07-12-2022 Zetelverplaatsing van Kraainem naar GENK
- Steenweg op Mechelen 455, 1950 Kraainem → BOCHTLAAN 25, 3600 GENK
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "GENK",
"region": null,
"street": "BOCHTLAAN",
"country": "BE",
"postcode": "3600",
"box_number": "2",
"street_number": "25"
},
"old_address": {
"city": "Kraainem",
"region": null,
"street": "Steenweg op Mechelen",
"country": "BE",
"postcode": "1950",
"box_number": "1",
"street_number": "455"
},
"effective_date": "2022-09-29",
"evidence_quote": "4/. De maatschappelijke zetel werd overgebracht naar het volgende adres: BOCHTLAAN, 25 Bus 2 3600- GENK-"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.684.429",
"name_full": "H 53",
"legal_form": "BV"
}
}06-04-2022 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": "ALRUBAYAI HUSSEIN",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": "80.09.03-627.56",
"kind": "person",
"name": "ALHALANI MOQDAD HAIRAN K",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-06",
"filing_date": "2022-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "uitzonderlijke_algemene_vergadering",
"act_date": "2022-04-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-04-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0756.684.429",
"name_full": "H 53",
"legal_form": "BV",
"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": "ALRUBAYAI HUSSEIN",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ALHALANI MOQDAD HAIRAN K",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
}
],
"share_classes_after": []
}06-04-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-04-01",
"evidence_quote": "Mijnheer: ALRUBAYAI HUSSEIN, staat 50 zijn aandelen af aan Mijnheer: ALHALANI MOQDAD HAIRAN K ... aanvaardt, die en actieve vennoot met direct gevolg.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.684.429",
"name_full": "H 53",
"legal_form": "BV"
}
}31-01-2022 Zetelverplaatsing van Ternat naar Kraainem
- Assesteenweg 116/A, 1740 Ternat → Steenweg op Mechelen 455, 1950 Kraainem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kraainem",
"region": "Vlaams Gewest",
"street": "Steenweg op Mechelen",
"country": "BE",
"postcode": "1950",
"box_number": "1",
"street_number": "455"
},
"old_address": {
"city": "Ternat",
"region": "Vlaams Gewest",
"street": "Assesteenweg",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "116/A"
},
"effective_date": "2021-11-05",
"evidence_quote": "De maatschappelijke zetel werd overgebracht naar het volgende adres: Steenweg op Mechelen 455 bus 1 1950- Kraainem -"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.684.429",
"name_full": "H 53",
"legal_form": "BV"
}
}31-01-2022 Zetelverplaatsing van Ternat naar Kraainem
- 116/A, Assesteenweg 1740 - Ternat - → Steenweg op Mechelen 455 bus 1 1950- Kraainem -
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Steenweg op Mechelen 455 bus 1\n1950- Kraainem -",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Steenweg op Mechelen",
"country": "BE",
"postcode": "1950",
"box_number": "bus 1",
"street_number": "455",
"locality_suffix": null
},
"old_address": {
"raw": "116/A, Assesteenweg 1740 - Ternat -",
"city": "Ternat",
"region": "vlaams_gewest",
"street": "Assesteenweg",
"country": "BE",
"postcode": "1740",
"box_number": "116/A",
"street_number": "1740",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-31",
"filing_date": "2022-01-24",
"act_kind_objet": "Overdracht maatschappelijke zetel."
},
"decision": {
"body": "uitzonderlijke_algemene_vergadering",
"date": "2021-11-05",
"unanimous": true
},
"subject_company": {
"kbo": "0756.684.429",
"name_full": "H 53",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ALRUBAYAI HUSSEIN",
"org_rep_person_name": null,
"person_role_at_subject": "BESTUURDER"
},
"co_filed_documents": []
}2020
20-10-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1740 Ternat, Assesteenweg 116 bus A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1994-06-01",
"name": "ALRUBAYAI Hussein Abbas Hasan",
"niss": null,
"address": "3660 OUDSBERGEN, Weg naar Zwartberg 531/0005"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "ALRUBAYAI Hussein Abbas Hasan",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0756.684.429",
"name_full": "H 53",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-10-08",
"post_incorporation_mandates": []
}