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HAYTHEM

Actief
Vleugelsstraat 60 ·1030 Schaarbeek, België
BE 0739.740.707
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Leeftijd6 jaar
Bestuur1
Verbindingen3

Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

12 aktes
Kapitaalverloop · 4
30-01-2026
Kapitaalwijziging
30-01-2026
v3.2
13-04-2023
v3.2
30-07-2020
v3.2
Adresverloop · 2
30-01-2026
Zetelwijziging
30-01-2026
v3.2
Alle aktes · 12 bijgewerkt 4 maanden geleden
2026
30-01-2026 Zetelverplaatsing naar SCHAERBEEK Zetelwijziging
  • RUE DES AILES 60 - 1030 SCHAERBEEK
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "RUE DES AILES 60 - 1030 SCHAERBEEK",
        "city": "SCHAERBEEK",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "RUE DES AILES",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "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": "fr",
    "pub_date": "2026-01-30",
    "filing_date": "2025-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0739.740.707",
    "name_full": "SrmAlk od enahnbenarf",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HAMRAOUI MOHAMED",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
30-01-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "EL BOUNOUHI KHALID",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "HAMRAOUI MOHAMED",
          "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
    },
    {
      "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": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2025-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0739.740.707",
    "name_full": "HAYTHEM",
    "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": null,
      "kind": "person",
      "name": "EL BOUNOUHI KHALID",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "HAMRAOUI MOHAMED",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
30-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • HAMRAOUI MOHAMED — Bestuurder
  • EL BOUNOUHI KHALID — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EL BOUNOUHI KHALID",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de la d\u00E9mission au poste d\u0027administrateur de Monsieur EL BOUNOUHI KHALID 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": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HAMRAOUI MOHAMED",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer au poste d\u0027 administrateur Monsieur HAMRAOUI MOHAMED 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": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "EL BOUNOUHI KHALID",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur EL BOUNOUHI KHALID c\u00E8de la totalit\u00E9 de ses parts sociales \u00E0 Monsieur HAMRAOUI MOHAMED",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "HAMRAOUI MOHAMED",
        "address": null,
        "birth_date": null,
        "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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "EL BOUNOUHI KHALID",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "EL BOUNOUHI KHALID 0% des parts sociales",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "HAMRAOUI MOHAMED",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "HAMRAOUI MOHAMED 100% des parts sociales",
      "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": "HAMRAOUI MOHAMED",
        "address": null,
        "birth_date": null,
        "profession": null,
        "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",
      "decharge_status": "granted",
      "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": "EL BOUNOUHI KHALID",
        "address": null,
        "birth_date": null,
        "profession": null,
        "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",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2025-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0739.740.707",
    "name_full": "SrmAlk od enahnbenarf",
    "legal_form": "SRL"
  },
  "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": [],
  "corrected_publication_numac": null
}
30-01-2026 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": "2025-12-31",
      "evidence_quote": "Monsieur EL BOUNOUHI KHALID c\u00E8de la totalit\u00E9 de ses parts sociales \u00E0 Monsieur HAMRAOUI MOHAMED",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.740.707",
    "name_full": "HAYTHEM",
    "legal_form": "SRL"
  }
}
30-01-2026 Zetelverplaatsing van BRUXELLES naar SCHAERBEEK Zetelwijziging
  • CHAUSSEE D'ANVERS 25, 1000 BRUXELLES → RUE DES AILES 60, 1030 SCHAERBEEK
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SCHAERBEEK",
        "region": "Brussels",
        "street": "RUE DES AILES",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "CHAUSSEE D\u0027ANVERS",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge sociale de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: - RUE DES AILES 60 - 1030 SCHAERBEEK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.740.707",
    "name_full": "HAYTHEM",
    "legal_form": "SRL"
  }
}
30-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • HAMRAOUI MOHAMED — Bestuurder
  • EL BOUNOUHI KHALID — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL BOUNOUHI KHALID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de la d\u00E9mission au poste d\u0027administrateur de Monsieur EL BOUNOUHI KHALID et ce avec effet imm\u00E9diat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAMRAOUI MOHAMED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer au poste d\u0027 administrateur Monsieur HAMRAOUI MOHAMED et ce avec effet imm\u00E9diat",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.740.707",
    "name_full": "HAYTHEM",
    "legal_form": "SRL"
  }
}
2023
13-04-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-11-21",
      "evidence_quote": "Monsieur Darraz Nasser c\u00E8de 5 actions \u00E0 monsieur EL Bounouhi Khalid, cette r\u00E9solution prend effet imm\u00E9diatement.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.740.707",
    "name_full": "HAYTHEM",
    "legal_form": "SRL"
  }
}
13-04-2023 Darraz Nasser neemt ontslag als bestuurder Bestuurswijziging
  • Darraz Nasser — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Darraz Nasser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "Monsieur Darraz Nasser cessera d\u0027exercer son mandat d\u0027administrateur \u00E0 partir du 30/03/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.740.707",
    "name_full": "HAYTHEM",
    "legal_form": "SRL"
  }
}
13-04-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • El Bounouhi Khalid — Bestuurder
  • Darraz Nasser — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Darraz Nasser",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "El Bounouhi Khalid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-13",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0739.740.707",
    "name_full": null,
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "EL Bounouhi Khalid",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
30-07-2020 EL Hankouri Hicham neemt ontslag als bestuurder Bestuurswijziging
  • EL Hankouri Hicham — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL Hankouri Hicham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-14",
      "evidence_quote": "La d\u00E9mission de Monsieur EL Hankouri Hicham de son poste d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.740.707",
    "name_full": "HAYTHEM",
    "legal_form": "SRL"
  }
}
30-07-2020 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 47,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-07-14",
      "evidence_quote": "Monsieur EL Hankouri Hicham vend 47 actions \u00E0 monsieur EL Bounouhi Khalid",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.740.707",
    "name_full": "HAYTHEM",
    "legal_form": "SRL"
  }
}
2019
20-12-2019 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Chauss\u00E9e d\u0027Anvers 25",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-05-08",
        "name": "EL BOUNOUHI Khalid",
        "niss": null,
        "address": "1030 Schaerbeek, Rue Van Oost 40 1er \u00E9tage"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7200,
      "holder_person_name": "EL BOUNOUHI Khalid",
      "is_subscriber_only": false,
      "n_shares_subscribed": 48,
      "amount_subscribed_eur": 7200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-12-27",
        "name": "EL HANKOURI Hicham",
        "niss": null,
        "address": "4020 Li\u00E8ge, Rue Jean d\u0027Outremeuse 46 bo\u00EEte 32"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7050,
      "holder_person_name": "EL HANKOURI Hicham",
      "is_subscriber_only": false,
      "n_shares_subscribed": 47,
      "amount_subscribed_eur": 7050,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-09-11",
        "name": "DARRAZ Nasser",
        "niss": null,
        "address": "4000 Li\u00E8ge, Rue Saint-Gilles 580 bo\u00EEte 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 750,
      "holder_person_name": "DARRAZ Nasser",
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0739.740.707",
    "name_full": "HAYTHEM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-17",
  "post_incorporation_mandates": []
}