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Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 1
03-01-2007
v3.2
Adresverloop · 2
13-06-2019
v3.2
03-01-2007
v3.2
Alle aktes · 11
bijgewerkt 8 maanden geleden
2025
24-10-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-10-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.006.012",
"name_full": "HOLLYTOP",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
L'assemblée a décidé de modifier la date de son exercice social pour qu'il commence le 1er janvier et se termine le 31 décembre de chaque année, suite à une erreur matérielle dans les statuts.Notaris:
Quentin DE RUYDTS · Forest-BruxellesKantoor:
Jean MARTROYE DE JOLY & Quentin DE RUYDTS, Notaires associés
Technische details
{
"notary": {
"name": "Quentin DE RUYDTS",
"firm_city": null,
"firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
"office_city": "Forest-Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-24",
"filing_date": "2025-10-22",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE, ASSEMBLEE GENERALE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-22",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"duration_change"
],
"scope": "translation_only",
"trigger": "form_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.006.012",
"name_full_after": "HOLLYTOP",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "HOLLYTOP",
"current_zetel_raw": "Avenue Van Beesen 32 bte 2 : 1090 Jette",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Elena Van Meenen",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Article modifi\u00E9 pour inclure la convocation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires par l\u0027organe d\u0027administration et le commissaire, ainsi que les modalit\u00E9s de convocation par e-mail.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi de juin \u00E0 18h00 . Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels. Des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019administration e",
"change_kind": "amended",
"article_title": "Tenue et convocation",
"article_number": "15"
},
{
"summary": "Article modifi\u00E9 pour d\u00E9finir l\u0027exercice social comme commen\u00E7ant le 1er janvier et se terminant le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e. A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la publication, conform\u00E9ment \u00E0 la loi.",
"change_kind": "amended",
"article_title": "Exercice social",
"article_number": "20"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elena Van Meenen",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier la date de son exercice social pour qu\u0027il commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e, suite \u00E0 une erreur mat\u00E9rielle dans les statuts.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": {
"previous_ag_date": "2023-12-29",
"previous_mb_reference": "24323044"
}
}2024
18-11-2024 2 bestuurders benoemd
- EL MGHARBI Aziz — Bestuurder
- HALHOUL Abdeslam — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL MGHARBI Aziz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour acte la nomination en poste d\u0027administrateur de Monsieur EL MGHARBI Aziz.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EL MGHARBI Aziz",
"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
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "HALHOUL Abdeslam",
"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": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-11-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.006.012",
"name_full": "HOLLYT\u041E\u0420",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "HALHOUL Abdeslam",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-11-2024 EL MGHARBI Aziz benoemd tot bestuurder
- EL MGHARBI Aziz — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL MGHARBI Aziz",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour acte la nomination en poste d\u0027administrateur de Monsieur EL MGHARBI Aziz. Son mandat d\u0117bute le 01 Novembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.006.012",
"name_full": "HOLLYTOP",
"legal_form": "SRL"
}
}12-01-2024 1 ontslagnemend, 1 herbenoemd
- HALHOUL Abdeslam — Gedelegeerd bestuurder
- HALHOUL Abdeslam — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HALHOUL Abdeslam",
"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, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de l\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur HALHOUL Abdeslam, ci-avant mieux qualifi\u00E9, ici pr\u00E9sent et qui accepte."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HALHOUL Abdeslam",
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.006.012",
"name_full": "HOLLYTOP",
"legal_form": "SPRL"
}
}12-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.006.012",
"name_full": "HOLLYTOP",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
13-06-2019 Zetelverplaatsing binnen Bruxelles
- Boulevard du Midi 58, 1000 Bruxelles → Chaussée de Ninove 50, 1080 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Ninove",
"country": "BE",
"postcode": "1080",
"box_number": "0002",
"street_number": "50"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du Midi",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "58"
},
"effective_date": "2019-05-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour acte le transfert du si\u00E8ge de social au: 50/0002 Chauss\u00E9e de Ninove \u00E0 1080 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.006.012",
"name_full": "HOLLYTOP",
"legal_form": "SPRL"
}
}2007
03-01-2007 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2009-09-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.006.012",
"name_full": "HOLLYTOP",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-01-2007 Zetelverplaatsing van Bruxelles naar MOLENBEEK-SAINT-JEAN
- Boulevard du Midi 58, 1000 Bruxelles → Rue Edmond de GRIMBERGHE 20, 1080 MOLENBEEK-SAINT-JEAN
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "MOLENBEEK-SAINT-JEAN",
"region": "Brussels",
"street": "Rue Edmond de GRIMBERGHE",
"country": "BE",
"postcode": "1080",
"box_number": "A",
"street_number": "20"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du Midi",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "58"
},
"effective_date": "2009-09-30",
"evidence_quote": "La dite Assembl\u00E9e acte le transfert du si\u00E8ge social \u00E0 partir de ce jour \u00E0 Rue Edmond de GRIMBERGHE N\u00B0 20 A 1080 MOLENBEEK-SAINT-JEAN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.006.012",
"name_full": "HOLLYTOP",
"legal_form": "SPRL"
}
}03-01-2007 1 bestuurder benoemd, 1 ontslagnemend
- HALHOUL ABDESLAM — Zaakvoerder
- NEMMOUH OMAR Mohamed — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HALHOUL ABDESLAM",
"address": null,
"birth_date": null
},
"effective_date": "2009-09-30",
"evidence_quote": "La dite assembl\u00E9e accepte la nomination au poste de Co-G\u00E9rant de Mr. HALHOUL ABDESLAM domicili\u00E9 \u00E0, Vander Aastraat, 37 \u00E0 1831 Machelen \u00E0 partir de ce jour qui accepte."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "NEMMOUH OMAR Mohamed",
"address": null,
"birth_date": null
},
"effective_date": "2005-09-30",
"evidence_quote": "de ce fait Mr. NEMMOUH OMAR Mohamed n\u0027est plus associ\u00E9 actif \u00E0 partir du 30 septembre 2005. Mr NEMMOUH OMAR Mohamed ne fait plus parti de la dite soci\u00E9t\u00E9 \u00E0 partir du 30 deptembre 2005."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.006.012",
"name_full": "HOLLYTOP",
"legal_form": "SPRL"
}
}03-01-2007 Verrichting in kapitaal of 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": "2005-09-30",
"evidence_quote": "Mr. NEMMOUH OMAR Mohamed c\u00E8de L\u0027ensemble de ces parts sociales \u00E0 Mr. HALHOUL ABDESLAM qui. accepte. de ce fait Mr. NEMMOUH OMAR Mohamed n\u0027est plus associ\u00E9 actif \u00E0 partir du 30 septembre 2005.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.006.012",
"name_full": "HOLLYTOP",
"legal_form": "SPRL"
}
}