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I & MODE

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BV·Groothandel in overig textiel· 3 jaar actief
Brogniezstraat 19 ·1070 Anderlecht, België
BE 0795.331.506
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Omzet€300k+79,5%
EBIT-marge8,1%0pp
Netto resultaat€18k+68,4%
Werkkapitaal€34k+111,3%

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Belgisch Staatsblad — aktes

4 aktes
Kapitaalverloop · 1
06-08-2025
Kapitaalwijziging
Alle aktes · 4 bijgewerkt 10 maanden geleden
2025
06-08-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • ABBAS Yawar — Directeur
  • KHALID Waqas — Directeur
Technische details
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      "kind": "director_out",
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        "name": "KHALID Waqas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mr. KHALID Waqas cesse d\u0027\u00EAtre associ\u00E9. L\u0027assembl\u00E9e accepte sa d\u00E9mission.",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
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        "name": "ABBAS Yawar",
        "address": null,
        "birth_date": "1990-11-28",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est admis comme associ\u00E9 Mr. ABBAS Yawar n\u00E9 le 28/11/1990.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "QIU Yuying",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "",
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      "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": "2025-08-06",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.331.506",
    "name_full": "1 \u0026 MODE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "QIU Yuying",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-08-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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      "kind": "eenhoofdigheid_declaration",
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    {
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-06",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0795.331.506",
    "name_full": "1 \u0026 MODE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "QIU Yuying",
      "role": "aandeelhouder",
      "n_shares": 70,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SHAHZAD Tallat",
      "role": "aandeelhouder",
      "n_shares": 25,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ABBAS Yawar",
      "role": "aandeelhouder",
      "n_shares": 5,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2023
26-04-2023 SHAHZAD Tallat benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • SHAHZAD Tallat — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SHAHZAD Tallat",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-17",
      "evidence_quote": "Mr. SHAHZAD Tallat est nomm\u00E9 Administrateur \u00E0 compter de ce jour. Celui-ci accepte le mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "QIU Yuying",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u003C | \u0026 MODE \u003E sous la pr\u00E9sidence de Mme. QIU Yuying.",
      "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": "mixed",
    "pub_date": "2023-04-26",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.331.506",
    "name_full": "1 \u0026 MODE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "QIU Yuying",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-04-2023 2 bestuurders benoemd Bestuurswijziging
  • QIU Yuying — Commissaris
  • KHALID Waqas — Directeur
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "QIU Yuying",
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      },
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    },
    {
      "kind": "director_in",
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        "name": "KHALID Waqas",
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      },
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "QIU Yuying",
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      },
      "reason": null,
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      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "KHALID Waqas",
        "address": "Rue Otlet 07-1070 Bruxelles",
        "birth_date": "1988-01-01",
        "profession": null,
        "birth_place": "Sargodha"
      },
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      "evidence_quote": "",
      "decharge_status": "granted",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Derruxelles",
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  },
  "act_meta": {
    "language": "mixed",
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    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0795.331.506",
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  "publication_proxy": {
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  "co_filed_documents": [],
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}