Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
28-10-2025
Zetelwijziging
28-10-2025
v3.2
Alle aktes · 5
bijgewerkt 8 maanden geleden
2025
28-10-2025 Oussama EL FOURKAT benoemd tot dagelijks bestuur
- Oussama EL FOURKAT — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oussama EL FOURKAT",
"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": "De uiteenzetting van de Voorzitter wordt exact bevonden door de vergadering, die erkent dat ze\ngeldig samengesteld is en kan beraadslagen over de agendapunten.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Oussama EL FOURKAT",
"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": "De zitting wordt geopend om 11u30 onder het voorzitterschap van Oussama EL FOURKAT!\n(bestuurder)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oussama EL FOURKAT",
"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": "De aanwezige of bij volmacht vertegenwoordigde bestuurders staan vermeld op de\nbijgevoegde presentielijst, die v\u00F3\u00F3r de vergadering door elke bestuurder of gevolmachtigde werd",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-28",
"filing_date": "2025-10-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1007.134.172",
"name_full": "INSALUBRE SOLUTION",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "EL FOURKATI Oussama",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2025 Zetelverplaatsing binnen Sint-Pieters-Leeuw
- Bergensesteenweg 751 bus B 1600 SINT-PIETERS-LEEUW → 1601 Sint-Pieters-Leeuw, Fabriekstraat 2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1601 Sint-Pieters-Leeuw, Fabriekstraat 2",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": "Fabriekstraat",
"country": "BE",
"postcode": "1601",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Bergensesteenweg 751 bus B 1600 SINT-PIETERS-LEEUW",
"city": "SINT-PIETERS-LEEUW",
"region": "vlaams_gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": "B",
"street_number": "751",
"locality_suffix": null
},
"effective_date": "2025-08-01",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel: De raad van bestuur beslist om vanaf heden de maatsachappelijke zetel te verplaatsen van 1600 Sint-Pieters-Leeuw, Bergsensesteenweg 751 bus B, naar 1601 Sint-Pieters-Leeuw, Fabriekstraat 2 vanaf 01.08.2025.",
"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": "absolute",
"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": "2025-10-28",
"filing_date": "2025-10-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-25",
"unanimous": true
},
"subject_company": {
"kbo": "1007.134.172",
"name_full": "INSALUBRE SOLUTION",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Oussama EL FOURKAT",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Notulen van de buitengewone algemene vergadering gehouden op 25.06.2025"
]
}28-10-2025 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": "1007.134.172",
"name_full": "INSALUBRE SOLUTION",
"legal_form": "BV"
}
}28-10-2025 Zetelverplaatsing binnen Sint-Pieters-Leeuw
- Bergensesteenweg 751, 1600 Sint-Pieters-Leeuw → Fabriekstraat 2, 1601 Sint-Pieters-Leeuw
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Pieters-Leeuw",
"region": null,
"street": "Fabriekstraat",
"country": "BE",
"postcode": "1601",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Sint-Pieters-Leeuw",
"region": null,
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": "B",
"street_number": "751"
},
"effective_date": "2025-08-01",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel: De raad van bestuur beslist om vanaf heden de maatsachappelijke zetel te verplaatsen van 1600 Sint-Pieters-Leeuw, Bergensesteenweg 751 bus B, naar 1601 Sint-Pieters-Leeuw, Fabriekstraat 2 vanaf 01.08.2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1007.134.172",
"name_full": "INSALUBRE SOLUTION",
"legal_form": "BV"
}
}2024
18-03-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Bergensesteenweg 751 bus B, 1600 Sint-Pieters-Leeuw",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1996-07-12",
"name": "EL FOURKATI Oussama",
"niss": null,
"address": "1030 Schaarbeek, Marcel Mari\u00EBnstraat 6 bus 005"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "EL FOURKATI Oussama",
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "1007.134.172",
"name_full": "INSALUBRE SOLUTION",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-03-13",
"post_incorporation_mandates": []
}