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JDAA

Actief
Pegasuslaan 5 ·1831 Machelen (Brab.), België
BE 0793.807.715
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

17 aktes
Kapitaalverloop · 7
23-04-2026
Kapitaalwijziging
08-12-2025
v3.2
08-12-2025
Kapitaalwijziging
10-08-2023
Kapitaalwijziging
10-08-2023
v3.2
31-03-2023
Kapitaalwijziging
31-03-2023
v3.2
Adresverloop · 4
08-12-2025
Zetelwijziging
08-12-2025
v3.2
10-08-2023
v3.2
10-08-2023
Zetelwijziging
Alle aktes · 17 bijgewerkt 2 maanden geleden
2026
23-04-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
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    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Nawfal El Mhassani",
          "share_class": null,
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          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
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    {
      "kind": "eenhoofdigheid_declaration",
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  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0793.807.715",
    "name_full": "JDAA",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
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  "shareholders_after": [
    {
      "kbo": null,
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      "kind": "person",
      "name": "Nawfal El Mhassani",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "Mejni, Ayoub -Amine",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
23-04-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Nawfal El Mhassani — Bestuurder
  • Mejni, Ayoub -Amine — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mejni, Ayoub -Amine",
        "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": "2025-12-31",
      "evidence_quote": "De heer Mejni, Ayoub -Amine heeft ontslag genomen als bestuurder op 31/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nawfal El Mhassani",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De heer Nawfal El Mhassani is benoeming tot bestuurder met ingang van 31/12/2025.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.807.715",
    "name_full": "JDAA",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
08-12-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Mejni Ayoub — Enig bestuurder
  • Tayori Sabet Nasim — Bestuurder
  • Zakiya Faramarz — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tayori Sabet Nasim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "Het ontslag van de heer Tayori Sabet Nasim en mevrouw Zakiya Faramarz, met volledige kwijting, wordt aanvaard met ingang van heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Zakiya Faramarz",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "Het ontslag van de heer Tayori Sabet Nasim en mevrouw Zakiya Faramarz, met volledige kwijting, wordt aanvaard met ingang van heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mejni Ayoub",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "De heer Mejni Ayoub wordt met ingang van vandaag benoemd tot enig bestuurder van de vennootschap.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mejni Ayoub",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "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
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.807.715",
    "name_full": "JDAA",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "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
}
08-12-2025 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": "2025-12-01",
      "evidence_quote": "De vergadering erkent dat de vennoten de heer Tayori Sabet Nasim en mevrouw Zakiya Faramarz, die elk 50 aandelen bezaten, op heden de totaliteit van hun aandelen hebben overgedragen aan de heer Mejni Ayoub.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.807.715",
    "name_full": "JDAA",
    "legal_form": "BV"
  }
}
08-12-2025 Verrichting in kapitaal of aandelen 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": "Mejni Ayoub",
          "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": "2025-12-08",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0793.807.715",
    "name_full": "JDAA",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true,
    "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": 100.0,
      "kind": "person",
      "name": "Mejni Ayoub",
      "role": "enige_bestuurder_schriftelijk",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "Tayori Sabet Nasim",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "Zakiya Faramarz",
      "role": null,
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
08-12-2025 Zetelverplaatsing naar Diegem Zetelwijziging
  • Pegasuslaan 5, 1831 Diegem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pegasuslaan 5, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering beslist eveneens om de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: Pegasuslaan 5, 1831 Diegem, met ingang van vandaag.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "2025-12-08",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0793.807.715",
    "name_full": "JDAA",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mejni Ayoub",
    "org_rep_person_name": null,
    "person_role_at_subject": "enig bestuurder"
  },
  "co_filed_documents": [
    "Bilagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
08-12-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Mejni Ayoub — Bestuurder
  • Tayori Sabet Nasim — Bestuurder
  • Zakiya Faramarz — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tayori Sabet Nasim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Het ontslag van de heer Tayori Sabet Nasim en mevrouw Zakiya Faramarz als bestuurders, met volledige kwijting, wordt aanvaard met ingang van heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zakiya Faramarz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Het ontslag van de heer Tayori Sabet Nasim en mevrouw Zakiya Faramarz als bestuurders, met volledige kwijting, wordt aanvaard met ingang van heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mejni Ayoub",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De heer Mejni Ayoub wordt met ingang van vandaag benoemd tot enig bestuurder van de vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.807.715",
    "name_full": "JDAA",
    "legal_form": "BV"
  }
}
08-12-2025 Zetelverplaatsing van Zaventem naar Diegem Zetelwijziging
  • Julien Trekkerstraat 34, 1932 Zaventem → Pegasuslaan 5, 1831 Diegem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Brussels Gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Brussels Gewest",
        "street": "Julien Trekkerstraat",
        "country": "BE",
        "postcode": "1932",
        "box_number": "2",
        "street_number": "34"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering beslist eveneens om de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: Pegasuslaan 5, 1831 Diegem, met ingang van vandaag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.807.715",
    "name_full": "JDAA",
    "legal_form": "BV"
  }
}
2023
10-08-2023 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": "Zakiya Faramarz",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Tayori Sabet Nasim",
          "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_transfer",
      "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": "nl",
    "pub_date": "2023-08-10",
    "filing_date": "2023-08-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-07-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0793.807.715",
    "name_full": "JDAA",
    "legal_form": "BV",
    "is_foreign_registered": false,
    "_kbo_extracted_mismatch": "1783.807.715"
  },
  "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": 50.0,
      "kind": "person",
      "name": "Zakiya Faramarz",
      "role": null,
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "Tayori Sabet Nasim",
      "role": null,
      "n_shares": 50,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
10-08-2023 Zetelverplaatsing van ZAVENTEM naar SINT-STEVENS-WOLUWE Zetelwijziging
  • IMPERIASTRAAT 8, 1930 ZAVENTEM → JULIEN TREKKERSTRAAT 34, 1932 SINT-STEVENS-WOLUWE
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SINT-STEVENS-WOLUWE",
        "region": "Brussels",
        "street": "JULIEN TREKKERSTRAAT",
        "country": "BE",
        "postcode": "1932",
        "box_number": "2",
        "street_number": "34"
      },
      "old_address": {
        "city": "ZAVENTEM",
        "region": "Brussels",
        "street": "IMPERIASTRAAT",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Unaniem besliste de Buitengewone Algemene Vergadering van 10/07/2023 om het adres van de maatschappelijke zetel van de vennootschap te wijzigen van Imperastraat 8 1930 Zaventem het huidige adres in JULIEN TREKKERSTRAAT 34/2, SINT-STEVENS-WOLUWE 1932 vanaf 01/08/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.807.715",
    "name_full": "JDAA",
    "legal_form": "BV"
  }
}
10-08-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-03-10",
      "evidence_quote": "Mevrouw JDAA SARA verkoopt 100 aandelen aan de heer Zakiya Faramarz en mevrouw Tayori Sabet Nasim met ingang van 10/03/2023.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.807.715",
    "name_full": "JDAA",
    "legal_form": "BV"
  }
}
10-08-2023 Zetelverplaatsing van ZAVENTEM naar SINT-STEVENS-WOLUWE Zetelwijziging
  • IMPERIASTRAAT 8,1930 ZAVENTEM → JULIEN TREKKERSTRAAT 34/2, SINT-STEVENS-WOLUWE 1932
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "JULIEN TREKKERSTRAAT 34/2, SINT-STEVENS-WOLUWE 1932",
        "city": "SINT-STEVENS-WOLUWE",
        "region": "vlaams_gewest",
        "street": "JULIEN TREKKERSTRAAT",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "34/2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "IMPERIASTRAAT 8,1930 ZAVENTEM",
        "city": "ZAVENTEM",
        "region": "vlaams_gewest",
        "street": "IMPERIASTRAAT",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2023-08-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "JETSELAAN 390-b-3, GANSHOREN 1083 Brussel",
        "city": "BRUSSEL",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "JETSELAAN",
        "country": "BE",
        "postcode": "1083",
        "box_number": "b-3",
        "street_number": "390",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-08-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Francois Sebrechts 55 Bus 17",
        "city": "Sint-Jans-Molenbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Francois Sebrechts",
        "country": "BE",
        "postcode": "1080",
        "box_number": "17",
        "street_number": "55",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-08-01",
      "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": "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": "2023-08-10",
    "filing_date": "2023-08-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-07-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0793.807.715",
    "name_full": "JDAA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JDAA SARAH",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
31-03-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "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_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Jdaa Sara",
          "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": null,
    "filing_date": "2023-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-03-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0793.807.715",
    "name_full": "JDAA",
    "legal_form": "B.V.",
    "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": "Jdaa Issam",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Jdaa Sara",
      "role": null,
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
31-03-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jdaa Sara — Bestuurder
  • Jdaa Issam — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jdaa Sara",
        "address": "1080 Sint-Jans-Molenbeek, Avenue Francois Sebrechts 55 Bus 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-10",
      "evidence_quote": "Unaniem de Buitengewone Algemene Vergadering van 10/03/2023 besloten te benoemen bestuurder mevrouw Jdaa Sara wonende te 1080 Sint-Jans-Molenbeek, Avenue Francois Sebrechts 55 Bus 17 en dit van 10/03/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jdaa Issam",
        "address": "1080 Sint-Jans-Molenbeek, avenue de Karreveld 31/2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-10",
      "evidence_quote": "Unaniem de Buitengewone Algemene Vergadering van 10/03/2023 besloten te ontslag bestuurder de Jdaa Issam wonende te 1080 Sint-Jans-Molenbeek, avenue de Karreveld 31/2 en dit van 10/03/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jdaa Issam",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-10",
      "evidence_quote": "De heer Jdaa Issam, verkoopt 100 aandelen aan mevrouw Jdaa Sara en dit van 10/03/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na toekenning van aandelen:\nJdaa Issam: 0 aandeel\nJdaa Sara: 100 aandelen",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.807.715",
    "name_full": "JDAA",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
31-03-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jdaa Sara — Zaakvoerder
  • Jdaa Issam — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jdaa Sara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "Unaniem de Buitengewone Algemene Vergadering van 10/03/2023 besloten te benoemen bestuurder mevrouw Jdaa Sara wonende te 1080 Sint-Jans-Molenbeek, Avenue Francois Sebrechts 55 Bus 17 en dit van 10/03/2023."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jdaa Issam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "Unaniem de Buitengewone Algemene Vergadering van 10/03/2023 besloten te ontslag bestuurder de Jdaa Issam wonende te 1080 Sint-Jans-Molenbeek, avenue de Karreveld 31/2 en dit van 10/03/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.807.715",
    "name_full": "JDAA",
    "legal_form": "BV"
  }
}
31-03-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-03-10",
      "evidence_quote": "De heer Jdaa Issam, verkoopt 100 aandelen aan mevrouw Jdaa Sara en dit van 10/03/2023.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.807.715",
    "name_full": "JDAA",
    "legal_form": "BV"
  }
}
2022
23-11-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1930 Zaventem, Imperiastraat 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-07-20",
        "name": "JDAA Issam",
        "niss": null,
        "address": "1080 Sint-Jans-Molenbeek, Avenue du Karreveld 31/2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "JDAA Issam",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0793.807.715",
    "name_full": "JDAA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-15",
  "post_incorporation_mandates": []
}