Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
35 aktes Adresverloop · 1
02-03-2020
v3.2
Alle aktes · 35
bijgewerkt 1 maand geleden
2026
11-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-11",
"filing_date": "2026-05-04",
"act_kind_objet": "Nomination administrateur"
},
"key_dates": [
{
"date": "2026-05-04",
"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2026-03-31",
"label": "Fait"
}
],
"key_parties": [
{
"kind": "person",
"name": "Zanfir Gabriel",
"role": "administrateur"
},
{
"kind": "person",
"name": "Zanfir Marius-Sebastian",
"role": "administrateur"
},
{
"kind": "person",
"name": "Talhaoui Karim",
"role": "Notaire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K\u0026L",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}11-05-2026 2 ontslagnemend
- Zanfir Gabriel — Bestuurder
- Zanfir Marius-Sebastian — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
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"name": "Zanfir Gabriel",
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},
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"subkind": null,
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"compensated": null,
"effective_date": "2026-03-31",
"evidence_quote": "La d\u00E9mission de Monsieur Zanfir Gabriel de son mandat d\u0027administrateur avec effet au 31 mars 2026.",
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"mandate_duration": {
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"value": "2026-03-31"
},
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{
"kind": "director_out",
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},
"reason": "de_plein_droit_dissolution",
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"compensated": null,
"effective_date": "2026-03-31",
"evidence_quote": "La d\u00E9mission de Monsieur Zanfir Marius-Sebastian de son mandat d\u0027administrateur avec effet au 31 mars 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-03-31"
},
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}
],
"notary": {
"name": null,
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"act_meta": {
"language": "fr",
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},
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{
"body": "algemene_vergadering",
"date": "2026-03-31",
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}
],
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"person_name": "Talhaoui Karim",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-05-2026 2 bestuurders benoemd
- Ksila Nabil — Bestuurder
- Hasan Gençer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ksila Nabil",
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},
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"effective_date": "2026-04-24",
"evidence_quote": "La nomination de monsieur Ksila Nabil en t\u0027en qu\u0027administrateur avec effet au 24 avril 2026.",
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hasan Gen\u00E7er",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-24",
"evidence_quote": "La nomination de monsieur Hasan Gen\u00E7er en t\u0027en qu\u0027administrateur avec effet au 24 avril 2026.",
"decharge_status": null,
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"kind": "immediate",
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},
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],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-05",
"filing_date": "2026-04-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.803.580",
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},
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},
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}05-05-2026 2 bestuurders benoemd
- Ksila Nabil — Bestuurder
- Hasan Gençer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Ksila Nabil",
"address": null,
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},
"effective_date": "2026-04-24",
"evidence_quote": "La nomination de monsieur Ksila Nabil en t\u0027en qu\u0027administrateur avec effet au 24 avril 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hasan Gen\u00E7er",
"address": null,
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},
"effective_date": "2026-04-24",
"evidence_quote": "La nomination de monsieur Hasan Gen\u00E7er en t\u0027en qu\u0027administrateur avec effet au 24 avril 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K \u0026 L",
"legal_form": "SRL"
}
}08-04-2026 Zanfir Leonard neemt ontslag als bestuurder
- Zanfir Leonard — Bestuurder
Notaris:
franeaphene de Druciles · Bruxelles
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Zanfir Leonard",
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},
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"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-31",
"evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Zanfir Leonard de son mandat d\u0027administrateur avec effet au 31 mars 2026 et de lui donner d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
"decharge_status": "granted",
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"value": "2026-03-31"
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],
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"name": "franeaphene de Druciles",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-08",
"filing_date": "2026-03-31",
"act_kind_objet": "D\u00E9mission administrateur"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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},
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"corrected_publication_numac": null
}08-04-2026 Zanfir Leonard neemt ontslag als bestuurder
- Zanfir Leonard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zanfir Leonard",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-31",
"evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Zanfir Leonard de son mandat d\u0027administrateur avec effet au 31 mars 2026 et de lui donner d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K \u0026 L",
"legal_form": "SRL"
}
}2025
27-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Chakroun Kerkiche Yaser — Bestuurder
- Laroussi Mariam — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Chakroun Kerkiche Yaser",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-18",
"evidence_quote": "La nomination de Monsieur Chakroun Kerkiche Yaser en tant qu\u0027administrateur, \u00E0 compter de ce jour.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laroussi Mariam",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-18",
"evidence_quote": "La d\u00E9mission de Madame Laroussi Mariam de ses fonctions d\u0027administratrice, \u00E0 compter de ce jour.",
"decharge_status": null,
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],
"notary": {
"name": null,
"firm_city": null,
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-27",
"filing_date": "2025-11-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K\u0026L",
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},
"publication_proxy": {
"kind": "person",
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"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Chakroun Kerkiche Yaser — Bestuurder
- Laroussi Mariam — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chakroun Kerkiche Yaser",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-18",
"evidence_quote": "De nommer Monsieur Chakroun Kerkiche Yaser en tant qu\u0027administrateur, \u00E0 compter de ce jour."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laroussi Mariam",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-18",
"evidence_quote": "De prendre acte de la d\u00E9mission de Madame Laroussi Mariam, avec effet \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K \u0026 L",
"legal_form": "SRL"
}
}31-10-2025 3 bestuurders benoemd
- Boujida Fouad — Bestuurder
- Zanfir Marius-Sebastian — Bestuurder
- Laroussi Mariam — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boujida Fouad",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-23",
"evidence_quote": "De nommer Monsieur Boujida Fouad en tant qu\u0027administrateur, \u00E0 compter de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zanfir Marius-Sebastian",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-23",
"evidence_quote": "De nommer Monsieur Zanfir Marius-Sebastian en tant qu\u0027administrateur, \u00E0 compter de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laroussi Mariam",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-23",
"evidence_quote": "De nommer Madame Laroussi Mariam en tant qu\u0027administratrice, \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K \u0026 L",
"legal_form": "SRL"
}
}31-10-2025 3 bestuurders benoemd
- Boujida Fouad — Bestuurder
- Zanfir Marius-Sebastian — Bestuurder
- Laroussi Mariam — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Boujida Fouad",
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{
"kind": "director_in",
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},
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"effective_date": "2025-10-23",
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"mandate_duration": {
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-31",
"filing_date": "2025-10-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K \u0026 L",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
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"person_name": "Talhaoui Karim",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
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}24-09-2025 2 bestuurders benoemd, 2 ontslagnemend
- Zanfir Gabril — Bestuurder
- Belmir Rachid — Bestuurder
- Hachmi Mohamed Alí — Bestuurder
- Zanfir Alin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hachmi Mohamed Al\u00ED",
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},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": "2025-09-15",
"evidence_quote": "La d\u00E9mission de Monsieur Hachmi Mohamed Al\u00ED de son poste d\u0027administrateur \u00E0 compter du 15 septembre 2025.",
"decharge_status": null,
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},
{
"kind": "director_out",
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"person": {
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"name": "Zanfir Alin",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-15",
"evidence_quote": "La d\u00E9mission de Monsieur Zanfir Alin de son poste d\u0027administrateur \u00E0 compter du 15 septembre 2025.",
"decharge_status": null,
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},
{
"kind": "director_in",
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"name": "Zanfir Gabril",
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},
"reason": null,
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"effective_date": "2025-09-15",
"evidence_quote": "La nomination de Monsieur Zanfir Gabril en tant qu\u0027administrateur \u00E0 compter du 15 septembre 2025.",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Belmir Rachid",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-15",
"evidence_quote": "La nomination de Monsieur Belmir Rachid en tant qu\u0027administrateur, \u00E0 compter de ce jour.",
"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": "2025-09-24",
"filing_date": "2025-09-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K\u0026L",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Talhaoui Karim",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-09-2025 2 bestuurders benoemd, 2 ontslagnemend
- Zanfir Gabril — Bestuurder
- Belmir Rachid — Bestuurder
- Hachmi Mohamed Ali — Bestuurder
- Zanfir Alin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hachmi Mohamed Ali",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-15",
"evidence_quote": "La d\u00E9mission de Monsieur Hachmi Mohamed Al\u00ED de son poste d\u0027administrateur \u00E0 compter du 15 septembre 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zanfir Alin",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-15",
"evidence_quote": "La d\u00E9mission de Monsieur Zanfir Alin de son poste d\u0027administrateur \u00E0 compter du 15 septembre 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zanfir Gabril",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-15",
"evidence_quote": "La nomination de Monsieur Zanfir Gabril en tant qu\u0027administrateur \u00E0 compter du 15 septembre 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Belmir Rachid",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-15",
"evidence_quote": "La nomination de Monsieur Belmir Rachid en tant qu\u0027administrateur, \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K \u0026 L",
"legal_form": "SRL"
}
}19-06-2025 2 bestuurders benoemd, 2 ontslagnemend
- Zanfir Alin — Bestuurder
- Zanfir Leonard — Bestuurder
- Ksila Nabil — Bestuurder
- Hattach Yassine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ksila Nabil",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-12",
"evidence_quote": "La d\u00E9mission de Monsieur Ksila Nabil \u00E0 compter du 12 juin 2025 de son poste d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hattach Yassine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-12",
"evidence_quote": "La d\u00E9mission de Monsieur Hattach Yassine \u00E0 compter du 12 juin 2025 de son poste d\u0027administrateur.",
"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": "Zanfir Alin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-12",
"evidence_quote": "La nomination de Monsieur Zanfir Alin \u00E0 compter du 12 juin 2025 en tant qu\u0027administrateur.",
"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": "Zanfir Leonard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-12",
"evidence_quote": "La nomination de Monsieur Zanfir Leonard \u00E0 compter du 12 juin 2025 en tant qu\u0027administrateur",
"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": "2025-06-19",
"filing_date": "2025-06-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "delegation_dagelijks_bestuur_in",
"date": "2025-06-12",
"unanimous": null
},
{
"body": "delegation_dagelijks_bestuur_out",
"date": "2025-06-12",
"unanimous": null
},
{
"body": "delegation_dagelijks_bestuur_in",
"date": "2025-06-12",
"unanimous": null
},
{
"body": "delegation_dagelijks_bestuur_out",
"date": "2025-06-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K \u0026L",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Talhaoui Karim",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-06-2025 2 bestuurders benoemd, 2 ontslagnemend
- Zanfir Alin — Bestuurder
- Zanfir Leonard — Bestuurder
- Ksila Nabil — Bestuurder
- Hattach Yassine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ksila Nabil",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "La d\u00E9mission de Monsieur Ksila Nabil \u00E0 compter du 12 juin 2025 de son poste d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hattach Yassine",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "La d\u00E9mission de Monsieur Hattach Yassine \u00E0 compter du 12 juin 2025 de son poste d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zanfir Alin",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "La nomination de Monsieur Zanfir Alin \u00E0 compter du 12 juin 2025 en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zanfir Leonard",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "La nomination de Monsieur Zanfir Leonard \u00E0 compter du 12 juin 2025 en tant qu\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K \u0026 L",
"legal_form": "SRL"
}
}15-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Hattach Yassine — Bestuurder
- Echaoui Lahoucin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hattach Yassine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-06",
"evidence_quote": "La nomination de Monsieur Hattach Yassine \u00E0 compter du 06 mai 2025 en t\u0027en qu\u0027administrateur.",
"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": "Echaoui Lahoucin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-06",
"evidence_quote": "La d\u00E9mission de Monsieur Echaoui Lahoucin \u00E0 compter du 06 mai 2025 de son poste d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": 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": "2025-05-15",
"filing_date": "2025-05-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K \u0026L",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Talhaoui Karim",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Hattach Yassine — Bestuurder
- Echaoui Lahoucin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hattach Yassine",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-06",
"evidence_quote": "1/ La nomination de Monsieur Hattach Yassine \u00E0 compter du 06 mai 2025 en t\u0027en qu\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Echaoui Lahoucin",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-06",
"evidence_quote": "2/ La d\u00E9mission de Monsieur Echaoui Lahoucin \u00E0 compter du 06 mai 2025 de son poste d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K \u0026 L",
"legal_form": "SRL"
}
}14-03-2025 LAROUSSI Mariam neemt ontslag als bestuurder
- LAROUSSI Mariam — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAROUSSI Mariam",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-25",
"evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s d\u00E9cide de r\u00E9voquer Mme LAROUSSI Mariam de son poste d\u0027administrateur avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K \u0026 L",
"legal_form": "SRL"
}
}14-03-2025 LAROUSSI Mariam neemt ontslag als bestuurder
- LAROUSSI Mariam — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAROUSSI Mariam",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-07",
"evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s d\u00E9cide de r\u00E9voquer Mme LAROUSSI Mariam de son poste d\u0027administrateur avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": 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": "2025-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K\u0026 L",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TALHAOUI Karim",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- HACHMI Mohamed Ali — Bestuurder
- ABBOU Abdelhakim — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HACHMI Mohamed Ali",
"address": "1800 Vilvoorde, Derdeschoofstraat 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-08",
"evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur, Mr HACHMI Mohamed Ali, domicili\u00E9 \u00E0 1800 Vilvoorde, Derdeschoofstraat 24, pour un terme ind\u00E9termin\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ABBOU Abdelhakim",
"address": "1070 Anderlecht, rue Maurice Xhoneux 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s d\u00E9cide de r\u00E9voquer Mr ABBOU Abdelhakim, domicili\u00E9 \u00E0 1070 Anderlecht, rue Maurice Xhoneux 15, de son poste d\u0027administrateur avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": 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": "2025-02-18",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K\u0026L",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"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
}18-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- HACHMI Mohamed Ali — Bestuurder
- ABBOU Abdelhakim — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HACHMI Mohamed Ali",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-08",
"evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur, Mr HACHMI Mohamed Ali, domicili\u00E9 \u00E0 1800 Vilvoorde, Derdeschoofstraat 24, pour un terme ind\u00E9termin\u00E9. Mr Mr HACHMI Mohamed Ali accepte son mandat qui d\u00E9butera le 8/02/2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ABBOU Abdelhakim",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s d\u00E9cide de r\u00E9voquer Mr ABBOU Abdelhakim, domicili\u00E9 \u00E0 1070 Anderlecht, rue Maurice Xhoneux 15, de son poste d\u0027administrateur avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K \u0026 L",
"legal_form": "SRL"
}
}13-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- KSILA Nabil — Bestuurder
- FERROUJI TOUATI Ilias Mohamed — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KSILA Nabil",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur, Mr KSILA Nabil, domicili\u00E9 \u00E0 1950 Kraainem, rue Fran\u00E7ois Vander Elst n\u00B0 94 bte 0002, pour un terme ind\u00E9termin\u00E9. Mr KSILA Nabil accepte son mandat qui d\u00E9butera le ler janvier 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FERROUJI TOUATI Ilias Mohamed",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s d\u00E9cide de r\u00E9voquer Mr FERROUJI TOUATI Ilias Mohamed, domicili\u00E9 \u00E0 1070 Anderlecht, rue Jorez 7, de son poste d\u0027administrateur avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K \u0026 L",
"legal_form": "SRL"
}
}13-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- KSILA Nabil — Bestuurder
- FERROUJI TOUATI Ilias Mohamed — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KSILA Nabil",
"address": "1950 Kraainem, rue Fran\u00E7ois Vander Elst n\u00B0 94 bte 0002",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur, Mr KSILA Nabil, domicili\u00E9 \u00E0 1950 Kraainem, rue Fran\u00E7ois Vander Elst n\u00B0 94 bte 0002, pour un terme ind\u00E9termin\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FERROUJI TOUATI Ilias Mohamed",
"address": "1070 Anderlecht, rue Jorez 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s d\u00E9cide de r\u00E9voquer Mr FERROUJI TOUATI Ilias Mohamed, domicili\u00E9 \u00E0 1070 Anderlecht, rue Jorez 7, de son poste d\u0027administrateur avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-13",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K \u0026L",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TALHAOUI Karim",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
21-11-2024 ECHAOUI Lahoucin benoemd tot bestuurder
- ECHAOUI Lahoucin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ECHAOUI Lahoucin",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-07",
"evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur, Mr ECHAOUI Lahoucin domicili\u00E9 \u00E0 1703 Dilbeek, Spadestraat 5, pour un terme ind\u00E9termin\u00E9. Mr ECHAOUI Lahoucin accepte son mandat qui d\u00E9butera ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K \u0026 L",
"legal_form": "SRL"
}
}21-11-2024 ECHAOUI Lahoucin benoemd tot bestuurder
- ECHAOUI Lahoucin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ECHAOUI Lahoucin",
"address": "1703 Dilbeek, Spadestraat 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-12",
"evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur, Mr ECHAOUI Lahoucin domicili\u00E9 \u00E0 1703 Dilbeek, Spadestraat 5, pour un terme ind\u00E9termin\u00E9.",
"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": "2024-11-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.803.580",
"name_full": null,
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TALHAOUI Karim",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-06-2024 ABBOU Abdelhakim benoemd tot bestuurder
- ABBOU Abdelhakim — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ABBOU Abdelhakim",
"address": "1070 Anderlecht, rue Maurice Xhoneux 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-12",
"evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur, Mr ABBOU Abdelhakim domicili\u00E9 \u00E0 1070 Anderlecht, rue Maurice Xhoneux 15, pour un terme ind\u00E9termin\u00E9.",
"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": "2024-06-20",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K\u0026L",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mr TALHAOUI Karim",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-06-2024 ABBOU Abdelhakim benoemd tot bestuurder
- ABBOU Abdelhakim — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ABBOU Abdelhakim",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-10",
"evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur, Mr ABBOU Abdelhakim domicili\u00E9 \u00E0 1070 Anderlecht, rue Maurice Xhoneux 15, pour un terme ind\u00E9termin\u00E9. Mr ABBOU Abdelhakim accepte son mandat qui d\u00E9butera ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K \u0026 L",
"legal_form": "SRL"
}
}22-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- FERROUJI TOUATI Ilias Mohamed — Bestuurder
- DURAKOSKI Becir — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FERROUJI TOUATI Ilias Mohamed",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-08",
"evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur, Mr FERROUJI TOUATI Ilias Mohamed, domicili\u00E9 \u00E0 1070 Anderlecht, rue Jorez 7, pour un terme ind\u00E9termin\u00E9. Mr FERROUJI TOUATI Ilias Mohamed accepte son mandat qui d\u00E9butera ce jour."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DURAKOSKI Becir",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-08",
"evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s d\u00E9cide de r\u00E9voquer Mr DURAKOSKI Becir, domicili\u00E9 \u00E0 1190 Forest, chauss\u00E9e de Bruxelles 108, de son poste d\u0027administrateur avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K \u0026 L",
"legal_form": "SRL"
}
}24-04-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Charles HUYLEBROUCK · Bruxelles
Technische details
{
"stage": "completed",
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-24",
"filing_date": "2024-04-22",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-04-05",
"unanimous": true
},
"conversion": {
"effective_date": "2020-01-01",
"jurisdiction_to": null,
"legal_form_after": "SRL",
"jurisdiction_from": null,
"legal_form_before": null
},
"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0715.803.580",
"name": "K \u0026 L",
"role": "contributor",
"address": "Boulevard de l\u0027Empereur 10 : 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K \u0026 L",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles HUYLEBROUCK",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 K \u0026 L a pris une d\u00E9cision \u00E0 l\u0027unanimit\u00E9 pour transformer la soci\u00E9t\u00E9 en Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL) depuis le 1er janvier 2020, conform\u00E9ment au nouveau Code des soci\u00E9t\u00E9s et des associations. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de modifier les statuts pour les mettre en conformit\u00E9 avec cette transformation et le code, tout en conservant le si\u00E8ge social \u00E0 Bruxelles.",
"co_filed_documents": [
"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}06-03-2024 LAROUSSI Mariam benoemd tot zaakvoerder
- LAROUSSI Mariam — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LAROUSSI Mariam",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-19",
"evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur, Mme LAROUSSI Mariam, domicili\u00E9e \u00E0 2800 Mechelen, Lange Nieuwstraat 21, pour un terme ind\u00E9termin\u00E9. Mme LAROUSSI Mariam accepte son mandat qui d\u00E9butera le 19/02/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K \u0026 L",
"legal_form": "SPRL"
}
}06-03-2024 LAROUSSI Mariam benoemd tot bestuurder
- LAROUSSI Mariam — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAROUSSI Mariam",
"address": "2800 Mechelen, Lange Nieuwstraat 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-19",
"evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur, Mme LAROUSSI Mariam, domicili\u00E9e \u00E0 2800 Mechelen, Lange Nieuwstraat 21, pour un terme ind\u00E9termin\u00E9.",
"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": "2024-03-06",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.803.580",
"name_full": "K \u0026 L",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TALHAOUI Karim",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Eerste 30 van 35 aktes