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BE 0666.740.089
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Belgisch Staatsblad — aktes

17 aktes
Kapitaalverloop · 7
17-01-2024
Kapitaalwijziging
17-01-2024
v3.2
13-12-2022
Kapitaalwijziging
13-12-2022
v3.2
22-04-2022
Kapitaalwijziging
22-04-2022
v3.2
29-01-2018
v3.2
Adresverloop · 6
14-03-2024
v3.2
14-03-2024
Zetelwijziging
17-01-2024
v3.2
17-01-2024
Zetelwijziging
22-04-2022
Zetelwijziging
22-04-2022
v3.2
Alle aktes · 17 bijgewerkt 3 maanden geleden
2026
30-03-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Olivier de CLIPPELE
Samenvatting: Agm rules changeNotaris: Olivier de CLIPPELE · BrusselKantoor: NOTABEL, geassocieerd notarissen
Technische details
{
  "notary": {
    "name": "Olivier de CLIPPELE",
    "firm_city": null,
    "firm_name": "NOTABEL, geassocieerd notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-26",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van het voorwerp van de vennootschap en uitbreiding van artikel 3 van de statuten met een uitgebreide lijst van activiteiten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0666.740.089",
    "name_full": "KA",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Gelijkvormige uitgifte van de akte",
    "Statuten",
    "Verslag"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
14-03-2024 Zetelverplaatsing naar Sint-Pieters-Leeuw Zetelwijziging
  • avenue Jules Du Jardin 7, 1150 Sint-Pieters-Leeuw
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "avenue Jules Du Jardin",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Volledig adres v.d. zetel: 1150 Sint-Pieters-Leeuw, avenue Jules Du Jardin 7"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.740.089",
    "name_full": "KA",
    "legal_form": "BV"
  }
}
14-03-2024 Verplaatsing van de maatschappelijke zetel Zetelwijziging·Hélène NAETS
Notaris: Hélène NAETS · BrusselKantoor: NOTABEL, geassocieerde notarissen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "H\u00E9l\u00E8ne NAETS",
    "firm_city": null,
    "firm_name": "NOTABEL, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-14",
    "filing_date": "2024-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0666.740.089",
    "name_full": "MARIE \u0026 MELISSA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Een uitgifte.",
    "Statuten"
  ]
}
17-01-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Hélène NAETS
Notaris: Hélène NAETS · Bruxelles
Technische details
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "H\u00E9l\u00E8ne NAETS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-12-07",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.740.089",
    "name_full": "MARIE \u0026 MELISSA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "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": [
    "expedition"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
17-01-2024 Zetelverplaatsing van Woluwe-Saint-Pierre naar Zaventem Zetelwijziging
  • Avenue Jules Du Jardin 7, 1150 Woluwe-Saint-Pierre → Lindeveldstraat 7, 1930 Zaventem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Lindeveldstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Avenue Jules Du Jardin",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2023-12-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion flamande \u00E0 1930 Zaventem, Lindeveldstraat 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.740.089",
    "name_full": "MARIE \u0026 MELISSA",
    "legal_form": "SPRL"
  }
}
17-01-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.740.089",
    "name_full": "MARIE \u0026 MELISSA",
    "legal_form": "SPRL"
  }
}
17-01-2024 Zetelverplaatsing van Bruxelles naar Zaventem Zetelwijziging·Hélène NAETS
  • 1050 Bruxelles, avenue Louise 65 bte 5 → 1930 Zaventem, Lindeveldstraat 7
Notaris: Hélène NAETS · Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1930 Zaventem, Lindeveldstraat 7",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Lindeveldstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1050 Bruxelles, avenue Louise 65 bte 5",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "H\u00E9l\u00E8ne NAETS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0666.740.089",
    "name_full": "MARIE \u0026 MELISSA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne NAETS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Une exp\u00E9dition"
  ]
}
2022
13-12-2022 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": "Monsieur TOUMA Gaby",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 93,
          "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-13",
    "filing_date": "2022-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-05",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-09-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.740.089",
    "name_full": "MARIE \u0026 MELISSA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "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": "Monsieur KASS AFREM Fouad",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Monsieur TOUMA Gaby",
      "role": null,
      "n_shares": 186,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
13-12-2022 KASS AFREM Fouad neemt ontslag als bestuurder Bestuurswijziging
  • KASS AFREM Fouad — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KASS AFREM Fouad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "La d\u00E9mission du poste d\u0027administrateur de Monsieur KASS AFREM Fouad \u00E0 la date du 01/09/2022 est accept\u00E9e et d\u00E9charge lui est donn\u00E9e pour son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.740.089",
    "name_full": "MARIE \u0026 MELISSA",
    "legal_form": "SPRL"
  }
}
13-12-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 93,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-09-01",
      "evidence_quote": "Monsieur KASS AFREM Fouad transf\u00E8re la totalit\u00E9 de ses 93 actions \u00E0 Monsieur TOUMA Gaby",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.740.089",
    "name_full": "MARIE \u0026 MELISSA",
    "legal_form": "SPRL"
  }
}
13-12-2022 KASS AFREM Fouad neemt ontslag als bestuurder Bestuurswijziging
  • KASS AFREM Fouad — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KASS AFREM Fouad",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-09-01",
      "evidence_quote": "La d\u00E9mission du poste d\u0027administrateur de Monsieur KASS AFREM Fouad \u00E0 la date du 01/09/2022 est! accept\u00E9e et d\u00E9charge lui est donn\u00E9e pour son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "TOUMA Gaby",
        "address": "Rue Akarova, 2/10 \u00E0 1050 Ixelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur KASS AFREM Fouad transf\u00E8re la totalit\u00E9 de ses 93 actions \u00E0 Monsieur TOUMA Gaby, domicili\u00E9 \u00E0 Rue Akarova, 2/10 \u00E0 1050 Ixelles et cesse toutes fonctions dans la soci\u00E9t\u00E9 et ce \u00E0 partir d\u0027aujourd\u0027hui.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "TOUMA Gaby",
      "rep_rotation_old_rep": "KASS AFREM Fouad",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-13",
    "filing_date": "2022-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.740.089",
    "name_full": "MARIE \u0026 MELISSA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TOUMA Gaby",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-04-2022 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": "TOUMA Gaby",
          "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,
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      "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": "fr",
    "pub_date": null,
    "filing_date": "2022-03-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-03-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-03-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.740.089",
    "name_full": "MARIE \u0026 MELISSA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "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": "KASS AFREM Fouad",
      "role": "simple_associ\u00E9",
      "n_shares": 93,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "TOUMA Gaby",
      "role": "simple_associ\u00E9",
      "n_shares": 93,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
22-04-2022 Zetelverplaatsing van BRUXELLES naar Woluwe-Saint-Pierre Zetelwijziging
  • Chaussée de Louvain, 228 - 1000 BRUXELLES → 7, Avenue Jules de Jardin à 1150 Woluwe-Saint-Pierre
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7, Avenue Jules de Jardin \u00E0 1150 Woluwe-Saint-Pierre",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Jules de Jardin",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Louvain, 228 - 1000 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "228",
        "locality_suffix": null
      },
      "effective_date": "2022-03-10",
      "evidence_quote": "",
      "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": null,
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2022-03-10",
    "act_kind_objet": "Transfert d\u0027actions - Nomination administrateur - Transfert si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-03-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0666.740.089",
    "name_full": "MARIE \u0026 MELISSA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KASS AFREM Fouad",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
22-04-2022 Zetelverplaatsing van BRUXELLES naar Woluwe-Saint-Pierre Zetelwijziging
  • Chaussée de Louvain 228, 1000 BRUXELLES → Avenue Jules de Jardin 7, 1150 Woluwe-Saint-Pierre
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Avenue Jules de Jardin",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "228"
      },
      "effective_date": "2022-03-10",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 au 7, Avenue Jules de Jardin \u00E0 1150 Woluwe-Saint-Pierre \u00E0 partir du 10/03/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.740.089",
    "name_full": "MARIE \u0026 MELISSA",
    "legal_form": "SPRL"
  }
}
22-04-2022 Kapitaalverhoging van €1,24 Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 1.24,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-10",
      "evidence_quote": "Monsieur KASS AFREM Fouad transf\u00E8re 50 actions \u00E0 Monsieur TOUMA Gaby",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 50,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.740.089",
    "name_full": "MARIE \u0026 MELISSA",
    "legal_form": "SPRL"
  }
}
2018
29-01-2018 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 28,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-12-29",
      "evidence_quote": "Monsieur Mounir KASSAFREM c\u00E8de ses 28 parts sociales \u00E0 Monsieur Fouad KASS AFREM qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.740.089",
    "name_full": "MARIE \u0026 MELISSA",
    "legal_form": "SPRL"
  }
}
2016
30-11-2016 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Chauss\u00E9e de Louvain 228",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-08-10",
        "name": "KASS AFREM Fouad",
        "niss": null,
        "address": "1000 Bruxelles, Rue de Louvain, 16/1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5266.67,
      "holder_person_name": "KASS AFREM Fouad",
      "is_subscriber_only": false,
      "n_shares_subscribed": 158,
      "amount_subscribed_eur": 15800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-11-15",
        "name": "KASSAFREM Mounir",
        "niss": null,
        "address": "1040 Etterbeek, Avenue Ren\u00E9 Piret, 5/19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 933.33,
      "holder_person_name": "KASSAFREM Mounir",
      "is_subscriber_only": false,
      "n_shares_subscribed": 28,
      "amount_subscribed_eur": 2800,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0666.740.089",
    "name_full": "MARIE \u0026 MELISSA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-11-24",
  "post_incorporation_mandates": []
}