Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
35 aktes Kapitaalverloop · 12
02-02-2026
Kapitaalwijziging
02-02-2026
v3.2
13-12-2024
v3.2
13-12-2024
Kapitaalwijziging
07-05-2024
v3.2
09-01-2024
Kapitaalwijziging
09-01-2024
v3.2
19-05-2023
v3.2
13-10-2022
Kapitaalwijziging
13-10-2022
v3.2
19-01-2022
v3.2
11-07-2014
v3.2
Adresverloop · 8
03-09-2024
Zetelwijziging
03-09-2024
v3.2
07-05-2024
v3.2
07-05-2024
Zetelwijziging
13-10-2022
Zetelwijziging
13-10-2022
v3.2
19-01-2022
v3.2
11-07-2014
v3.2
Alle aktes · 35
bijgewerkt 4 maanden geleden
2026
02-02-2026 Amri Yassin benoemd tot bestuurder
- Amri Yassin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amri Yassin",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-20",
"evidence_quote": "Mr. Amri Yassin est nomm\u00E9 administrateur \u00E0 partir du 20/01/2026",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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},
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"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-20",
"evidence_quote": "Mr. Aali\u00F3uat Hassan c\u00E8de 5% de ses parts \u00E0 Mr. Amri Yassin \u00E0 partir du 20/01/2026",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "Amri Yassin",
"rep_rotation_old_rep": "Aali\u00F3uat Hassan",
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aaliouat Hassan",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont pr\u00E9sent: Mr. Aaliouat Hassan: Administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
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"name": "Aaliouat Hassan",
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},
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e est pr\u00E9sid\u00E9e par Mr Aaliouat Hassan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"name": "Amri Yassin",
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"profession": null,
"birth_place": null
},
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mr. Amri Yassin\nInvit\u00E9",
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}
],
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-02",
"filing_date": "2026-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.899.609",
"name_full": "KAYA",
"legal_form": "SRL",
"_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
}02-02-2026 Amri Yassin benoemd tot bestuurder
- Amri Yassin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amri Yassin",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-20",
"evidence_quote": "Mr. Amri Yassin est nomm\u00E9 administrateur \u00E0 partir du 20/01/2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.899.609",
"name_full": "KAYA",
"legal_form": "SRL"
}
}02-02-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mr. Amri Yassin",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-02",
"filing_date": "2026-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-01-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-01-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.899.609",
"name_full": "KAYA",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": 5.0,
"kind": "person",
"name": "Mr Amri Yassin",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 95.0,
"kind": "person",
"name": "Mr Aaliouat Hassan",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}02-02-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-01-20",
"evidence_quote": "Mr. Aali\u00F3uat Hassan c\u00E8de 5% de ses parts \u00E0 Mr. Amri Yassin \u00E0 partir du 20/01/2026",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.899.609",
"name_full": "KAYA",
"legal_form": "SRL"
}
}2024
13-12-2024 Verrichting in kapitaal of 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": "2024-12-03",
"evidence_quote": "Mr. Amri Yassin c\u00E8de la totalit\u00E9 de ses parts \u00E0 Mr. Aaliouat Hassan\nMr.Ouali Nourreddine c\u00E8de la totalit\u00E9 de ses parts \u00E0 Mr. Aaliouat Hassan\nMr.Zeghli Mohamed c\u00E8de la totalit\u00E9 de ses parts \u00E0 Mr. Aaliouat Hassan",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.899.609",
"name_full": "KAYA",
"legal_form": "SRL"
}
}13-12-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mr. Aaliouat Hassan",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mr. Aaliouat Hassan",
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"liberation_pct": null,
"contribution_kind": null,
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"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mr. Aaliouat Hassan",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"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": "Brielle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-13",
"filing_date": "2024-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-03",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.899.609",
"name_full": "KAYA",
"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": 100.0,
"kind": "person",
"name": "Mr Aaliouat Hassan",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}13-12-2024 3 ontslagnemend
- Amri Yassin — Bestuurder
- Ouali Nourreddine — Bestuurder
- Zeghli Mohamed — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amri Yassin",
"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": "2024-12-03",
"evidence_quote": "Mr.Amri Yassin, d\u00E9missionne de son poste d\u0027administrateur en date du 03/12/2024",
"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": "Ouali Nourreddine",
"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": "2024-12-03",
"evidence_quote": "Mr.Ouali Nourreddine, d\u00E9missionne de son poste d\u0027administrateur en date du 03/12/2024",
"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": "Zeghli Mohamed",
"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": "2024-12-03",
"evidence_quote": "Mr.Zeghli Mohamed, d\u00E9missionne de son poste d\u0027administrateur en date du 03/12/2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amri Yassin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mr. Amri Yassin c\u00E8de la totalit\u00E9 de ses parts \u00E0 Mr. Aaliouat Hassan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ouali Nourreddine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mr.Ouali Nourreddine c\u00E8de la totalit\u00E9 de ses parts \u00E0 Mr. Aaliouat Hassan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Zeghli Mohamed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mr.Zeghli Mohamed c\u00E8de la totalit\u00E9 de ses parts \u00E0 Mr. Aaliouat Hassan",
"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": "Brielle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-13",
"filing_date": "2024-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.899.609",
"name_full": "KAYA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aaliouat Hassan",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-12-2024 3 ontslagnemend
- Amri Yassin — Bestuurder
- Ouali Nourreddine — Bestuurder
- Zeghli Mohamed — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amri Yassin",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-03",
"evidence_quote": "Mr.Amri Yassin, d\u00E9missionne de son poste d\u0027administrateur en date du 03/12/2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ouali Nourreddine",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-03",
"evidence_quote": "Mr.Ouali Nourreddine, d\u00E9missionne de son poste d\u0027administrateur en date du 03/12/2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zeghli Mohamed",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-03",
"evidence_quote": "Mr.Zeghli Mohamed, d\u00E9missionne de son poste d\u0027administrateur en date du 03/12/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.899.609",
"name_full": "KAYA",
"legal_form": "SRL"
}
}03-09-2024 Zetelverplaatsing naar Molenbeek-Saint-Jean
- Avenue de la Liberté 175, 1080 Molenbeek-Saint-Jean
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de la Libert\u00E9 175, 1080 Molenbeek-Saint-Jean",
"city": "Molenbeek-Saint-Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Libert\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "175",
"locality_suffix": "Molenbeek-Saint-Jean"
},
"old_address": null,
"effective_date": "2024-08-23",
"evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AG au 23/08/2024, le changementd\u0027adresse suivant. Le si\u00E8ge social passe \u00E0 la nouvelle adresse ci-apr\u00E8s: Avenue de la Libert\u00E9 175, 1080 Molenbeek-Saint-Jean",
"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": "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": "fr",
"pub_date": "2024-09-03",
"filing_date": "2024-08-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-23",
"unanimous": true
},
"subject_company": {
"kbo": "0476.899.609",
"name_full": "KAYA",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mr. Aaliouat, Hassan",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
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}03-09-2024 Zetelverplaatsing van Bruxelles naar Molenbeek-Saint-Jean
- Avenue de la Métrologie 10, 1130 Bruxelles → Avenue de la Liberté 175, 1080 Molenbeek-Saint-Jean
Samenvatting:
v3.2
Technische details
{
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"region": "Brussels",
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},
"effective_date": "2024-08-23",
"evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AG au 23/08/2024, le changementd\u0027adresse suivant. Le si\u00E8ge social passe \u00E0 la nouvelle adresse ci-apr\u00E8s: Avenue de la Libert\u00E9 175, 1080 Molenbeek-Saint-Jean"
}
],
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}07-05-2024 Zetelverplaatsing binnen Bruxelles
- Rue Jules Broeren 73, 1070 Bruxelles → Av. de la Métrologie 10, 1130 Bruxelles
Samenvatting:
v3.2
Technische details
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}07-05-2024 Maouane Farid neemt ontslag als bestuurder
- Maouane Farid — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"effective_date": "2024-04-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour acte la d\u00E9mission de Monsieur Maouane Farid du poste d\u0027administrateur. Son mandat prend fin aujourd\u0027hui."
}
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"legal_form": "SRL"
}
}07-05-2024 Zetelverplaatsing naar Bruxelles
- Av. de la Métrologie 10/b1-1130 Bruxelles
Technische details
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"decision": {
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
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}07-05-2024 Kwijting verleend aan het bestuur
Technische details
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{
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}07-05-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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}09-01-2024 Verrichting in kapitaal of aandelen
Technische details
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{
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{
"kbo": null,
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{
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{
"kbo": null,
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{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ZEGHLI Mohamed",
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}
],
"share_classes_after": []
}09-01-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la cession de 5 actions de Monsieur AALIOUAT Hassan au profit de Mr. ZEGHLI Mohamed, qui accepte.",
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"subject_company": {
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"legal_form": "SRL"
}
}2023
28-11-2023 4 ontslagnemend, 4 herbenoemd
- AALIOUAT Hassan — Bestuurder
- OUALI Noureddine — Bestuurder
- MAOUANE Farid — Bestuurder
- AMRI Yassin — Bestuurder
- AALIOUAT Hassan — Bestuurder
- OUALI Noureddine — Bestuurder
- MAOUANE Farid — Bestuurder
- AMRI Yassin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"person": {
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"name": "AALIOUAT Hassan",
"address": null,
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e: Monsieur AALIOUAT Hassan , Monsieur OUALI Noureddine, Monsieur MAOUANE Farid",
"discharge_granted": false
},
{
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e: Monsieur AALIOUAT Hassan , Monsieur OUALI Noureddine, Monsieur MAOUANE Farid",
"discharge_granted": false
},
{
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},
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},
{
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e: Monsieur AALIOUAT Hassan , Monsieur OUALI Noureddine, Monsieur MAOUANE Farid",
"discharge_granted": false
},
{
"kind": "director_out",
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"person": {
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e: Monsieur AALIOUAT Hassan , Monsieur OUALI Noureddine, Monsieur MAOUANE Farid"
},
{
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e: Monsieur AALIOUAT Hassan , Monsieur OUALI Noureddine, Monsieur MAOUANE Farid"
},
{
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e: Monsieur AALIOUAT Hassan , Monsieur OUALI Noureddine, Monsieur MAOUANE Farid"
},
{
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}
],
"schema": "v3.2",
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},
"subject_company": {
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}28-11-2023 4 ontslagnemend
- AALIOUAT Hassan — Directeur
- OUALI Noureddine — Directeur
- MAOUANE Farid — Directeur
- AMRI Yassin — Directeur
Notaris:
Quentin De Ruydts · Forest-BruxellesKantoor:
Jean MARTROYE DE JOLY & Quentin DE RUYDTS, Notaires associés
Technische details
{
"events": [
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e:",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "AMRI Yassin",
"address": "1731 Relegem, Breughelpark, 1 bte2",
"birth_date": "1994-11-17",
"profession": null,
"birth_place": "Ait Lahssen Oalla (Maroc)"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e:",
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}
],
"notary": {
"name": "Quentin De Ruydts",
"firm_city": null,
"firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
"office_city": "Forest-Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-28",
"filing_date": "2023-11-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
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"publication_proxy": {
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"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-05-2023 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "AMRI Yassin",
"address": "Breughelpark/2 1731 Asse",
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},
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"effective_date": "2023-05-10",
"evidence_quote": "Monsieur AMRI Yassin domicili\u00E9 \u00E0 Breughelpark/2 1731 Asse, qui accepte.",
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},
{
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},
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"effective_date": "2023-05-10",
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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"rrn": null,
"name": "MAOUANE Farid",
"address": "Boulevard Emile Bockstael Bruxelles",
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},
"reason": null,
"subkind": null,
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"statutory": null,
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"effective_date": "2023-05-10",
"evidence_quote": "Monsieur MAOUANE Farid domicili\u00E9 \u00E0 Boulevard Emile Bockstael Bruxelles, qui accepte.",
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"office_city": "Bruxelles",
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2023-05-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.899.609",
"name_full": "KAYA",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-05-2023 3 bestuurders benoemd
- AMRI Yassin — Bestuurder
- OUALI Noureddine — Bestuurder
- MAOUANE Farid — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMRI Yassin",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la nomination au poste d\u0027administrateur: - Monsieur AMRI Yassin domicili\u00E9 \u00E0 Breughelpark/2 1731 Asse, qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OUALI Noureddine",
"address": null,
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},
"effective_date": "2023-04-30",
"evidence_quote": "Monsieur OUALI Noureddine domicili\u00E9 \u00E0 Rue de la Semence 55/0005 Molenbeek-Saint-Jean, qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAOUANE Farid",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-30",
"evidence_quote": "Monsieur MAOUANE Farid domicili\u00E9 \u00E0 Boulevard Emile Bockstael Bruxelles, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.899.609",
"name_full": "KAYA",
"legal_form": "SPRL"
}
}19-05-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 15,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-04-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la cession de 15% des actions de Mr. AALIOUAT Hassan comme suit : * 5% au profit de Messieurs AMRI Yassin, qui accepte * 5% au profit de Monsieur OUALI Noureddine, qui accepte 5% au profit de Monsieur MAOUANE Farid, qui accepte",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.899.609",
"name_full": "KAYA",
"legal_form": "SPRL"
}
}2022
13-10-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
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"subscribers": [
{
"kbo": null,
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"name": "HAMZI Mohammed Salah",
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},
{
"kbo": null,
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"kind": "person",
"name": "AALIOUAT HASSAN",
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}
],
"decrease_purpose": null,
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},
{
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{
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},
{
"kbo": null,
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"name": "AALIOUAT HASSAN",
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}
],
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}
],
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},
"act_meta": {
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"under_authorized_capital": false,
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.899.609",
"name_full": "KAYA",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HAMZI Mohammed Salah",
"role": null,
"n_shares": 0,
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},
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "AALIOUAT HASSAN",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}13-10-2022 Zetelverplaatsing naar Anderlecht
- Rue Jules Broeren 73 1070 Anderlecht
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Jules Broeren 73 1070 Anderlecht",
"city": "Anderlecht",
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"street": "Rue Jules Broeren",
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},
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"city": null,
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"street": null,
"country": "BE",
"postcode": "2212",
"box_number": null,
"street_number": null,
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},
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte le transfert du si\u00E8ge social \u00E0 Rue Jules Broeren 73 1070 Anderlecht.",
"region_changed": true,
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"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-13",
"filing_date": "2022-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-30",
"unanimous": null
},
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"name_full": "KAYA",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Monsieur HAMZI Mohammed Salah",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}13-10-2022 Mandaat van HAMZI Mohammed Salah als bestuurder verstreken
- HAMZI Mohammed Salah — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HAMZI Mohammed Salah",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de Monsieur HAMZI Mohammed Salah du poste d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-09-30"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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"birth_date": null,
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},
"reason": null,
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"statutory": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "AALIOUAT HASSAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "",
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"rep_rotation_new_rep": null,
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"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": "2022-10-13",
"filing_date": "2022-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.899.609",
"name_full": "KAYA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "AALIQUAT HASSAN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-10-2022 Verrichting in kapitaal of 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": "2022-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la cession de l\u0027ensemble des actions de Monsieur Hamzi Mohammed au profit de Monsieur AALIOUAT HASSAN, qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.899.609",
"name_full": "KAYA",
"legal_form": "SPRL"
}
}13-10-2022 HAMZI Mohammed Salah neemt ontslag als bestuurder
- HAMZI Mohammed Salah — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAMZI Mohammed Salah",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour acte la d\u00E9mission de Monsieur HAMZI Mohammed Salah du poste d\u0027administrateur. Son mandat prendra fin le 30 Septembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.899.609",
"name_full": "KAYA",
"legal_form": "SPRL"
}
}13-10-2022 Zetelverplaatsing van Bruxelles naar Anderlecht
- Rue de le Borne 05, 1080 Bruxelles → Rue Jules Broeren 73, 1070 Anderlecht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Rue Jules Broeren",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "73"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de le Borne",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "05"
},
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte le transfert du si\u00E8ge social \u00E0 Rue Jules Broeren 73 1070 Anderlecht."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.899.609",
"name_full": "KAYA",
"legal_form": "SPRL"
}
}19-01-2022 Zetelverplaatsing binnen Bruxelles
- Avenue Raymond Vander Bruggen 89, 1070 Bruxelles → Rue de la Borne 5, 1080 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de la Borne",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Raymond Vander Bruggen",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "89"
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte le transfert du si\u00E8ge social \u00E0 Rue de la Borne 5-1080 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.899.609",
"name_full": "KAYA",
"legal_form": "SPRL"
}
}19-01-2022 Verrichting in kapitaal of 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": "2021-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la cession de l\u0027ensemble des actions de Monsieur TALHAOUI Youssef au profit de Monsieur HAMZI Mohammed Salah, qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.899.609",
"name_full": "KAYA",
"legal_form": "SPRL"
}
}Eerste 30 van 35 aktes