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KOFTA KITCHEN

Actief
Meiersplein 4 ·1150 Sint-Pieters-Woluwe, België
BE 0755.397.495
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Leeftijd5 jaar
Bestuur1
Verbindingen9

Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

14 aktes
Kapitaalverloop · 3
11-03-2026
Kapitaalwijziging
04-09-2025
Kapitaalwijziging
04-09-2025
v3.2
Adresverloop · 5
04-09-2025
Zetelwijziging
04-09-2025
v3.2
17-01-2023
v3.2
17-01-2023
Zetelwijziging
04-11-2021
v3.2
Alle aktes · 14 bijgewerkt 3 maanden geleden
2026
11-03-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ZAMAN FAROOQ",
          "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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ZAMAN FAROOQ",
          "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": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0755.397.495",
    "name_full": "KOFTA KITCHEN",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "ZAMAN FAROOQ",
      "role": "simple_associ\u00E9",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
11-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • ZAMAN FAROOQ — Directeur
  • NADEEM AKHTAR — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NADEEM AKHTAR",
        "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": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de l\u0027administrateur, Monsieur NADEEM AKHTAR.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "NADEEM AKHTAR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert des parts d\u00E9tenues par Monsieur NADEEM AKHTAR \u00E0 Monsieur ZAMAN FAROOQ.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "ZAMAN FAROOQ",
        "address": null,
        "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 ZAMAN FAROOQ devient l\u0027unique associ\u00E9 et d\u00E9tient 100% des parts.",
      "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": "2026-03-11",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-22",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.397.495",
    "name_full": "KOFTA KITCHEN",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "NADEEM AKHTAR",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
04-09-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • 75 BD MAURICE LEMONNIER 1000 BRUXELLES → Place des Maieurs 4, bte 20, 1150 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place des Maieurs 4, bte 20, 1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place des Maieurs",
        "country": "BE",
        "postcode": "1150",
        "box_number": "20",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "75 BD MAURICE LEMONNIER 1000 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-07-31",
      "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": "fr",
    "pub_date": "2025-09-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0755.397.495",
    "name_full": "KOFTA KITCHEN",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0075.539.749"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ADNAN MALIK NADEEM AKHTAR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
04-09-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ZAMAN FAROOQ",
          "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
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-04",
    "filing_date": null,
    "act_kind_objet": "NOMINATION-DEMISSION-CESSION ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0755.397.495",
    "name_full": "KOFTA KITCHEN",
    "legal_form": "SRL",
    "is_foreign_registered": true,
    "_kbo_extracted_mismatch": "0075.539.749"
  },
  "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": null,
      "kind": "person",
      "name": "ZAMAN FAROOQ",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ADNAN MALIK NADEEM AKHTAR",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
04-09-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • ZAMAN FAROOQ — Gedelegeerd bestuurder
  • ADNAN MALIK NADEEM AKHTAR — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ZAMAN FAROOQ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22/07/2025 accepte \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027Administrateur ZAMAN FAROOQ et cela \u00E0 partir du 31/07/2025",
      "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_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ADNAN MALIK NADEEM AKHTAR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22/07/2025 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en tant qu\u0027Administrateur Monsieur ADNAN MALIK NADEEM AKHTAR et cela \u00E0 partir du 31/07/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "ADNAN MALIK NADEEM AKHTAR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-31",
      "evidence_quote": "Monsieur ADNAN MALIK NADEEM AKHTAR l\u0027enti\u00E8ret\u00E9 de ses parts \u00E0 ZAMAN FAROOQ le 31/07/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "ADNAN MALIK NADEEM AKHTAR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "ZAMAN FAROOQ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.397.495",
    "name_full": "KOFTA KITCHEN",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0075.539.749"
  },
  "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
}
04-09-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • ZAMAN FAROOQ — Bestuurder
  • ADNAN MALIK NADEEM AKHTAR — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZAMAN FAROOQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22/07/2025 accepte \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027Administrateur ZAMAN FAROOQ et cela \u00E0 partir du 31/07/2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADNAN MALIK NADEEM AKHTAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22/07/2025 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en tant qu\u0027Administrateur Monsieur ADNAN MALIK NADEEM AKHTAR et cela \u00E0 partir du 31/07/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.397.495",
    "name_full": "KOFTA KITCHEN",
    "legal_form": "SRL"
  }
}
04-09-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • BD MAURICE LEMONNIER 75, 1000 BRUXELLES → Place des Maieurs 4, 1150 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place des Maieurs",
        "country": "BE",
        "postcode": "1150",
        "box_number": "20",
        "street_number": "4"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "BD MAURICE LEMONNIER",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22/07/2025 d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Place des Maieurs 4, bte 20, 1150 Bruxelles \u00E0 partir du 31/07/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.397.495",
    "name_full": "KOFTA KITCHEN",
    "legal_form": "SRL"
  }
}
04-09-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-07-31",
      "evidence_quote": "Monsieur ADNAN MALIK NADEEM AKHTAR l\u0027enti\u00E8ret\u00E9 de ses parts \u00E0 ZAMAN FAROOQ le 31/07/2025",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.397.495",
    "name_full": "KOFTA KITCHEN",
    "legal_form": "SRL"
  }
}
2023
17-01-2023 Zetelverplaatsing van Ixelles naar Bruxelles Zetelwijziging
  • rue Longue Vie 9, 1050 Ixelles → Boulevard Maurice Lemonnier 75, 1000 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard Maurice Lemonnier",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "75"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "rue Longue Vie",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2022-10-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1000 Bruxelles, Boulevard Maurice Lemonnier 75."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.397.495",
    "name_full": "ELEGANT CO BRUSSELS",
    "legal_form": "SRL"
  }
}
17-01-2023 Zetelverplaatsing van Ixelles naar Bruxelles Zetelwijziging·Tanguy le Maire
  • 1050 IXELLES, rue Longue Vie 9 → 1000 Bruxelles, Boulevard Maurice Lemonnier 75
Notaris: Tanguy le Maire · BruxellesKantoor: Notaires le Maire Bruxelles - Société notariale
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Boulevard Maurice Lemonnier 75",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Maurice Lemonnier",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1050 IXELLES, rue Longue Vie 9",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue Longue Vie",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Tanguy le Maire",
    "firm_city": null,
    "firm_name": "Notaires le Maire Bruxelles - Soci\u00E9t\u00E9 notariale",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-17",
    "filing_date": "2022-10-27",
    "act_kind_objet": "MODIFICATION DE LA DENOMINATION DE LA SOCIETE-TRANSFERT DU SIEGE-MODIFICATION DE L\u0027OBJET DE LA SOCIETE-MODIFICATION DE STATUTS-NOMINATION D\u0027UN DEUXIEME ADMINISTRATEUR-CESSION D\u0027ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0755.397.495",
    "name_full": "ELEGANT CO BRUSSELS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tanguy le Maire",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte"
  ]
}
2021
04-11-2021 Music Dina neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Music Dina — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Music Dina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Music Dina de son poste de g\u00E9rant et de personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et ce \u00E0 partir du 30 septembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.397.495",
    "name_full": "ELEGANT CO BRUSSELS",
    "legal_form": "SRL"
  }
}
04-11-2021 Zetelverplaatsing van UCCLE naar Ixelles Zetelwijziging
  • CHEMIN DU PUITS 37, 1180 UCCLE → Rue Longue vie 9, 1050 Ixelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Longue vie",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "UCCLE",
        "region": "Brussels",
        "street": "CHEMIN DU PUITS",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge \u00E0 l\u0027adresse suivante : Rue Longue vie 9 \u00E0 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.397.495",
    "name_full": "ELEGANT CO BRUSSELS",
    "legal_form": "SRL"
  }
}
2020
23-11-2020 Nadeem Akhtar benoemd tot commissaris Bestuurswijziging
  • Nadeem Akhtar — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nadeem Akhtar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-26",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Nadeem Akhtar nn: 61.12.06-469.37 au poste de co-g\u00E9rant et ce \u00E0 dater de ce Jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.397.495",
    "name_full": "ELEGANT CO BRUSSELS",
    "legal_form": "SRL"
  }
}
01-10-2020 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Chemin du Puits 37, 1180 Uccle",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Music Dina",
        "niss": null,
        "address": "Chemin du Puits 37, 1180 Uccle"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Music Dina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0755.397.495",
    "name_full": "ELEGANT CO BRUSSELS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-22",
  "post_incorporation_mandates": []
}