Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
28 aktes Kapitaalverloop · 4
28-12-2020
v3.2
28-12-2020
v3.2
11-05-2018
v3.2
11-05-2018
v3.2
Adresverloop · 8
29-03-2023
Zetelwijziging
29-03-2023
Zetelwijziging
29-03-2023
v3.2
22-08-2014
v3.2
22-02-2011
v3.2
22-02-2011
Zetelwijziging
20-06-2003
v3.2
20-06-2003
Zetelwijziging
Alle aktes · 28
bijgewerkt 2 maanden geleden
2026
07-04-2026 2 herbenoemd
- KOSE HASAN — Bestuurder
- KOSE ALIHSAN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOSE HASAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-24",
"evidence_quote": "Vote \u00E0 l\u0027unanimit\u00E9 des voix du conseil d\u0027administration pour la reconduction des mandats des administrateurs d\u00E9l\u00E9gu\u00E9s pour MR KOSE HASAN ainsi que Monsieur KOSE ALIHSAN pour agir conjointement ou s\u00E9par\u00E9ment au nom de la soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans d\u00E9butant le 24.03.2026 jusqu\u0027au 23.03.2032.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOSE ALIHSAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-24",
"evidence_quote": "Vote \u00E0 l\u0027unanimit\u00E9 des voix du conseil d\u0027administration pour la reconduction des mandats des administrateurs d\u00E9l\u00E9gu\u00E9s pour MR KOSE HASAN ainsi que Monsieur KOSE ALIHSAN pour agir conjointement ou s\u00E9par\u00E9ment au nom de la soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans d\u00E9butant le 24.03.2026 jusqu\u0027au 23.03.2032.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "BRUXELLES",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-07",
"filing_date": "2026-03-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.435.615",
"name_full": "KOSE CLEANING",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "KOSE HASAN",
"org_rep_person_name": null,
"person_role_at_subject": "ADMINISTRATEUR DELEGUE"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-04-2026 2 bestuurders benoemd
- KOSE HASAN — Administrateur delegue
- KOSE ALIHSAN — Administrateur delegue
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "ADMINISTRATEUR DELEGUE",
"person": {
"rrn": null,
"name": "KOSE HASAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ADMINISTRATEUR DELEGUE",
"person": {
"rrn": null,
"name": "KOSE ALIHSAN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "KOSE CLEANING"
}
}2024
17-12-2024 Sven VANSTEELANT herbenoemd als commissaris
- Sven VANSTEELANT — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven VANSTEELANT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL AUDITAS BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 21 novembre 2024 que l\u0027assembl\u00E9e \u00E0 d\u00E9cid\u00E9 de renouveler le mandat du commissaire SRL AUDITAS BEDRIJFSREVISOREN pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "KOSE CLEANING",
"legal_form": "SA"
}
}17-12-2024 Sven VANSTEELANT herbenoemd als commissaris
- Sven VANSTEELANT — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven VANSTEELANT",
"address": null,
"birth_date": null,
"profession": "Administrateur d\u00E9l\u00E9gu\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL AUDITAS BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 21 novembre 2024 que l\u0027assembl\u00E9e \u00E0 d\u00E9cid\u00E9 de renouveler le mandat du commissaire SRL AUDITAS BEDRIJFSREVISOREN pour une p\u00E9riode de 3 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven VANSTEELANT",
"address": null,
"birth_date": null,
"profession": "Administrateur d\u00E9l\u00E9gu\u00E9",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL AUDITAS BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "2024-12-17",
"filing_date": "2024-11-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.435.615",
"name_full": "K\u00F6se Cleaning",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alihsan K\u00D6SE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-12-2024 2 bestuurders benoemd
- Sven VANSTEELANT — Representant
- SRL AUDITAS BEDRIJFSREVISOREN — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant",
"person": {
"rrn": null,
"name": "Sven VANSTEELANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL AUDITAS BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "K\u00F6se Cleaning"
}
}2023
29-03-2023 Zetelverplaatsing naar BRUXELLES
- chaussée de Haecht 1179, 1130 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "chauss\u00E9e de Haecht",
"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "1179",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-03-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17.03.2023 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la chauss\u00E9e de Haecht 1179 \u00E0 1130 BRUXELLES en date du 17.03.2023.",
"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": 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": "2023-03-29",
"filing_date": "2023-03-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-17",
"unanimous": true
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "KOSE CLEANING",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "K\u00D6SE Alihsan",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}29-03-2023 Zetelverplaatsing van Evere naar Bruxelles
- RUE STROOBANTS 48A - 1140 EVERE → chaussée de Haecht 1179 à 1130 BRUXELLES
Notaris:
frar.cophone decreelles · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "chauss\u00E9e de Haecht 1179 \u00E0 1130 BRUXELLES",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Haecht",
"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "1179",
"locality_suffix": null
},
"old_address": {
"raw": "RUE STROOBANTS 48A - 1140 EVERE",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Stroobants",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "48A",
"locality_suffix": null
},
"effective_date": "2023-03-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17.03.2023 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la chauss\u00E9e de Haecht 1179 \u00E0 1130 BRUXELLES en date du 17.03.2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "frar.cophone decreelles",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-29",
"filing_date": "2023-03-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-17",
"unanimous": true
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "KOSE CLEANING",
"legal_form": "SOCIETE ANONYME"
},
"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": [
"Acte notari\u00E9",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
]
}29-03-2023 Zetelverplaatsing van Evere naar BRUXELLES
- RUE STROOBANTS 48A, 1140 Evere → Chaussée de Haecht 1179, 1130 BRUXELLES
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de Haecht",
"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "1179"
},
"old_address": {
"city": "Evere",
"region": "Brussels Gewest",
"street": "RUE STROOBANTS",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "48A"
},
"effective_date": "2023-03-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17.03.2023 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la chauss\u00E9e de Haecht 1179 \u00E0 1130 BRUXELLES en date du 17.03.2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "KOSE CLEANING",
"legal_form": "SA"
}
}2021
09-11-2021 2 bestuurders benoemd
- Sven Vansteelant — Representative
- SRL Auditas Bedrijfsrevisoren — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representative",
"person": {
"rrn": null,
"name": "Sven Vansteelant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL Auditas Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "KOSE CLEANING"
}
}09-11-2021 Sven Vansteelant herbenoemd als commissaris
- Sven Vansteelant — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven Vansteelant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL AUDITAS BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 11 juin 2021 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat du commissaire SRL AUDITAS BEDRIJFSREVISOREN pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "KOSE CLEANING",
"legal_form": "SA"
}
}2020
28-12-2020 Kapitaalverhoging van €3.000.000 tot €3.500.000
- €500.000 → €3.500.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3000000.0,
"currency": "EUR",
"after_eur": 3500000.0,
"delta_eur": 3000000.0,
"before_eur": 500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millions euros (\u20AC 3 000 000,00) par incorporation du b\u00E9n\u00E9fice report\u00E9, pour le porter de cinq cent mille euros (\u20AC 500.000,00) \u00E0 trois millions cinq cent mille euros (\u20AC 3 500 000,00) sans cr\u00E9ation de titres",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "KOSE CLEANING",
"legal_form": "SA"
}
}28-12-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-12-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.435.615",
"name_full": "KOSE CLEANING",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier un pouvoir sp\u00E9cial \u00E0 Monsieur KOSE Hasan, pr\u00E9nomm\u00E9 et Monsieur KOSE Alihsan, pr\u00E9nomm\u00E9, avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprises, du greffe du tribunal d\u2019entreprise, et des services de la Taxe sur la valeur ajout\u00E9e, pour autant que de besoin.",
"holder_kbo": null,
"holder_name": "Monsieur KOSE Hasan",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier un pouvoir sp\u00E9cial \u00E0 Monsieur KOSE Hasan, pr\u00E9nomm\u00E9 et Monsieur KOSE Alihsan, pr\u00E9nomm\u00E9, avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprises, du greffe du tribunal d\u2019entreprise, et des services de la Taxe sur la valeur ajout\u00E9e, pour autant que de besoin.",
"holder_kbo": null,
"holder_name": "Monsieur KOSE Alihsan",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Paul MASELIS",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Monsieur K\u00D6SE Hasan",
"quote": "Tous les administrateurs, ici pr\u00E9sents, se sont r\u00E9unies en conseil et on d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de renommer en qualit\u00E9 d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s jusqu\u2019 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2026 : Monsieur K\u00D6SE Hasan, pr\u00E9nomm\u00E9, demeurant \u00E0 1820 Steenokkerzeel, Machelsesteenweg 20.",
"excluded_powers": null
},
{
"name": "Monsieur K\u00D6SE Alihsan",
"quote": "Tous les administrateurs, ici pr\u00E9sents, se sont r\u00E9unies en conseil et on d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de renommer en qualit\u00E9 d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s jusqu\u2019 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2026 : Monsieur K\u00D6SE Alihsan, pr\u00E9nomm\u00E9, demeurant \u00E0 1820 Steenokkerzeel, Machelsesteenweg 20.",
"excluded_powers": null
}
]
}
}28-12-2020 Kapitaalverhoging van €3.000.000 tot €3.500.000
- €500.000 → €3.500.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3500000,
"delta_eur": 3000000,
"before_eur": 500000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "KOSE CLEANING"
}
}28-12-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Paul MASELIS · SchaerbeekKantoor:
MASELIS & DEVRIESE, Notaires Associés
Technische details
{
"stage": null,
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2020-12-28",
"filing_date": "2020-12-23",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-12-09",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renonce, par d\u00E9cision unanime, aux rapports vis\u00E9s \u00E0 l\u0027article 7 :179 \u00A71 du code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"7:179 \u00A71",
"7:179 \u00A73"
]
},
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "KOSE CLEANING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul MASELIS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme KOSE CLEANING, tenue le 9 d\u00E9cembre 2020, a d\u00E9cid\u00E9 d\u0027augmenter son capital de 3 millions d\u0027euros par incorporation du b\u00E9n\u00E9fice report\u00E9, portant le capital de 500 000 \u00E0 3 500 000 euros, sans cr\u00E9ation de nouveaux titres. Elle a \u00E9galement approuv\u00E9 la modification de l\u0027objet social et adopt\u00E9 de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations, incluant des dispositions sur le vote par correspondance et l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique.",
"co_filed_documents": [
"l\u0027exp\u00E9dition du proc\u00E8sverbal",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-12-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "KOSE CLEANING"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2019
11-12-2019 Sven Vansteelant herbenoemd als commissaris
- Sven Vansteelant — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven Vansteelant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452435615",
"name": "SPRL AUDITAS-DBW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2018 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat du commissaire la SPRL AUDITAS-DBW, \u00E9tablie \u00E0 9300 Alost, Keizersplein 40A, repr\u00E9sent\u00E9e par monsieur Sven Vansteelant, pour une dur\u00E9e de 3 exercices et prenant fin apr\u00E8s l\u0027assembl\u00E9e g"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "KOSE CLEANING",
"legal_form": "SA"
}
}11-12-2019 Sven Vansteelant benoemd tot commissaire
- Sven Vansteelant — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Sven Vansteelant",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "Kose Cleaning"
}
}2018
11-05-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "KOSE CLEANING"
}
}11-05-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 351,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2018-04-18",
"evidence_quote": "Vote \u00E0 l\u0027unanimit\u00E9 des voix du conseil d\u0027administration pour la cession de 351 parts de Monsieur KOSE HASAN \u00E0 Monsieur KOSE ALIHSAN qui accepte en date du 18.04.2018.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "KOSE CLEANING",
"legal_form": "SA"
}
}2017
02-08-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "KOSE CLEANING"
}
}02-08-2017 2 herbenoemd
- KOSE HASAN — Bestuurder
- KOSE ALIHSAN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOSE HASAN",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-29",
"evidence_quote": "Vote \u00E0 l\u0027unanimit\u00E9 des voix du conseil d\u0027administration pour la reconduction des mandats des administrateurs d\u00E9l\u00E9gu\u00E9s pour une p\u00E9riode de six ans d\u00E9butant le 29.07.2017 et jusqu\u0027au 29.07.2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOSE ALIHSAN",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-29",
"evidence_quote": "Vote \u00E0 l\u0027unanimit\u00E9 des voix du conseil d\u0027administration pour la reconduction des mandats des administrateurs d\u00E9l\u00E9gu\u00E9s pour une p\u00E9riode de six ans d\u00E9butant le 29.07.2017 et jusqu\u0027au 29.07.2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "KOSE CLEANING",
"legal_form": "SA"
}
}2016
15-07-2016 Sven Vansteelant benoemd tot commissaris
- Sven Vansteelant — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven Vansteelant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL AUDITAS-DBW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire pour la dur\u00E9e de trois exercices, la SPRL AUDITAS-DBW, r\u00E9viseur d\u0027entreprises, Keizersplein 40A, 9300 Alost. La SPRL AUDITAS-DBW, d\u00E9signe Monsieur Sven Vansteelant comme repr\u00E9sentant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "KOSE CLEANING",
"legal_form": "SA"
}
}15-07-2016 Sven Vansteelant benoemd tot commissaire
- Sven Vansteelant — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Sven Vansteelant",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "Kose Cleaning"
}
}2014
22-08-2014 Zetelverplaatsing binnen EVERE
- PICARDIE 43, 1140 EVERE → STROOBANTS 48, 1140 EVERE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "EVERE",
"region": "Brussels",
"street": "STROOBANTS",
"country": "BE",
"postcode": "1140",
"box_number": "A",
"street_number": "48"
},
"old_address": {
"city": "EVERE",
"region": "Brussels",
"street": "PICARDIE",
"country": "BE",
"postcode": "1140",
"box_number": "BLOC K",
"street_number": "43"
},
"effective_date": "2014-08-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/08/2014 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue PICARDIE 43- BLOC K, 1140 EVERE \u00E0 la rue STROOBANTS 48 A, \u00E0 1140 EVERE en date du 01/08/2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "KOSE CLEANING",
"legal_form": "SA"
}
}2011
22-02-2011 Zetelverplaatsing van Schaerbeek naar Evere
- Avenue Jan Stobbaerts 99, 1030 Schaerbeek → rue Picardie 43, 1140 Evere
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Evere",
"region": "Brussels",
"street": "rue Picardie",
"country": "BE",
"postcode": "1140",
"box_number": "Bloc K",
"street_number": "43"
},
"old_address": {
"city": "Schaerbeek",
"region": "Brussels",
"street": "Avenue Jan Stobbaerts",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "99"
},
"effective_date": "2011-01-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la rue Picardie, 43 -Bloc K\u00E0 1140 Evere en date du 31/01/2011."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "KOSE CLEANING",
"legal_form": "SPRL"
}
}22-02-2011 Zetelverplaatsing van Schaerbeek naar Evere
- Avenue Jan Stobbaerts, 99 - 1030 Schaerbeek → rue Picardie, 43 - Bloc K à 1140 Evere
Notaris:
Mr KOSE HASAN · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Picardie, 43 - Bloc K \u00E0 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Picardie",
"country": "BE",
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},
"old_address": {
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"postcode": "1030",
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},
"effective_date": "2011-01-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la rue Picardie, 43 - Bloc K \u00E0 1140 Evere en date du 31/01/2011.",
"region_changed": false,
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}
],
"notary": {
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},
"act_meta": {
"language": "fr",
"pub_date": "2011-02-22",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2011-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "KOSE CLEANING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Mr KOSE HASAN",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": []
}2003
20-06-2003 Zetelverplaatsing binnen BRUXELLES
- Rue Saint Alphonse 26, 1210 BRUXELLES → Rue du Moulin 148, 1210 BRUXELLES
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Rue du Moulin",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "148"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Rue Saint Alphonse",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "26"
},
"effective_date": "2003-06-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la rue du Moulin, 148 \u00E0 1210 Bruxelles en date du 04 juin 2003."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "KOSE",
"legal_form": "SPRL"
}
}20-06-2003 Zetelverplaatsing binnen Bruxelles
- Rue Saint Alphonse, 26, 1210 Bruxelles → Rue du Moulin, 148, 1210 Bruxelles
Notaris:
KOSE HASAN · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Moulin, 148, 1210 Bruxelles",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Moulin",
"country": "BE",
"postcode": "1210",
"box_number": null,
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},
"old_address": {
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"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": "2003-06-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la rue du Moulin, 148 \u00E0 1210 Bruxelles en date du 04 juin 2003.",
"region_changed": false,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2003-06-20",
"filing_date": "2003-06-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2003-06-04",
"unanimous": true
},
"subject_company": {
"kbo": "0452.435.615",
"name_full": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "KOSE HASAN",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Extrait du registre du commerce",
"Copie des statuts",
"D\u00E9claration de transfert de si\u00E8ge"
]
}