Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
23-04-2024
Kapitaalwijziging
Adresverloop · 1
23-04-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
17-06-2024 Larchi Adam benoemd tot bestuurder
- Larchi Adam — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Larchi Adam",
"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": "De Buitengewone Algemene Vergadering van 6 juni 2024, voorgezeten door de heer Rais Salim, heeft unaniem beslist om de heer Larchi Adam te benoemen als bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-17",
"filing_date": "2024-06-07",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.670.816",
"name_full": "LIJU meeraelead bii.de ariffie",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-04-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Rais Salim",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 375,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Elouafrasi llias",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 375,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"distribution_amount_eur": null,
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},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "Elouafrasi llias",
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"contribution_kind": null,
"n_shares_subscribed": 375,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-23",
"filing_date": "2024-03-19",
"act_kind_objet": "Doel(en) van de akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.670.816",
"name_full": "LIJU",
"legal_form": "Besloten vennootschap",
"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": [],
"share_classes_after": []
}23-04-2024 Zetelverplaatsing van Vilvoorde naar Sint-Pieters-Woluwe
- Schaarbeeklei 52, 1800 Vilvoorde → place des Maïeurs - Meiersplein 1150 Sint-Pieters-Woluwe 4 bus 20, 1150 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "place des Ma\u00EFeurs - Meiersplein 1150 Sint-Pieters-Woluwe 4 bus 20, 1150 Brussel",
"city": "Sint-Pieters-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "place des Ma\u00EFeurs",
"country": "BE",
"postcode": "1150",
"box_number": "20",
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Schaarbeeklei 52, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Schaarbeeklei",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"effective_date": "2024-03-19",
"evidence_quote": "",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-23",
"filing_date": "2024-03-19",
"act_kind_objet": "Doel(en) van de akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-19",
"unanimous": true
},
"subject_company": {
"kbo": "0460.670.816",
"name_full": "LIJU",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Zizaoui Jaouad",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}