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LLOUCH&SAUF

Actief
CommV·Activiteiten van reclamebureaus· 9 jaar actief
Van den Hautelei 181 ·2100 Antwerpen, België
BE 0677.669.714
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 5
13-11-2023
v3.2
13-11-2023
Zetelwijziging
08-11-2022
Zetelwijziging
08-11-2022
v3.2
11-06-2019
v3.2
Alle aktes · 8 bijgewerkt 1 jaar geleden
2025
09-05-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Llouch&Sauf
  • Maghnouj Soufiane — Bestuurder
  • Aailouch Faycal — Bestuurder
Notaris: Llouch&Sauf · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aailouch Faycal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "Ontslag van de heer Aailouch Faycal per heden. Er wordt hem kwijting verleend voor het uigeoefend mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maghnouj Soufiane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-18",
      "evidence_quote": "Benoeming van de heer Maghnouj Soufiane vanaf 18 maart 2025. Zijn mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "Llouch\u0026Sauf",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0677.669.714",
    "name_full": null,
    "legal_form": "CV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Llouch\u0026Sauf",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-05-2025 Maghnouj Soufiane benoemd tot zaakvoerder Bestuurswijziging
  • Maghnouj Soufiane — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maghnouj Soufiane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "Benoeming van de heer Maghnouj Soufiane vanaf 18 maart 2025. Zijn mandaat is onbezoldigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.669.714",
    "name_full": "LLOUCH \u0026 SAUF",
    "legal_form": "Comm"
  }
}
2023
13-11-2023 Zetelverplaatsing van Berchem naar Deurne Zetelwijziging
  • Filip Williotstraat 9, 2600 Berchem → Van den Hautelei 181, 2100 Deurne
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Van den Hautelei",
        "country": "BE",
        "postcode": "2100",
        "box_number": "001",
        "street_number": "181"
      },
      "old_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Filip Williotstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Verplaatsing van de zetel per 1 november 2023 naar Van den Hautelei 181/001 te 2100 Deurne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.669.714",
    "name_full": "LLOUCH \u0026 SAUF",
    "legal_form": "Comm"
  }
}
13-11-2023 Zetelverplaatsing van Berchem naar Deurne Zetelwijziging
  • Filip Williotstraat 9, 2600 Berchem → Van den Hautelei 181/001 te 2100 Deurne
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Van den Hautelei 181/001 te 2100 Deurne",
        "city": "Deurne",
        "region": "vlaams_gewest",
        "street": "Van den Hautelei",
        "country": "BE",
        "postcode": "2100",
        "box_number": "001",
        "street_number": "181",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Filip Williotstraat 9, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Filip Williotstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2023-11-01",
      "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": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-10-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0677.669.714",
    "name_full": null,
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aallouch Faycal",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}
2022
08-11-2022 Zetelverplaatsing van Borgerhout naar Berchem Zetelwijziging
  • Lodewijck van Berckenlaan 186/4L, 2140 Borgerhout → Filip Williotstraat 9 te 2600 Berchem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Filip Williotstraat 9 te 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Filip Williotstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lodewijck van Berckenlaan 186/4L, 2140 Borgerhout",
        "city": "Borgerhout",
        "region": "vlaams_gewest",
        "street": "Lodewijck van Berckenlaan",
        "country": "BE",
        "postcode": "2140",
        "box_number": "4L",
        "street_number": "186",
        "locality_suffix": null
      },
      "effective_date": "2022-10-05",
      "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": "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-08",
    "filing_date": "2022-10-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-10-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0677.669.714",
    "name_full": "Llouch\u0026Sauf",
    "legal_form": "CV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aallouch Faycal",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}
08-11-2022 Zetelverplaatsing van Borgerhout naar Berchem Zetelwijziging
  • Lodewijck van Berckenlaan 186, 2140 Borgerhout → Filip Williotstraat 9, 2600 Berchem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Filip Williotstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Borgerhout",
        "region": null,
        "street": "Lodewijck van Berckenlaan",
        "country": "BE",
        "postcode": "2140",
        "box_number": "4L",
        "street_number": "186"
      },
      "effective_date": "2022-10-05",
      "evidence_quote": "Verplaatsing van de zetel per 5 oktober 2022 naar de Filip Williotstraat 9 te 2600 Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.669.714",
    "name_full": "LLOUCH \u0026 SAUF",
    "legal_form": "Comm"
  }
}
2019
11-06-2019 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Jan De Groofstraat 27, 2610 Antwerpen → Lodewijk Van Berckenlaan 186, 2140 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Lodewijk Van Berckenlaan",
        "country": "BE",
        "postcode": "2140",
        "box_number": "4L",
        "street_number": "186"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Wilrijk",
        "street": "Jan De Groofstraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": "1",
        "street_number": "27"
      },
      "effective_date": "2019-04-15",
      "evidence_quote": "De zaakvoerder heeft op 15 april 2019 beslist om vanaf deze datum de maatschappelijke zetel te wijzigen naar Lodewijk Van Berckenlaan 186 bus 4L-2140 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.669.714",
    "name_full": "LLOUCH \u0026 SAUF",
    "legal_form": "Comm"
  }
}
2017
30-06-2017 Oprichting van een Comm.VA Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Jan De Groofstraat 27 bus 1, 2610 Wilrijk",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-11-18",
        "name": "Faycal Aallouch",
        "niss": null,
        "address": "Jan De Groofstraat 27 bus 1, 2610 Wilrijk"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100.0,
      "holder_person_name": "Faycal Aallouch",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100.0,
  "subject_company": {
    "kbo": "0677.669.714",
    "name_full": "LLOUCH\u0026SAUF",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-28",
  "post_incorporation_mandates": []
}