Leeftijd2 jaar
Vastgoed1 perceel · 8.312 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad02-03-2026
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
22-11-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
17-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- BODSON PASCAL H — Bestuurder
- EL AFIA ANOUAR — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL AFIA ANOUAR",
"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": "2025-06-06",
"evidence_quote": "De buitengewone algemene vergadering neemt met onmiddelijke ingang kennis van het ontslag van de heer EL AFIA ANOUAR, die dit aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL AFIA ANOUAR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-06",
"evidence_quote": "Dezelfde vergadering heeft haar kwijting en decharge verleend voor de uitoefening van haar mandaat als bestuurder.",
"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": "BODSON PASCAL H",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-06",
"evidence_quote": "De buitengewone algemene vergadering van vandaag neemt kennis van de benoeming van de heer BODSON PASCAL H, die met onmiddelijke ingang aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1000.329.128",
"name_full": "M\u0026A KITCHEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "EL AFIA ANOUAR",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
02-01-2024 BOUSHABA Safa neemt ontslag als bestuurder
- BOUSHABA Safa — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOUSHABA Safa",
"address": "4621 FLERON rue du V\u00E9l\u00E9drome, 105/2",
"birth_date": "1995-03-19",
"profession": null,
"birth_place": "Luik"
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-26",
"evidence_quote": "Op 26 oktober 2023 Mevrouw BOUSHABA Safa, geboren te Luik o\u0440 19/03/1995 gedomicilieerd te 4621 FLERON rue du V\u00E9l\u00E9drome, 105/2 neemt ontslag van de functie van Bestuurder en gaat uit de Maatschappij.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "EL AFIA Anouar",
"address": null,
"birth_date": "1989-10-12",
"profession": null,
"birth_place": "Luik"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder is aanwezig en verklaart, op voorlegging van het register van de aandelen op naam, titularis te zijn van het hierna vermeld aantal aandelen: - Meneer EL AFIA Anouar, geboren te Luik op 12/10/1989. Deze laatste verklaart twintig (20) aandelen in de vennootschap te bezitten. Totaal: t",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1000.329.128",
"name_full": "M \u0026 A KITCHEN",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "EL AFIA Anouar",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
22-11-2023 Zetelverplaatsing van Liège naar Sint-Pieters-Leeuw
- 4020 Liège, rue Grtry, 97/1 → 1600 Sint-Pieters-Leeuw, Bergensesteenweg 421/13
Notaris:
Louis-Marie PÖNSGEN · Ougrée
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1600 Sint-Pieters-Leeuw, Bergensesteenweg 421/13",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "421/13",
"locality_suffix": null
},
"old_address": {
"raw": "4020 Li\u00E8ge, rue Grtry, 97/1",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Grtry",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "97/1",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": "Article 2. Si\u00E8ge\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion flamande.\nL\u0027adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelies-Capitale ou de la r\u00E9gion de\nlangue n\u00E9erlanda\u00EDse de Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de\nfaire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse\nentra\u00EEner une modification de la langue des statuts.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9c\u00EDsion de l\u0027organe",
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Louis-Marie P\u00D6NSGEN",
"firm_city": null,
"firm_name": null,
"office_city": "Ougr\u00E9e",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-22",
"filing_date": "2023-11-10",
"act_kind_objet": "MODIFICATIONS AUX STATUTS SPRL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-26",
"unanimous": null
},
"subject_company": {
"kbo": "1000.329.128",
"name_full": "M\u0026AKITCHEN",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Marie P\u00D6NSGEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": []
}