Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 2
04-05-2026
Kapitaalwijziging
15-01-2021
v3.2
Adresverloop · 7
04-05-2026
Zetelwijziging
24-02-2026
Zetelwijziging
24-02-2026
v3.2
19-11-2025
Zetelwijziging
19-11-2025
v3.2
15-01-2021
v3.2
28-06-2019
v3.2
Alle aktes · 17
bijgewerkt 1 maand geleden
2026
04-05-2026 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,
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-04",
"filing_date": "2026-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2026-04-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-11-10"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0713.979.287",
"name_full": "M \u0026 H",
"legal_form": "B.V.",
"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": "Halim Rana Moustafa",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "YOUNESI ROMAN",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}04-05-2026 Zetelverplaatsing van Antwerpen naar Drogenbos
- Noordelaan 147 2030 Antwerpen → De Bruyckerweg 3 1620 Drogenbos
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Bruyckerweg 3 1620 Drogenbos",
"city": "Drogenbos",
"region": "vlaams_gewest",
"street": "De Bruyckerweg",
"country": "BE",
"postcode": "1620",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Noordelaan 147 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noordelaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "147",
"locality_suffix": null
},
"effective_date": "2025-11-10",
"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": "mixed",
"pub_date": "2026-05-04",
"filing_date": "2026-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-10",
"unanimous": null
},
"subject_company": {
"kbo": "0713.979.287",
"name_full": "M \u0026 H",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Halim Rana Moustafa",
"org_rep_person_name": null,
"person_role_at_subject": "De Bestuurder"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}04-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Halim Rana Moustafa — Bestuurder
- YOUNESI ROMAN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YOUNESI ROMAN",
"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": "2025-11-10",
"evidence_quote": "Ontslag van de heer YOUNESI ROMAN bestuurder en dit vanaf 10/11/2025",
"decharge_status": null,
"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": "Halim Rana Moustafa",
"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": "Benoeming van de Mevrouw Halim Rana Moustafa als bestuurder,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Halim Rana Moustafa",
"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": "De Mevrouw Halim Rana Moustafa bezit 100% van de aandelen M \u0026H",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YOUNESI ROMAN",
"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": "De heer YOUNESI ROMAN bezit 0% van de aandelen M \u0026 H",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-04",
"filing_date": "2026-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0713.979.287",
"name_full": "M \u0026 H",
"legal_form": "BV"
},
"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
}24-02-2026 Zetelverplaatsing binnen Antwerpen
- Dorpstraat 26, 2180 Antwerpen → Noorderlaan 147,2030 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Noorderlaan 147,2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "147",
"locality_suffix": null
},
"old_address": {
"raw": "Dorpstraat 26, 2180 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Dorpstraat",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": "2025-12-17",
"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": "immediate",
"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": "2026-02-24",
"filing_date": "2026-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0713.979.287",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roman Younesi",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": []
}24-02-2026 Zetelverplaatsing binnen Antwerpen
- Dorpstraat 26, 2180 Antwerpen → Noorderlaan 147, 2030 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "147"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Dorpstraat",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "26"
},
"effective_date": "2025-12-17",
"evidence_quote": "De algemene vergadering keurt de wijziging van het adres van de maatschappelijk zetel goed, met onmiddellijke ingang op 17 december 2025 naar \u0027Noorderlaan 147,2030 Antwerpen\u0027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.979.287",
"name_full": "M \u0026 H",
"legal_form": "BV"
}
}2025
19-11-2025 Zetelverplaatsing van Antwerpen naar Ekeren
- Piantin en MoRetuslei 124 2018 Antuerpen → Dorpstraat 26, 2180 Ekeren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dorpstraat 26, 2180 Ekeren",
"city": "Ekeren",
"region": "vlaams_gewest",
"street": "Dorpstraat",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"old_address": {
"raw": "Piantin en MoRetuslei 124 2018 Antuerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Piantin en MoRetuslei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "124",
"locality_suffix": null
},
"effective_date": "2025-11-03",
"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": "immediate",
"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": "2025-11-19",
"filing_date": "2025-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-03",
"unanimous": true
},
"subject_company": {
"kbo": "0713.979.287",
"name_full": "M\u0026H",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roman Younesi",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": []
}19-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Roman Younesi — Bestuurder
- Mohamed El Outmani — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohamed El Outmani",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-03",
"evidence_quote": "De algemene vergadering keurt het ontslag als bestuurder van de heer Mohamed El Outmani goed met onmiddellijke ingang op 3 november 2025. De algemene vergadering geeft kwijting voor hun mandaat als bestuurder.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roman Younesi",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-03",
"evidence_quote": "De algemene vergadering keurt het benoeming van de heer Roman Younesi goed met onmiddellijke ingang op 3 november 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.979.287",
"name_full": "M \u0026 H",
"legal_form": "BV"
}
}19-11-2025 Zetelverplaatsing van Antwerpen naar Ekeren
- Plantin en Moretuslei 124, 2018 Antwerpen → Dorpstraat 26, 2180 Ekeren
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ekeren",
"region": null,
"street": "Dorpstraat",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "26"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Plantin en Moretuslei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "124"
},
"effective_date": "2025-11-03",
"evidence_quote": "Wijziging adres maatschappelijke zetel De algemene vergadering keurt de wijziging van het adres van de maatschappelijke zetel goed, met onmiddellijke ingang op 3 november naar \u0022Dorpstraat 26, 2180 Ekeren\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.979.287",
"name_full": "M \u0026 H",
"legal_form": "BV"
}
}19-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Roman Younesi — Bestuurder
- Mohamed El Outmani — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohamed El Outmani",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-03",
"evidence_quote": "De algemene vergadering keurt het ontslag als bestuurder van de heer Mohamed El Outmani goed met onmiddellijke ingang op 3 november 2025. De algemene vergadering geeft kwijting voor hun 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": "Roman Younesi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-03",
"evidence_quote": "De algemene vergadering keurt het benoeming van de heer Roman Younesi goed met onmiddellijke ingang op 3 november 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": "voorzitter",
"person": {
"rrn": null,
"name": "Roman Younesi",
"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": "Roman Younesi Voorzitter",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-19",
"filing_date": "2025-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-11-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0713.979.287",
"name_full": "M\u0026H",
"legal_form": "BV"
},
"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
}2021
15-01-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-12-24",
"evidence_quote": "Tot slot werd beslist om de aandelen van dhr. Hlaloum Ali zijnde 50 aandelen en dhr. Messaoudi Najim zijnde 50 aandelen over te dragen naar dhr. El Outmani Mohamed.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.979.287",
"name_full": "M \u0026 H",
"legal_form": "BVBA"
}
}15-01-2021 1 bestuurder benoemd, 1 ontslagnemend
- El Outmani Mohamed — Bestuurder
- Hlaloum Ali — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hlaloum Ali",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-24",
"evidence_quote": "De bijzondere algemene vergadering dd. 23 december 2020 besluit met eenparigheid van de stemmen om dhr. Hlaloum Ali te ontslaan als bestuurder. Hem wordt volledige decharge verleend.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Outmani Mohamed",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-24",
"evidence_quote": "Tevens werd beslist om dhr. El Outmani Mohamed te benoemen als bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.979.287",
"name_full": "M \u0026 H",
"legal_form": "BVBA"
}
}15-01-2021 Zetelverplaatsing binnen Antwerpen
- Bredabaan 354, 2170 Antwerpen → Plantin en Moretuslei 124, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Plantin en Moretuslei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "124"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Bredabaan",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "354"
},
"effective_date": "2020-12-24",
"evidence_quote": "Beslissing geldt met ingang van 24/12/2020 ... Beslissen om de maatschappelijke zetel te verhuizen naar de Plantin en Moretuslei 124, 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.979.287",
"name_full": "M \u0026 H",
"legal_form": "BVBA"
}
}2019
24-12-2019 1 bestuurder benoemd, 1 ontslagnemend
- Schallon Marc — Zaakvoerder
- Hlaloum Ali — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hlaloum Ali",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-12",
"evidence_quote": "De heer Hlaloum Ali wordt ontslagen als zaakvoerder. Hij bekomt geen decharge voor zijn bestuur.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Schallon Marc",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-12",
"evidence_quote": "De heer Schallon Marc wordt aangesteld als zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.979.287",
"name_full": "M \u0026 H",
"legal_form": "BVBA"
}
}28-06-2019 1 bestuurder benoemd, 1 ontslagnemend
- Schallon Marc — Zaakvoerder
- Hlaloum Ali — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hlaloum Ali",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Hlaloum Ali wordt ontslagen als zaakvoerder. Hij bekomt geen decharge voor zijn bestuur.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Schallon Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Schallon Marc wordt aangesteld als zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.979.287",
"name_full": "M \u0026 H",
"legal_form": "BVBA"
}
}28-06-2019 Zetelverplaatsing binnen Antwerpen
- Bredabaan 354, 2170 Antwerpen → Brusselstraat 51, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Brusselstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "51"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Bredabaan",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "354"
},
"effective_date": "2019-06-12",
"evidence_quote": "De zetel wordt verplaatst naar Brusselstraat 51 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.979.287",
"name_full": "M \u0026 H",
"legal_form": "BVBA"
}
}08-05-2019 1 bestuurder benoemd, 1 ontslagnemend
- Ali Hlaloum — Zaakvoerder
- Najim Messaoudi — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Najim Messaoudi",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-31",
"evidence_quote": "Bij bestuit van de algemene vergaderingen van 29 maart 2019, werd het ontslag van de heer Najim Messaoudi als zaakvoerder aanvaard met ingang op 31 maart 2019 23.59 uur"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ali Hlaloum",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "Aldus heeft de vennootschap \u00E9\u00E9n zaakvoerder de heer Ali Hlaloum vanaf 1/4/2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.979.287",
"name_full": "M \u0026 H",
"legal_form": "BVBA"
}
}2018
30-11-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2170 Merksem, Bredabaan 354",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-02-21",
"name": "MESSAOUDI Najim",
"niss": null,
"address": "2640 Mortsel, Rode Beuk 10-1"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "MESSAOUDI Najim",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-03-14",
"name": "HLALOUM Ali",
"niss": null,
"address": "2100 Antwerpen-Deurne, Tweemontstraat 316"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "HLALOUM Ali",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0713.979.287",
"name_full": "M\u0026H",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-11-28",
"post_incorporation_mandates": []
}