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Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 5
13-10-2025
Kapitaalwijziging
13-10-2025
v3.2
29-04-2024
Kapitaalwijziging
29-04-2024
v3.2
03-02-2010
v3.2
Adresverloop · 2
29-04-2024
Zetelwijziging
29-04-2024
v3.2
Alle aktes · 13
bijgewerkt 8 maanden geleden
2025
13-10-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur Madani Ahmed",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_eur": null
}
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},
"act_meta": {
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"pub_date": "2025-10-13",
"filing_date": "2025-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-09-26"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "MAD GROUP",
"legal_form": "SAL",
"is_foreign_registered": false
},
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},
"co_filed_documents": [],
"shareholders_after": [
{
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"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}13-10-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 10,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-09-26",
"evidence_quote": "Monsieur Bounequob, c\u00E8de 10 parts sociales \u00E0 monsieur Madani Ahmed",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0819.401.164",
"name_full": "MAD.GROUP",
"legal_form": "SRL"
}
}2024
29-04-2024 Zetelverplaatsing naar Berchem-Saint-Agathe
- 14, rue du Grand-Bigard à 1082 Berchem-Saint-Agathe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "14, rue du Grand-Bigard \u00E0 1082 Berchem-Saint-Agathe",
"city": "Berchem-Saint-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue du Grand-Bigard",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "14",
"locality_suffix": "Berchem-Saint-Agathe"
},
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"effective_date": "2024-04-18",
"evidence_quote": "",
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"old_address_source": "inferred",
"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": {
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-04-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-18",
"unanimous": true
},
"subject_company": {
"kbo": "0819.401.164",
"name_full": "MAD GROUP",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}29-04-2024 1 bestuurder benoemd, 1 ontslagnemend correctie
- Ahmed Madani — Bestuurder
- Mjidou, Bounequob — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mjidou, Bounequob",
"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": "2024-04-18",
"evidence_quote": "L\u0027age du 18 avril 2024 acte la d\u00E9mission de monsieur Mjidou, Bounequob",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ahmed Madani",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-18",
"evidence_quote": "elle nomme \u00E0 sa place monsieurd\nAhmed Madani",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ahmed Madani",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-18",
"evidence_quote": "Monsieur Madani Ahmed c\u00E8de 10 parts sociales \u00E0 monsieur Bounequob, Mjidou",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Madani Ahmed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-18",
"evidence_quote": "Monsieur Madani Ahmed\npropri\u00E9taire de 90 parts sociales",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bounequob Mjidou",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-18",
"evidence_quote": "Monsieur Bounequob Mjidou\npropri\u00E9taire de 10 parts sociales",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Madani Ahmed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-18",
"evidence_quote": "M. Madani Ahmed",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B:\nAu recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes\nayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nAu verso: Nom et signature (pas applicable aux actes de type \u003C Mention \u00BB).",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-04-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-18",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2024-04-18",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0819.401.164",
"name_full": "MAD GROUP",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"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
}29-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Ahmed Madani — Bestuurder
- Bounequob, Mjidou — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bounequob, Mjidou",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-18",
"evidence_quote": "L\u0027age du 18 avril 2024 acte la d\u00E9mission de monsieur Mjidou, Bounequob"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ahmed Madani",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-18",
"evidence_quote": "et elle nomme \u00E0 sa place monsieurd Ahmed Madani"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0819.401.164",
"name_full": "MAD.GROUP",
"legal_form": "SRL"
}
}29-04-2024 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,
"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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Ahmed Madani",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Bounequob, Mjidou",
"share_class": null,
"liberation_pct": null,
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"n_shares_subscribed": null,
"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
},
{
"kind": "share_transfer",
"after_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
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"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-04-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-04-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0819.401.164",
"name_full": "MAD GROUP",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_filled_from_list": true,
"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": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Madani Ahmed",
"role": "aandeelhouder",
"n_shares": 90,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Bounequob Mjidou",
"role": "aandeelhouder",
"n_shares": 10,
"share_class": null
}
],
"share_classes_after": []
}29-04-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0819.401.164",
"name_full": "MAD.GROUP",
"legal_form": "SRL"
}
}29-04-2024 Zetelverplaatsing van Bruxelles naar Berchem-Saint-Agathe
- Rue Osseghem 163, 1080 Bruxelles → Rue du Grand-Bigard 14, 1082 Berchem-Saint-Agathe
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem-Saint-Agathe",
"region": "Brussels",
"street": "Rue du Grand-Bigard",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Osseghem",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "163"
},
"effective_date": "2024-04-18",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 au 14, rue du Grand-Bigard \u00E0 1082 Berchem-Saint-Agathe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0819.401.164",
"name_full": "MAD.GROUP",
"legal_form": "SRL"
}
}25-01-2024 BOUNEQUOB Mjidou benoemd tot bestuurder
- BOUNEQUOB Mjidou — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOUNEQUOB Mjidou",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-16",
"evidence_quote": "L\u0027 age accepte \u00E0 l\u0027unanimit\u00E9 des voix la nomination de monsieur BOUNEQUOB Mjidou au poste d\u0027administrateur domicili\u00E9 au 195 rue de grand-Bigard \u00E0 1082 Berchem - sainte -Agathe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0819.401.164",
"name_full": "MAD.GROUP",
"legal_form": "SRL"
}
}2021
22-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- MADANI Ahmed — Bestuurder
- MADANI Ahmed — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MADANI Ahmed",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur MADANI Ahmed, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte. Son mandat est gratu",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MADANI Ahmed",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur MADANI Ahmed, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte. Son mandat est gratu",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0819.401.164",
"name_full": "MAD.GROUP",
"legal_form": "SPRL"
}
}22-03-2021 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": false,
"effective_date": "2021-03-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0819.401.164",
"name_full": "MAD.GROUP",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2010
03-02-2010 1 bestuurder benoemd, 1 ontslagnemend
- MADANI Ahmed — Gedelegeerd bestuurder
- MADANI Abdessamad — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MADANI Abdessamad",
"address": null,
"birth_date": null
},
"effective_date": "2010-01-18",
"evidence_quote": "LAG. accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur MADANI Abdessamad de son mandat de g\u00E9rant \u00E0 partir du 18 vier 2010"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MADANI Ahmed",
"address": null,
"birth_date": null
},
"effective_date": "2010-01-18",
"evidence_quote": "et la nomination de Monsieur MADANI Ahmed g\u00E9rant \u00E0 partir du 18 janvier 2010"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0819.401.164",
"name_full": "MAD.GROUP",
"legal_form": "SPRL"
}
}03-02-2010 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 25,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2010-01-18",
"evidence_quote": "accepte \u00E0 l\u0027unanimit\u00E9 le transfert de 25 parls sociales de Mensieur MADANI Abdessamad a Monsieur MADANI Ahmed ... \u00E0 partir du 18 janvier 2010.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0819.401.164",
"name_full": "MAD.GROUP",
"legal_form": "SPRL"
}
}