Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
25 aktes Kapitaalverloop · 11
22-12-2025
Kapitaalwijziging
22-12-2025
v3.2
07-11-2024
Kapitaalwijziging
07-11-2024
v3.2
09-03-2023
v3.2
09-03-2023
Kapitaalwijziging
12-10-2022
Kapitaalwijziging
12-10-2022
v3.2
13-10-2021
v3.2
23-07-2021
v3.2
25-11-2019
v3.2
Adresverloop · 6
31-12-2024
v3.2
31-12-2024
Zetelwijziging
14-11-2024
v3.2
14-11-2024
Zetelwijziging
07-11-2024
Zetelwijziging
07-11-2024
v3.2
Alle aktes · 25
bijgewerkt 6 maanden geleden
2025
22-12-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "El Bouchtili, Mohamed",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-11",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV",
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "El Bouchtili, Mohamed",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Benamer, Sofian",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}22-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- El Bouchtili, Mohamed — Bestuurder
- Benamer, Sofian — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Bouchtili, Mohamed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-11",
"evidence_quote": "Meneer El Bouchtili, Mohamed is benoemd tot de bestuurder functie, vanaf 11/12/2025, die aanvaard",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benamer, Sofian",
"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": "2025-12-11",
"evidence_quote": "De heer Benamer, Sofian treedt af van de bestuurder functie, einde 11/12/2025, die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-11"
},
"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": "2025-12-22",
"filing_date": "2025-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"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
}22-12-2025 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": "2025-12-11",
"evidence_quote": "Meneer Benamer, Sofian verkoopt 100 aandelen aan meneer El Bouchtili, Mohamed, die aanvaard Na de genoemde overdracht is de nieuwe verdeling als volgt: Meneer El Bouchtili, Mohamed 100% aandelen",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}22-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- El Bouchtili, Mohamed — Bestuurder
- Benamer, Sofian — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Bouchtili, Mohamed",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-11",
"evidence_quote": "Meneer El Bouchtili, Mohamed is benoemd tot de bestuurder functie, vanaf 11/12/2025, die aanvaardt die aanvaardt."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benamer, Sofian",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-11",
"evidence_quote": "De heer Benamer, Sofian treedt af van de bestuurder functie, einde 11/12/2025, die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}2024
31-12-2024 Zetelverplaatsing binnen Vilvoorde
- Guldenschaapstraat 6, 1800 Vilvoorde → Stationlei 69, 1800 Vilvoorde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vilvoorde",
"region": null,
"street": "Stationlei",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "69"
},
"old_address": {
"city": "Vilvoorde",
"region": null,
"street": "Guldenschaapstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "6"
},
"effective_date": "2024-12-18",
"evidence_quote": "De zetel wordt verplaatst naar naar: Effectief vanaf 18/12/2024 Stationlei 69 - 1800 Vilvoorde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}31-12-2024 Zetelverplaatsing binnen Vilvoorde
- Guldenschaapstraat 6 - 1800 Vilvoorde → Stationlei 69 - 1800 Vilvoorde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Stationlei 69 - 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Stationlei",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "69",
"locality_suffix": null
},
"old_address": {
"raw": "Guldenschaapstraat 6 - 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Guldenschaapstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2024-12-18",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-31",
"filing_date": "2024-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-18",
"unanimous": null
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benamer, Sofian",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}14-11-2024 Zetelverplaatsing van Dilbeek naar Vilvoorde
- Marie-Henriettelaan 8, 1700 Dilbeek → Guldenschaapstraat 6, 1800 Vilvoorde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vilvoorde",
"region": "Vlaams Gewest",
"street": "Guldenschaapstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Dilbeek",
"region": "Vlaams Gewest",
"street": "Marie-Henriettelaan",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "8"
},
"effective_date": "2024-10-30",
"evidence_quote": "De zetel wordt verplaatst na naar naar: Guldenschaapstraat 6-1800 Vilvoorde Effectief vanaf 30/10/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}14-11-2024 Zetelverplaatsing naar Vilvoorde
- Guldenschaapstraat 6-1800 Vilvoorde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Guldenschaapstraat 6-1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Guldenschaapstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-10-30",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "2024-11-14",
"filing_date": "2024-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-30",
"unanimous": null
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benamer, Sofian",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}07-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- BENAMER Sofian — Bestuurder
- HANIF MOHAMMAD Hashim — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANIF MOHAMMAD Hashim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-24",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door De Heer HANIF MOHAMMAD Hashim",
"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": "BENAMER Sofian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2024-10-24",
"evidence_quote": "De vergadering beslist als nieuwe zaakvoerder te benoemen: De Heer BENAMER Sofian",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BENAMER Sofian",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-11-2024 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,
"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": "HANIF MOHAMMAD Hashim",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"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,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BENAMER Sofian",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"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": null,
"filing_date": "2024-10-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-10-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-10-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "Besloten Venootschap",
"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": "BENAMER Sofian",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}07-11-2024 Zetelverplaatsing binnen Wemmel
- Is. Meyskens 7, 1780 Wemmel → PL.LT.GRAFF, 15, 1780 Wemmel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "PL.LT.GRAFF, 15, 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "PL.LT.GRAFF",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Is. Meyskens 7, 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Is. Meyskens",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2024-10-24",
"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": null,
"filing_date": "2024-10-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-24",
"unanimous": true
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BENAMER Sofian",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteur belge",
"Puk B",
"In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie",
"na neerlegging van de akte ter griffie",
"Voor-behouden aan het Belgisch Staatsblad",
"*24159172*",
"neergelegd/ontvanga",
"ter griffie van de Nederiandae ondernemingsrechtbank bruse",
"Griffie",
"Mod DOC 19.01"
]
}07-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- BENAMER Sofian — Bestuurder
- HANIF MOHAMMAD Hashim — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANIF MOHAMMAD Hashim",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-24",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door De Heer HANIF MOHAMMAD Hashim. Dit ontslag gaat in op 24 oktober 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENAMER Sofian",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-24",
"evidence_quote": "De vergadering beslist als nieuwe zaakvoerder te benoemen: De Heer BENAMER Sofian. Zijn mandaat gaat in op 24 oktober 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}07-11-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-10-24",
"evidence_quote": "De Heer HANIF MOHAMMAD Hashim opbrengst 100 aandelen aan De Heer BENAMER Sofian.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}07-11-2024 Zetelverplaatsing binnen Wemmel
- Is. Meyskens 7, 1780 Wemmel → PL.LT.GRAFF 15, 1780 Wemmel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wemmel",
"region": null,
"street": "PL.LT.GRAFF",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Wemmel",
"region": null,
"street": "Is. Meyskens",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "7"
},
"effective_date": "2024-10-24",
"evidence_quote": "In toepassing van de statuten beslist de algemene vergadering om de maatschappelijke zetel van de vennootschap met ingang van 24/10/2024 te verplaatsen: van: Is. Meyskens 7, 1780 Wemmel naar: PL.LT.GRAFF, 15, 1780 Wemmel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}2023
09-03-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-02-27",
"evidence_quote": "De Heer HASSANKHEL Baghcha Gul opbrengst 5 aandelen aan De Heer HANIF MOHAMMAD Hashim.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}09-03-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "De Heer HANIF MOHAMMAD Hashim",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "De Heer HASSANKHEL Baghcha Gul",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"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": "2023-03-09",
"filing_date": "2023-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-02-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BESLOTEN VENOOTSCHAP",
"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": "De Heer HANIF MOHAMMAD Hashim",
"role": "Bestuurder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "De Heer HASSANKHEL Baghcha Gul",
"role": null,
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}2022
12-10-2022 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": "HANIF MOHAMMAD Hashim",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 95,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HASSANKHEL Baghcha Gul",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"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,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HANIF MOHAMMAD Hashim",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 95,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HASSANKHEL Baghcha Gul",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"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": null,
"filing_date": "2022-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-10-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BESLOTEN VENOOTSCHAP",
"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": "HANIF MOHAMMAD Hashim",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HASSANKHEL Baghcha Gul",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}12-10-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 95,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-10-03",
"evidence_quote": "De Heer HASSANKHEL Baghcha Gul opbrerngst 95 aandelen aan De Heer HANIF MOHAMMAD Hashim.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}2021
13-10-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2021-10-06",
"evidence_quote": "De Heer AHMAD Hamed opbrengst 5 aandelen aan De Heer HASSANKHEL Baghcha Gul.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}13-10-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}23-07-2021 1 bestuurder benoemd, 2 ontslagnemend
- HASSANKHEL Baghcha Gul — Zaakvoerder
- HANIF MOHAMMAD Hashim — Bestuurder
- MAROUF KHEL Dilawar Khan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANIF MOHAMMAD Hashim",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door De Heer HANIF MOHAMMAD Hashim"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAROUF KHEL Dilawar Khan",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door De Heer MAROUF KHEL Dilawar Khan"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HASSANKHEL Baghcha Gul",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist als nieuwe zaakvoerder te benoemen: De Heer HASSANKHEL Baghcha Gul"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}23-07-2021 Kapitaalverhoging van €2,35
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 95,
"currency": "BEF",
"after_eur": null,
"delta_eur": 2.35,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-05-10",
"evidence_quote": "De Heer HANIF MOHAMMAD Hashim opbrengst 45 aandelen aan De Heer HASSANKHEL Baghcha Gul. De Heer MAROUF KHEL Dilawar Khan opbrengst 45 aandelen aan De Heer HASSANKHEL Baghcha Gul. De Heer MANSHA Muhammad opbrengst 5 aandelen aan De Heer HASSANKHEL Baghcha Gul",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 95,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}2019
25-11-2019 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2019-11-08",
"evidence_quote": "De Heer MAROUF KHEL Dilawar Khan opbrengst 50 aandelen aan De Heer HANIF \u041C\u041EH\u0410MMAD Hashim.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}25-11-2019 HANIF MOHAMMAD Hashim benoemd tot zaakvoerder
- HANIF MOHAMMAD Hashim — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HANIF MOHAMMAD Hashim",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-08",
"evidence_quote": "De vergadering beslist als nieuwe zaakvoerder te benoemen: De Heer HANIF M\u041C\u041E\u041D\u0410\u041C\u041CAD Hashim"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}06-11-2019 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1780 Wemmel, Meyskensstraat 7",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MAROUF KHEL Dilawar Khan",
"niss": null,
"address": "1080 Sint-Jans-Molenbeek, Piersstraat 84/A"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "MAROUF KHEL Dilawar Khan",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-10-31",
"post_incorporation_mandates": []
}