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Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 5
28-04-2026
Kapitaalwijziging
17-06-2022
v3.2
17-06-2022
Kapitaalwijziging
31-01-2022
Kapitaalwijziging
31-01-2022
v3.2
Adresverloop · 3
01-12-2023
v3.2
01-12-2023
Zetelwijziging
13-03-2014
v3.2
Alle aktes · 9
bijgewerkt 2 maanden geleden
2026
28-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- TALHAOUI M'hamed — Bestuurder
- EL AAZAOUI Farid — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EL AAZAOUI Farid",
"address": "88 rue des Murlins, 45000 Orleans",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 la d\u00E9mission de Monsieur EL AAZAOUI Farid, domicili\u00E9 au 88 rue des Murlins, 45000 Orleans, au poste d\u0027administratrice et ce \u00E0 partir du 31/12/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "TALHAOUI M\u0027hamed",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Monsieur EL AAZAOUI Farid c\u00E8de la totalit\u00E9 de ses parts \u00E0 Monsieur TALHAOUI M\u0027hamed, et ce \u00E0 partir du 31/12/2025.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TALHAOUI M\u0027hamed",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Apr\u00E8s r\u00E9partition au 31/12/2025: Monsieur TALHAOUI M\u0027hamed: 100 parts",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
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"name": "EL AAZAOUI Farid",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Apr\u00E8s r\u00E9partition au 31/12/2025: Monsieur EL AAZAOUI Farid: 0 parts",
"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": "fr",
"pub_date": "2026-04-28",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-31",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.023.819",
"name_full": "MIYATEX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TALHAOUI M\u0027hamed",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-04-2026 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": "TALHAOUI M\u0027hamed",
"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": "fr",
"pub_date": "2026-04-28",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-04-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.023.819",
"name_full": "MIYATEX",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": null,
"kind": "person",
"name": "TALHAOUI M\u0027hamed",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "EL AAZAOUI Farid",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}2023
01-12-2023 Zetelverplaatsing binnen Schaerbeek
- Rue de Brabant 172, 1030 Schaerbeek → Rue de Brabant 113, 1030 Schaerbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schaerbeek",
"region": "Brussels",
"street": "Rue de Brabant",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "113"
},
"old_address": {
"city": "Schaerbeek",
"region": "Brussels",
"street": "Rue de Brabant",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "172"
},
"effective_date": "2023-11-28",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1030 Schaerbeek, rue de Brabant 113."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.023.819",
"name_full": "MIYATEX",
"legal_form": "SPRL"
}
}01-12-2023 Zetelverplaatsing naar Schaerbeek
- 1030 Schaerbeek, rue de Brabant 113
Notaris:
Damien HISETTE · BruxellesKantoor:
Van Halteren, Notaires Associés
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1030 Schaerbeek, rue de Brabant 113",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Brabant",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "113",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-01",
"filing_date": "2023-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0478.023.819",
"name_full": "MIYATEX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition"
]
}2022
17-06-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 75,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-06-30",
"evidence_quote": "Monsieur Elmorabet Rachid c\u00E8de 75% des parts \u00E0 monsieur Talhaoui M\u0027hamed et ce \u00E0 partir du 30.06.2022",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 20,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-06-30",
"evidence_quote": "Monsieur Elmorabet Rachid c\u00E8de 20% des parts \u00E0 monsieur El Aazaoui Farid et ce \u00E0 partir du 30.06.2022.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 5,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-09-30",
"evidence_quote": "Monsieur Elmorabet Rachid c\u00E8de 5% des parts \u00E0 monsieur El Aazaoui Farid et ce \u00E0 partir du 30.09.2022.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.023.819",
"name_full": "MIYATEX",
"legal_form": "SPRL"
}
}17-06-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
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"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",
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Talhaoui M\u0027hamed",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 75,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "El Aazaoui Farid",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 20,
"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": "El Aazaoui Farid",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-06-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-06-09",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-05-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.023.819",
"name_full": "MYATEX",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \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": "Elmorabet Rachid",
"role": "simple_associ\u00E9",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Talhaoui M\u0027hamed",
"role": "aandeelhouder",
"n_shares": 75,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "El Aazaoui Farid",
"role": "aandeelhouder",
"n_shares": 25,
"share_class": null
}
],
"share_classes_after": []
}31-01-2022 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": "Elmorabet Rachid",
"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": "Pareffelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-01-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2021-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.023.819",
"name_full": "MiYATEX",
"legal_form": "SPRL",
"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": "Elmorabet Rachid",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Elmorabet Taouben",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}31-01-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2021-12-31",
"evidence_quote": "Monsieur Elmorabet Taouben c\u00E8de la totalit\u00E9 de ses parts (50 parts) \u00E0 monsieur Elmorabet Rachid qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.023.819",
"name_full": "MIYATEX",
"legal_form": "SPRL"
}
}2014
13-03-2014 Zetelverplaatsing van MOLENBEEK-SAINT-JEAN naar SCHAERBEEK
- Rue de l'Ecole 62, 1080 MOLENBEEK-SAINT-JEAN → Rue de Brabant 172, 1030 SCHAERBEEK
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "SCHAERBEEK",
"region": "Brussels",
"street": "Rue de Brabant",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "172"
},
"old_address": {
"city": "MOLENBEEK-SAINT-JEAN",
"region": "Brussels",
"street": "Rue de l\u0027Ecole",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "62"
},
"effective_date": "2014-02-21",
"evidence_quote": "le transfert du si\u00E8ge social au 172, Rue de Brabant \u00E0 1030 SCHAERBEEK. Cette modification prend effet \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.023.819",
"name_full": "MIYATEX",
"legal_form": "SPRL"
}
}