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MS VIP

Actief
Keizer Karellaan 124 ·1083 Ganshoren, België
BE 0655.704.261
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

6 aktes
Kapitaalverloop · 2
24-01-2024
Kapitaalwijziging
23-05-2022
Kapitaalwijziging
Adresverloop · 2
24-01-2024
Zetelwijziging
23-05-2022
Zetelwijziging
Alle aktes · 6 bijgewerkt 2 jaar geleden
2024
24-01-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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        },
        {
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    {
      "kind": "eenhoofdigheid_declaration",
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  "act_meta": {
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  "bedrijfsrevisor": null,
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    },
    {
      "kbo": null,
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      "name": "SIBARI ILIASS",
      "role": null,
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      "share_class": null
    }
  ],
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24-01-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijzigingcorrectie
  • Iliass Sibari — Directeur
  • Boulfihim Youness — Directeur
Technische details
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      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "La d\u00E9mission du g\u0117rant Boulfihim Youness",
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      "evidence_quote": "Monsieur Boulfihim Youness transfert 93 parts \u00E0 Monsieur Sibari lliass",
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    {
      "kind": "board_snapshot",
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      "reason": null,
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      "evidence_quote": "BOULFIHIM YOUNESS: 0 PARTS",
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    {
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      "evidence_quote": "SIBARI ILIASS: 186 PARTS",
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    },
    {
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        "rrn": null,
        "name": "Iliass Sibari",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Administrateur Iliass Sibari a horher sur la derni\u00E8re page du VoterB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Au recto Nom etquain\u00E9 du n aeae ayant boovor de rer \u0432\u0430s1o",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "correction",
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      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Au rs y M.",
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      "mandate_duration": null,
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  ],
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    "name": null,
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    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2024-01-16",
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-01",
      "unanimous": true
    }
  ],
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    "kbo": "0655.704.261",
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    "kind": "none",
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}
24-01-2024 Zetelverplaatsing van Woluwe-Saint-Lambert naar Bruxelles Zetelwijziging
  • Avenue Chapelle-aux-Champs 53/4, 1200 Woluwe-Saint-Lambert → Avenue Charles-Quint 124 bt 14. 1083 Bruxelles
Technische details
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Charles-Quint 124 bt 14. 1083 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Charles-Quint",
        "country": "BE",
        "postcode": "1083",
        "box_number": "14",
        "street_number": "124",
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      },
      "old_address": {
        "raw": "Avenue Chapelle-aux-Champs 53/4, 1200 Woluwe-Saint-Lambert",
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        "street": "Avenue Chapelle-aux-Champs",
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      },
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      "evidence_quote": "",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
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    "name": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0655.704.261",
    "name_full": "MS VIP",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Iliass Sibari",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Mod DOC 19 01",
    "Copie \u00E0 publier aux annexes au Moniteur belge"
  ]
}
2022
23-05-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
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    {
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        {
          "kbo": null,
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          "kind": "person",
          "name": "locco M\u00E9lissa",
          "share_class": "sociales",
          "liberation_pct": null,
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          "n_shares_subscribed": 176,
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        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "Saghir Charaf Eddine A.",
          "share_class": "sociales",
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          "n_shares_subscribed": 10,
          "contribution_amount_eur": null
        }
      ],
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    {
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        {
          "kbo": null,
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          "kind": "person",
          "name": "Saghir Charaf Eddine A.",
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        }
      ],
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
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    "filing_date": "2022-05-16",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "underlying_resolution_date": "2022-04-11"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0655.704.261",
    "name_full": "MS VIP",
    "legal_form": "SRL",
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    "kind": "none",
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23-05-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • locco Mélissa — Bestuurder
  • Saiti Mergim — Bestuurder
Technische details
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Saiti Mergim",
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur Saiti Mergim d\u00E9missionne de son poste d\u0027administrateur",
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    },
    {
      "kind": "director_in",
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        "name": "locco M\u00E9lissa",
        "address": null,
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2022-04-11",
      "evidence_quote": "nomme \u00E0 sa place Madame locco M\u00E9lissa \u00E0 partir du 11/04/2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-04-11"
      },
      "rep_rotation_new_rep": "locco M\u00E9lissa",
      "rep_rotation_old_rep": "Saiti Mergim",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
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    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "algemene_vergadering",
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    }
  ],
  "is_correction": false,
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    "kbo": "0655.704.261",
    "name_full": "MS VIP",
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    "kind": "none",
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}
23-05-2022 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • Avenue chapelle aux champs 53 B4-1200 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
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        "raw": "Avenue chapelle aux champs 53 B4-1200 Bruxelles",
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        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-04-11",
      "evidence_quote": "Par la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9rer \u00E0 l\u0027adresse suivante:.",
      "region_changed": false,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
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    "body": "algemene_vergadering",
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    "unanimous": null
  },
  "subject_company": {
    "kbo": "0655.704.261",
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  "publication_proxy": {
    "kind": "person",
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  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}