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Belgisch Staatsblad — aktes
11 aktes Adresverloop · 5
06-01-2026
v3.2
06-01-2026
Zetelwijziging
15-05-2023
v3.2
15-05-2023
Zetelwijziging
05-03-2021
v3.2
Alle aktes · 11
bijgewerkt 5 maanden geleden
2026
06-01-2026 Zetelverplaatsing binnen Dottignies
- Boulevard des Canadiens 69, 7711 Dottignies → Boulevard des Canadiens 69, 7711 Dottignies
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dottignies",
"region": null,
"street": "Boulevard des Canadiens",
"country": "BE",
"postcode": "7711",
"box_number": null,
"street_number": "69"
},
"old_address": {
"city": "Dottignies",
"region": null,
"street": "Boulevard des Canadiens",
"country": "BE",
"postcode": "7711",
"box_number": "E",
"street_number": "69"
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de corriger, \u00E0 partir du 01/01/2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, l\u0027adresse du si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Boulevard des Canadiens, 69 \u00E0 7711 Dottignies. Ancienne adresse Boulevard des Canadiens, 69E 7711 Dottignies Nouvelle adresse (\u00E0 partir du 01/01/2025): Boulevard des Canadiens 69 7711 Dottignies"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.101.901",
"name_full": "MUDASSER AZAM",
"legal_form": "SA"
}
}06-01-2026 Zetelverplaatsing binnen Dottignies
- Boulevard des Canadiens 69E 7711 Dottignies → Boulevard des Canadiens 69 7711 Dottignies
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard des Canadiens 69 7711 Dottignies",
"city": "Dottignies",
"region": "waals_gewest",
"street": "Boulevard des Canadiens",
"country": "BE",
"postcode": "7711",
"box_number": null,
"street_number": "69",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard des Canadiens 69E 7711 Dottignies",
"city": "Dottignies",
"region": "waals_gewest",
"street": "Boulevard des Canadiens",
"country": "BE",
"postcode": "7711",
"box_number": null,
"street_number": "69E",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"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": "fr",
"pub_date": "2026-01-06",
"filing_date": "2025-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-17",
"unanimous": true
},
"subject_company": {
"kbo": "0404.101.901",
"name_full": "MUDASSER AZAM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Said Azam Akbari",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2025
11-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Akbari Said Azam — Bestuurder
- Paul Verwilghen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Verwilghen",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-16",
"evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ent\u00E9rine la d\u00E9mission du mandat d\u2019administrateur de M. Paul Verwilghen \u00E0 partir du 16/01/2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Akbari Said Azam",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-16",
"evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ent\u00E9rine la nomination de M. Akbari Said Azam au poste d\u2019administrateur \u00E0 partir du 16/01/2023 et ratifie s\u2019il en est besoin les actes pos\u00E9s par lui entre le 16/01/2023 et ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.101.901",
"name_full": "MUDASSER AZAM",
"legal_form": "SA"
}
}11-12-2025 Akbari Said Azam benoemd tot bestuurder
- Akbari Said Azam — Bestuurder
Notaris:
Axelle GAUDIN · Iltre
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Verwilghen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-16",
"evidence_quote": "D\u00E9mission d\u2019administrateur. L\u2019Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ent\u00E9rine la d\u00E9mission du mandat d\u2019administrateur de M. Paul Verwilghen \u00E0 partir du 16/01/2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Akbari Said Azam",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-16",
"evidence_quote": "Nomination d\u2019administrateur L\u2019Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ent\u00E9rine la nomination de M. Akbari Said Azam au poste d\u2019administrateur \u00E0 partir du 16/01/2023 et ratifie s\u2019il en est besoin les actes pos\u00E9s par lui entre le 16/01/2023 et ce jour",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Axelle GAUDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Iltre",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-11",
"filing_date": "2025-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.101.901",
"name_full": "MUDASSEr AZAM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Axelle GAUDIN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
20-06-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-01-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.101.901",
"name_full": "PUMP SERVICE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-06-2023 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": "0404.101.901",
"name_full": "PUMP SERVICE",
"legal_form": "NV"
}
}15-05-2023 Zetelverplaatsing van Ranst naar Dottignies
- Ter Stratenweg 44A, 2520 Ranst → Boulevard des Canadiens 69, 7711 Dottignies
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dottignies",
"region": "Waals",
"street": "Boulevard des Canadiens",
"country": "BE",
"postcode": "7711",
"box_number": "E",
"street_number": "69"
},
"old_address": {
"city": "Ranst",
"region": "Vlaams",
"street": "Ter Stratenweg",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "44A"
},
"effective_date": "2023-01-16",
"evidence_quote": "Verplaatsing van de zetel van de vennootschap naar het Waalse Gewest naar Boulevard des Canadiens 69 E, 7711 Dottignies."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.101.901",
"name_full": "PUMP SERVICE",
"legal_form": "NV"
}
}15-05-2023 Zetelverplaatsing van Ranst naar Dottignies
- 2520 Ranst, Ter Stratenweg 44A → Boulevard des Canadiens 69 E, 7711 Dottignies
Notaris:
Axelle GAUDIN · Itter
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard des Canadiens 69 E, 7711 Dottignies",
"city": "Dottignies",
"region": "waals_gewest",
"street": "Boulevard des Canadiens",
"country": "BE",
"postcode": "7711",
"box_number": null,
"street_number": "69 E",
"locality_suffix": null
},
"old_address": {
"raw": "2520 Ranst, Ter Stratenweg 44A",
"city": "Ranst",
"region": "vlaams_gewest",
"street": "Ter Stratenweg",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "44A",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Axelle GAUDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Itter",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-16",
"unanimous": true
},
"subject_company": {
"kbo": "0404.101.901",
"name_full": "Pump Service",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Axelle GAUDIN",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"uitgifte van de akte"
]
}2022
07-11-2022 2 bestuurders benoemd, 4 ontslagnemend
- AKBARI Said Azam — Bestuurder
- AKBARI Said Azam — Gedelegeerd bestuurder
- Meeussen Bert — Bestuurder
- Meeussen Marc — Bestuurder
- Meeussen Bert — Gedelegeerd bestuurder
- Meeussen Marc — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meeussen Bert",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-26",
"evidence_quote": "Ontslag van de Heer Meeussen Bert als bestuurder vanaf 26/10/2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meeussen Marc",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-26",
"evidence_quote": "Ontslag van de Heer Meeussen Marc als bestuurder vanaf 26/10/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AKBARI Said Azam",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-26",
"evidence_quote": "Benoeming van de Heer AKBARI Said Azam als bestuurder vanaf 26/10/2022."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Meeussen Bert",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-26",
"evidence_quote": "Ontslag van de Heer Meeussen Bert als gedelegeerd bestuurder vanaf 26/10/2022."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Meeussen Marc",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-26",
"evidence_quote": "Ontslag van de Heer Meeussen Marc als gedelegeerd bestuurder vanaf 26/10/2022."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "AKBARI Said Azam",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-26",
"evidence_quote": "Benoeming van de Heer AKBARI Said Azam als gedelegeerd bestuurder vanaf 26/10/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.101.901",
"name_full": "PUMP SERVICE",
"legal_form": "NV"
}
}2021
05-03-2021 Zetelverplaatsing van Antwerpen naar Ranst
- Bisschoppenhoflaan 597-599, 2100 Antwerpen → Ter Stratenweg 44A, 2520 Ranst
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ranst",
"region": null,
"street": "Ter Stratenweg",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "44A"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Bisschoppenhoflaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "597-599"
},
"effective_date": "2021-01-18",
"evidence_quote": "De bestuurders beslissen met \u00E9\u00E9nparigheid van stemmen om de zetel van de vennootschap te verplaatsen naar Ter Stratenweg 44A, 2520 Ranst en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.101.901",
"name_full": "PUMP SERVICE",
"legal_form": "NV"
}
}2019
09-04-2019 4 herbenoemd
- Marc Meeussen — Bestuurder
- Bert Meeussen — Bestuurder
- Marc Meeussen — Gedelegeerd bestuurder
- Bert Meeussen — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Meeussen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV Pump Service Automatic",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Als bestuurders worden herbenoemd: - de NV Pump Service Automatic, Bisschoppenhoflaan 601-603, 2100 Deurne, vertegenwoordigd door haar vaste vertegenwoordiger, Dhr Marc Meeussen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Meeussen",
"address": null,
"birth_date": null
},
"evidence_quote": "Dhr Bert Meeussen, De Nachtegaal 12B te 2970 Schilde"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Meeussen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV Pump Service Automatic",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Als gedelegeerd bestuurders worden herbenoemd : de NV Pump Service Automatic, voornoemd, met als vaste vertegenwoordiger Dhr Marc Meeussen, voornoemd"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bert Meeussen",
"address": null,
"birth_date": null
},
"evidence_quote": "- Dhr Bert Meeussen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.101.901",
"name_full": "PUMP SERVICE",
"legal_form": "NV"
}
}