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Belgisch Staatsblad — aktes
21 aktes Kapitaalverloop · 15
23-12-2025
v3.2
23-12-2025
Kapitaalwijziging
08-08-2024
Kapitaalwijziging
08-08-2024
v3.2
21-11-2023
v3.2
21-11-2023
Kapitaalwijziging
01-09-2023
Kapitaalwijziging
01-09-2023
v3.2
09-11-2022
v3.2
09-11-2022
Kapitaalwijziging
09-11-2022
Kapitaalwijziging
09-11-2022
v3.2
22-04-2022
v3.2
22-04-2022
Kapitaalwijziging
18-08-2021
v3.2
Adresverloop · 2
09-11-2022
Zetelwijziging
09-11-2022
v3.2
Alle aktes · 21
bijgewerkt 6 maanden geleden
2025
23-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}23-12-2025 Verrichting in kapitaal of aandelen
Technische details
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},
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}
],
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}2024
08-08-2024 Herstructurering van de aandelenklassen
Technische details
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},
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},
{
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"name": "Abdoulaye BARRY",
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}
],
"share_classes_after": []
}08-08-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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],
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"subject_company": {
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}
}2023
21-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Elasri Yasine — Bestuurder
- BOUZIANE Mohamed — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOUZIANE Mohamed",
"address": null,
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},
"effective_date": "2023-10-01",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer BOUZIANE Mohamed (890614-329-95), als bestuurder. Dit ontslag wordt van kracht op 01/10/2023."
},
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},
"effective_date": "2023-10-01",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: de heer Elasri Yasine (900204-277.52), Zijn mandaat gaat in op 01/10/2023 en heeft een onbepaalde duur."
}
],
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"subject_company": {
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"legal_form": "BV"
}
}21-11-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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{
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"amount": 98,
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},
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}
],
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},
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}21-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Elasri Yasine — Bestuurder
- BOUZIANE Mohamed — Bestuurder
Kantoor:
MY PRO SERVICES
Technische details
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"evidence_quote": "Overeenkomstig de statuten is iedere bestuurder bevoegd om alleen alle bestuurshandelingen te stellen en de vennootschap te vertegenwoordigen.",
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},
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"date": "2023-10-01",
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},
{
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}21-11-2023 Verrichting in kapitaal of aandelen
Kantoor:
MY PRO SERVICES
Technische details
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},
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},
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"publication_proxy": {
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"person_name": "Elasri Yasine",
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},
"co_filed_documents": [],
"shareholders_after": [
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},
{
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},
{
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"share_classes_after": [
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}
]
}01-09-2023 Verrichting in kapitaal of aandelen
Technische details
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{
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}01-09-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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}2022
09-11-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"kbo": "0765.502.224",
"name_full": "MY PRO SERVICES",
"legal_form": "BV"
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}09-11-2022 Herstructurering van de aandelenklassen
Technische details
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Technische details
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}09-11-2022 Zetelverplaatsing naar Zaventem
- 1932 Zaventem, Leuvensesteenweg 246, Bus
Technische details
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}09-11-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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}09-11-2022 Zetelverplaatsing binnen Zaventem
- Imperiastraat 8, 1930 Zaventem → Leuvensesteenweg 246, 1932 Zaventem
Samenvatting:
v3.2
Technische details
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}22-04-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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}22-04-2022 Herstructurering van de aandelenklassen
Technische details
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}2021
18-08-2021 ELASRI Yasine neemt ontslag als bestuurder
- ELASRI Yasine — Bestuurder
Samenvatting:
v3.2
Technische details
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"name": "ELASRI Yasine",
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},
"effective_date": "2021-06-30",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer heer Elasri Yasine als bestuurder. Dit ontslag wordt van kracht op 30/06/2021.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "MY PRO SERVICES",
"legal_form": "BV"
}
}18-08-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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"evidence_quote": "De vennoten hechten hun goedkeuring aan de overdracht door de heer Elasri Yasine van 1 aandeel van MY PRO SERVICES dat hij bezit aan de heer BOUZIANE Jamal (901002-439.06).",
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"evidence_quote": "De vennoten hechten hun goedkeuring aan de overdracht door de heer El Mohanni Kadem (000330-447.61) van 1 aandeel van MY PRO SERVICES dat hij bezit aan de heer JALLAL Hamza (990423-477.67).",
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"evidence_quote": "De vennoten hechten hun goedkeuring aan de overdracht door de heer Vanormelingen llyass (990816-377.17) van 1 aandeel van MY PRO SERVICES dat hij bezit aan de heer CHAFCHAFI FOUAD (940212-213.57)",
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}
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"subject_company": {
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"name_full": "MY PRO SERVICES",
"legal_form": "BV"
}
}24-03-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
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"seat": "Imperiastraat 8, 1930 Zaventem",
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}