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NA SLAGERIJ

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BE 1020.158.601
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Belgisch Staatsblad — aktes

14 aktes
Kapitaalverloop · 5
25-03-2026
Kapitaalwijziging
19-01-2026
Kapitaalwijziging
19-01-2026
v3.2
08-04-2025
Kapitaalwijziging
08-04-2025
v3.2
Adresverloop · 3
25-03-2026
Zetelwijziging
19-01-2026
v3.2
19-01-2026
Zetelwijziging
Alle aktes · 14 bijgewerkt 3 maanden geleden
2026
25-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • DRAGOI Marian — Bestuurder
  • MUTU-TABACARU Giani — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DRAGOI Marian",
        "address": "Route de Wallonie 43 - 7011 Mons",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mijnheer DRAGOI Marian woonachtig te Route de Wallonie 43 - 7011 Mons is benoemt bestuurder voor onbepaalde tijd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUTU-TABACARU Giani",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "decharge_granted",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mijnheer MUTU-TABACARU Giani wordt ontslagen als bestuurder, er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "MUTU-TABACARU Giani",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mijnheer MUTU-TABACARU Giani draagt 95 aandelen aan Mijnheer DRAGOI Marian die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "STUHULET Aur\u00E9lia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw STUHULET Aur\u00E9lia draagt 5 aandelen aan Mijnheer DRAGOI Marian die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DRAGOI Marian",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Om met ingang, de zetel van vennootschap te verplaatsen naar Stationsstraat 93 - 1930 Zaventem.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wemmel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-25",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1020.158.601",
    "name_full": "NA SLAGERIJ",
    "legal_form": "Commanditaire vennootschap"
  },
  "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
}
25-03-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
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": "Mijnheer DRAGOI Marian",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 95,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Mevrouw STUHULET Aur\u00E9lia",
          "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": "Mijnheer DRAGOI Marian",
          "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": "Wemmel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-25",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "gewone_algemene_vergadering",
    "act_date": "2026-02-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1020.158.601",
    "name_full": "NA SLAGERIJ",
    "legal_form": "Commanditaire vennootschap",
    "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": null,
      "kind": "person",
      "name": "Mijnheer DRAGOI Marian",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mevrouw STUHULET Aur\u00E9lia",
      "role": "aandeelhouder",
      "n_shares": 5,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
25-03-2026 Zetelverplaatsing van Wemmel naar Zaventem Zetelwijziging
  • Place Lt. Graff 15-1780 → Stationsstraat 93 - 1930 Zaventem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stationsstraat 93 - 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "93",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place Lt. Graff 15-1780",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Place Lt. Graff",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "immediate",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-25",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-02-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1020.158.601",
    "name_full": "NA SLAGERIJ",
    "legal_form": "Commanditaire vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DRAGOI Marian",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 25/03/2026 - Annexes du Moniteur belge",
    "Mod PDF.19.01"
  ]
}
19-01-2026 Zetelverplaatsing van Oostende naar Wemmel Zetelwijziging
  • Torhoutsesteenweg 122, 8400 Oostende → Lt. Graffplein 15, 1780 Wemmel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": "Brussels Gewest",
        "street": "Lt. Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": "17",
        "street_number": "15"
      },
      "old_address": {
        "city": "Oostende",
        "region": "Vlaams Gewest",
        "street": "Torhoutsesteenweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": "GV",
        "street_number": "122"
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "VIERDE RESOLUTIE Om met ingang, de zetel van vennootschap te verplaatsen naar Lt. Graffplein 15 - 1780 Wemmel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.158.601",
    "name_full": "NA SLAGERIJ",
    "legal_form": "CommV"
  }
}
19-01-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
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": "Mijnheer ASADI Nawid",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 95,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Mijnheer HASSADI Ramesh",
          "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": "Mijnheer MUTU-TABACARU Giani",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 95,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Mevrouw STUHULET Aur\u00E9lia",
          "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": "2026-01-19",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-01-08",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1020.158.601",
    "name_full": "NA SLAGERIJ",
    "legal_form": "Commanditaire vennootschap",
    "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": "Mijnheer MUTU-TABACARU Giani",
      "role": "zaakvoerder",
      "n_shares": 95,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mevrouw STUHULET Aur\u00E9lia",
      "role": null,
      "n_shares": 5,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
19-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • MUTU-TABACARU Giani — Zaakvoerder
  • ASADI Nawid — Zaakvoerder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MUTU-TABACARU Giani",
        "address": "Chauss\u00E9e de Mons 48 Bte 3 - 7100 La Louvi\u00E8re",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mijnheer MUTU-TABACARU Giani woonachtig te Chauss\u00E9e de Mons 48 Bte 3 - 7100 La Louvi\u00E8re benoemt zaakvoerder voor onbepaalde tijd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ASADI Nawid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "decharge_granted",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mijnheer ASADI Nawid wordt ontslagen als zaakvoerder, er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MUTU-TABACARU Giani",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mijnheer MUTU-TABACARU Giani",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "STUHULET Aur\u00E9lia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw STUHULET Aur\u00E9lia",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MUTU-TABACARU Giani",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zaakvoerder MUTU-TABACARU Giani",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1020.158.601",
    "name_full": "NA SLAGERIJ",
    "legal_form": "Commanditaire vennootschap"
  },
  "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": [
    "Bijlagen bij het Belgisch Staatsblad - 19/01/2026 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
19-01-2026 Verrichting in kapitaal of aandelen Kapitaal & 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": "2025-12-31",
      "evidence_quote": "Mijnheer ASADI Nawid draagt 95 aandelen aan Mijnheer MUTU-TABACARU Giani die aanvaardt",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
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      "amount_type": "onbekend",
      "effective_date": "2025-12-31",
      "evidence_quote": "Mijnheer HASSADI Ramesh draagt 5 aandelen aan Mevrouw STUHULET Aur\u00E9lia die aanvaardt",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.158.601",
    "name_full": "NA SLAGERIJ",
    "legal_form": "CommV"
  }
}
19-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • MUTU-TABACARU Giani — Zaakvoerder
  • ASADI Nawid — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MUTU-TABACARU Giani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mijnheer MUTU-TABACARU Giani woonachtig te Chauss\u00E9e de Mons 48 Bte 3 - 7100 La Louvi\u00E8re is benoemt zaakvoerder voor onbepaalde tijd."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ASADI Nawid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mijnheer ASADI Nawid wordt ontslagen als zaakvoerder, er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.158.601",
    "name_full": "NA SLAGERIJ",
    "legal_form": "CommV"
  }
}
19-01-2026 Zetelverplaatsing van Oostende naar Wemmel Zetelwijziging
  • Torhoutsesteenweg 122 Bte GV - 8400 Oostende → Lt. Graffplein 15 - 1780 Wemmel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lt. Graffplein 15 - 1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Lt. Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Torhoutsesteenweg 122 Bte GV - 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Torhoutsesteenweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": "GV",
        "street_number": "122",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1020.158.601",
    "name_full": "NA SLAGERIJ",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 19/01/2026 - Annexes du Moniteur belge"
  ]
}
2025
08-04-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Nawid Asadi — Zaakvoerder
  • Ahmadzai Imran — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ahmadzai Imran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Het ontslag van de bestuurder Dhr. Ahmadzai Imran met ingang van 01 april 2025. Verienen kwijting aan Dhr. Ahmadzai Imran voor zijn mandaat als zaakvoerder met ingang van 01 april 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nawid Asadi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De benoeming van Dhr. Nawid Asadi tot zaakvoerder van de COMM V AFIYA SLAGERIJ met ingang van 01 april 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.158.601",
    "name_full": "AFIYA SLAGERIJ",
    "legal_form": "CommV"
  }
}
08-04-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Nawid Asadi — Zaakvoerder
  • Hassadi Ramesh — Stille vennoot
  • Ahmadzai Imran — Zaakvoerder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ahmadzai Imran",
        "address": null,
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      },
      "reason": null,
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      "evidence_quote": "Het ontslag van de bestuurder Dhr. Ahmadzai Imran met ingang van 01 april 2025.",
      "decharge_status": null,
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    },
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      },
      "reason": null,
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      "effective_date": "2025-04-01",
      "evidence_quote": "Verienen kwijting aan Dhr. Ahmadzai Imran voor zijn mandaat als zaakvoerder met ingang van 01 april 2025.",
      "decharge_status": "granted",
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    },
    {
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      "effective_date": "2025-04-01",
      "evidence_quote": "De benoeming van Dhr. Nawid Asadi tot zaakvoerder van de COMM V AFIYA SLAGERIJ met ingang van 01 april 2025.",
      "decharge_status": null,
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    {
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      "reason": null,
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      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "De benoeming van Dhr. Hassadi Ramesh tot stille vennoot van de COMM V AFIYA SLAGERIJ met ingang van 01 april 2025.",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nawid Asadi",
        "address": null,
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      },
      "reason": null,
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      "effective_date": "2025-04-01",
      "evidence_quote": "95% Nawid Asadi - zaakvoerder",
      "decharge_status": null,
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    },
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      "kind": "substantive_delegation",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "5% Hassadi Ramesh - stille vennoot",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-08",
    "filing_date": "2025-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1020.158.601",
    "name_full": "COMM V AFIYA SLAGERIJ",
    "legal_form": "Comm V",
    "_kbo_extracted_mismatch": "1020.158.301"
  },
  "publication_proxy": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-04-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
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      "kind": "eenhoofdigheid_declaration",
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      "not_yet_called_eur": null,
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    },
    {
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "Dhr. Ahmadzai Imran",
          "share_class": null,
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        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "Dhr. Nawid Asadi",
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        },
        {
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        }
      ],
      "decrease_purpose": null,
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    },
    {
      "kind": "share_class_creation",
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-08",
    "filing_date": "2025-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-04-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-03-25"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1020.158.601",
    "name_full": "COMM V AFIYA SLAGERIJ",
    "legal_form": "Comm V",
    "is_foreign_registered": false,
    "_kbo_extracted_mismatch": "1020.158.301"
  },
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 95.0,
      "kind": "person",
      "name": "Nawid Asadi",
      "role": "zaakvoerder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 5.0,
      "kind": "person",
      "name": "Hassadi Ramesh",
      "role": "stille vennoot",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
08-04-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.158.601",
    "name_full": "AFIYA SLAGERIJ",
    "legal_form": "CommV"
  }
}
21-02-2025 Oprichting van een Comm.VA Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "8400 Oostende, Torhoutsesteenweg 122 GV",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "AHMADZAI Imran",
        "niss": null,
        "address": "Ringlaan-Noord 28 0302, 8420 De Haan"
      },
      "share_class": "volstortte aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 900,
      "holder_person_name": "AHMADZAI Imran",
      "is_subscriber_only": false,
      "n_shares_subscribed": 900,
      "amount_subscribed_eur": 900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De stille vennoot",
        "niss": null,
        "address": null
      },
      "share_class": "volstortte aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "De stille vennoot",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1020.158.601",
    "name_full": "AFIYA SLAGERIJ",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2025-02-18",
  "post_incorporation_mandates": []
}