Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 1
21-04-2026
Zetelwijziging
Alle aktes · 6
bijgewerkt 2 maanden geleden
2026
21-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Gaceb Sabah — Bestuurder
- Dashti Nadia — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dashti Nadia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering aanvaardt hct ontslag van de heer Dashti Nadia",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gaceb Sabah",
"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": "besluit Mevrouw Gaceb Sabah te benoemen lot bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "J.Jordens BVB",
"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": "De aigemeen vergadering machtig J.Jordens BVB om alle stappen te ondememen in verband met deze beslissing van de algemene vergadering",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-21",
"filing_date": "2026-04-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.011.338",
"name_full": "NADIA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-04-2026 Zetelverplaatsing van Zaventem naar Sint-Genesius-Rode
- Dallaan 62 - 1933 Zaventem → Stationsstraat 110 bus 101 te 164d Sint-Genesius-Rode
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Stationsstraat 110 bus 101 te 164d Sint-Genesius-Rode",
"city": "Sint-Genesius-Rode",
"region": null,
"street": "Stationsstraat",
"country": "BE",
"postcode": "164d",
"box_number": "101",
"street_number": "110",
"locality_suffix": null
},
"old_address": {
"raw": "Dallaan 62 - 1933 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Dallaan",
"country": "BE",
"postcode": "1933",
"box_number": null,
"street_number": "62",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"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": true,
"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": "2026-04-21",
"filing_date": "2026-04-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-02",
"unanimous": null
},
"subject_company": {
"kbo": "0479.011.338",
"name_full": "NADIA",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel van de bijzonder algemeen vergadering van 2/04/2026"
]
}2023
30-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- DASHTI Nadia — Bestuurder
- ZEINI Manucher — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ZEINI Manucher",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-12",
"evidence_quote": "De algemene vergadering stelt vast het ontslag van de zaakvoerder van de besloten vennootschap van de heer ZEINI Manucher, wonend te 1420 Braine-l\u0027Alleud, Avenue du Dernier Carr\u00E9 11 met ingang vanaf 12 maart 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DASHTI Nadia",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-12",
"evidence_quote": "De algemene vergadering stelt vast de benoeming tot bestuurder van Mevrouw DASHTI Nadia, wonend te 1933 Zaventem (Sterrebeek), Dallaan 62 met ingang vanaf 12 maart 2023 en die hier aanwezig is om de aanvaarding van haar mandaat te bevestigen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.011.338",
"name_full": "NADIA",
"legal_form": "BVBA"
}
}30-05-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-05-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.011.338",
"name_full": "NADIA",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de BTW administratie, de belastingadministratie, de ondernemingsloketten, of enige andere administratie, zowel voor de inschrijving van de vennootschap als voor elke latere wijziging of aanpassing daarvan, wordt, met recht van indeplaatsstelling en bevoegdheid om individueel op te treden, een bijzondere volmacht gegeven aan de heer Roland Dedecker, met kantoor te 20 Lauralaan, 1082 Sint-Agatha-Berchem en haar aangestelden en medewerkers.",
"holder_kbo": null,
"holder_name": "Roland Dedecker",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
28-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Zeini Manucher — Bestuurder
- Dashti Nadia — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dashti Nadia",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "Ontslag als bestuurder van Mevrouw Dashti Nadia en dit vanaf eerste juni 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zeini Manucher",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "Benoeming als bestuurder van de Heer Zeini Manucher en dit vanaf eerste juni 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.011.338",
"name_full": "NADIA",
"legal_form": "BVBA"
}
}2020
14-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- Dashti Nadia — Zaakvoerder
- Dashti Gaber — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dashti Gaber",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Ontslag als zaakvoerder van de heer Dashti Gaber en dit vanaf 1 eerste januari 2020."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dashti Nadia",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Benoeming als zakvoerder van Mevrouw Dashti Nadia en dit vanaf 1 eerste januari 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.011.338",
"name_full": "NADIA",
"legal_form": "BVBA"
}
}