Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
27 aktes Kapitaalverloop · 8
02-07-2025
Kapitaalwijziging
02-07-2025
v3.2
09-10-2024
v3.2
09-10-2024
Kapitaalwijziging
17-09-2024
v3.2
17-09-2024
Kapitaalwijziging
04-06-2024
v3.2
04-06-2024
Kapitaalwijziging
Adresverloop · 2
30-12-2024
Zetelwijziging
30-12-2024
v3.2
Alle aktes · 27
bijgewerkt 2 maanden geleden
2026
17-04-2026 1 bestuurder benoemd, 2 ontslagnemend
- Diallo Yaya — Bestuurder
- Niemvo Josmar — Bestuurder
- Ferrin Conforme Olga — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niemvo Josmar",
"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": "2026-03-15",
"evidence_quote": "De heer Niemvo Josmar heeft ontslag van zijn functie of bestuurder vanaf de datum 15 maart 2026 genomen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ferrin Conforme Olga",
"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": "2026-03-15",
"evidence_quote": "De mevouw Ferrin Conforme Olga heeft ontslag van zijn functie of bestuurder vanaf de datum 15 maart 2026 genomen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diallo Yaya",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-01",
"evidence_quote": "De heer Diallo Yaya wordt benoemd tot zijn functie als leidinggevende vanaf 01 april 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-17",
"filing_date": "2026-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1005.469.336",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ferrin Conforme Olga",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2026 1 bestuurder benoemd, 2 ontslagnemend
- Diallo Yaya — Bestuurder
- Niemvo Josmar — Bestuurder
- Ferrin Conforme Olga — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niemvo Josmar",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-15",
"evidence_quote": "De heer Niemvo Josmar heeft ontslag van zijn functie of bestuurder vanaf de datum 15 maart 2026 genomen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ferrin Conforme Olga",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-15",
"evidence_quote": "De mevouw Ferrin Conforme Olga heeft ontslag van zijn functie of bestuurder vanaf de datum 15 maart 2026 genomen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diallo Yaya",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-01",
"evidence_quote": "De Algemene Vergadering beslist om te benoemen als bestuurder: De heer Diallo Yaya wordt benoemd tot zijn functie als leidinggevende vanaf 01 april 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.469.336",
"name_full": "NDRIVE",
"legal_form": "BV"
}
}2025
15-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- FERRIN Conforme Olga Dolorosa — Bestuurder
- Mwinyi Awazi Isaac — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mwinyi Awazi Isaac",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-31",
"evidence_quote": "De buitengewone algemene vergadering, accepteert het onstlag van de Heer Mwinyi Awazi Isaac van zijn functie als bestuurder en geef hem kwijting voor zijn voorbije ambtstermijn,sinds 31/07/2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FERRIN Conforme Olga Dolorosa",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-06",
"evidence_quote": "De buitengewone algemene vergadering, accepteert de nominatie van de Mevrouw FERRIN Conforme Olga Dolorosa als Bestuurder vanaf 06/10/2025, die accepteert."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.469.336",
"name_full": "NDRIVE",
"legal_form": "BV"
}
}15-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- FERRIN Conforme Olga Dolorosa — Bestuurder
- Mwinyi Awazi Isaac — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mwinyi Awazi Isaac",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-31",
"evidence_quote": "De buitengewone algemene vergadering, accepteert het onstlag van de Heer Mwinyi Awazi Isaac van zijn functie als bestuurder en geef hem kwijting voor zijn voorbije ambtstermijn,sinds 31/07/2025.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FERRIN Conforme Olga Dolorosa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-06",
"evidence_quote": "De buitengewone algemene vergadering, accepteert de nominatie van de Mevrouw FERRIN Conforme Olga Dolorosa als Bestuurder vanaf 06/10/2025, die accepteert.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boukhanou Noureddine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Na deze buitengewone algemene vergadering worden de aandelen als volgt verdeeld: Boukhanou Noureddine 100 aandelen. Boukhanou Noureddine Bestuurder",
"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": "2025-10-15",
"filing_date": "2025-10-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1005.469.336",
"name_full": "NDRIVE",
"legal_form": "BV"
},
"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
}02-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- NLEMVO Josmar Linda — Bestuurder
- MATAAM Abdelhafid — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATAAM Abdelhafid",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-26",
"evidence_quote": "De buitengewone algemene vergadering, accepteert het onstlag van de Heer MATAAM Abdelhafid van zijn functie als bestuurder en geef hem kwijting voor zijn voorbije ambtstermijn,sinds 26/05/2025",
"decharge_status": "granted",
"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": "NLEMVO Josmar Linda",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering, accepteert de nominatie van de Heer NLEMVO Josmar Linda als Bestuurder, die accepteert.",
"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": null,
"filing_date": "2025-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1005.469.336",
"name_full": "NDRIVE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"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
}02-07-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-25"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1005.469.336",
"name_full": "NDRIVE",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"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": "Boukhanou Noureddine",
"role": "g\u00E9rant_statutaire",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mwinyi Awazi Isaac",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}02-07-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.469.336",
"name_full": "NDRIVE",
"legal_form": "BV"
}
}02-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- NLEMVO Josmar Linda — Bestuurder
- MATAAM Abdelhafid — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATAAM Abdelhafid",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-26",
"evidence_quote": "De buitengewone algemene vergadering, accepteert het onstlag van de Heer MATAAM Abdelhafid van zijn functie als bestuurder en geef hem kwijting voor zijn voorbije ambtstermijn,sinds 26/05/2025",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NLEMVO Josmar Linda",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering, accepteert de nominatie van de Heer NLEMVO Josmar Linda als Bestuurder, die accepteert."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.469.336",
"name_full": "NDRIVE",
"legal_form": "BV"
}
}26-05-2025 MWINYI AWAZI Issac benoemd tot bestuurder
- MWINYI AWAZI Issac — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MWINYI AWAZI Issac",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering, accepteert de nominatie van de Heer MWINYI AWAZI woont in Polderstraat 14 bus 7-1180 Ukke Issac als bestuurder, die accepteert."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.469.336",
"name_full": "NDRIVE",
"legal_form": "BV"
}
}26-05-2025 MWINYI AWAZI benoemd tot bestuurder
- MWINYI AWAZI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MWINYI AWAZI",
"address": "Polderstraat 14 bus 7-1180 Ukke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering, accepteert de nominatie van de Heer MWINYI AWAZI woont in Polderstraat 14 bus 7-1180 Ukke Issac als bestuurder, die accepteert.",
"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": "2025-05-26",
"filing_date": "2025-05-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1005.469.336",
"name_full": "NDRIVE IVervGI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"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
}2024
30-12-2024 LOUTFI SALAH EDDINE neemt ontslag als bestuurder
- LOUTFI SALAH EDDINE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUTFI SALAH EDDINE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering, accepteert de onstslag van de Heer LOUTFI SALAH EDDINE zijn als Bestuurder.",
"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": {
"rrn": null,
"name": "Boukhanou Noureddine",
"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": "Boukhanou Noureddine\n100 aandelen.\nBoukhanou Noureddine\nBestuurder",
"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": "2024-12-30",
"filing_date": "2024-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1005.469.336",
"name_full": "NDRIVE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"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
}30-12-2024 Zetelverplaatsing van DILBEEK naar Vilvoorde
- Oudesmidsestraa 20 - 1700 DILBEEK → guldenschaapstraat 6,1800 Vilvoorde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "guldenschaapstraat 6,1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "guldenschaapstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Oudesmidsestraa 20 - 1700 DILBEEK",
"city": "DILBEEK",
"region": "vlaams_gewest",
"street": "Oudesmidsestraa",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "20",
"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": "not_specified",
"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": "2024-12-30",
"filing_date": "2024-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
"subject_company": {
"kbo": "1005.469.336",
"name_full": "NDRIVE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Boukhanou Noureddine",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}30-12-2024 LOUTFI SALAH EDDINE neemt ontslag als bestuurder
- LOUTFI SALAH EDDINE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUTFI SALAH EDDINE",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering, accepteert de onstslag van de Heer LOUTFI SALAH EDDINE zijn als Bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.469.336",
"name_full": "NDRIVE",
"legal_form": "BV"
}
}30-12-2024 Zetelverplaatsing van DILBEEK naar Vilvoorde
- Oudesmidsestraa 20, 1700 DILBEEK → guldenschaapstraat 6, 1800 Vilvoorde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vilvoorde",
"region": "Vlaams Gewest",
"street": "guldenschaapstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "DILBEEK",
"region": "Brussels Gewest",
"street": "Oudesmidsestraa",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "20"
},
"effective_date": "2024-12-10",
"evidence_quote": "De buitengewone algemene vergadering van 10/12/2024 accepteert de overplaasting van de maatschappelijke zetel naar guldenschaapstraat 6,1800 Vilvoorde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.469.336",
"name_full": "NDRIVE",
"legal_form": "BV"
}
}09-10-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-06-30",
"evidence_quote": "De buitengewone algemene vergadering, accepteert overdracht van 5 aandelen van De Heer LABRAHMI Salaheddine aan de Heer Boukhanou Noureddine, die accepteert.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.469.336",
"name_full": "NDRIVE",
"legal_form": "BV"
}
}09-10-2024 LOUTFI SALAH EDDINE benoemd tot bestuurder
- LOUTFI SALAH EDDINE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUTFI SALAH EDDINE",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De buitengewone algemene vergadering, accepteert de nominatie van de Heer LOUTFI SALAH EDDINE zijn als Bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.469.336",
"name_full": "NDRIVE",
"legal_form": "BV"
}
}09-10-2024 LOUTFI SALAH EDDINE benoemd tot bestuurder
- LOUTFI SALAH EDDINE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUTFI SALAH EDDINE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "De buitengewone algemene vergadering, accepteert de nominatie van de Heer LOUTFI SALAH EDDINE zijn als Bestuurder.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-09",
"filing_date": "2024-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1005.469.336",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NDRIVE",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-10-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Boukhanou Noureddine",
"share_class": null,
"liberation_pct": null,
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"n_shares_subscribed": 5,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1005.469.336",
"name_full": "NDRIVE",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Boukhanou Noureddine",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "LABRAHMI Salaheddine",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}09-10-2024 LABRAHMI Salaheddine neemt ontslag als bestuurder
- LABRAHMI Salaheddine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LABRAHMI Salaheddine",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering, accepteert het ontslag van de Heer LABRAHMI Salaheddine van zijn functie als bestuurder en geeft hem kwijting voor zijn voorbije termijn.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.469.336",
"name_full": "NDRIVE",
"legal_form": "BV"
}
}09-10-2024 Mandaat van LABRAHMI Salaheddine als bestuurder verstreken
- LABRAHMI Salaheddine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LABRAHMI Salaheddine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering, accepteert het ontslag van de Heer LABRAHMI Salaheddine van zijn functie als bestuurder en geeft hem kwijting voor zijn voorbije termijn.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LABRAHM Salaheddine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering, accepteert overdracht van 5 aandelen van De Heer LABRAHM Salaheddine aan de Heer Boukhanou Noureddine, die accepteert.",
"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": {
"rrn": null,
"name": "Boukhanou Noureddine",
"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": "Na deze buitengewone algemene vergadering worden de aandelen als volgt verdeeld : Boukhanou Noureddine 100 aandelen. Boukhanou Noureddine Bestuurder",
"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": null,
"filing_date": "2024-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1005.469.336",
"name_full": "NDRIVE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"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
}17-09-2024 MATAAM Abdelhafid benoemd tot bestuurder
- MATAAM Abdelhafid — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATAAM Abdelhafid",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering, accepteert de nominat\u00EDe van de Heer MATAAM Abdelhafid als bestuurder, die accepteert."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.469.336",
"name_full": "NDRIVE",
"legal_form": "BV"
}
}17-09-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.469.336",
"name_full": "NDRIVE",
"legal_form": "BV"
}
}17-09-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Boukhanou Noureddine",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-17",
"filing_date": "2024-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-09",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-09-09"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1005.469.336",
"name_full": "NDRIVE",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Boukhanou Noureddine",
"role": "g\u00E9rant_statutaire",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}17-09-2024 2 bestuurders benoemd
- MATAAM Abdelhafid — Bestuurder
- Boukhanou Noureddine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATAAM Abdelhafid",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering, accepteert de nominat\u00EDe van de Heer MATAAM Abdelhafid als bestuurder, die accepteert.",
"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": {
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"name": "Boukhanou Noureddine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Boukhanou Noureddine\n100 aandelen.\nBoukhanou Noureddine\nBestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-17",
"filing_date": "2024-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1005.469.336",
"name_full": "NDRIVE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-06-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 90,
"currency": "EUR",
"after_eur": null,
"delta_eur": 0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-04-16",
"evidence_quote": "De buitengewone algemene vergadering, accepteert overdracht van aandelen van De Heer Boukhanou Noureddine aan de Heer LABRAHMI Salaheddine, die acceptert. Na deze buitengewone algemene vergadering worden de aandelen als volgt verdeeld: Boukhanou Noureddine 95 aandelen. LABRAHMI Salaheddine 5 aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.469.336",
"name_full": "NDRIVE",
"legal_form": "BV"
}
}04-06-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
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"subscribers": [
{
"kbo": null,
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"n_shares_subscribed": 5,
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}
],
"decrease_purpose": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
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"under_authorized_capital": false,
"underlying_resolution_date": "2024-04-16"
},
"bedrijfsrevisor": null,
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
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"kind": "person",
"name": "Boukhanou Noureddine",
"role": "Bestuurder",
"n_shares": 95,
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "LABRAHMI Salaheddine",
"role": null,
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}02-02-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1700 Dilbeek, Oudesmidsestraat 20",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BOUKHANOU Noureddine",
"niss": null,
"address": "5100 Namur, rue Hannah Arendt(JB) 17"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "BOUKHANOU Noureddine",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "1005.469.336",
"name_full": "NDRIVE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-01-30",
"post_incorporation_mandates": []
}