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NELYA

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Schmitzstraat 40 ·1081 Koekelberg, België
BE 0444.332.947
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Belgisch Staatsblad — aktes

6 aktes
Kapitaalverloop · 2
21-09-2023
Kapitaalwijziging
29-03-2023
Kapitaalwijziging
Adresverloop · 2
21-09-2023
Zetelwijziging
29-03-2023
Zetelwijziging
Alle aktes · 6 bijgewerkt 2 jaar geleden
2024
07-06-2024 2 bestuurders benoemd Bestuurswijziging·Damien COLLON-WINDELINCKX
  • TALHAOUI Ridouan — Bestuurder
  • TALHAOUI Ridouan — Bestuurder
Notaris: Damien COLLON-WINDELINCKX · Etterbeek
Technische details
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2023
21-09-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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21-09-2023 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • CHAUSSEE DE NEERSTAAL 76 BTE 2 1190 BRUXELLES → Schmitzstraat 40/RCGO, 1081 Bruxelles
Technische details
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29-03-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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29-03-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SABA KHALID — Bestuurder
  • SAFAVI HEMAMI HASSAN — Bestuurder
Technische details
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29-03-2023 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • BLD PRINCE DE LIEGE 148 1070 BRUXELLES → CHAUSSEE DE NEERSTAAL 76 BTE 2, 1190 Bruxelles
Technische details
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      },
      "effective_date": "2023-03-20",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le si\u00E8ge sera transf\u00E9r\u00E9\nDu: BLD PRINCE DE LIEGE 148, 1070 BRUXELLES\nAu: CHAUSSEE DE NEERSTAAL 76 BTE 2, 1190 Bruxelles",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
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    "pub_date": null,
    "filing_date": "2023-03-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
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    "date": "2023-03-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.332.947",
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    "org_rep_person_name": null,
    "person_role_at_subject": "propri\u00E9taire de 750 actions"
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  "co_filed_documents": [
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}