Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
19 aktes Kapitaalverloop · 6
07-04-2026
v3.2
07-04-2026
Kapitaalwijziging
17-11-2025
v3.2
17-11-2025
Kapitaalwijziging
03-06-2025
Kapitaalwijziging
03-06-2025
v3.2
Adresverloop · 6
30-04-2026
Zetelwijziging
28-10-2025
v3.2
28-10-2025
v3.2
28-10-2025
Zetelwijziging
28-10-2025
Zetelwijziging
19-02-2015
v3.2
Alle aktes · 19
bijgewerkt 1 maand geleden
2026
30-04-2026 Zetelverplaatsing van Sint-Pieters-Leeuw naar Wemmel
- Beemdstraat 27 - 1601 Sint-Pieters-Leeuw → 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": "Beemdstraat 27 - 1601 Sint-Pieters-Leeuw",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": "Beemdstraat",
"country": "BE",
"postcode": "1601",
"box_number": null,
"street_number": "27",
"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": "2026-04-30",
"filing_date": "2026-04-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-04-22",
"unanimous": null
},
"subject_company": {
"kbo": "0502.282.034",
"name_full": "NIKONSTRUCT",
"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": []
}07-04-2026 1 bestuurder benoemd, 1 ontslagnemend correctie
- Touile Adil — Bestuurder
- Rotaru Nicolae-Marius — Bestuurder
Technische details
{
"events": [
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij beslissing van de algemene vergadering wordt vastgesteld dat het totaal aantal aandelen 100 bedraagt niet 105 aandelen zoals eerder foutievelijk vermeld.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rotaru Nicolae-Marius",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-01",
"evidence_quote": "Bij beslissing van de algemene vergadering neemt de heer Rotaru Nicolae-Marius ontslag uit zijn mandaat van bestuurder met ingang van 01/04/2026.",
"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": "Touile Adil",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-01",
"evidence_quote": "In zijn plaats wordt de heer Touile Adil benoemd als bestuurder, wiens mandaat eveneens aanvangt op 01/04/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Rotaru Nicolae-Marius",
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Rotaru Nicolae-Marius",
"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 heer Rotaru Nicolae-Marius draagt 80 aandelen over aan de heer Touile Adil.",
"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": "Rotaru Narcisa",
"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 Rotaru Narcisa draagt haar totaliteit van 5 aandelen over aan de heer Giuglan Marian.",
"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": "Giuglan 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": "Mevrouw Rotaru Narcisa draagt haar totaliteit van 5 aandelen over aan de heer Giuglan Marian.",
"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": "2026-04-07",
"filing_date": "2026-03-30",
"act_kind_objet": "Rechtzetting van de initi\u00EBle verdeling - Benoeming en Ontslag van een bestuurder - Overdracht van aandelen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-27",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0502.282.034",
"name_full": "NIKONSTRUCT",
"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
}07-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Touile Adil — Bestuurder
- Rotaru Nicolae-Marius — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rotaru Nicolae-Marius",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-01",
"evidence_quote": "Bij beslissing van de algemene vergadering neemt de heer Rotaru Nicolae-Marius ontslag uit zijn mandaat van bestuurder met ingang van 01/04/2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Touile Adil",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-01",
"evidence_quote": "In zijn plaats wordt de heer Touile Adil benoemd als bestuurder, wiens mandaat eveneens aanvangt op 01/04/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.282.034",
"name_full": "NIKONSTRUCT",
"legal_form": "SPRL"
}
}07-04-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 80,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-03-27",
"evidence_quote": "De heer Rotaru Nicolae-Marius draagt 80 aandelen over aan de heer Touile Adil.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 5,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-03-27",
"evidence_quote": "Mevrouw Rotaru Narcisa draagt haar totaliteit van 5 aandelen over aan de heer Giuglan Marian.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.282.034",
"name_full": "NIKONSTRUCT",
"legal_form": "SPRL"
}
}07-04-2026 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
},
{
"kind": "share_transfer",
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"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Rotaru Nicolae-Marius",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 80,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Touile Adil",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 80,
"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,
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Rotaru Narcisa",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Giuglan Marian",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-07",
"filing_date": "2026-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-03-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0502.282.034",
"name_full": "NIKONSTRUCT",
"legal_form": "BV",
"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": [],
"share_classes_after": []
}2025
17-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Rotaru Nicolae-Marius — Bestuurder
- Redouan Zahraoui — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rotaru Nicolae-Marius",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-22",
"evidence_quote": "Bij beslissing van de algemene vergadering benoemt de heer Redouan Zahraoui de heer Rotaru Nicolae-Marius tot bestuurder met ingang van 22/10/2025.",
"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": "Redouan Zahraoui",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-22",
"evidence_quote": "Bij beslissing van de algemene vergadering neemt de heer Redouan Zahraoui ontslag uit zijn mandaat van bestuurder met ingang van 22/10/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Redouan Zahraoui",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-22",
"evidence_quote": "Bij beslissing van de algemene vergadering draagt de heer Redouan Zahraoui 90 aandelen over aan de heer Rotaru Nicolae-Marius, 5 aandelen aan mevrouw Rotaru Narcisa, en 5 aandelen aan de heer Statie Marius-Vasile en 5 aandelen aan de heer Savu Voicu-Eugen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rotaru Nicolae-Marius",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-22",
"evidence_quote": "Bij beslissing van de algemene vergadering draagt de heer Redouan Zahraoui 90 aandelen over aan de heer Rotaru Nicolae-Marius, 5 aandelen aan mevrouw Rotaru Narcisa, en 5 aandelen aan de heer Statie Marius-Vasile en 5 aandelen aan de heer Savu Voicu-Eugen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rotaru Narcisa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-22",
"evidence_quote": "Bij beslissing van de algemene vergadering draagt de heer Redouan Zahraoui 90 aandelen over aan de heer Rotaru Nicolae-Marius, 5 aandelen aan mevrouw Rotaru Narcisa, en 5 aandelen aan de heer Statie Marius-Vasile en 5 aandelen aan de heer Savu Voicu-Eugen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Statie Marius-Vasile",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-22",
"evidence_quote": "Bij beslissing van de algemene vergadering draagt de heer Redouan Zahraoui 90 aandelen over aan de heer Rotaru Nicolae-Marius, 5 aandelen aan mevrouw Rotaru Narcisa, en 5 aandelen aan de heer Statie Marius-Vasile en 5 aandelen aan de heer Savu Voicu-Eugen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Savu Voicu-Eugen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-22",
"evidence_quote": "Bij beslissing van de algemene vergadering draagt de heer Redouan Zahraoui 90 aandelen over aan de heer Rotaru Nicolae-Marius, 5 aandelen aan mevrouw Rotaru Narcisa, en 5 aandelen aan de heer Statie Marius-Vasile en 5 aandelen aan de heer Savu Voicu-Eugen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-17",
"filing_date": "2025-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-10-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-10-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.282.034",
"name_full": "NIKONSTRUCT",
"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
}17-11-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 105,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-10-22",
"evidence_quote": "Bij beslissing van de algemene vergadering draagt de heer Redouan Zahraoui 90 aandelen over aan de heer Rotaru Nicolae-Marius, 5 aandelen aan mevrouw Rotaru Narcisa, en 5 aandelen aan de heer Statie Marius-Vasile en 5 aandelen aan de heer Savu Voicu-Eugen..",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.282.034",
"name_full": "NIKONSTRUCT",
"legal_form": "SPRL"
}
}17-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Rotaru Nicolae-Marius — Bestuurder
- Redouan Zahraoui — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rotaru Nicolae-Marius",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-22",
"evidence_quote": "Bij beslissing van de algemene vergadering benoemt de heer Redouan Zahraoui de heer Rotaru Nicolae-Marius tot bestuurder met ingang van 22/10/2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Redouan Zahraoui",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-22",
"evidence_quote": "Bij beslissing van de algemene vergadering neemt de heer Redouan Zahraoui ontslag uit zijn mandaat van bestuurder met ingang van 22/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.282.034",
"name_full": "NIKONSTRUCT",
"legal_form": "SPRL"
}
}17-11-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
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{
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"n_shares_subscribed": 90,
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},
{
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"name": "Rotaru Narcisa",
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},
{
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"kind": "person",
"name": "Statie Marius-Vasile",
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},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Savu Voicu-Eugen",
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}
],
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{
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}
],
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},
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"filing_date": "2025-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
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},
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},
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{
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"name": "Redouan Zahraoui",
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Rotaru Nicolae-Marius",
"role": "aandeelhouder",
"n_shares": 90,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Rotaru Narcisa",
"role": "aandeelhouder",
"n_shares": 5,
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},
{
"kbo": null,
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"kind": "person",
"name": "Statie Marius-Vasile",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Savu Voicu-Eugen",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}28-10-2025 Zetelverplaatsing van Koekelberg naar Sint-Pieters-Leeuw
- Avenue Seghers 44, 1081 Koekelberg → Beemdstraat 27, 1601 Sint-Pieters-Leeuw
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Pieters-Leeuw",
"region": "Vlaams Gewest",
"street": "Beemdstraat",
"country": "BE",
"postcode": "1601",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Koekelberg",
"region": "Brussels Gewest",
"street": "Avenue Seghers",
"country": "BE",
"postcode": "1081",
"box_number": "1",
"street_number": "44"
},
"effective_date": "2025-09-19",
"evidence_quote": "L\u0027assembl\u00E8e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion flamande au r\u00F4le de la langue n\u00E9erlandaise, et plus pr\u00E9cis\u00E9ment \u00E0 1601 Sint-Pieters-Leeuw, Beemdstraat 27."
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.282.034",
"name_full": "PERMIS PLAN B",
"legal_form": "SPRL"
}
}28-10-2025 Zetelverplaatsing van Koekelberg naar Sint-Pieters-Leeuw
- Segherslaan 44, 1081 Koekelberg → Beemdstraat 27, 1601 Sint-Pieters-Leeuw
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Pieters-Leeuw",
"region": "Vlaams Gewest",
"street": "Beemdstraat",
"country": "BE",
"postcode": "1601",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Koekelberg",
"region": "Brussels Gewest",
"street": "Segherslaan",
"country": "BE",
"postcode": "1081",
"box_number": "1",
"street_number": "44"
},
"effective_date": "2025-09-19",
"evidence_quote": "beslist de verplaatsing van de maatschappelijke zetel van de vennootschap naar het Vlaamse Gewest, en meer bepaald naar het volgende adres 1601 Sint-Pieters-Leeuw, Beemdstraat 27"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.282.034",
"name_full": "PERMIS PLAN B",
"legal_form": "SPRL"
}
}28-10-2025 Zetelverplaatsing naar Sint-Pieters-Leeuw
- 1601 Sint-Pieters-Leeuw, Beemdstraat 27
Notaris:
Christian HUYLEBROUCK · Sint-Jans-Molenbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1601 Sint-Pieters-Leeuw, Beemdstraat 27",
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},
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},
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-28",
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"act_kind_objet": "Statutenwijziging"
},
"decision": {
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"date": "2025-09-19",
"unanimous": true
},
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"person_name": "Christian HUYLEBROUCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
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}28-10-2025 Zetelverplaatsing naar Sint-Pieters-Leeuw
- 1601 Sint-Pieters-Leeuw, Beemdstraat 27
Notaris:
Christian HUYLEBROUCK · Molenbeek-Saint-Jean
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"postcode": "1601",
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},
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E8e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion flamande au r\u00F4le de la langue n\u00E9erlandaise, et plus pr\u00E9cis\u00E9ment \u00E0 1601 Sint-Pieters-Leeuw, Beemdstraat 27.",
"region_changed": false,
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"effective_date_qualifier": "conditional",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-28",
"filing_date": "2025-10-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-09-19",
"unanimous": true
},
"subject_company": {
"kbo": "0502.282.034",
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"legal_form": "SRL"
},
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"kind": "person",
"org_kbo": null,
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"person_name": "Christian HUYLEBROUCK",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": []
}03-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Zahraoui Redouan — Bestuurder
- Ichame El Haddouchi — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ichame El Haddouchi",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-23",
"evidence_quote": "Monsieur Ichame El Haddouchi d\u00E9missionne de son poste d\u0027Administrateur le 23/05/2025.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "Zahraoui Redouan",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-23",
"evidence_quote": "Monsieur Ichame El Haddouchi nomme Monsieur Zahraoui Redouan comme administrateur \u00E0 partir du 23/05/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ichame El Haddouchi",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-03",
"filing_date": "2025-05-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.282.034",
"name_full": "PERMIS PLAN B",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-06-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "Ichame El Haddouchi",
"share_class": "sociale",
"liberation_pct": null,
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"n_shares_subscribed": 100,
"contribution_amount_eur": null
},
{
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}
],
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},
{
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{
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},
{
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}
],
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}
],
"notary": {
"name": null,
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-03",
"filing_date": "2025-05-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-05-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0502.282.034",
"name_full": "PERMIS PLAN B",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Ichame El Haddouchi",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Zahraoui Redouan",
"role": null,
"n_shares": 100,
"share_class": "sociale"
}
],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "sociale",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}03-06-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-05-23",
"evidence_quote": "Monsieur Ichame El Haddouchi c\u00E8de la totalit\u00E9 de ses actions \u00E0 savoir 100 actions sociale \u00E0 Monsieur Zahraoui Redouan",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.282.034",
"name_full": "PERMIS PLAN B",
"legal_form": "SPRL"
}
}03-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Zahraoui Redouan — Bestuurder
- Ichame El Haddouchi — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zahraoui Redouan",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur Ichame El Haddouchi nomme Monsieur Zahraoui Redouan comme administrateur \u00E0 partir du 23/05/2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ichame El Haddouchi",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "Monsieur Ichame El Haddouchi d\u00E9missionne de son poste d\u0027Administrateur le 23/05/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.282.034",
"name_full": "PERMIS PLAN B",
"legal_form": "SPRL"
}
}2015
19-02-2015 Zetelverplaatsing van Bruxelles naar Koekelberg
- Avenue du Karreveld 26, 1080 Bruxelles → Avenue Seghers 44, 1081 Koekelberg
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Koekelberg",
"region": "Brussels",
"street": "Avenue Seghers",
"country": "BE",
"postcode": "1081",
"box_number": "1",
"street_number": "44"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Karreveld",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "26"
},
"effective_date": "2014-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du31 d\u00E9cembre 2014 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social \u00E0 1081Koekelberg, avenue Seghers, 44 boite 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.282.034",
"name_full": "PERMIS PLAN B",
"legal_form": "SPRL"
}
}2014
19-02-2014 BEL BACHIR Abdellatif neemt ontslag als gedelegeerd bestuurder
- BEL BACHIR Abdellatif — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BEL BACHIR Abdellatif",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte, \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9mission de Monsieur BEL BACHIR Abdellatif de sa fonction de g\u00E9rant et lui donne d\u00E9charge de sa gestion.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.282.034",
"name_full": "PERMIS PLAN B",
"legal_form": "SPRL"
}
}