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Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 2
24-02-2022
v3.2
24-02-2022
Kapitaalwijziging
Adresverloop · 5
13-11-2025
v3.2
13-11-2025
Zetelwijziging
09-06-2023
v3.2
09-06-2023
Zetelwijziging
20-09-2021
v3.2
Alle aktes · 8
bijgewerkt 7 maanden geleden
2025
13-11-2025 Zetelverplaatsing van Jette naar Evere
- Avenue Démosthène Poplimont 6, 1090 Jette → Rue du Bon Pasteur 54, 1140 Evere
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Evere",
"region": "Brussels",
"street": "Rue du Bon Pasteur",
"country": "BE",
"postcode": "1140",
"box_number": "A001",
"street_number": "54"
},
"old_address": {
"city": "Jette",
"region": "Brussels",
"street": "Avenue D\u00E9mosth\u00E8ne Poplimont",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "6"
},
"effective_date": "2025-10-23",
"evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AG le changement d\u0027adresse suivant: A compter du 23/10/2025, le si\u00E8ge social de l\u0027entreprise sera domicili\u00E9 chez E\u0026D Partners SRL (0770.614.520), Rue du Bon Pasteur 54, bo\u00EEte A001, 1140 Evere"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.505.192",
"name_full": "O\u0027SERVICES",
"legal_form": "SRL"
}
}13-11-2025 Zetelverplaatsing van Jette naar Evere
- Avenue Démosthène Poplimont 6, 1090 Jette → Rue du Bon Pasteur 54, boîte A001, 1140 Evere
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Bon Pasteur 54, bo\u00EEte A001, 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Bon Pasteur",
"country": "BE",
"postcode": "1140",
"box_number": "A001",
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue D\u00E9mosth\u00E8ne Poplimont 6, 1090 Jette",
"city": "Jette",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue D\u00E9mosth\u00E8ne",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2025-10-23",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-13",
"filing_date": "2025-11-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-10-23",
"unanimous": true
},
"subject_company": {
"kbo": "0765.505.192",
"name_full": "O\u0027SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "CHAKROUN HAYDAR",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": []
}2023
09-06-2023 Zetelverplaatsing van Molenbeek-Saint-Jean naar Jette
- Rue Martin Pfeiffer 9, 1080 Molenbeek-Saint-Jean → Avenue Démosthène Poplimont 6, 1090 Jette
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jette",
"region": "Brussels Gewest",
"street": "Avenue D\u00E9mosth\u00E8ne Poplimont",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels Gewest",
"street": "Rue Martin Pfeiffer",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "9"
},
"effective_date": "2023-06-01",
"evidence_quote": "Le si\u00E8ge social passe de Rue Martin Pfeiffer 9, 1080 Molenbeek-Saint-Jean \u00E0 la nouvelle adresse ci-apr\u00E8s: Avenue D\u00E9mosth\u00E8ne Poplimont 6, 1090 Jette."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.505.192",
"name_full": "O\u0027SERVICES",
"legal_form": "SRL"
}
}09-06-2023 Zetelverplaatsing van Molenbeek naar Jette
- Rue Martin Pfeiffer 9, 1080 Molenbeek-Saint-Jean → Avenue Démosthène Poplimont 6, 1090 Jette
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue D\u00E9mosth\u00E8ne Poplimont 6, 1090 Jette",
"city": "Jette",
"region": "brussels_hoofdstedelijk_gewest",
"street": "D\u00E9mosth\u00E8ne",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "6",
"locality_suffix": "Poplimont"
},
"old_address": {
"raw": "Rue Martin Pfeiffer 9, 1080 Molenbeek-Saint-Jean",
"city": "Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Martin Pfeiffer",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "9",
"locality_suffix": "Saint-Jean"
},
"effective_date": "2023-06-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AG au 01/06/2023 le changement d\u0027adresse suivant. Le si\u00E8ge social passe de Rue Martin Pfeiffer 9, 1080 Molenbeek-Saint-Jean \u00E0 la nouvelle adresse ci-apr\u00E8s: Avenue D\u00E9mosth\u00E8ne Poplimont 6, 1090 Jette.",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-09",
"filing_date": "2023-06-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-30",
"unanimous": true
},
"subject_company": {
"kbo": "0765.505.192",
"name_full": "O\u0027SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M. Chakroun Haydar",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": []
}2022
24-02-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-01-01",
"evidence_quote": "Monsieur Chakroun Chiheb c\u00E8de la totalit\u00E9 de ses actions \u00E0 Monsieur Chakroune Haydar.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.505.192",
"name_full": "O\u0027SERVICES",
"legal_form": "SRL"
}
}24-02-2022 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": "Chakroune Haydar",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"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": "2022-02-24",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-01-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0765.505.192",
"name_full": "O\u0027SERVICES SRL",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
"_kbo_filled_from_list": true,
"is_foreign_registered": true
},
"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": "Chakroune Haydar",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Chakroun Chiheb",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2021
20-09-2021 Zetelverplaatsing naar BRUXELLES
- RUE DU MELON 69, 1190 BRUXELLES
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "RUE DU MELON",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "69"
},
"old_address": null,
"effective_date": "2021-08-01",
"evidence_quote": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL\nIl est d\u00E9cid\u00E9 par l\u0027AGE du 01/08/2021 \u00E0 l\u0027unanimit\u00E9 des voix du transfert du si\u00E8ge social en date du 01/08/2021\n\u00E0 l\u0027adresse suivante:\nSi\u00E8ge: RUE DU MELON 69-1190 BRUXELLES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.505.192",
"name_full": "O\u0027SERVICES",
"legal_form": "SRL"
}
}24-03-2021 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1190 Forest, Rue du Melon 69",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "CHAKROUN Chiheb",
"niss": null,
"address": "1070 Anderlecht, Rue de la Sinc\u00E9rit\u00E9, 57 boite 10 a"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12000,
"holder_person_name": "CHAKROUN Chiheb",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 12000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 12000,
"subject_company": {
"kbo": "0765.505.192",
"name_full": "O\u0027SERVICES",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-03-22",
"post_incorporation_mandates": []
}