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Palm Beach

Actief
Rue Zénobe Gramme 1 ·4300 Waremme, België
BE 1009.057.544
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Leeftijd2 jaar
Vastgoed1 perceel · 131 m²

Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 4
03-02-2026
v3.2
03-02-2026
Zetelwijziging
17-06-2024
v3.2
17-06-2024
Zetelwijziging
Alle aktes · 7 bijgewerkt 4 maanden geleden
2026
03-02-2026 Zetelverplaatsing van Molenbeek-Saint-Jean naar Waremme Zetelwijziging
  • Avenue de la Liberté 175, 1080 Molenbeek-Saint-Jean → Rue Zénobe Gramme 1, 4300 Waremme
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waremme",
        "region": null,
        "street": "Rue Z\u00E9nobe Gramme",
        "country": "BE",
        "postcode": "4300",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": null,
        "street": "Avenue de la Libert\u00E9",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "175"
      },
      "effective_date": "2026-01-07",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Rue Z\u00E9nobe Gramme, 1- 4300 Waremme. Ce transfert prend effet \u00E0 compter du 07/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.057.544",
    "name_full": "PALM BEACH",
    "legal_form": "SRL"
  }
}
03-02-2026 Zetelverplaatsing naar Waremme Zetelwijziging
  • Rue Zénobe Gramme, 1- 4300 Waremme
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Z\u00E9nobe Gramme, 1- 4300 Waremme",
        "city": "Waremme",
        "region": "waals_gewest",
        "street": "Rue Z\u00E9nobe Gramme",
        "country": "BE",
        "postcode": "4300",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-01-07",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1009.057.544",
    "name_full": "PALM BEACH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El Hadouchi Rayan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2024
12-07-2024 EL HADOUCHI Nassim neemt ontslag als bestuurder Bestuurswijziging
  • EL HADOUCHI Nassim — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL HADOUCHI Nassim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-12",
      "evidence_quote": "La d\u00E9mission prend effet ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 l\u0027administrateur sortant.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.057.544",
    "name_full": "PALM BEACH",
    "legal_form": "SRL"
  }
}
12-07-2024 EL HADOUCHI Nassim neemt ontslag als bestuurder Bestuurswijziging
  • EL HADOUCHI Nassim — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EL HADOUCHI Nassim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 l\u0027administrateur sortant.",
      "decharge_status": "granted",
      "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": "fr",
    "pub_date": "2024-07-12",
    "filing_date": "2024-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1009.057.544",
    "name_full": "PALM BEACH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "EL HADOUCHI Rayan",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-06-2024 Zetelverplaatsing van Waremme naar Molenbeek-Saint-Jean Zetelwijziging
  • Rue zénobe gramme 1, 4300 Waremme → Avenue de la liberté 175, 1080 Molenbeek-Saint-Jean
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels Gewest",
        "street": "Avenue de la libert\u00E9",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "175"
      },
      "old_address": {
        "city": "Waremme",
        "region": "Vlaams Gewest",
        "street": "Rue z\u00E9nobe gramme",
        "country": "BE",
        "postcode": "4300",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Avenue de la libert\u00E9 175, 1080 Molenbeek-Saint-Jean. Le transfert prend effet \u00E0 partir du 01/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.057.544",
    "name_full": "PALM BEACH",
    "legal_form": "SRL"
  }
}
17-06-2024 Zetelverplaatsing van Waremme naar Molenbeek Zetelwijziging
  • Rue zénobe gramme 1, 4300 Waremme → Avenue de la liberté 175, 1080 Molenbeek-Saint-Jean
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de la libert\u00E9 175, 1080 Molenbeek-Saint-Jean",
        "city": "Molenbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la libert\u00E9",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "175",
        "locality_suffix": "Saint-Jean"
      },
      "old_address": {
        "raw": "Rue z\u00E9nobe gramme 1, 4300 Waremme",
        "city": "Waremme",
        "region": "waals_gewest",
        "street": "Rue z\u00E9nobe gramme",
        "country": "BE",
        "postcode": "4300",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante :",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2024-06-17",
    "filing_date": "2023-05-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-05-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1009.057.544",
    "name_full": "PALMBEACH",
    "legal_form": "SARL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "EL HADOUCHI Rayan",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}
07-05-2024 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "4300 Waremme, Rue Z\u00E9nobe Gramme 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-02-26",
        "name": "EL HADOUCHI, Rayan Na\u00EFm Allan",
        "niss": null,
        "address": "4100 Seraing, Rue Salengro 37"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "EL HADOUCHI, Rayan Na\u00EFm Allan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1009.057.544",
    "name_full": "Palm Beach",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-05-03",
  "post_incorporation_mandates": []
}