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PEREZ AS

Actief
BV·Overige posterijen en koeriers· 10 jaar actief
Bld Ernest-Solvay 156 ·4000 Liège, België
BE 0633.695.753
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 3
06-03-2026
Zetelwijziging
27-12-2021
v3.2
11-02-2020
v3.2
Alle aktes · 7 bijgewerkt 3 maanden geleden
2026
06-03-2026 Zetelverplaatsing binnen Liège Zetelwijziging
  • Rue du Haut Pré, 011 à 4000 Liège → Boulevard Ernest SOLVAY, 156 4000 Liège
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Ernest SOLVAY, 156 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Boulevard Ernest SOLVAY",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "156",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Haut Pr\u00E9, 011 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue du Haut Pr\u00E9",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "011",
        "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": "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": "2026-03-06",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-02-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0633.695.753",
    "name_full": "OVISION LIEGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Saad AICH",
    "org_rep_person_name": null,
    "person_role_at_subject": "g\u00E9rant"
  },
  "co_filed_documents": [
    "PV de l\u0027assembl\u00E9e en annexe"
  ]
}
2021
27-12-2021 Zetelverplaatsing binnen Liège Zetelwijziging
  • Boulevard E. solvay 156, 4000 Liège → Rue du Haut-Pré 11, 4000 Liège
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue du Haut-Pr\u00E9",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Boulevard E. solvay",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "156"
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "Pour des raisons g\u00E9ographiques, il appara\u00EEtqu\u0027un nouveau si\u00E8ge social serait plus judicieux. Il propose en cons\u00E9quence de transf\u00E9rer le si\u00E8ge social: Rue du Haut-Pr\u00E9, 11 4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.695.753",
    "name_full": "PEREZ AS",
    "legal_form": "SPRL"
  }
}
2020
11-02-2020 Zetelverplaatsing binnen Liège Zetelwijziging
  • rue Louis Fraigneux 1, 4000 Liège → Boulevard Ernest SOLVAY 156, 4000 Liège
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Boulevard Ernest SOLVAY",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "156"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue Louis Fraigneux",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-01-22",
      "evidence_quote": "II propose en cons\u00E9quence de transf\u00E9rer le si\u00E8ge social au Boulevard Ernest SOLVAY, 156 4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.695.753",
    "name_full": "PEREZ AS",
    "legal_form": "SPRL"
  }
}
2019
05-06-2019 Khadija TAHRI neemt ontslag als commissaris Bestuurswijziging
  • Khadija TAHRI — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Khadija TAHRI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "Marque son accord sur la d\u00E9mission de son mandat de cog\u00E9rante de Madame Khadija TAHRI \u00E0 dater de la pr\u00E9sente assembl\u00E9e; Lui donne d\u00E9charge.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.695.753",
    "name_full": "PEREZ AS",
    "legal_form": "SPRL"
  }
}
10-04-2019 2 herbenoemd Bestuurswijziging
  • Saad AICH — Zaakvoerder
  • Khadija TAHRI — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Saad AICH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-28",
      "evidence_quote": "Monsieur Saad AICH n\u0027a jamais d\u00E9missionn\u00E9 de son poste de g\u00E9rant et est donc nomm\u00E9 g\u00E9rant \u00E0 la date du 28.07.2015."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Khadija TAHRI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Madame Khadija TAHRI au poste de g\u00E9rante, responsable de la gestion journali\u00E8re, est inchang\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.695.753",
    "name_full": "PEREZ AS",
    "legal_form": "SPRL"
  }
}
2015
10-08-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Khadija TAHRI — Zaakvoerder
  • Saad AICH — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Saad AICH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-28",
      "evidence_quote": "D\u00E9mission de Monsieur Saad AlCH, NN 86.10.21-073-09, du poste de g\u00E9rant \u00E0 dater de ce jour. D\u00E9charge pleine et enti\u00E8re lui est donn\u00E9e pour l\u0027exercice du mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Khadija TAHRI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-28",
      "evidence_quote": "Nomination de Madame Khadija TAHRI, NN 64.10.26-394-46, au poste de g\u00E9rante \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.695.753",
    "name_full": "PEREZ AS",
    "legal_form": "SPRL"
  }
}
13-07-2015 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "4000 Li\u00E8ge, Rue Louis-Fraigneux 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-08-29",
        "name": "Madame PEREZ-POZO, Jennifer Laetitia Purification",
        "niss": null,
        "address": "4000 Li\u00E8ge, Quai Saint-L\u00E9onard 13/A013"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "Madame PEREZ-POZO, Jennifer Laetitia Purification",
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-10-21",
        "name": "Monsieur A\u00CFCH, Saad",
        "niss": null,
        "address": "4020 Li\u00E8ge (Jupille-sur-Meuse), rue Vivi-Potale 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": "Monsieur A\u00CFCH, Saad",
      "is_subscriber_only": true,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 13950,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0633.695.753",
    "name_full": "PEREZ AS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-09",
  "post_incorporation_mandates": []
}