PETIT MARCHE
De berekende faillissementskans van PETIT MARCHE over 12 maanden bedraagt 1,5% (laag). Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 38 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 31-08-2025 | 2025-00479931 |
| 31-12-2023 | micro | 06-08-2024 | 2024-00335532 |
| 31-12-2022 | micro | 30-08-2023 | 2023-00373877 |
| 31-12-2021 | micro | 08-08-2022 | 2022-20279932 |
| 31-12-2020 | micro | 30-07-2021 | 2021-43500348 |
| 31-12-2019 | micro | 31-07-2020 | 2020-37500080 |
| 31-12-2018 | micro | 09-09-2019 | 2019-63700393 |
| 31-12-2017 | micro | 24-08-2018 | 2018-49400294 |
| 31-12-2016 | micro | 23-08-2017 | 2017-46800382 |
| 31-12-2015 | volledig | 25-08-2016 | 2016-46800306 |
-
Actief04-12-2023 → heden
3 gebeurtenissen
- 15-10-2025 Benoemd· Bestuurder
- 27-09-2024 Ontslagen· Bestuurder
- 04-12-2023 Benoemd· Bestuurder
-
Actief01-11-2023 → heden
Voormalige bestuurders (6)
-
Voormalig01-11-2023 → 15-10-2025
2 gebeurtenissen
- 15-10-2025 Ontslagen· Bestuurder
- 01-11-2023 Benoemd· Bestuurder
-
Voormalig15-10-2024 → 30-06-2025
2 gebeurtenissen
- 30-06-2025 Ontslagen· Bestuurder
- 15-10-2024 Benoemd· Bestuurder
-
Voormalig15-10-2024 → 06-02-2025
2 gebeurtenissen
- 06-02-2025 Ontslagen· Bestuurder
- 15-10-2024 Benoemd· Bestuurder
-
Voormalig01-01-2022 → 31-10-2023
2 gebeurtenissen
- 31-10-2023 Ontslagen· Bestuurder
- 01-01-2022 Benoemd· Bestuurder
-
Voormalig01-01-2022 → 31-10-2023
2 gebeurtenissen
- 31-10-2023 Ontslagen· Bestuurder
- 01-01-2022 Benoemd· Bestuurder
-
Voormalig— → 31-12-2021
| NACE primair | Vervoer over land(49330) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 26-06-1985 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21809K0599/00N000 | Brussel | 399 m² | 1 · 181 m² | 16,5 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-01-2026 Zetelverplaatsing binnen BRUXELLES
- RUE THEODORE VERHAEGEN 196-202 - 1060 BRUXELLES → RUE DES MÉNAGES 4 À 1000 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "RUE DES M\u00C9NAGES 4 \u00C0 1000 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "DES M\u00C9NAGES",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "RUE THEODORE VERHAEGEN 196-202 - 1060 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "THEODORE VERHAEGEN",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "196-202",
"locality_suffix": null
},
"effective_date": "2026-01-19",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-26",
"filing_date": "2026-01-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-19",
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},
"subject_company": {
"kbo": "0427.521.263",
"name_full": "PETIT MARCHE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BAKKALI HAMZA",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge",
"Mod DOC 19,01",
"Copie \u00E0 publier aux annexes au Moniteur belge"
]
}26-01-2026 Zetelverplaatsing binnen BRUXELLES
- RUE THEODORE VERHAEGEN 196-202, 1060 BRUXELLES → RUE DES MÉNAGES 4, 1000 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "RUE DES M\u00C9NAGES",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "RUE THEODORE VERHAEGEN",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "196-202"
},
"effective_date": "2026-01-19",
"evidence_quote": "Le tranfert du si\u00E8ge social \u00E0: RUE DES M\u00C9NAGES 4 \u00C0 1000 BRUXELLES."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.521.263",
"name_full": "PETIT MARCHE",
"legal_form": "SRL"
}
}24-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- EL BOUAZZAOUI RACHID — Bestuurder
- BAKKALI MOHAMED ACHRAF — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EL BOUAZZAOUI RACHID",
"address": "RUE DU MOULIN 41 BTE 60 \u00E0 1210 BRUXELLES",
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},
"reason": null,
"subkind": "regular",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La nomination en tant que administrateur et actionnaire de Monsieur EL BOUAZZAOUI RACHID",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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},
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"evidence_quote": "La d\u00E9mission en tant que administrateur et actionnaire de Monsieur BAKKALI MOHAMED ACHRAF",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
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"name": "BAKKALI MOHAMED ACHRAF",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La cession de 50 actions de Monsieur BAKKALI MOHAMED ACHRAF \u00E0 Monsieur BAKKALI HAMZA",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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},
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"evidence_quote": "La cession de 1 action de Monsieur BAKKALI HAMZA \u00E0 Monsieur EL BOUAZZAOUI RACHID",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "NOUVELLE REPARTITION 99 ACTIONS BAKKALI HAMZA EL BOUAZZAOUI RACHID 01 ACTIONS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "BRUXELLES",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-24",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.521.263",
"name_full": "PETIT MARCHE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null,
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"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-10-15",
"evidence_quote": "La cession de 50 actions de Monsieur BAKKALI MOHAMED ACHRAF \u00E0 Monsieur BAKKALI HAMZA",
"contribution_type": null
},
{
"kind": "share_transfer",
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"after_eur": null,
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"amount_type": "onbekend",
"effective_date": "2025-10-15",
"evidence_quote": "La cession de 1 action de Monsieur BAKKALI HAMZA \u00E0 Monsieur EL BOUAZZAOUI RACHID",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.521.263",
"name_full": "PETIT MARCHE",
"legal_form": "SRL"
}
}24-10-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
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"subscribers": [
{
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"n_shares_subscribed": 50,
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},
{
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}
],
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"statutory_unavailable_equity_op": null
},
{
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"subscribers": [
{
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}
],
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "BRUXELLES",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-24",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"act_date": "2025-10-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.521.263",
"name_full": "PETIT MARCHE",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BAKKALI HAMZA",
"role": null,
"n_shares": 51,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "EL BOUAZZAOUI RACHID",
"role": null,
"n_shares": 49,
"share_class": null
}
],
"share_classes_after": []
}24-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- EL BOUAZZAOUI RACHID — Bestuurder
- BAKKALI MOHAMED ACHRAF — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL BOUAZZAOUI RACHID",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-15",
"evidence_quote": "La nomination en tant que administrateur et actionnaire de Monsieur EL BOUAZZAOUI RACHID ... \u00E0 partir de ce jour."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "BAKKALI MOHAMED ACHRAF",
"address": null,
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},
"effective_date": "2025-10-15",
"evidence_quote": "La d\u00E9mission en tant que administrateur et actionnaire de Monsieur BAKKALI MOHAMED ACHRAF \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.521.263",
"name_full": "PETIT MARCHE",
"legal_form": "SRL"
}
}02-09-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
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"subscribers": [
{
"kbo": null,
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}
],
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"act_date": "2025-07-01",
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},
"bedrijfsrevisor": null,
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
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"kind": "person",
"name": "BAKKALI HAMZA",
"role": "aandeelhouder",
"n_shares": 1,
"share_class": null
}
],
"share_classes_after": []
}02-09-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 1,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-06-30",
"evidence_quote": "La cession de 1 action de Monsieur BENALI ISMAIL \u00E0 Monsieur BAKKALI HAMZA qui acceptent \u00E0 partir de ce jour.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.521.263",
"name_full": "PETIT MARCHE",
"legal_form": "SRL"
}
}02-09-2025 BENALI ISMAIL neemt ontslag als bestuurder
- BENALI ISMAIL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENALI ISMAIL",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "La d\u00E9mission en tant que administrateur et actionnaire de Monsieur BENALI ISMAIL demeurant Rue Baron de Vironlaan 80 Bt103 \u00E0 1700 DILBEEK \u00E0 partir du 30/06/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.521.263",
"name_full": "PETIT MARCHE",
"legal_form": "SRL"
}
}02-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- BAKKALI HAMZA — Directeur
- BENALI ISMAIL — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "BENALI ISMAIL",
"address": "Rue Baron de Vironlaan 80 Bt103 \u00E0 1700 DILBEEK",
"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "La d\u00E9mission en tant que administrateur et actionnaire de Monsieur BENALI ISMAIL demeurant Rue Baron de Vironlaan 80 Bt103 \u00E0 1700 DILBEEK \u00E0 partir du 30/06/2025.",
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},
{
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},
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}
],
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Technische details
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Technische details
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Technische details
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Technische details
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- BENALI ISMAIL — Bestuurder
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Technische details
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- BENALI ISMAIL — Bestuurder
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Technische details
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Technische details
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Technische details
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Technische details
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"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "BRUXELLES",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-07",
"filing_date": "2024-09-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-09-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-09-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.521.263",
"name_full": "PETIT MARCHE",
"legal_form": "SRL",
"is_foreign_registered": false
},
"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": "EL BOUAZZAOUI RACHID",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BAKKALI MOHAMED ACHRAF",
"role": null,
"n_shares": 12,
"share_class": null
}
],
"share_classes_after": []
}07-10-2024 EL BOUAZZAOUI RACHID neemt ontslag als bestuurder
- EL BOUAZZAOUI RACHID — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EL BOUAZZAOUI RACHID",
"address": "1210 BRUXELLES, Rue Des Deux \u00C9glises 121 BTE2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9mission de Monsieur EL BOUAZZAOUI RACHID, domicili\u00E9 1210 BRUXELLES, Rue Des Deux \u00C9glises 121 BTE2, comme actionnaire et administrateur \u00E0 partir de ce jour.",
"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": "BEXELLE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-07",
"filing_date": "2024-09-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.521.263",
"name_full": "PETIT MARCHE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BAKKALI MOHAMED ACHRAF",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-10-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 12,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-09-27",
"evidence_quote": "La cession de 12 actions de Monsieur EL BOUAZZAOUI RACHID \u00E0 Monsieur BAKKALI MOHAMED",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.521.263",
"name_full": "PETIT MARCHE",
"legal_form": "SRL"
}
}07-10-2024 EL BOUAZZAOUI RACHID neemt ontslag als bestuurder
- EL BOUAZZAOUI RACHID — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL BOUAZZAOUI RACHID",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-27",
"evidence_quote": "La d\u00E9mission de Monsieur EL BOUAZZAOUI RACHID, domicili\u00E9 1210 BRUXELLES, Rue Des Deux \u00C9glises 121 BTE2, comme actionnaire et administrateur \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.521.263",
"name_full": "PETIT MARCHE",
"legal_form": "SRL"
}
}05-03-2024 Zetelverplaatsing van Forest naar Saint-Gilles
- Rue Georges Leclercq 86 : 1190 Forest → 1060 Saint-Gilles, rue Théodore Verhaegen, 196 – 202
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1060 Saint-Gilles, rue Th\u00E9odore Verhaegen, 196 \u2013 202",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Th\u00E9odore Verhaegen",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "196 \u2013 202",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Georges Leclercq 86 : 1190 Forest",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Georges Leclercq",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "86",
"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": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean VAN den WOUWER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-05",
"filing_date": "2024-03-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-22",
"unanimous": true
},
"subject_company": {
"kbo": "0427.521.263",
"name_full": "PETIT MARCHE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"statuts",
"exp\u00E9dition"
]
}05-03-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Jean VAN den WOUWER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-05",
"filing_date": "2024-03-01",
"act_kind_objet": "ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL"
},
"decision": {
"body": "assembl\u00E9e generale extraordinaire",
"date": "2024-02-22",
"unanimous": null
},
"agm_change": {
"new_schedule": "le troisi\u00E8me mercredi du mois de juin \u00E0 9.00 heures",
"old_schedule": "en juin",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "1060 Saint-Gilles, rue Th\u00E9odore Verhaegen, 196 \u2013 202",
"address_old": "Rue Georges Leclercq 86 : 1190 Forest",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0427.521.263",
"name_full": "PETIT MARCHE",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-03-2024 Statutenwijziging — aanpassing aan het WVV, omzetting van de rechtsvorm en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Jean VAN den WOUWER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-05",
"filing_date": "2024-03-01",
"act_kind_objet": "ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-22",
"unanimous": true
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"legal_form_change",
"seat_region_change",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.521.263",
"name_full_after": "PETIT MARCHE",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "PETIT MARCHE",
"current_zetel_raw": "Rue Georges Leclercq 86 1190 Forest",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e PETIT MARCHE.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e PETIT MARCHE.",
"change_kind": "restated",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de cette r\u00E9gion ou de la r\u00E9gion de langue fran\u00E7aise de Belgique.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administrati",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet le commerce en g\u00E9n\u00E9ral, de d\u00E9tail \u00E0 d\u00E9partements multiples, et l\u0027exploitation d\u0027une entreprise de taxis.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant pour elle-m\u00EAme que pour le compte de tiers, seule ou en avec qui que\nce soit, \u00E0 l\u2019\u00E9tranger :\n- l\u0027achat, la vente, le courtage, l\u0027importation, l\u0027exportation, la location, la conception, la fabrication, la\nr\u00E9paration, la transformation, l\u0027exploitation, la distribution, l\u0027\u00E9dition, le placement de tous biens, droits,\nmarchandises, produits, proc\u00E9d\u00E9e, services, connus et \u00E0",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "En r\u00E9mun\u00E9ration des apports, deux cent cinquante (250) actions ont \u00E9t\u00E9 \u00E9mises.",
"new_text": "En r\u00E9mun\u00E9ration des apports, deux cent cinquante (250) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "restated",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "La soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de distribution aux actionnaires.",
"new_text": "La soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de\ndistribution aux actionnaires, sur lequel les apports des fondateurs sont inscrits.",
"change_kind": "restated",
"article_title": "Compte de capitaux propres statutairement indisponible",
"article_number": "6"
},
{
"summary": "Les actions ne doivent pas \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission. L\u0027organe d\u0027administration d\u00E9cide souverainement des appels de fonds compl\u00E9mentaires.",
"new_text": "Les actions ne doivent pas \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nLorsque les apports ne sont pas enti\u00E8rement lib\u00E9r\u00E9s, l\u2019organe d\u2019administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant",
"change_kind": "restated",
"article_title": "Appels de fonds",
"article_number": "7"
},
{
"summary": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours \u00E0",
"change_kind": "restated",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
"article_number": "8"
},
{
"summary": "Toutes les actions sont nominatives, indivisibles et inscrites dans le registre des actions nominatives.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les mentions\nrequises par le Code des soci\u00E9t\u00E9s et des associations.\nLes titulaires d\u2019actions peuvent prendre connaissance de ce registre relatif \u00E0 leurs titres.\nLe registre des actions peut \u00EAtre tenu en la forme \u00E9lectronique.\nLes actions sont ",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "9"
},
{
"summary": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es librement \u00E0 certains actionnaires ou \u00E0 titre on\u00E9reux/gratuit, avec agr\u00E9ment requis pour les autres.",
"new_text": "\u00A7 1. Cession libre.\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe",
"change_kind": "restated",
"article_title": "Cession d\u2019actions",
"article_number": "10"
},
{
"summary": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine, avec des modalit\u00E9s sp\u00E9cifiques.",
"new_text": "\u00A71. Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine.\nCette d\u00E9mission s\u2019accompagne des modalit\u00E9s suivantes :\nLes actionnaires ne peuvent d\u00E9missionner que pendant les six premiers mois de l\u2019exercice social ;",
"change_kind": "restated",
"article_title": "D\u00E9mission",
"article_number": "11"
},
{
"summary": "Des obligations nominatives peuvent \u00EAtre \u00E9mises dans les limites pr\u00E9vues par le Code des soci\u00E9t\u00E9s et des associations.",
"new_text": "Des obligations nominatives peuvent \u00EAtre \u00E9mises dans les limites pr\u00E9vues par le Code des soci\u00E9t\u00E9s",
"change_kind": "restated",
"article_title": "Obligations",
"article_number": "12"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nnomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
"change_kind": "restated",
"article_title": "Organe d\u2019administration",
"article_number": "13"
},
{
"summary": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs lui est attribu\u00E9e. S\u0027il y en a plusieurs, chaque administrateur agissant seul peut accomplir tous les actes n\u00E9cessaires.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant\nseul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve",
"change_kind": "restated",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "14"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "15"
},
{
"summary": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 un ou plusieurs administrateurs-d\u00E9l\u00E9gu\u00E9s ou directeurs.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.\nL\u2019organe d\u2019administration d\u00E9termine s\u2019ils agissent seul ou conjointement.",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "16"
},
{
"summary": "Lorsque la loi l\u0027exige, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires.",
"new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
"change_kind": "restated",
"article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
"article_number": "17"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale exerce les pouvoirs qui lui sont conf\u00E9r\u00E9s en vertu de la loi.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale exerce les pouvoirs qui lui sont conf\u00E9r\u00E9s en vertu de la loi.\nS\u2019il n\u2019y a qu\u2019un actionnaire unique, celui-ci exerce les pouvoirs de l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Il ne peut les",
"change_kind": "restated",
"article_title": "Pouvoirs",
"article_number": "18"
},
{
"summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et pour y exercer le droit de vote, un titulaire de titres doit remplir certaines conditions.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n-le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "19"
},
{
"summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me mercredi du mois de juin \u00E0 9.00 heures.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me mercredi du mois\nde juin \u00E0 9.00 heures.\nSi ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "20"
},
{
"summary": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les\nd\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de celles qui doivent \u00EAtre",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
"article_number": "21"
},
{
"summary": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9.",
"new_text": "1. Participation \u00E0 l\u2019AG \u00E0 distance par voie \u00E9lectronique\n\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de\ncommunication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9. Les actionnaires qui participent de cette",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par voie \u00E9lectronique",
"article_number": "22"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions.",
"new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent\nqui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident",
"change_kind": "restated",
"article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
"article_number": "23"
},
{
"summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
"new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A72. Le vote par \u00E9crit est autoris\u00E9 dans le respect des conditions suivantes :\n \u2022 Il ne s\u0027agisse pas de d\u00E9cision qui doit \u00EAtre pass\u00E9e par acte authentique ;",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "24"
},
{
"summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u2019organe d\u2019administration.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois\nsemaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement,\ncette prorogation n\u2019annule pas les autres d\u00E9cisions prises. La seconde assembl\u00E9e d\u00E9lib\u00E8rera sur le",
"change_kind": "restated",
"article_title": "Prorogation",
"article_number": "25"
},
{
"summary": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
"change_kind": "restated",
"article_title": "Exercice social :",
"article_number": "26"
},
{
"summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un",
"change_kind": "restated",
"article_title": "R\u00E9partition \u2013 r\u00E9serves",
"article_number": "27"
},
{
"summary": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u2019administrateur.",
"new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u2019administrateur.\nCependant, ce paiement doit se faire avant la fin de l\u2019exercice social au cours duquel a \u00E9t\u00E9 fix\u00E9 le",
"change_kind": "restated",
"article_title": "Paiement des dividendes et acomptes sur dividendes",
"article_number": "28"
},
{
"summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
"new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les\nformes pr\u00E9vues pour les modifications aux statuts.",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "29"
},
{
"summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s).",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si",
"change_kind": "restated",
"article_title": "Liquidateurs",
"article_number": "30"
},
{
"summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions.",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "31"
},
{
"summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge.",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019\nobligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications,\nsommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre",
"change_kind": "restated",
"article_title": "Election de domicile :",
"article_number": "32"
},
{
"summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs\nrelatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est",
"change_kind": "restated",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "33"
},
{
"summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement\nd\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions\nimp\u00E9ratives du Code des soci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
"change_kind": "restated",
"article_title": "Droit commun",
"article_number": "34"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Van den Wouwer",
"org_rep_person_name": null
},
"co_filed_documents": [
"statuts",
"exp\u00E9dition"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}12-12-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 12,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-12-01",
"evidence_quote": "Acte la cession de 12 actions (5%) van Mr BAKKALI Mohamed Achraf aan Mr EL BOUAZZAOUI Rachid, die accepteert.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "PETIT MARCHE",
"legal_form": "SPRL"
}
}12-12-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
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},
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}
],
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},
{
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2023-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-04",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-01"
},
"bedrijfsrevisor": null,
"subject_company": {
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},
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"shareholders_after": [
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"pct": 5.0,
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"role": "aandeelhouder",
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},
{
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"pct": 0.0,
"kind": "person",
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"role": "aandeelhouder",
"n_shares": 0,
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BAKKALI Hamza",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
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}
],
"share_classes_after": []
}12-12-2023 2 bestuurders benoemd
- EL BOUAZZAOUI Rachid — Bestuurder
- BAKKALI Hamza — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "EL BOUAZZAOUI Rachid",
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},
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"evidence_quote": "Acte la nomination aux fonctions d\u0027administrateur de Mr EL BOUAZZAOUI Rachid, domicili\u00E9 \u00E0 1210 Bruxelles, rue des Deux Eglises 121 bte 2 ici pr\u00E9sent et acceptant et ce \u00E0 partir du 4 12 2023",
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},
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"evidence_quote": "BAKKALI Hamza,\nAdministrateur.",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
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"date": "2023-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.521.263",
"name_full": "PETIT MARCHE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BAKKALI Hamza",
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"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2023 EL BOUAZZAOUI Rachid benoemd tot bestuurder
- EL BOUAZZAOUI Rachid — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL BOUAZZAOUI Rachid",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-04",
"evidence_quote": "Acte la nomination aux fonctions d\u0027administrateur de Mr EL BOUAZZAOUI Rachid, domicili\u00E9 \u00E0 1210 Bruxelles, rue des Deux Eglises 121 bte 2 ici pr\u00E9sent et acceptant et ce \u00E0 partir du 4 12 2023"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.521.263",
"name_full": "PETIT MARCHE",
"legal_form": "SPRL"
}
}14-11-2023 2 bestuurders benoemd, 2 ontslagnemend
- BAKKALI Mohamed Achraf — Bestuurder
- BAKKALI Hamza — Bestuurder
- H'NEIF Mohamed — Bestuurder
- H'NEIF Hafid — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "H\u0027NEIF Mohamed",
"address": "1600 Sint-Pieters Leeuw, Ren\u00E9 de Renessestraat 10",
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-31",
"evidence_quote": "Acte la d\u00E9mission de ses fonctions d\u0027administrateur de Mr H\u0027NEIF Mohamed, domicili\u00E9 \u00E0 1600 Sint-Pieters Leeuw, Ren\u00E9 de Renessestraat 10, ici pr\u00E9sent et acceptant et ce \u00E0 partir du 31 10 2023.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"name": "H\u0027NEIF Hafid",
"address": "1070 Bruxelles. Rue de l\u0027Obus 102",
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},
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"evidence_quote": "Acte la d\u00E9mission de ses fonctions d\u0027administrateur de Mr H\u0027NEIF Hafid, domicili\u00E9 \u00E0 1070 Bruxelles. Rue de l\u0027Obus 102, ici pr\u00E9sent et acceptant et ce \u00E0 partir du 31 10 2023.",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
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"decisions": [
{
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"date": "2023-10-31",
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}
],
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PETIT MARCHE |