Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad16-02-2026
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
39 aktes Kapitaalverloop · 4
13-02-2025
Kapitaalwijziging
13-02-2025
v3.2
03-04-2023
v3.2
03-04-2023
Kapitaalwijziging
Adresverloop · 5
25-11-2024
Zetelwijziging
25-11-2024
v3.2
03-04-2023
Zetelwijziging
03-04-2023
v3.2
24-12-2019
v3.2
Alle aktes · 39
bijgewerkt 6 maanden geleden
2025
23-12-2025 MAKHOUT Ali neemt ontslag als bestuurder
- MAKHOUT Ali — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "MAKHOUT Ali",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la d\u00E9mission de Monsieur MAKHOUT Ali au poste d\u0027administrateur en date du 15/12/2025",
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],
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-23",
"filing_date": "2025-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0729.555.410",
"name_full": "PRIVACAR",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SAMI Mohamed",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-12-2025 MAKHOUT Ali neemt ontslag als bestuurder
- MAKHOUT Ali — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAKHOUT Ali",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la d\u00E9mission de Monsieur MAKHOUT Ali au poste d\u0027administrateur en date du 15/12/2025"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0729.555.410",
"name_full": "PRIVACAR",
"legal_form": "SRL"
}
}13-02-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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{
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},
{
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"subscribers": [
{
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"kind": "person",
"name": "Sami Mohamed",
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{
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-13",
"filing_date": "2025-02-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-02-06",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-02-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0729.555.410",
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"legal_form": "SRL",
"is_foreign_registered": false
},
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},
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"shareholders_after": [
{
"kbo": null,
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"name": "Sami Mohamed",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}13-02-2025 1 bestuurder benoemd, 2 ontslagnemend
- SAMI MOHAMED — Zaakvoerder
- EL MESNAOUI Ibrahim — Bestuurder
- El Kadiri Souléimane — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL MESNAOUI Ibrahim",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-06",
"evidence_quote": "1.D\u00E9m\u00EDssion de Monsieur EL MESNAOUI Ibrahim au poste d\u0027administrateur en date 06/02/2025"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Kadiri Soul\u00E9imane",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-25",
"evidence_quote": "2.D\u00E9mission de Monsieur El Kadiri Soul\u00E9imane au poste d\u0027administrateur en date du 25/11/2024"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SAMI MOHAMED",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-06",
"evidence_quote": "3.Nomination de Sami Mohamed \u00E0 la pr\u00E9sidence en date 06/02/2025"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.555.410",
"name_full": "PRIVACAR",
"legal_form": "SRL"
}
}13-02-2025 1 bestuurder benoemd, 2 ontslagnemend
- SAMI MOHAMED — Bestuurder
- EL MESNAOUI Ibrahim — Bestuurder
- El Kadiri Souléimane — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "EL MESNAOUI Ibrahim",
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},
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"compensated": null,
"effective_date": "2025-02-06",
"evidence_quote": "D\u00E9m\u00EDssion de Monsieur EL MESNAOUI Ibrahim au poste d\u0027administrateur en date 06/02/2025",
"decharge_status": null,
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},
{
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},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-25",
"evidence_quote": "D\u00E9mission de Monsieur El Kadiri Soul\u00E9imane au poste d\u0027administrateur en date du 25/11/2024",
"decharge_status": null,
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},
{
"kind": "director_in",
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"name": "SAMI MOHAMED",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-06",
"evidence_quote": "Nomination de Sami Mohamed \u00E0 la pr\u00E9sidence en date 06/02/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-06",
"evidence_quote": "Redistribution des parts de Monsieur El Mesnaoui Ibrahim en date 06/02/2025",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-13",
"filing_date": "2025-02-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0729.555.410",
"name_full": "PRIVACAR",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-02-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
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"evidence_quote": "Redistribution des parts de Monsieur El Mesnaoui Ibrahim en date 06/02/2025",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0729.555.410",
"name_full": "PRIVACAR",
"legal_form": "SRL"
}
}15-01-2025 MAKHOUT Ali benoemd tot bestuurder
- MAKHOUT Ali — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAKHOUT Ali",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Monsieur MAKHOUT Ali au poste d\u0027administrateur en date du 06/01/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.555.410",
"name_full": "PRIVACAR",
"legal_form": "SRL"
}
}2024
25-11-2024 1 bestuurder benoemd, 4 ontslagnemend
- EL KADIRI SOULEIMANE — Bestuurder
- BENSAID SOUFIANE — Bestuurder
- EL HELLAJ ABDELLAH — Bestuurder
- MAHJOUD IMADEDDINE — Bestuurder
- MAKHOUT ALI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL KADIRI SOULEIMANE",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination Nomination de Monsieur EL KADIRI SOULEIMANE au poste d\u0027administrateur en date du 12 Novembre 2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENSAID SOUFIANE",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la D\u00E9mission de Monsieur BENSAID SOUFIANE au poste d\u0027administrateur en date du 01/08/2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL HELLAJ ABDELLAH",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la D\u00E9mission de Monsieur EL HELLAJ ABDELLAH au poste d\u0027administrateur en date du 12/11/2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAHJOUD IMADEDDINE",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la D\u00E9mission de Monsieur MAHJOUD IMADEDDINE au poste d\u0027administrateur en date du 30/08/2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAKHOUT ALI",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la D\u00E9mission de Monsieur MAKHOUT ALI au poste d\u0027administrateur en date du 01/11/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.555.410",
"name_full": "PRIVACAR",
"legal_form": "SRL"
}
}25-11-2024 1 bestuurder benoemd, 4 ontslagnemend
- EL KADIRI SOULEIMANE — Bestuurder
- BENSAID SOUFIANE — Bestuurder
- EL HELLAJ ABDELLAH — Bestuurder
- MAHJOUD IMADEDDINE — Bestuurder
- MAKHOUT ALI — Bestuurder
Technische details
{
"events": [
{
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},
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"decharge_status": null,
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},
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"effective_date": "2024-08-30",
"evidence_quote": "4.L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la D\u00E9mission de Monsieur MAHJOUD IMADEDDINE au poste d\u0027administrateur en date du 30/08/2024",
"decharge_status": null,
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},
{
"kind": "director_out",
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"name": "MAKHOUT ALI",
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},
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"effective_date": "2024-11-01",
"evidence_quote": "5.L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la D\u00E9mission de Monsieur MAKHOUT ALI au poste d\u0027administrateur en date du 01/11/2024",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"person": {
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"birth_place": null
},
"reason": null,
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"evidence_quote": "EL MESNAOUI Ibrahim Administrateur",
"decharge_status": null,
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}
],
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},
"act_meta": {
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-12",
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},
{
"body": "algemene_vergadering",
"date": "2024-08-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-11-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-08-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-11-01",
"unanimous": null
}
],
"is_correction": false,
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},
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},
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}25-11-2024 Zetelverplaatsing van Anderlecht naar Woluwé Saint PIERRE
- Rue Fridtjof Nansen, 34 - 1070 Anderlecht → 4 Place des Maîeurs 4 boite 20 à 1150 Woluwé Saint PIERRE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "4 Place des Ma\u00EEeurs 4 boite 20 \u00E0 1150 Woluw\u00E9 Saint PIERRE",
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}25-11-2024 Zetelverplaatsing van Anderlecht naar Woluwé Saint PIERRE
- Rue Fridtjof Nansen 34, 1070 Anderlecht → Place des Maîeurs 4, 1150 Woluwé Saint PIERRE
Samenvatting:
v3.2
Technische details
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{
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"city": "Woluw\u00E9 Saint PIERRE",
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},
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"country": "BE",
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},
"effective_date": null,
"evidence_quote": "6.L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la D\u00E9mission de Monsieur MAKHOUT ALI au poste d\u0027administrateur en date du 01/11/2025.L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le D\u00E9m\u00E9nagement du si\u00E8ge sociale au 4 Place des Ma\u00EEeurs 4 boite 20 \u00E0 1150 Woluw\u00E9 Saint PIERRE"
}
],
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}
}23-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- MAHJOUB Imadeddine — Bestuurder
- AJRO Assaad — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MAHJOUB Imadeddine",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Monsieur MAHJOUB Imadeddine au poste d\u0027administrateur en date du 13/08/2024.",
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{
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},
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"effective_date": "2024-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la d\u00E9mission de Monsieur AJRO Assaad au poste d\u0027administrateur en date du 01/07/2024.",
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],
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},
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},
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{
"body": "algemene_vergadering",
"date": "2024-08-13",
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},
{
"body": "algemene_vergadering",
"date": "2024-08-13",
"unanimous": null
}
],
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},
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"corrected_publication_numac": null
}23-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- MAHJOUB Imadeddine — Bestuurder
- AJRO Assaad — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAHJOUB Imadeddine",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Monsieur MAHJOUB Imadeddine au poste d\u0027administrateur en date du 13/08/2024."
},
{
"kind": "director_out",
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"name": "AJRO Assaad",
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},
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la d\u00E9mission de Monsieur AJRO Assaad au poste d\u0027administrateur en date du 01/07/2024."
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0729.555.410",
"name_full": "PRIVACAR",
"legal_form": "SRL"
}
}25-06-2024 BenSaid Soufiane benoemd tot bestuurder
- BenSaid Soufiane — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BenSaid Soufiane",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Monsieur BenSaid Soufiane au poste d\u0027administrateur en date du 14/06/2024"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "PRIVACAR",
"legal_form": "SRL"
}
}25-06-2024 BenSaid Soufiane benoemd tot bestuurder
- BenSaid Soufiane — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BenSaid Soufiane",
"address": null,
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},
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"effective_date": "2024-06-14",
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],
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{
"body": "algemene_vergadering",
"date": "2024-06-14",
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- EL HELLAJ Abdellah — Bestuurder
- BENAÏSSA Hossam Eddine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL HELLAJ Abdellah",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Monsieur EL HELLAJ Abdellah au poste d\u0027administrateur en date du 11/06/2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENA\u00CFSSA Hossam Eddine",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-11",
"evidence_quote": "ainsi que la d\u00E9mission de Monsieur BENA\u00CFSSA Hossam Eddine au poste d\u0027aministrateur en date du 11/06/2021"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "PRIVACAR",
"legal_form": "SRL"
}
}21-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- EL HELLAJ Abdellah — Bestuurder
- BENAÏSSA Hossam Eddine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EL HELLAJ Abdellah",
"address": null,
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},
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{
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},
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},
{
"kind": "subscriber_suspect",
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"name": "EL MESNAOUI Ibrabim",
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},
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"_demoted_from": "director_in",
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}
],
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},
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},
"decisions": [
{
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}
],
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 21/06/2024 - Annexes du Moniteur belge"
],
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}07-06-2024 OZDEMIR Ismail neemt ontslag als bestuurder
- OZDEMIR Ismail — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "OZDEMIR Ismail",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2024-05-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la d\u00E9mission de Monsieur OZDEMIR Ismail au poste d\u0027administrateur en date du 22/05/2024",
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],
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-16",
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}
],
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},
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},
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"corrected_publication_numac": null
}07-06-2024 AJRO Assaad benoemd tot bestuurder
- AJRO Assaad — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AJRO Assaad",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Monsieur AJRO Assaad au poste d\u0027administrateur en date du 30/05/2024"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "PRIVACAR",
"legal_form": "SRL"
}
}07-06-2024 OZDEMIR Ismail neemt ontslag als bestuurder
- OZDEMIR Ismail — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OZDEMIR Ismail",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la d\u00E9mission de Monsieur OZDEMIR Ismail au poste d\u0027administrateur en date du 22/05/2024"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.555.410",
"name_full": "PRIVACAR",
"legal_form": "SRL"
}
}07-06-2024 AJRO Assaad benoemd tot bestuurder
- AJRO Assaad — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AJRO Assaad",
"address": null,
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},
"reason": null,
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"statutory": null,
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"effective_date": "2024-05-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Monsieur AJRO Assaad au poste d\u0027administrateur en date du 30/05/2024",
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},
{
"kind": "subscriber_suspect",
"role": "administrateur",
"person": {
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"name": "fran.cahane uxallee",
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},
"reason": null,
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"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
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"evidence_quote": "",
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}
],
"notary": {
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"act_meta": {
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{
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"date": "2024-05-30",
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],
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-05-2024 2 bestuurders benoemd
- OZDEMIR Ismail — Bestuurder
- EL MESNAOUI Ibrahim — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "OZDEMIR Ismail",
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},
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"compensated": null,
"effective_date": "2024-05-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Monsieur OZDEMIR Ismail au poste d\u0027administrateur en date du 16/05/2024",
"decharge_status": null,
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},
{
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"name": "EL MESNAOUI Ibrahim",
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},
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "EL MESNAOUI Ibrahim Administrateur",
"decharge_status": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-28",
"filing_date": "2024-05-17",
"act_kind_objet": "Nomination Administrateur"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-16",
"unanimous": null
}
],
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-05-2024 OZDEMIR Ismail benoemd tot bestuurder
- OZDEMIR Ismail — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OZDEMIR Ismail",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Monsieur OZDEMIR Ismail au poste d\u0027administrateur en date du 16/05/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.555.410",
"name_full": "PRIVACAR",
"legal_form": "SRL"
}
}07-05-2024 MAKHOUT Ali benoemd tot bestuurder
- MAKHOUT Ali — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MAKHOUT Ali",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": "2024-04-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Monsieur MAKHOUT Ali au poste d\u0027administrateur en date du 25/04/2024",
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-07",
"filing_date": "2024-04-25",
"act_kind_objet": "Nomination Administrateur"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "EL MESNAOUI Ibrahim",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-05-2024 MAKHOUT Ali benoemd tot bestuurder
- MAKHOUT Ali — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAKHOUT Ali",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Monsieur MAKHOUT Ali au poste d\u0027administrateur en date du 25/04/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.555.410",
"name_full": "PRIVACAR",
"legal_form": "SRL"
}
}06-03-2024 EL MAHI AGRA Zakaria neemt ontslag als bestuurder
- EL MAHI AGRA Zakaria — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL MAHI AGRA Zakaria",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la d\u00E9mission de Monsieur EL MAHI AGRA Zakaria de son poste d\u0027administrateur en date du 01/02/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.555.410",
"name_full": "PRIVACAR",
"legal_form": "SRL"
}
}2023
21-11-2023 EL MAHI AGRA Zakaria benoemd tot bestuurder
- EL MAHI AGRA Zakaria — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL MAHI AGRA Zakaria",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Monsieur EL MAHI AGRA Zakaria au poste d\u0027administrateur en date du 08/11/2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.555.410",
"name_full": "PRIVACAR",
"legal_form": "SRL"
}
}21-11-2023 EL MAHI AGRA Zakaria benoemd tot bestuurder
- EL MAHI AGRA Zakaria — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EL MAHI AGRA Zakaria",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Monsieur EL MAHI AGRA Zakaria au poste d\u0027administrateur en date du 08/11/2023",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-21",
"filing_date": "2023-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0729.555.410",
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},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-07-2023 BENAÏSSA Hossam Eddine benoemd tot bestuurder
- BENAÏSSA Hossam Eddine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENA\u00CFSSA Hossam Eddine",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Monsieur BENA\u00CFSSA Hossam Eddine au poste d\u0027administrateur en date du 06/06/2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.555.410",
"name_full": "PRIVACAR",
"legal_form": "SRL"
}
}03-04-2023 Zetelverplaatsing van Uccle naar Anderlecht
- Avenue Ilya Prigogine, 8-1180 Uccle → Rue Fridtjof Nansen 34/6 à 1070 Anderlecht
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Fridtjof Nansen 34/6 \u00E0 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Fridtjof Nansen",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "34/6",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Ilya Prigogine, 8-1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Ilya Prigogine",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2023-01-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 des voix le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de \u003C Avenue Ilya Prigogine, 8 \u00E0 1180 Uccle \u00BB \u00E0 \u003C\u003C Rue Fridtjof Nansen 34/6 \u00E0 1070 Anderlecht \u003E en date du 31/01/2023.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2023-04-03",
"filing_date": "2023-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"date": "2023-01-31",
"unanimous": true
},
"subject_company": {
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},
"publication_proxy": {
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"person_name": "EL MESNAOUI Ibrahim",
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"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}Eerste 30 van 39 aktes