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Quality Halal Meat

Actief
Leuvensesteenweg 246 ·1932 Zaventem, België
BE 0739.963.609
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Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 2
20-03-2026
v3.2
20-03-2026
Zetelwijziging
Alle aktes · 7 bijgewerkt 2 maanden geleden
2026
30-04-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijzigingcorrectie
  • KALUZNY Jaroslaw — Bestuurder
  • BALAHCEN Khalid — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALAHCEN Khalid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rectification",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "de datum van 1 januari 2026 is niet juist voor de ingangsdatum van het ontslag van Meneer BALAHCEN Khalid uit zijn functie als bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KALUZNY Jaroslaw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rectification",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "de benoeming van de heer KALUZNY Jaroslaw als bestuurder; deze worden vastgesteld op 1 oktober 2025",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-30",
    "filing_date": "2026-04-23",
    "act_kind_objet": "Rechtzetting van de akte neergelegd bij de Nederlandstalige ondernemingsrechtbank te Brussel op 11 maart 2026."
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0739.963.609",
    "name_full": "QUALITY HALAL MEET",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-04-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Material correction
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-30",
    "filing_date": "2026-04-23",
    "act_kind_objet": "Rechtzetting van de akte neergelegd bij de Nederlandstalige ondernemingsrechtbank te Brussel op 11 maart 2026."
  },
  "key_dates": [
    {
      "date": "2026-04-30",
      "label": "publicatie datum"
    },
    {
      "date": "2026-04-23",
      "label": "akte neergelegd/ontvangen"
    },
    {
      "date": "2026-03-11",
      "label": "akte neergelegd bij ondernemingsrechtbank"
    },
    {
      "date": "2025-10-01",
      "label": "vergadering"
    },
    {
      "date": "2025-12-30",
      "label": "algemene vergadering"
    },
    {
      "date": "2026-01-01",
      "label": "ingangsdatum ontslag"
    },
    {
      "date": "2025-10-01",
      "label": "ingangsdatum benoeming"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "BALAHCEN Khalid",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "KALUZNY Jaroslaw",
      "role": "bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0739.963.609",
    "name_full": "QUALITY HALAL MEET",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}
20-03-2026 Zetelverplaatsing van Rijkevorsel naar Zaventem Zetelwijziging
  • Kasteelweg 28, 2310 Rijkevorsel → Leuvensesteenweg 246, 1932 Zaventem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": "1",
        "street_number": "246"
      },
      "old_address": {
        "city": "Rijkevorsel",
        "region": "Vlaams Gewest",
        "street": "Kasteelweg",
        "country": "BE",
        "postcode": "2310",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De algemene vergadering besluit het adres te wijzigen naar Leuvensesteenweg 246 bus 1 1932 Zaventem met ingang van 01/02/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.963.609",
    "name_full": "QUALITY HALAL MEAT",
    "legal_form": "BV"
  }
}
20-03-2026 Zetelverplaatsing van Rijkevorsel naar Zaventem Zetelwijziging
  • Kasteelweg 28 -2310 Rijkevorsel → Leuvensesteenweg 246 bus 1 1932 Zaventem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuvensesteenweg 246 bus 1 1932 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": "1",
        "street_number": "246",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kasteelweg 28 -2310 Rijkevorsel",
        "city": "Rijkevorsel",
        "region": "vlaams_gewest",
        "street": "Kasteelweg",
        "country": "BE",
        "postcode": "2310",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0739.963.609",
    "name_full": "Quality Halal Meat",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Belahcen Khalid",
    "org_rep_person_name": null,
    "person_role_at_subject": "vennoot"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 20/03/2026 - Annexes du Moniteur belge"
  ]
}
20-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Kaluzny Jaroslaw Jan — Bestuurder
  • Belahcen Khalid — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Belahcen Khalid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering erkent en aanvaardt het ontslag van de heer Belahcen Khalid als bestuurder van de vennootschap met ingang van 01/01/2026. Er wordt kwijting verieend voor de uitvoering van haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaluzny Jaroslaw Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering erkent en aanvaardt de benoeming van de heer Kaluzny Jaroslaw Jan als bestuurder van de vennootschap met ingang van 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.963.609",
    "name_full": "QUALITY HALAL MEAT",
    "legal_form": "BV"
  }
}
20-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Kaluzny Jaroslaw Jan — Bestuurder
  • Belahcen Khalid — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Belahcen Khalid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering erkent en aanvaardt het ontslag van de heer Belahcen Khalid als bestuurder van de vennootschap met ingang van 01/01/2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaluzny Jaroslaw Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering erkent en aanvaardt de benoeming van de heer Kaluzny Jaroslaw Jan als bestuurder van de vennootschap met ingang van 01/01/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0739.963.609",
    "name_full": "Quality Halal Meat",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2019
27-12-2019 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2310 Rijkevorsel, Kasteelweg 28",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-09-14",
        "name": "Khalid BELAHCEN",
        "niss": null,
        "address": "2310 Rijkevorsel, Kasteelweg 28"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Khalid BELAHCEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0739.963.609",
    "name_full": "Quality Halal Meat",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-18",
  "post_incorporation_mandates": []
}