Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
44 aktes Kapitaalverloop · 13
18-02-2026
v3.2
18-02-2026
Kapitaalwijziging
03-12-2025
Kapitaalwijziging
03-12-2025
v3.2
12-07-2023
Kapitaalwijziging
12-07-2023
v3.2
10-11-2022
v3.2
16-06-2022
Kapitaalwijziging
16-06-2022
v3.2
17-02-2022
Kapitaalwijziging
17-02-2022
v3.2
15-06-2021
v3.2
24-10-2019
v3.2
Adresverloop · 8
08-01-2025
v3.2
08-01-2025
Zetelwijziging
25-07-2024
Zetelwijziging
25-07-2024
v3.2
05-04-2024
v3.2
05-04-2024
Zetelwijziging
14-11-2023
v3.2
14-11-2023
Zetelwijziging
Alle aktes · 44
bijgewerkt 3 maanden geleden
2026
18-03-2026 ZARGUIT NOUREDDINE neemt ontslag als bestuurder
- ZARGUIT NOUREDDINE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZARGUIT NOUREDDINE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-28",
"evidence_quote": "De buitengewone algemene vergadering neemt akte van het ontslag de heer ZARGUIT NOUREDDINE van zijn functie als bestuurder met ingang van 28/02/2026.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-18",
"filing_date": "2026-03-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ondernemingsrechtbank Brussel",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-02-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-01-31",
"evidence_quote": "De aandelen van Dhr. KOSRA AIMAN zijnde 05 aandelen over te dragen aan Dhr. JANOUNDI MOHAMMAD.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"legal_form": "BV"
}
}18-02-2026 KOSRA AIMAN neemt ontslag als bestuurder
- KOSRA AIMAN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOSRA AIMAN",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-31",
"evidence_quote": "Het ontslag van Dhr. KOSRA AIMAN van zijn functie als \u0022bestuurder\u0022 en hij ontslagen voor zijn termijn verstreken en dit met ingang van 31/01/2026.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"legal_form": "BV"
}
}18-02-2026 Mandaat van KOSRA AIMAN als bestuurder verstreken
- KOSRA AIMAN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOSRA AIMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "end_of_term",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-31",
"evidence_quote": "Het ontslag van Dhr. KOSRA AIMAN van zijn functie als \u0022bestuurder\u0022 en hij ontslagen voor zijn termijn verstreken en dit met ingang van 31/01/2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-01-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2026-02-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"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
}18-02-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "JANOUNDI MOHAMMAD",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2026-02-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-01-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"legal_form": "BV",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "JANOUNDI MOHAMMAD",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}2025
03-12-2025 KOSRA AIMAN benoemd tot bestuurder
- KOSRA AIMAN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOSRA AIMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-11-25",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. KOSRA AIMAN, die",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANOUNDI MOHAMMAD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandelen van Dhr. JANOUNDI MOHAMMAD zijnde 05 aandelen over te dragen aan Dhr. KOSRA AIMAN.",
"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": "2025-12-03",
"filing_date": "2025-11-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"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
}03-12-2025 KOSRA AIMAN benoemd tot bestuurder
- KOSRA AIMAN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOSRA AIMAN",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-25",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. KOSRA AIMAN, die aanvaardt en met ingang van 25/1.1/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"legal_form": "BV"
}
}03-12-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "JANOUNDI MOHAMMAD",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "KOSRA AIMAN",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-11-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-25",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-11-25"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"legal_form": "BV",
"is_foreign_registered": true
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "JANOUNDI MOHAMMAD",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "KOSRA AIMAN",
"role": null,
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}03-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-11-25",
"evidence_quote": "De aandelen van Dhr. JANOUNDI MOHAMMAD zijnde 05 aandelen over te dragen aan Dhr. KOSRA AIMAN.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"legal_form": "BV"
}
}14-08-2025 JANOUDI MAJED neemt ontslag als bestuurder
- JANOUDI MAJED — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANOUDI MAJED",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-31",
"evidence_quote": "De buitengewone algemene vergadering neemt akte van het ontslag de heer JANOUDI MAJED van zijn functie als bestuurder met ingang van 31/07/2025.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-14",
"filing_date": "2025-08-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"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
}14-08-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"legal_form": "BV"
}
}11-04-2025 2 bestuurders benoemd
- JANOUDI MAJED — Bestuurder
- ZARGUIT NOUREDDINE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANOUDI MAJED",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "De benoeming tot functie van gratis bestuurder (onbetaald) van Dhr. JANOUDI MAJED die aanvaardt en met ingang van 01/04/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZARGUIT NOUREDDINE",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "De benoeming tot functie van gratis bestuurder (onbetaald) van Dhr. ZARGUIT NOUREDDINE, die aanvaardt en met ingang van 01/04/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"legal_form": "BV"
}
}11-04-2025 2 bestuurders benoemd
- JANOUDI MAJED — Bestuurder
- ZARGUIT NOUREDDINE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANOUDI MAJED",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-04-01",
"evidence_quote": "De benoeming tot functie van gratis bestuurder (onbetaald) van Dhr. JANOUDI MAJED",
"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_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZARGUIT NOUREDDINE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-04-01",
"evidence_quote": "De benoeming tot functie van gratis bestuurder (onbetaald) van Dhr. ZARGUIT NOUREDDINE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "JANOUDI MOHAMMAD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandelen van Dhr. JANOUDI MOHAMMAD zijnde 05 aandelen over te dragen Aan Dhr. JANOUDI MAJED.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "JANOUDI MOHAMMAD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandelen van Dhr. JANOUDI MOHAMMAD zijnde 05 aandelen over te dragen Aan Dhr. ZARGUIT NOUREDDINE.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-11",
"filing_date": "2025-04-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0728.901.649",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ROSANA",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-01-2025 Zetelverplaatsing van Wezembeek-Oppem naar Vilvoorde
- Lange Eikstraat 46, 1970 Wezembeek-Oppem → Guldenschaapstraat 6, 1800 Vilvoorde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vilvoorde",
"region": "Vlaams Gewest",
"street": "Guldenschaapstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Wezembeek-Oppem",
"region": "Vlaams Gewest",
"street": "Lange Eikstraat",
"country": "BE",
"postcode": "1970",
"box_number": null,
"street_number": "46"
},
"effective_date": "2024-12-26",
"evidence_quote": "De maatschappelijke zetel zal verhuisen naar Guldenschaapstraat 6, 1800 Vilvoorde vanaf 26/12/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"legal_form": "BV"
}
}08-01-2025 Zetelverplaatsing naar Vilvoorde
- Guldenschaapstraat 6, 1800 Vilvoorde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Guldenschaapstraat 6, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Guldenschaapstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-12-26",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "2025-01-08",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-26",
"unanimous": null
},
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Janoudi Mohammad",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2024
25-07-2024 Zetelverplaatsing van Zaventem naar Wezembeek-Oppem
- Lozenberg, 17, 1932 Zaventem → Lange Eikstraat 46, 1970 Wezembeek-Oppem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lange Eikstraat 46, 1970 Wezembeek-Oppem",
"city": "Wezembeek-Oppem",
"region": "vlaams_gewest",
"street": "Lange Eikstraat",
"country": "BE",
"postcode": "1970",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"old_address": {
"raw": "Lozenberg, 17, 1932 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Lozenberg",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2024-07-15",
"evidence_quote": "Er werd unaniem overeengekomen dat de maatschappelijke zetel van de vennootschap zal worden overgebracht naar de Lange Eikstraat 46, 1970 Wezembeek-Oppem.",
"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": "immediate",
"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": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-25",
"filing_date": "2024-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-15",
"unanimous": true
},
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Janoudi Mohammad",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad- 25/07/2024 - Annexes du Moniteur belge"
]
}25-07-2024 Zetelverplaatsing van Zaventem naar Wezembeek-Oppem
- Lozenberg 17, 1932 Zaventem → Lange Eikstraat 46, 1970 Wezembeek-Oppem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wezembeek-Oppem",
"region": "Vlaams Gewest",
"street": "Lange Eikstraat",
"country": "BE",
"postcode": "1970",
"box_number": null,
"street_number": "46"
},
"old_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Lozenberg",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "17"
},
"effective_date": "2024-07-15",
"evidence_quote": "Er werd unaniem overeengekomen dat de maatschappelijke zetel van de vennootschap zal worden overgebracht naar de Lange Eikstraat 46, 1970 Wezembeek-Oppem. Het besluit wordt onmiddellijk van kracht."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"legal_form": "BV"
}
}02-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- JANOUDI MOHAMMED — Bestuurder
- JANOUDI MAJED — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANOUDI MAJED",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "Het ontslag van de Dhr. JANOUDI MAJED van ziin functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 20/06/2024.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANOUDI MOHAMMED",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-20",
"evidence_quote": "De benoeming tot funclic van gratis bestuurder fonhetaald) van Dhr. JANOUDI \u041C\u041E\u041D\u0410\u041C\u041CED, die aanvaardt en met ingang van 20/06/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"legal_form": "BV"
}
}02-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- JANOUDI MAJED — Bestuurder
- JANOUDI MAJED — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANOUDI MAJED",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-20",
"evidence_quote": "Hetontslag van de Dhr. JANOUDI MAJED van ziin functie van Bestuurder en hij",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-06-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANOUDI MAJED",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-20",
"evidence_quote": "De benoeming tot funclic van gratis bestuurder fonhetaald) van Dhr. JANOUDI",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANOUDI MAJED",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-02",
"filing_date": "2024-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"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
}23-05-2024 JANOUDI MOHAMMAD neemt ontslag als bestuurder
- JANOUDI MOHAMMAD — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANOUDI MOHAMMAD",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-10",
"evidence_quote": "Het ontslag van de Dhr. JANOUDI MOHAMMAD van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 10/05/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"legal_form": "BV"
}
}23-05-2024 Mandaat van JANOUDI MOHAMMAD als bestuurder verstreken
- JANOUDI MOHAMMAD — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANOUDI MOHAMMAD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-10",
"evidence_quote": "Het ontslag van de Dhr. JANOUDI MOHAMMAD van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 10/05/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-05-10"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-23",
"filing_date": "2024-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Gitdsmemingsrechtbank Brussel",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-04-2024 Zetelverplaatsing van DILBEEK naar ZAVENTEM
- OUDSEMIDSESTRAAT 20, 1700 DILBEEK → LOZENBERG 17, 1932 ZAVENTEM
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ZAVENTEM",
"region": null,
"street": "LOZENBERG",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "DILBEEK",
"region": null,
"street": "OUDSEMIDSESTRAAT",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "20"
},
"effective_date": "2024-03-26",
"evidence_quote": "Breng de maatschappelijke zetel van de vennootschap vanaf 26/03/2024 op het volgende adres: \u0022LOZENBERG 17, 1932 ZAVENTEM\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"legal_form": "BV"
}
}05-04-2024 Zetelverplaatsing van DILBEEK naar ZAVENTEM
- OUDSEMIDSESTRAAT 20, 1700 DILBEEK → LOZENBERG 17, 1932 ZAVENTEM
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "LOZENBERG 17, 1932 ZAVENTEM",
"city": "ZAVENTEM",
"region": "vlaams_gewest",
"street": "LOZENBERG",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "OUDSEMIDSESTRAAT 20, 1700 DILBEEK",
"city": "DILBEEK",
"region": "vlaams_gewest",
"street": "OUDSEMIDSESTRAAT",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2024-03-26",
"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": "2024-04-05",
"filing_date": "2024-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-26",
"unanimous": true
},
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "JANOUDI MOHAMMAD",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
04-12-2023 JANOUDI MAJED benoemd tot bestuurder
- JANOUDI MAJED — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANOUDI MAJED",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-10-09",
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-04",
"filing_date": "2023-11-24",
"act_kind_objet": "DE BENOEMING TOT BESTUURDER"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}04-12-2023 JANOUDI MAJED benoemd tot bestuurder
- JANOUDI MAJED — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANOUDI MAJED",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-09",
"evidence_quote": "De benoeming tot functie van gratis bestuurder (onbetaald) van Dhr. JANOUDI MAJED die aanvaardt en met ingang van 09/10/2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"legal_form": "BV"
}
}14-11-2023 Zetelverplaatsing van NINOVE naar DILBEEK
- BOKKENDRIES(EN) 7, 9400 NINOVE → OUDESMIDSESTRAAT 20, 1700 DILBEEK
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "DILBEEK",
"region": null,
"street": "OUDESMIDSESTRAAT",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "NINOVE",
"region": null,
"street": "BOKKENDRIES(EN)",
"country": "BE",
"postcode": "9400",
"box_number": null,
"street_number": "7"
},
"effective_date": "2023-10-09",
"evidence_quote": "Breng de maatschappelijke zetel van de vennootschap vanaf 09/10/2023 op het volgende adres: \u0022OUDESMIDSESTRAAT 20, 1700 DILBEEK\u0022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"legal_form": "BV"
}
}14-11-2023 JANOUDI MAJED benoemd tot bestuurder
- JANOUDI MAJED — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANOUDI MAJED",
"address": null,
"birth_date": null
},
"effective_date": "2029-10-09",
"evidence_quote": "De benoeming tot functie van gratis bestuurder (onbetaald) van Dhr. JANOUDI MAJED die aanvaardt en met ingang van 09/10/2029"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.901.649",
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"legal_form": "BV"
}
}14-11-2023 Zetelverplaatsing van NINOVE naar DILBEEK
- BOKKENDRIES(EN) 7, 9400 NINOVE → OUDESMIDSESTRAAT 20, 1700 DILBEEK
Technische details
{
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},
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},
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],
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},
"act_meta": {
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},
"decision": {
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"date": "2023-10-09",
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},
"subject_company": {
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},
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}14-11-2023 Samenstelling van het bestuursorgaan bekendgemaakt
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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},
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},
{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "JANOUDI MOHAMMAD",
"address": null,
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},
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}
],
"notary": {
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"firm_name": null,
"office_city": "Gent",
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},
"act_meta": {
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"pub_date": null,
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-07-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
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"after_eur": null,
"delta_eur": null,
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"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "Janoudi Mohammad",
"share_class": null,
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"n_shares_subscribed": 50,
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}
],
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},
{
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],
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2023-07-03",
"act_kind_objet": "Overdracht van aandelen en Ontslag"
},
"decision": {
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"act_date": "2023-06-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-06-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0728.901.649",
"name_full": "ROSANA",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
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},
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"shareholders_after": [
{
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}
],
"share_classes_after": []
}Eerste 30 van 44 aktes