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SAKURA CARE

Actief
De Kleetlaan 5BC ·1831 Machelen (Brab.), België
BE 1006.924.039
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
06-02-2026
Zetelwijziging
06-02-2026
v3.2
Alle aktes · 3 bijgewerkt 4 maanden geleden
2026
06-02-2026 Zetelverplaatsing binnen Machelen Zetelwijziging
  • Pegasuslaan 5, 1831 Machelen (Brab.) → De Kleetlaan 5BC, 1831 Machelen (Brab).
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Kleetlaan 5BC, 1831 Machelen (Brab).",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "BC",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pegasuslaan 5, 1831 Machelen (Brab.)",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(Brab.)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-06",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1006.924.039",
    "name_full": "SAKURA CARE",
    "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": []
}
06-02-2026 Zetelverplaatsing binnen Machelen Zetelwijziging
  • Pegasuslaan 5, 1831 Machelen → De Kleetlaan 5, 1831 Machelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": "Brussels",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "BC",
        "street_number": "5"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Brussels",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2026-01-29",
      "evidence_quote": "De buitengewone algemene vergadering van 29/01/2026 aanvaardt de overdracht van de maatschappelijke zetel in het volgende adres; De Kleetlaan 5BC, 1831 Machelen (Brab)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1006.924.039",
    "name_full": "SAKURA CARE",
    "legal_form": "BV"
  }
}
2024
12-03-2024 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1831 Diegem, Pegasuslaan, 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-10-03",
        "name": "KHELIFI Hichem",
        "niss": null,
        "address": "1000 Brussel, Willebroekkaai, 25 b036"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "KHELIFI Hichem",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-01-26",
        "name": "GRABSI Carima",
        "niss": null,
        "address": "1000 Brussel, Willebroekkaai, 25 b036"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "GRABSI Carima",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1006.924.039",
    "name_full": "SAKURA CARE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-03-07",
  "post_incorporation_mandates": []
}