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SANSIB

Actief
Steenweg op Mechelen 455 ·1950 Kraainem, België
BE 0663.857.112
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

11 aktes
Kapitaalverloop · 2
13-06-2024
Kapitaalwijziging
13-06-2024
v3.2
Adresverloop · 2
14-02-2024
v3.2
14-02-2024
Zetelwijziging
Alle aktes · 11 bijgewerkt 3 maanden geleden
2026
18-03-2026 Ontbinding van de vennootschap Einde van de vennootschap
Technische details
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
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  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Ingevolge vonnis van de Nederlandstalige Ondernemingsrechtbank te Brussel dd. 3 maart 2026 werd het derdenverzet van de heer SEILMAN Mustapha en mevrouw Hanae OUALIZ, ontvankelijk en gegrond verklaard, inzake en tegen het vonnis gerechtelijke ontbinding van de BV SANSIB tussengekomen op 30 januari 2026."
  },
  "decision": {
    "body": "rechterlijke_uitspraak",
    "act_date": "2026-03-03",
    "unanimous": null
  },
  "end_event": {
    "reason": "ingetrokken",
    "art_wvv": [],
    "is_death": false,
    "sub_type": "judicial_dissolution_retracted",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
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    "person_rrn": null,
    "is_judicial": true,
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    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Nederlandstalige ondernemingsrechtbank Brussel",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0663.857.112",
    "name_full": "SANSIB",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}
18-03-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Statutes change
Technische details
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  "notary": {
    "name": null,
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    "firm_name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Ingevolge vonnis van de Nederlandstalige Ondernemingsrechtbank te Brussel dd. 3 maart 2026 werd het derdenverzet van de heer SEILMAN Mustapha en mevrouw Hanae OUALIZ, ontvankelijk en gegrond verklaard, inzake en tegen het vonnis gerechtelijke ontbinding van de BV SANSIB tussengekomen op 30 januari 2026. Dienvolgens werd de gerechtelijke ontbinding van BV SANSIB ingetrokken en de gerechtelijke vereffenaar van zijn opdracht ontheven."
  },
  "key_dates": [
    {
      "date": "2026-03-03",
      "label": "vonnis"
    },
    {
      "date": "2026-01-30",
      "label": "gerechtelijke ontbinding"
    },
    {
      "date": "2026-03-11",
      "label": "neergelegd/ontvangen"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "SEILMAN Mustapha",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Hanae OUALIZ",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0663.857.112",
    "name_full": "SANSIB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
2024
13-06-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • SEILMAN MUSTAPHA KHALIL — Bestuurder
  • OUALIZ HANAE — Bestuurder
  • FILO SANHARIB — Bestuurder
  • KOURKIS SEBA — Bestuurder
Technische details
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      "effective_date": "2024-05-02",
      "evidence_quote": "De vergadering aanvaardt de onstlag van heer FILO SANHARIB en Mevrouw KOURKIS SEBA als bestuurder van de vennootschap SANSIB met ingang vanaf 2 mei 2024.",
      "decharge_status": null,
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    {
      "kind": "director_in",
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      },
      "reason": null,
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      "effective_date": "2024-05-02",
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    {
      "kind": "substantive_delegation",
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      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering keurde de overdracht van een honderd (100) aandelen van de heer FILO SANHARIB en van Mevrouw KOURKIS ten gunste van de heer SEILMAN MUSTAPHA KHALIL en an Mevrouw OUALIZ HANAE;",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
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      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
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      "decharge_status": null,
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      "compensated": null,
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      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OUALIZ HANAE",
        "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 vergadering keurde de overdracht van een honderd (100) aandelen van de heer FILO SANHARIB en van Mevrouw KOURKIS ten gunste van de heer SEILMAN MUSTAPHA KHALIL en an Mevrouw OUALIZ HANAE;",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEILMAN MUSTAPHA KHALIL",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer SEILMAN MUSTAPHA KHALIL bezit viertig (40) aandelen van de vennootschap SANSIB BV.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw OUALIZ HANAE bezit zestig (60) aandelen van de vennootschap SANSIB BV.",
      "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": "2024-06-13",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0663.857.112",
    "name_full": "SANSIB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FILO SANHARIB",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-06-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • SEILMAN MUSTAPHA KHALIL — Bestuurder
  • OUALIZ HANAE — Bestuurder
  • FILO SANHARIB — Bestuurder
  • KOURKIS SEBA — Bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FILO SANHARIB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-02",
      "evidence_quote": "De vergadering aanvaardt de onstlag van heer FILO SANHARIB en Mevrouw KOURKIS SEBA als bestuurder van de vennootschap SANSIB met ingang vanaf 2 mei 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOURKIS SEBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-02",
      "evidence_quote": "De vergadering aanvaardt de onstlag van heer FILO SANHARIB en Mevrouw KOURKIS SEBA als bestuurder van de vennootschap SANSIB met ingang vanaf 2 mei 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEILMAN MUSTAPHA KHALIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-02",
      "evidence_quote": "De vergadering aanvaardt de benoeming van heer SEILMAN MUSTAPHA KHALIL en Mevrouw OUALIZ HANAE tot nieuwe bestuurder van de vennootschap SANSIB BV met ingang vanaf 2 mei 2024."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "OUALIZ HANAE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-02",
      "evidence_quote": "De vergadering aanvaardt de benoeming van heer SEILMAN MUSTAPHA KHALIL en Mevrouw OUALIZ HANAE tot nieuwe bestuurder van de vennootschap SANSIB BV met ingang vanaf 2 mei 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.857.112",
    "name_full": "SANSIB",
    "legal_form": "BV"
  }
}
13-06-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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    {
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        },
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        {
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        {
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        }
      ],
      "decrease_purpose": null,
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    {
      "kind": "share_class_creation",
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        },
        {
          "kbo": null,
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          "name": "OUALIZ HANAE",
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          "n_shares_subscribed": 60,
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        }
      ],
      "share_emission": {
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      },
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-05",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-05-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0663.857.112",
    "name_full": "SANSIB",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
  "shareholders_after": [
    {
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      "name": "SEILMAN MUSTAPHA KHALIL",
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    },
    {
      "kbo": null,
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    }
  ],
  "share_classes_after": []
}
13-06-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-05-02",
      "evidence_quote": "3. De vergadering keurde de overdracht van een honderd (100) aandelen van de heer FILO SANHARIB en van Mevrouw KOURKIS ten gunste van de heer SEILMAN MUSTAPHA KHALIL en an Mevrouw OUALIZ HANAE;",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.857.112",
    "name_full": "SANSIB",
    "legal_form": "BV"
  }
}
14-02-2024 Zetelverplaatsing van Bruxelles naar Kraainem Zetelwijziging
  • rue Montoyer 39, 1000 Bruxelles → Steenweg op Mechelen 455, 1950 Kraainem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": "Vlaams",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que l\u0027adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 1950 Kraainem, Steenweg op Mechelen 455 bus 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.857.112",
    "name_full": "SANSIB",
    "legal_form": "SPRL"
  }
}
14-02-2024 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • FILO Sanharib — Bestuurder
  • FILO Sanharib — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FILO Sanharib",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder een onbepaaide duur: - De heer FILO Sanharib, voornoemd, hier aanwezig en die aanvaardt.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FILO Sanharib",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder een onbepaaide duur: - De heer FILO Sanharib, voornoemd, hier aanwezig en die aanvaardt.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.857.112",
    "name_full": "SANSIB",
    "legal_form": "BV"
  }
}
14-02-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-02-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0663.857.112",
    "name_full": "SANSIB",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft volmacht aan de BV JMS-Tax-Audit (BE0463.041.079) om de gegevens bij het Kruispunt-Bank van ondernemingen aan te passen en bij de BTW-administratie.",
      "holder_kbo": "BE0463.041.079",
      "holder_name": "BV JMS-Tax-Audit",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-02-2024 Zetelverplaatsing van Bruxelles naar Kraainem Zetelwijziging·Pierre LEBON
  • 1000 Bruxelles, rue Montoyer 39 → 1950 Kraainem, Steenweg op Mechelen 455 bus 1
Notaris: Pierre LEBON · Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Bruxelles, rue Montoyer 39",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1950 Kraainem, Steenweg op Mechelen 455 bus 1",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Bruxelles, rue Montoyer 39",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pierre LEBON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-14",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0663.857.112",
    "name_full": "SANSIB",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Lebon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte non-enregistr\u00E9"
  ]
}
2016
07-10-2016 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Rue Montoyer, 39, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-09-03",
        "name": "Madame FILO Kinora",
        "niss": null,
        "address": "9300 Aalst, Jan De Windtstraat 43"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620.0,
      "holder_person_name": "Madame FILO Kinora",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1860.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-05-18",
        "name": "Monsieur FILO Sanharib",
        "niss": null,
        "address": "1090 Jette, Rue Vanderperren 32 2g/l"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5580.0,
      "holder_person_name": "Monsieur FILO Sanharib",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 16740.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0663.857.112",
    "name_full": "SANSIB",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-10-04",
  "post_incorporation_mandates": []
}