Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 4
16-09-2024
Kapitaalwijziging
16-09-2024
v3.2
05-07-2024
Kapitaalwijziging
05-07-2024
v3.2
Adresverloop · 2
16-09-2024
Zetelwijziging
16-09-2024
Zetelwijziging
Alle aktes · 10
bijgewerkt 1 jaar geleden
2024
16-09-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur OUSROUT Badr",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 70,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Madame AKHDIM Nora",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 70,
"contribution_amount_eur": null
}
],
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"distribution_amount_eur": null,
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},
{
"kind": "eenhoofdigheid_declaration",
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},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur OUSROUT Badr",
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"contribution_kind": null,
"n_shares_subscribed": 69,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Madame AKHDIM Nora",
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}
],
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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": null,
"filing_date": "2024-09-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-09-04",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-09-04"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.371.153",
"name_full": "SHIVACO",
"legal_form": "SOCIETE COMMANDITE",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur OUSROUT Badr",
"role": "administrateur",
"n_shares": 69,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Madame AKHDIM Nora",
"role": "Propri\u00E9taire",
"n_shares": 1,
"share_class": null
}
],
"share_classes_after": []
}16-09-2024 2 bestuurders benoemd, 1 ontslagnemend
- OUSROUT Badr — Bestuurder
- AKHDIM Nora — Bestuurder
- Mahvelati Shamsabadi Mahmoud — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mahvelati Shamsabadi Mahmoud",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-04",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur Mahvelati Shamsabadi Mahmoud et Madame Engashteh Maryam d\u00E9missionnent de leur poste d\u0027administrateur, cette d\u00E9cision prend court le 04/09/2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "OUSROUT Badr",
"address": "avenue Notre-Dame de Lourdes 24/0003 1090 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-04",
"evidence_quote": "Et est nomm\u00E9 \u00E0 leur place \u00E0 partir du 04/09/2024 : \u2022Monsieur OUSROUT Badr domicili\u00E9 \u00E0 l\u0027avenue Notre-Dame de Lourdes 24/0003 1090 Bruxelles.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AKHDIM Nora",
"address": "avenue Notre-Dame de Lourdes 24/0003 1090 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-04",
"evidence_quote": "Et est nomm\u00E9 \u00E0 leur place \u00E0 partir du 04/09/2024 : \u2022Madame AKHDIM Nora domicili\u00E9 \u00E0 l\u0027avenue Notre-Dame de Lourdes 24/0003 1090 Bruxelles.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "OUSROUT Badr",
"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": "Monsieur OUSROUT Badr Administrateur 69 actions Propri\u00E9taire de 69 actions",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AKHDIM Nora",
"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": "Propri\u00E9taire de 1 action",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-09-06",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.371.153",
"name_full": "SHIVACO",
"legal_form": "SOCIETE COMMANDITE",
"_kbo_filled_from_list": true
},
"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
}16-09-2024 Zetelverplaatsing binnen Bruxelles
- Avenue du Haut-Champ 9 à 1082 Bruxelles → Avenue Notre-Dame de Lourdes 24/0003 1090 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Notre-Dame de Lourdes 24/0003 1090 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Notre-Dame de Lourdes",
"country": "BE",
"postcode": "1090",
"box_number": "0003",
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Haut-Champ 9 \u00E0 1082 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Haut-Champ",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2024-09-04",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le si\u00E8ge sera transf\u00E9r\u00E9 Du: Avenue du Haut-Champ 9 \u00E0 1082 Bruxelles Au: Avenue Notre-Dame de Lourdes 24/0003 1090 Bruxelles",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-06",
"act_kind_objet": "ORDRE DU JOUR: CESSION DES ACTIONS - DEMISSION ET NOMINATION D\u0027ADMINISTRATEUR- TRANSFERT DU SIEGE."
},
"decision": {
"body": "aassembl\u00E9e_generale_extraordinaire",
"date": "2024-09-04",
"unanimous": true
},
"subject_company": {
"kbo": "0444.371.153",
"name_full": "SHIVACO",
"legal_form": "SOCIETE COMMANDITE"
},
"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": [
"Annexes du Moniteur belge"
]
}16-09-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.371.153",
"name_full": "SHIVACO"
}
}16-09-2024 2 bestuurders benoemd, 2 ontslagnemend
- OusrouT Badr — Administrator
- Akhdim Nora — Administrator
- Mahvelati Shamsabadi Mahmoud — Administrator
- Engashteh Maryam — Administrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Mahvelati Shamsabadi Mahmoud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Engashteh Maryam",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "OusrouT Badr",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Akhdim Nora",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.371.153",
"name_full": "SHIVACO"
}
}16-09-2024 Zetelverplaatsing binnen Bruxelles
- Avenue du Haut-Champ 9, 1082 Bruxelles → Avenue Notre-Dame de Lourdes 24/0003, 1090 Bruxelles
Notaris:
Notaire instrumentant non spécifié (acte déposé au greffe) · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Notre-Dame de Lourdes 24/0003, 1090 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Notre-Dame de Lourdes",
"country": "BE",
"postcode": "1090",
"box_number": "0003",
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Haut-Champ 9, 1082 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Haut-Champ",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2024-09-04",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le si\u00E8ge sera transf\u00E9r\u00E9 Du: Avenue du Haut-Champ 9 \u00E0 1082 Bruxelles Au: Avenue Notre-Dame de Lourdes 24/0003 1090 Bruxelles",
"region_changed": false,
"is_statute_change": false,
"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": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe)",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-09-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-04",
"unanimous": true
},
"subject_company": {
"kbo": "0444.371.153",
"name_full": "SHIVACO",
"legal_form": "SOCIETE COMMANDITE"
},
"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": [
"Acte de cession des actions",
"D\u00E9mission et nomination des administrateurs",
"D\u00E9claration de transfert du si\u00E8ge social"
]
}05-07-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0444.371.153",
"name_full": "SHIVACO"
},
"legal_form_change": {
"new": "SComm",
"old": "SCOMM",
"changed": false
}
}05-07-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": "54.08.10-515.84",
"kind": "person",
"name": "Mahvelati Shamsabadi Mahmoud",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-05",
"filing_date": "2024-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.371.153",
"name_full": "SHIVACO",
"legal_form": "SCOMM",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mahvelati Shamsabadi Mahmoud",
"role": "commanditaire",
"n_shares": 37,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mahvelati Shamsabadi Nima",
"role": "commanditaire",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Engashteh Maryam",
"role": "commanditaire",
"n_shares": 34,
"share_class": null
}
],
"share_classes_after": []
}05-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Mahvelati Shamsabadi Mahmoud — Associé commandité
- Mahvelati Shamsabadi Nima — Associé commandité
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Associ\u00E9 commandit\u00E9",
"person": {
"rrn": null,
"name": "Mahvelati Shamsabadi Nima",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Associ\u00E9 commandit\u00E9",
"person": {
"rrn": null,
"name": "Mahvelati Shamsabadi Mahmoud",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.371.153",
"name_full": "SHIVACO"
}
}05-07-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.371.153",
"name_full": "SHIVACO"
}
}