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SIMPLY LEAN SERVICES

Actief
BVBA· 11 jaar actief
Edouard Pinoyplein 12 ·1160 Oudergem, België
BE 0628.591.870
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

12 aktes
Adresverloop · 6
15-06-2023
Zetelwijziging
15-06-2023
v3.2
19-04-2022
Zetelwijziging
19-04-2022
v3.2
09-10-2018
v3.2
27-06-2016
v3.2
Alle aktes · 12 bijgewerkt 26 dagen geleden
2026
02-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-02",
    "filing_date": "2025-05-26",
    "act_kind_objet": "Transfert de si\u00E8ge social et administratif"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-01-31",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "siege_administratif",
    "address_new": "1160 Auderghem, Place Edouard Pinoy, 12",
    "address_old": "Boulevard de l\u0027Empereur 10 1000 Bruxelles",
    "effective_date": "2026-02-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0628.591.870",
    "name_full": "SIMPLY LEAN SERVICES",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
15-06-2023 Zetelverplaatsing van Zaventem naar Bruxelles Zetelwijziging
  • Imperiastraat 8 1930 Zaventem → Boulevard de l'Empereur 10. 1000 Bruxelles.
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard de l\u0027Empereur 10. 1000 Bruxelles.",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de l\u0027Empereur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Imperiastraat 8 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-15",
    "filing_date": "2023-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0628.591.870",
    "name_full": "SIMPLY LEAN SERVICES",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adwan Ghorab Yeser",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
15-06-2023 Zetelverplaatsing van Zaventem naar Bruxelles Zetelwijziging
  • Imperiastraat 8, 1930 Zaventem → Boulevard de l'Empereur 10, 1000 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard de l\u0027Empereur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2023-06-06",
      "evidence_quote": "De buitengewone algemene vergadering van 06/06/2023 aanvaardt de overdracht van de maatschappelijke zetel in het volgende adres; Boulevard de l\u0027Empereur 10. 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.591.870",
    "name_full": "SIMPLY LEAN SERVICES",
    "legal_form": "BV"
  }
}
2022
19-04-2022 Zetelverplaatsing naar Zaventem Zetelwijziging
  • Imperiastraat 8 1930 Zaventem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Imperiastraat 8 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2021-08-01",
      "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": null,
      "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": "mixed",
    "pub_date": "2022-04-19",
    "filing_date": "2021-07-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-07-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0628.591.870",
    "name_full": "SIMPLY LEAN SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ADWAN GHORAB Yeser",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
19-04-2022 Zetelverplaatsing van Eghezée naar Zaventem Zetelwijziging
  • Rue de la Blanchisserie, 5310 Eghezée → Imperiastraat 8, 1930 Zaventem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Eghez\u00E9e",
        "region": "Waals Gewest",
        "street": "Rue de la Blanchisserie",
        "country": "BE",
        "postcode": "5310",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "Trasnfert de si\u00E8ge social: Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0: Imperiastraat 8 1930 Zaventem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.591.870",
    "name_full": "SIMPLY LEAN SERVICES",
    "legal_form": "SPRL"
  }
}
2018
09-10-2018 Zetelverplaatsing van LIERNU naar Bruxelles Zetelwijziging
  • rue de la Blanchisserie 22, 5310 LIERNU → Av. Firmin Lecharlier 85, 1090 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Av. Firmin Lecharlier",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "85"
      },
      "old_address": {
        "city": "LIERNU",
        "region": null,
        "street": "rue de la Blanchisserie",
        "country": "BE",
        "postcode": "5310",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 5310 LIERNU, rue de la Blanchisserie, 22 Et ce, avec date d\u0027effet le 1er septembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.591.870",
    "name_full": "SIMPLY LEAN SERVICES",
    "legal_form": "SPRL"
  }
}
02-01-2018 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.591.870",
    "name_full": "TIME TO EAT",
    "legal_form": "SPRL"
  }
}
02-01-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0628.591.870",
    "name_full": "TIME TO EAT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
27-06-2016 Zetelverplaatsing van Bruxelles naar JETTE Zetelwijziging
  • rue Général Leman 90, 1040 Bruxelles → avenue Firmin Le Charlier 85, 1090 JETTE
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "JETTE",
        "region": "Brussels",
        "street": "avenue Firmin Le Charlier",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "85"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue G\u00E9n\u00E9ral Leman",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "90"
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1090 JETTE, avenue Firmin Le Charlier, 85"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.591.870",
    "name_full": "TIME TO EAT",
    "legal_form": "SPRL"
  }
}
27-06-2016 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Olivier DEFAUX — Zaakvoerder
  • MANSSOURI Mohamed — Zaakvoerder
  • MALHA Samiha — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MANSSOURI Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "La d\u00E9mission de Mr MANSSOURI Mohamed en qualit\u00E9 de g\u00E9rant. L\u0027assembl\u00E9e lui donne quitus avec effet le 9 juin 2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MALHA Samiha",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "La demission de Mme MALHA Samiha en qualit\u00E9 de g\u00E9rante. L\u0027assembl\u00E9e lui donne quitus avec effet le 9 juin 2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier DEFAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872692073",
        "name": "DIAGNOSTIC PLUS S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination en qualit\u00E9 de g\u00E9rante, la soci\u00E9t\u00E9 DIAGNOSTIC PLUS S.P.R.L., N\u00B0 d\u0027entreprise 0872.692.073 valablement repr\u00E9sent\u00E9e par Mr Olivier DEFAUX, ici pr\u00E9sent qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.591.870",
    "name_full": "TIME TO EAT",
    "legal_form": "SPRL"
  }
}
2015
08-05-2015 MALHA Samiha benoemd tot zaakvoerder Bestuurswijziging
  • MALHA Samiha — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MALHA Samiha",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Madame MALHA Samiha en qualit\u00E9 de g\u00E9rante ici pr\u00E9sente qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.591.870",
    "name_full": "TIME TO EAT",
    "legal_form": "SPRL"
  }
}
16-04-2015 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1040 ETTERBEEK, rue G\u00E9n\u00E9ral Leman 90",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MALHA Naoual",
        "niss": null,
        "address": "9400 Ninove, Brakelsesteenweg 687"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000.0,
      "holder_person_name": "MALHA Naoual",
      "is_subscriber_only": true,
      "n_shares_subscribed": 31,
      "amount_subscribed_eur": 5766.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MALHA Samiha",
        "niss": null,
        "address": "1082 Berchem-Sainte-Agathe, rue des Fleuristes 36"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500.0,
      "holder_person_name": "MALHA Samiha",
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MANSSOURI Mohamed",
        "niss": null,
        "address": "9400 Ninove, Brakelsesteenweg, 687"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1200.0,
      "holder_person_name": "MANSSOURI Mohamed",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "OUIJAN Yahya",
        "niss": null,
        "address": "1082 Berchem-Sainte-Agathe, rue des Fleuristes 36"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1300.0,
      "holder_person_name": "OUIJAN Yahya",
      "is_subscriber_only": true,
      "n_shares_subscribed": 24,
      "amount_subscribed_eur": 4464.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0628.591.870",
    "name_full": "TIME TO EAT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-14",
  "post_incorporation_mandates": []
}