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SM LARO

Actief
Bergensesteenweg 423 A ·1600 Sint-Pieters-Leeuw, België
BE 0804.916.688
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
29-10-2025
Zetelwijziging
29-10-2025
v3.2
Alle aktes · 3 bijgewerkt 8 maanden geleden
2025
29-10-2025 Zetelverplaatsing naar Sint-Pieters-Leeuw Zetelwijziging
  • Bergensesteenweg 423 A /bus 13, 1600 Sint-Pieters-Leeuw
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bergensesteenweg 423 A /bus 13, 1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "A /bus 13",
        "street_number": "423",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering beslist de maatschappelijke zetel te verhuizen naar het volgende adres: Bergensesteenweg 423 A /bus 13, 1600 Sint-Pieters-Leeuw.",
      "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": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-29",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0804.916.688",
    "name_full": "SM LARO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kattan Salim",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 29/10/2025 - Annexes du Moniteur belge"
  ]
}
29-10-2025 Zetelverplaatsing binnen Sint-Pieters-Leeuw Zetelwijziging
  • Bergensesteenweg 388A, 1600 Sint-Pieters-Leeuw → Bergensesteenweg 423, 1600 Sint-Pieters-Leeuw
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "13",
        "street_number": "423"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "388A"
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "De Vergadering beslist de maatschappelijke zetel te verhuizen naar het volgende adres: Bergensesteenweg 423 A /bus 13, 1600 Sint-Pieters-Leeuw."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.916.688",
    "name_full": "SM LARO",
    "legal_form": "BV"
  }
}
2023
23-08-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1600 Sint-Pieters-Leeuw, Bergensesteenweg 388 A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-10-05",
        "name": "KATTAN Salim",
        "niss": null,
        "address": "1070 Anderlecht, Venizeloslaan 70"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "KATTAN Salim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0804.916.688",
    "name_full": "SM LARO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-08-16",
  "post_incorporation_mandates": []
}