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SOBE

Actief
Goede Herderstraat 54 ·1140 Evere, België
BE 0441.219.841
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Belgisch Staatsblad — aktes

14 aktes
Kapitaalverloop · 4
02-01-2026
v3.2
02-01-2026
Kapitaalwijziging
30-10-2025
Kapitaalwijziging
30-10-2025
v3.2
Adresverloop · 4
02-01-2026
Zetelwijziging
02-01-2026
v3.2
30-10-2025
Zetelwijziging
30-10-2025
v3.2
Alle aktes · 14 bijgewerkt 5 maanden geleden
2026
02-01-2026 Adam Messoussi benoemd tot bestuurder Bestuurswijziging
  • Adam Messoussi — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam Messoussi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AG que M. Adam Messoussi est nomm\u00E9 au poste d\u0027administrateur au 01/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.219.841",
    "name_full": "SOBE",
    "legal_form": "SRL"
  }
}
02-01-2026 Zetelverplaatsing binnen Evere Zetelwijziging
  • Rue du bon pasteur 54 A00, 1140 Evere → Rue du Bon Pasteur 54, boîte A001, 1140 Evere
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Bon Pasteur 54, bo\u00EEte A001, 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Bon Pasteur",
        "country": "BE",
        "postcode": "1140",
        "box_number": "A001",
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du bon pasteur 54 A00, 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du bon pasteur",
        "country": "BE",
        "postcode": "1140",
        "box_number": "A00",
        "street_number": "54",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "\u00C0 compter du 01/12/2025, le si\u00E8ge social de l\u0027entreprise sera domicili\u00E9 chez E\u0026D Partners SRL (0770.614.520), Rue du Bon Pasteur 54, bo\u00EEte A001, 1140 Evere, en vertu d\u0027un contrat de domiciliation commerciale.",
      "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": "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2025-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.219.841",
    "name_full": "Sobe",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anas Messoussi",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
02-01-2026 Zetelverplaatsing binnen Evere Zetelwijziging
  • Rue du bon pasteur 54, 1140 Evere → Rue du Bon Pasteur 54, 1140 Evere
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Rue du Bon Pasteur",
        "country": "BE",
        "postcode": "1140",
        "box_number": "A001",
        "street_number": "54"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Rue du bon pasteur",
        "country": "BE",
        "postcode": "1140",
        "box_number": "A00",
        "street_number": "54"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AG le changement d\u0027adresse suivant: \u00C0 compter du 01/12/2025, le si\u00E8ge social de l\u0027entreprise sera domicili\u00E9 chez E\u0026D Partners SRL (0770.614.520), Rue du Bon Pasteur 54, bo\u00EEte A001, 1140 Evere"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.219.841",
    "name_full": "SOBE",
    "legal_form": "SRL"
  }
}
02-01-2026 Kapitaalverhoging van €9,30 Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 375,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 9.3,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-01",
      "evidence_quote": "M. Anas Messoussi transfert 50% des parts \u00E0 Adam Messoussi. Anas Messoussi 50% des parts (soit 375 actions)",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 375,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.219.841",
    "name_full": "SOBE",
    "legal_form": "SRL"
  }
}
02-01-2026 Adam Messoussi benoemd tot bestuurder Bestuurswijziging
  • Adam Messoussi — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Adam Messoussi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AG que M. Adam Messoussi est nomm\u00E9 au poste d\u0027administrateur au 01/12/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anas Messoussi",
        "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": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Adam Messoussi",
        "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": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.219.841",
    "name_full": "Sobe",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anas Messoussi",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-01-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.219.841",
    "name_full": "Sobe",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "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": 50.0,
      "kind": "person",
      "name": "Anas Messoussi",
      "role": null,
      "n_shares": 375,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "Adam Messoussi",
      "role": null,
      "n_shares": 375,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2025
30-10-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Anas Messoussi — Bestuurder
  • Mosted Jaboddave Behrouz — Bestuurder
  • Seifi Sareigeh Masoumeh — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mosted Jaboddave Behrouz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission de Mosted Jaboddave Behrouz en tant qu\u0027administrateur avec effet au 22/10/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Seifi Sareigeh Masoumeh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission de Seifi Sareigeh Masoumeh en tant qu\u0027administrateur avec effet au 22/10/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anas Messoussi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-22",
      "evidence_quote": "M. Anas Messoussi a \u00E9t\u00E9 propos\u00E9 par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale pour \u00EAtre \u00E9lu au Conseil d\u0027administration le 22/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.219.841",
    "name_full": "SOBE",
    "legal_form": "SRL"
  }
}
30-10-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijzigingcorrectie
  • Anas Messoussi — Bestuurder
  • Mosted Jaboddave Behrouz — Bestuurder
  • Seifi Sareigeh Masoumeh — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mosted Jaboddave Behrouz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission de Mosted Jaboddave Behrouz en tant qu\u0027administrateur avec effet au 22/10/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Seifi Sareigeh Masoumeh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission de Seifi Sareigeh Masoumeh en tant qu\u0027administrateur avec effet au 22/10/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anas Messoussi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-22",
      "evidence_quote": "M. Anas Messoussi a \u00E9t\u00E9 propos\u00E9 par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale pour \u00EAtre \u00E9lu au Conseil d\u0027administration le 22/10/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mosted Jaboddave Behrouz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-22",
      "evidence_quote": "Mosted Jaboddave Behrouz a transf\u00E9r\u00E9 toutes ses actions \u00E0 Anas Messoussi avec effet au 22/10/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Youssefpour HADI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-22",
      "evidence_quote": "Youssefpour HADI a transf\u00E9r\u00E9 toutes ses actions \u00E0 Anas Messoussi avec effet au 22/10/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Youssefpour Farhad",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-22",
      "evidence_quote": "Youssefpour Farhad a transf\u00E9r\u00E9 toutes ses actions \u00E0 Anas Messoussi avec effet au 22/10/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Anas Messoussi",
        "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": "Anas Messoussi d\u00E9tient 100% des actions.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide du changement d\u0027adresse suivant: La soci\u00E9t\u00E9 \u00E9tablira son si\u00E8ge social \u00E0 Rue Du Bon Pasteur 54 A00, 1140 Evere \u00E0 partir du 22/10/2025.",
      "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": "Bruxeles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-30",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-22",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0441.219.841",
    "name_full": "SOBE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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30-10-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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30-10-2025 Verplaatsing van de maatschappelijke zetel Zetelwijziging
Technische details
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30-10-2025 Zetelverplaatsing van Jette naar Evere Zetelwijziging
  • Avenue Rommelaere 40/A, 1090 Jette → Rue Du Bon Pasteur 54, 1140 Evere
Samenvatting: v3.2
Technische details
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30-10-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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2023
24-08-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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    "name_full": "SOBE",
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24-08-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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