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Spar Maan

Actief
Luxemburgstraat 20 ·9140 Temse, België
BE 1015.805.576
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 1
10-06-2026
Zetelwijziging
Alle aktes · 5 bijgewerkt 19 dagen geleden
2026
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "EUPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2026-06-10",
    "filing_date": null,
    "act_kind_objet": "Abberufung des Verwalter - Ernennung des Verwalter - Verlegung des Gesellschaftssitzes"
  },
  "decision": {
    "body": "au\u00DFerordentliche_Gesellschafterversammlung",
    "date": "2026-03-31",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Luxemburgstraat 20, 9140 Temse, Belgien",
    "address_old": "Herbesthaler Strasse 269, 4700 Eupen",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "Verwalter",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Ahmad Ali Imad"
  },
  "subject_company": {
    "kbo": "1015.805.576",
    "name_full": "Spar Maan",
    "legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung"
  },
  "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": {
    "role": "Verwalter",
    "organ": null,
    "person_name": "Radoslav Hristov"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
10-06-2026 2 ontslagnemend Bestuurswijziging
  • Ahmad Ali Imad — Verwalter
  • Frmesk Ali — Verwalter
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "Verwalter",
      "person": {
        "rrn": null,
        "name": "Ahmad Ali Imad",
        "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": "die Entlassung der Verwalter Ahmad Ali Imad und Frmesk Ali anzunehmen und ihnen Entlastung f\u00FCr die Aus\u00FCbung ihres Mandats zu erteilen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "Verwalter",
      "person": {
        "rrn": null,
        "name": "Frmesk Ali",
        "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": "die Entlassung der Verwalter Ahmad Ali Imad und Frmesk Ali anzunehmen und ihnen Entlastung f\u00FCr die Aus\u00FCbung ihres Mandats zu erteilen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "Verwalter",
      "person": {
        "rrn": null,
        "name": "Radoslav Hristov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "Herrn Radoslav Hristov mit sofortiger Wirkung zum Verwalter der Gesellschaft zu ernennen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "Verwalter",
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2026-06-10",
    "filing_date": null,
    "act_kind_objet": "Gegenstand der Urkunde:"
  },
  "decisions": [
    {
      "body": "au\u00DFerordentliche_Gesellschafterversammlung",
      "date": "2026-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1015.805.576",
    "name_full": "Spar Maan",
    "legal_form": "GmbH"
  },
  "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
}
10-06-2026 Zetelverplaatsing naar Temse Zetelwijziging
  • Luxemburgstraat 20, 9140 Temse, Belgien
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Luxemburgstraat 20, 9140 Temse, Belgien",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "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": "de",
    "pub_date": "2026-06-10",
    "filing_date": null,
    "act_kind_objet": "Gegenstand der Urkunde"
  },
  "decision": {
    "body": "au\u00DFerordentliche_Gesellschafterversammlung",
    "date": "2026-03-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1015.805.576",
    "name_full": "Spar Maan",
    "legal_form": "GmbH"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Radoslav Hristov",
    "org_rep_person_name": null,
    "person_role_at_subject": "Verwalter"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 10/06/2026 - Annexes du Moniteur belge"
  ]
}
2024
05-11-2024 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "4700 Eupen, Herbesthaler Strasse 269",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-07-01",
        "name": "AHMAD ALI Imad",
        "niss": null,
        "address": "9300 Aalst, Heilig Hartlaan 103 bus 0011"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "AHMAD ALI Imad",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-05-02",
        "name": "ALI Frmesk Omar Ali",
        "niss": null,
        "address": "9300 Aalst, Heilig Hartlaan 103 bus 0011"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "ALI Frmesk Omar Ali",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1015.805.576",
    "name_full": "Spar Maan",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-10-30",
  "post_incorporation_mandates": []
}
05-11-2024 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "4700 Eupen, Herbesthaler Strasse 269",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-07-01",
        "name": "AHMAD ALI Imad",
        "niss": null,
        "address": "9300 Aalst, Heilig Hartlaan 103 bus 0011"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "AHMAD ALI Imad",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-05-02",
        "name": "ALI Frmesk Omar Ali",
        "niss": null,
        "address": "9300 Aalst, Heilig Hartlaan 103 bus 0011"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "ALI Frmesk Omar Ali",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1015.805.576",
    "name_full": "Spar Maan",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-10-30",
  "post_incorporation_mandates": []
}