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The Winning Solution

Actief
Alsembergse Steenweg 140 ·1060 Sint-Gillis (bij-Brussel), België
BE 0668.991.479
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Belgisch Staatsblad — aktes

5 aktes
Kapitaalverloop · 2
23-05-2022
Kapitaalwijziging
11-03-2022
Kapitaalwijziging
Adresverloop · 3
02-10-2023
Zetelwijziging
02-10-2023
Zetelwijziging
02-10-2023
Zetelwijziging
Alle aktes · 5 bijgewerkt 2 jaar geleden
2023
02-10-2023 Zetelverplaatsing naar Sint-Gilleis Zetelwijziging·Régis Dechamps
  • 1060 Sint-Gilleis, Alsembergsesteenweg, 140/rdc
Notaris: Régis Dechamps · Schaarbeek
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1060 Sint-Gilleis, Alsembergsesteenweg, 140/rdc",
        "city": "Sint-Gilleis",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1060",
        "box_number": "rdc",
        "street_number": "140",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-05-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": "R\u00E9gis Dechamps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaarbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-02",
    "filing_date": "2023-09-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0668.991.479",
    "name_full": "ASSOUAK HAMOU",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R\u00E9gis Dechamps",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte"
  ]
}
02-10-2023 Zetelverplaatsing van Kraainem naar Saint-Gilles Zetelwijziging·Régis Dechamps
  • Mechelsesteenweg, 455/bus 1 - 1950 Kraainem → 1060 Saint-Gilles, chaussée d'Alsemberg, 140, rez-de-chaussée
Notaris: Régis Dechamps · Schaerbeek
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1060 Saint-Gilles, chauss\u00E9e d\u0027Alsemberg, 140, rez-de-chauss\u00E9e",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "140",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mechelsesteenweg, 455/bus 1 - 1950 Kraainem",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455",
        "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "R\u00E9gis Dechamps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-02",
    "filing_date": "2023-09-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0668.991.479",
    "name_full": "ASSOUAK HAMOU",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R\u00E9gis Dechamps",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "mise \u00E0 jour des statuts"
  ]
}
02-10-2023 Zetelverplaatsing naar Sint-Gilleis Zetelwijziging·Régis Dechamps
  • 1060 Sint-Gilleis, Alsembergsesteenweg, 140/rdc
Notaris: Régis Dechamps · Schaarbeek
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1060 Sint-Gilleis, Alsembergsesteenweg, 140/rdc",
        "city": "Sint-Gilleis",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1060",
        "box_number": "rdc",
        "street_number": "140",
        "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": "R\u00E9gis Dechamps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaarbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-09-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0668.991.479",
    "name_full": "ASSOUAK HAMOU",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R\u00E9gis Dechamps",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Voor gelijkvormig aralytisch uittreksel"
  ]
}
2022
23-05-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Benameur Abdelmoula",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Galnanov Timur",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-23",
    "filing_date": "2022-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-05-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-05-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.991.479",
    "name_full": "Assouak Hamou",
    "legal_form": "B.V.",
    "_kbo_filled_from_list": true,
    "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": "Benameur Abdelmoula",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Gainanov Timur",
      "role": "Bestuurder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
11-03-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Gainanov Timur",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 70,
          "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": null,
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-02-17"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.991.479",
    "name_full": "ASSOUAK HAMOU",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Benameur Abdelmoula",
      "role": null,
      "n_shares": 30,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Gainanov Timur",
      "role": "Bestuurder",
      "n_shares": 70,
      "share_class": null
    }
  ],
  "share_classes_after": []
}