Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
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
- 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
- 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
- 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
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
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,
"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": 30,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Gainanov Timur",
"role": "Bestuurder",
"n_shares": 70,
"share_class": null
}
],
"share_classes_after": []
}