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WAFADAR

Actief
Leuvenselaan 486 ·3300 Tienen, België
BE 0635.699.495
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Belgisch Staatsblad — aktes

3 aktes
Kapitaalverloop · 2
24-09-2025
Kapitaalwijziging
27-09-2024
Kapitaalwijziging
Alle aktes · 3 bijgewerkt 9 maanden geleden
2025
24-09-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
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        },
        {
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          "name": "SALARZAI ZAHID AKBAR",
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        {
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        {
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  ],
  "notary": {
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    "office_city": "Luik",
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  "act_meta": {
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    "filing_date": "2025-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-16",
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    "underlying_resolution_date": "2025-07-01"
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  "bedrijfsrevisor": null,
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  "co_filed_documents": [],
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    {
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      "name": "SALARZAI ZAHID AKBAR",
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    {
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  ],
  "share_classes_after": []
}
2024
27-09-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
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          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 20,
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        },
        {
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          "name": "Samandar Samiullah",
          "share_class": null,
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          "n_shares_subscribed": 80,
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        }
      ],
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.699.495",
    "name_full": "WAFADAR",
    "legal_form": "Besloten Vennootschap",
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  "publication_proxy": {
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  "co_filed_documents": [],
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      "name": "WAFA AZIZULLAH",
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    },
    {
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      "role": "aandeelhouder",
      "n_shares": 80,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
03-01-2024 Mandaat van SAMANDAR Samiullah als bestuurder verstreken Bestuurswijziging·Hélène NAETS
  • SAMANDAR Samiullah — Bestuurder
Notaris: Hélène NAETS · BrusselKantoor: NOTABEL, geassocieerd notarissen
Technische details
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        "address": "3300 Tienen, Strijdersstraat 34",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-19",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur : \u2022 De heer SAMANDAR Samiullah, wonende te 3300 Tienen, Strijdersstraat 34, hier aanwezig en",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
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  },
  "act_meta": {
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    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
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  },
  "decisions": [
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    }
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  },
  "co_filed_documents": [
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