Checked.be
Actief
BE 0670.738.865BVBAOpen faillissement
WHITE DIAMOND
Vrijheidslaan 175 ·1080 Sint-Jans-Molenbeek, België· 9 jaar actief
Sector: Voedingsmiddelenindustrie
(10712)
Conclusie
Voor WHITE DIAMOND is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Daarnaast bevat het dossier 1 administratieve waarschuwing. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 9 jaar |
| Bestuur | 1 |
| Publicaties | 25 |
Faillissementskans (12 mnd)
Faillissement geopend
Er loopt al een faillissementsprocedure — een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
Risicobeoordeling
53 / 100
Hoog risicoOnderdelen
· Open faillissement (+50)
· 1 administratieve waarschuwing (+3)
Vertrouwenssignalen
Open faillissement
Lopende faillissementsprocedure in het Belgisch Staatsblad. Vorderingen verlopen via de aangestelde curator.
Administratieve waarschuwingen
Adres geschraptAddress strikeout annulation
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 7 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2023 (micro). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2023 | micro | 18-12-2024 | 2024-00618633 |
| 31-12-2022 | micro | 02-10-2023 | 2023-00473751 |
| 31-12-2021 | micro | 14-11-2022 | 2022-20519852 |
| 31-12-2020 | micro | 29-08-2021 | 2021-63800520 |
| 31-12-2019 | micro | 29-08-2020 | 2020-47600495 |
| 31-12-2018 | micro | 07-10-2020 | 2020-59800095 |
| 31-12-2017 | micro | 20-09-2018 | 2018-63600271 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief04-01-2021 → heden
2 gebeurtenissen
- 21-03-2025 Mandaat verlengd· Bestuurder
- 04-01-2021 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (4)
-
Voormalig01-04-2019 → 01-01-2026
6 gebeurtenissen
- 01-01-2026 Ontslagen· Bestuurder
- 21-03-2025 Mandaat verlengd· Bestuurder
- 20-05-2022 Benoemd· Zaakvoerder
- 30-06-2019 Ontslagen· Zaakvoerder
- 01-04-2019 Benoemd· Zaakvoerder
- 15-10-2018 Ontslagen· Zaakvoerder
-
Voormalig01-11-2020 → 01-06-2024
2 gebeurtenissen
- 01-06-2024 Ontslagen· Zaakvoerder
- 01-11-2020 Benoemd· Zaakvoerder
-
Voormalig01-07-2019 → 31-10-2020
2 gebeurtenissen
- 31-10-2020 Ontslagen· Zaakvoerder
- 01-07-2019 Benoemd· Zaakvoerder
-
Voormalig15-10-2018 → 01-04-2019
2 gebeurtenissen
- 01-04-2019 Ontslagen· Zaakvoerder
- 15-10-2018 Benoemd· Zaakvoerder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Bestuurders & mandaten
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | GUILLAUME STOOP GALERIE DU ROI 27,
1000 BRUXELLES |
20-04-2026 → heden | Belgisch Staatsblad |
Juridische structuur
| NACE primair | Voedingsmiddelenindustrie(10712) |
| Rechtsvorm | BVBA(015) |
| Oprichtingsdatum | 03-02-2017 |
| Status | Actief |
| Postcode | 1080 |
| Eerste BS-signaal | 27-04-2026 |
| Laatste BS-signaal | 27-04-2026 |
Verbindingen & netwerk
Netwerkverbindingen
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Bedrijfsstructuur — gekoppelde entiteiten
Mandaten
↔
1
van de mandaathouders zijn ook actief bij andere zaken — klik op een rode kaart om die andere KBO te openen.
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21526D0069/02A005 | Brussel | 310 m² | 1 · 243 m² | 10,9 m · 2 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
27-04-2026
Faillissement
Opening
09-02-2026
Staatsblad-akte
Bestuurswijziging
09-02-2026
Staatsblad-akte
Bestuurswijziging
12-01-2026
KBO-administratie
Address strikeout annulation
12-01-2026
KBO-administratie
Address strikeout annulation
2025
22-12-2025
KBO-administratie
Address strikeout main
22-12-2025
KBO-administratie
Address strikeout main
25-03-2025
Staatsblad-akte
Bestuurswijziging
25-03-2025
Staatsblad-akte
Zetelwijziging
25-03-2025
Staatsblad-akte
Bestuurswijziging
25-03-2025
Staatsblad-akte
Zetelwijziging
2024
18-12-2024
NBB-neerlegging
Jaarrekening neergelegd
28-06-2024
Staatsblad-akte
Bestuurswijziging
28-06-2024
Staatsblad-akte
Kapitaal & aandelen
28-06-2024
Staatsblad-akte
Bestuurswijziging
28-06-2024
Staatsblad-akte
Kapitaal & aandelen
2023
02-10-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
14-11-2022
NBB-neerlegging
Jaarrekening neergelegd
02-06-2022
Staatsblad-akte
Bestuurswijziging
2021
29-08-2021
NBB-neerlegging
Jaarrekening neergelegd
03-02-2021
Staatsblad-akte
Bestuurswijziging
2020
13-11-2020
Staatsblad-akte
Bestuurswijziging
13-11-2020
Staatsblad-akte
Kapitaal & aandelen
07-10-2020
NBB-neerlegging
Jaarrekening neergelegd
29-08-2020
NBB-neerlegging
Jaarrekening neergelegd
05-03-2020
Staatsblad-akte
Kapitaal & aandelen
2019
22-07-2019
Staatsblad-akte
Bestuurswijziging
22-07-2019
Staatsblad-akte
Zetelwijziging
06-05-2019
Staatsblad-akte
Zetelwijziging
06-05-2019
Staatsblad-akte
Bestuurswijziging
2018
15-10-2018
Staatsblad-akte
Zetelwijziging
15-10-2018
Staatsblad-akte
Bestuurswijziging
20-09-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
07-02-2017
Staatsblad-akte
Oprichting
Levenscyclus & insolventie-signalen
27-04-2026
Faillissement
Opening
12-01-2026
KBO-administratie
Address strikeout annulation
22-12-2025
KBO-administratie
Address strikeout main
Tijdmachine — BS-events + macro-context
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
Kapitaalverloop · 4
28-06-2024
v3.2
28-06-2024
Kapitaalwijziging
13-11-2020
v3.2
05-03-2020
v3.2
Adresverloop · 5
25-03-2025
Zetelwijziging
25-03-2025
v3.2
22-07-2019
v3.2
06-05-2019
v3.2
15-10-2018
v3.2
Alle aktes · 22
bijgewerkt 4 maanden geleden
2026
09-02-2026 RAHALI Lotfi neemt ontslag als bestuurder
- RAHALI Lotfi — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RAHALI Lotfi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du Jeudi 01 Janvier 2026 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de Monsieur RAHALI Lotfi en tant qu\u0027administrateur, et ce \u00E0 partir de ce jour le 01-01-2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-09",
"filing_date": "2026-01-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0670.738.865",
"name_full": "WHITE DIAMOND",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ARFA Ali",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-02-2026 RAHALI Lotfi neemt ontslag als bestuurder
- RAHALI Lotfi — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAHALI Lotfi",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du Jeudi 01 Janvier 2026 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de Monsieur RAHALI Lotfi en tant qu\u0027administrateur, et ce \u00E0 partir de ce jour le 01-01-2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.738.865",
"name_full": "WHITE DIAMOND",
"legal_form": "SRL"
}
}2025
25-03-2025 2 herbenoemd
- RAHALI Lotfi — Bestuurder
- ARFA Ali — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAHALI Lotfi",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur RAHALI Lotfi, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ARFA Ali",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur ARFA Ali, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.738.865",
"name_full": "WHITE DIAMOND",
"legal_form": "SPRL"
}
}25-03-2025 Verplaatsing van de maatschappelijke zetel
Notaris:
Clarence BALIEUX · Mons
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "1000 Bruxelles, Boulevard de Dixmude 33",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de Dixmude",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"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": "Clarence BALIEUX",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-25",
"filing_date": "2025-03-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-06-21",
"unanimous": true
},
"subject_company": {
"kbo": "0670.738.865",
"name_full": "WHITE DIAMOND",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent DELCROIX",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition de l\u0027acte du 21 juin 2024",
"statuts coordonn\u00E9s"
]
}25-03-2025 2 ontslagnemend
- RAHALI Lotfi — Bestuurder
- ARFA Ali — Bestuurder
Notaris:
Clarence BALIEUX · Mons
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RAHALI Lotfi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur RAHALI Lotfi, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ARFA Ali",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur ARFA Ali, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte;",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Clarence BALIEUX",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-25",
"filing_date": "2025-03-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0670.738.865",
"name_full": "WHITE DIAMOND",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent DELCROIX",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 21 juin 2024",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}25-03-2025 Zetelverplaatsing binnen Bruxelles
- Boulevard de Dixmude 33, 1000 Bruxelles → avenue de la Liberté 175, 1080 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue de la Libert\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "175"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de Dixmude",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "33"
},
"effective_date": "2024-06-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 partir de ce jour \u00E0 1080 Bruxelles, avenue de la Libert\u00E9, 175."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.738.865",
"name_full": "WHITE DIAMOND",
"legal_form": "SPRL"
}
}2024
28-06-2024 2 bestuurders benoemd, 1 ontslagnemend
- ARFA Ali — Directeur
- RAHALI Lotfi — Directeur
- NOUILI Mohamed — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "NOUILI Mohamed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 01 JUIN 2024 a d\u00E9cid\u00E9 s\u0027accepter la d\u00E9mission du Monsieur NOUILI Mohamed en tant que G\u00E9rant-Administrateur, et ce \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
"reason": null,
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"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur NOUILI Mohamed c\u00E8de la totalit\u00E9 de ses actions (60 actions) (parts sociales )\u00E0 Monsieurr ARFA Ali qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
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"name": "RAHALI Lotfi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La s\u00E9ance est ouverte sous la pr\u00E9sidence de Mr. RAHALI Lotfi, comme G\u00E9rant-Administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-28",
"filing_date": "2024-06-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0670.738.865",
"name_full": "WHITE DIAMOND",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ARFA Ali",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant-Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-06-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 60,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-06-01",
"evidence_quote": "Monsieur NOUILI Mohamed c\u00E8de la totalit\u00E9 de ses actions (60 actions) (parts sociales )\u00E0 Monsieurr ARFA Ali qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.738.865",
"name_full": "WHITE DIAMOND",
"legal_form": "SPRL"
}
}28-06-2024 NOUILI Mohamed neemt ontslag als zaakvoerder
- NOUILI Mohamed — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "NOUILI Mohamed",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 01 JUIN 2024 a d\u00E9cid\u00E9 s\u0027accepter la d\u00E9mission du Monsieur NOUILI Mohamed en tant que G\u00E9rant-Administrateur, et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.738.865",
"name_full": "WHITE DIAMOND",
"legal_form": "SPRL"
}
}28-06-2024 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": "ARFA Ali",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 60,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-28",
"filing_date": "2024-06-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0670.738.865",
"name_full": "WHITE DIAMOND",
"legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"_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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ARFA Ali",
"role": "aandeelhouder",
"n_shares": 60,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "RAHALI Lotfi",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "NOUILLI Mohamed",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2022
02-06-2022 RAHALI Lotfi benoemd tot zaakvoerder
- RAHALI Lotfi — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "RAHALI Lotfi",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du Vendredi 20 Mai 2022 a d\u00E9cid\u00E9 de nommer comme G\u00E9rant Monsieur RAHALI Lotfi n\u00E9 le 26/10/1968 \u00E0 Tunis, domicili\u00E9 \u00E0 2400 Mol, Quartier Europ\u00E9en 30 boite 107, et qui accepte, et ce \u00E0 partir du 20/05/2022 et LE MANDAT EST \u00E0 titre gratuit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.738.865",
"name_full": "WHITE DIAMOND",
"legal_form": "SPRL"
}
}2021
03-02-2021 ARFA ALI benoemd tot gedelegeerd bestuurder
- ARFA ALI — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ARFA ALI",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-04",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du LUNDI 04 Janvier 2021 a d\u00E9cid\u00E9 de nommer comme G\u00E9rant-Administrateur Monsieur ARFA ALI, n\u00E9 le 02/05/1965, de nationalit\u00E9 TUNISIENNE, Domicili\u00E9 \u00E0 11 Rue de SAMBRE et MEUSE \u00E0 75010 PARIS et qui accepte, et ce \u00E0 partir du 04/01/2021 et LE MANDAT EST \u00E0 titre gratui"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.738.865",
"name_full": "WHITE DIAMOND",
"legal_form": "SPRL"
}
}2020
13-11-2020 1 bestuurder benoemd, 1 ontslagnemend
- NOUILI Mohamed — Zaakvoerder
- SALHI Ayoub — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SALHI Ayoub",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-31",
"evidence_quote": "L.\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du SAMEDI 31 OCTOBRE 2020 A 18 HEURES a d\u00E9cid\u00E9 d\u0027accepter la D\u00E9mission du Monsieur SALHI Ayoub en tant que G\u00E9rant-Administrateur et ce \u00E0 partir de ce jour,et lui donne d\u00E9charge de toute responsabilit\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "NOUILI Mohamed",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du SAMEDI 31 \u041E\u0421\u0422\u041E\u0412RE 2020 A 18 HEURES a d\u00E9cid\u00E9 de nommer comme G\u00E9rant-Administrateur Monsieur NOUILi Mohamed n\u00E9 le 09/07/1957 \u00E0 TATAOUINE -TUNISIE, De nationalit\u00E9 Belge et domicili\u00E9 \u00E0 3 Rue Buzelin \u00E0 75018 PARIS_FRANCE et qui accepte, et ce \u00E0 partir du 01/11/2020 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.738.865",
"name_full": "WHITE DIAMOND",
"legal_form": "SPRL"
}
}13-11-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 80,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-10-31",
"evidence_quote": "Monsieur SALHI Ayoub c\u00E8de la totalit\u00E9 de ses parts sociales (80 parts sociales) \u00E0 Monsieur NOUILI Mohamed et qui accepte.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.738.865",
"name_full": "WHITE DIAMOND",
"legal_form": "SPRL"
}
}05-03-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 30,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-02-01",
"evidence_quote": "Monsieur ARFA Abousoufiane c\u00E8de 30% des ACTIONS (30 ACTIONS) \u00E0 SALHi Ayoub qui accepte",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.738.865",
"name_full": "WHITE DIAMOND",
"legal_form": "SPRL"
}
}2019
22-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- SALHI Ayoub — Zaakvoerder
- RAHALI Lotfi — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "RAHALI Lotfi",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du DIMANCHE 30 JUIN 2019 a d\u00E9cid\u00E9 d\u0027accepter la D\u00E9mission du Monsieur RAHALI Lotfi en tant que G\u00E9rant et ce \u00E0 partir de ce jour, et lui donne d\u00E9charge de toute responsabilit\u00E9",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SALHI Ayoub",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du DIMANCHE 30 JUIN 2019 a d\u00E9cid\u00E9 de nommer comme G\u00E9rant Monsieur SALHI Ayoub et qui accepte, et ce \u00E0 partir du 01/07/2019 et \u00E0 titre gratuit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.738.865",
"name_full": "WHITE DIAMOND",
"legal_form": "SPRL"
}
}22-07-2019 Zetelverplaatsing van Waterloo naar Bruxelles
- Rue de la Station 33, 1410 Waterloo → Boulevard de Dixmude 33, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Boulevard de Dixmude",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "33"
},
"old_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Rue de la Station",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "33"
},
"effective_date": "2019-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du DIMANCHE 30 JUIN 2019 a d\u00E9cid\u00E9 de Changer L\u0027adresse du si\u00E8ge social du : Rue DE LA STATION, 33 \u00E0 1410 Waterloo Vers l\u0027adresse suivante: Boulevard de Dixmude 33 \u00E0 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.738.865",
"name_full": "WHITE DIAMOND",
"legal_form": "SPRL"
}
}06-05-2019 Zetelverplaatsing binnen Waterloo
- Rue DE LA STATION 58, 1410 Waterloo → Rue DE LA STATION 33, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": null,
"street": "Rue DE LA STATION",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "33"
},
"old_address": {
"city": "Waterloo",
"region": null,
"street": "Rue DE LA STATION",
"country": "BE",
"postcode": "1410",
"box_number": "19",
"street_number": "58"
},
"effective_date": "2019-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du DU LUNDI 01 AVRIL 2019 a d\u00E9cid\u00E9 de Changer L\u0027adresse du si\u00E8ge social du: Rue DE LA STATION, 58 BTE 19 \u00E0 1410 Waterloo Vers l\u0027adresse suivante : Rue DE LA STATION, 33 \u00E0 1410 Waterioo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.738.865",
"name_full": "WHITE DIAMOND",
"legal_form": "SPRL"
}
}06-05-2019 1 bestuurder benoemd, 1 ontslagnemend
- RAHALI Lotfi — Zaakvoerder
- SIDIA Dhafer — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SIDIA Dhafer",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du LUNDI 01 AVRIL 2019 a d\u00E9c\u00EDd\u00E9 d\u0027accepter la D\u00E9mission du Monsieur SIDIA Dhafer en tant que G\u00E9rant et ce \u00E0 partir de ce jour, et lui donne d\u00E9charge de toute responsabilit\u00E9",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "RAHALI Lotfi",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du DU LUNDI 01 AVRIL 2019 a d\u00E9cid\u00E9 de nommer comme G\u00E9rant Monsieur RAHALI Lotfi et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.738.865",
"name_full": "WHITE DIAMOND",
"legal_form": "SPRL"
}
}2018
15-10-2018 Zetelverplaatsing van Antwerpen naar Waterloo
- De Keyserlei 58, 2018 Antwerpen → Stationstraat 33, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": null,
"street": "Stationstraat",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "33"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "De Keyserlei",
"country": "BE",
"postcode": "2018",
"box_number": "19",
"street_number": "58"
},
"effective_date": "2018-01-02",
"evidence_quote": "De voormalige hoofdkantoor van de bvba is de volgende: Dekeyserlei -58 - bus 19 - 2018 Antwerpen-Belgi\u00EB. ... beslist haar goedkeuring te hechten aan de verhuizing naar het nieuwe hoofdkantoor van de bvba en te kiezen voor de volgende hoofdkantoor: Stationstraat - 33 - 1410 - Waterloo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.738.865",
"name_full": "WHITE DIAMOND",
"legal_form": "BVBA"
}
}15-10-2018 1 bestuurder benoemd, 1 ontslagnemend
- SIDIA Dhafer — Zaakvoerder
- RAHALI Lotfi — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "RAHALI Lotfi",
"address": null,
"birth_date": null
},
"evidence_quote": "- RAHALI Lotfi, Europawijk 30, bus 107, 2400 Mol, geboren op 26/10/1968 in Tunis, ontslagbrief gekregen op 02/01/2018"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SIDIA Dhafer",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om als zaakvoerder te benoemenn: - SIDIA Dhafer, Beyseghemstraat 117, bus 72, 1120 Bruxelles, geboren op 11/05/1965 in Tunis met eenparigheid van stemmen door aanwezige of vertegenwoordigde leden"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.738.865",
"name_full": "WHITE DIAMOND",
"legal_form": "BVBA"
}
}2017
07-02-2017 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "De Keyserlei 58 Bus 19, 2018 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-10-26",
"name": "RAHALI Lotfi",
"niss": null,
"address": "1410 Waterloo, avenue du Printemps 57"
},
"share_class": "Aandelen met stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18600,
"holder_person_name": "RAHALI Lotfi",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0670.738.865",
"name_full": "WHITE DIAMOND",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-02-03",
"post_incorporation_mandates": []
}Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Ambachtelijke vervaardiging van brood en van vers banketbakkerswerk10712Ambachtelijke vervaardiging van brood en van vers banketbakkerswerk10712
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamNL | WHITE DIAMOND |
Maatschappelijke zetel
Vrijheidslaan 175
1080 Sint-Jans-Molenbeek, België
Registerhistoriek
- 12-01-2026 Address strikeout annulation
- 22-12-2025 Address strikeout main
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
't Kruimeltje
BE 0466.827.445 · Sint-Jans-Molenbeek
MEKKE
BE 0456.385.988 · Sint-Jans-Molenbeek
SAIN PAIN
BE 0460.895.597 · Sint-Jans-Molenbeek
ECO-VIDA
BE 0475.095.310 · Brussel
A & S BAKERY
BE 0477.183.976 · Sint-Gillis (bij-Brussel)