Levenscyclus & insolventie-signalen
3 gebeurtenissen uit het Belgisch Staatsblad27-04-2026
Faillissement
Opening
12-01-2026
KBO-administratie
Address strikeout annulation
22-12-2025
KBO-administratie
Address strikeout main
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
22 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,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "ARFA Ali",
"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": "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",
"role": "directeur",
"person": {
"rrn": null,
"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": []
}