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Belgisch Staatsblad — aktes
9 aktes Adresverloop · 5
07-08-2024
v3.2
07-08-2024
Zetelwijziging
04-03-2022
Zetelwijziging
04-03-2022
v3.2
04-03-2022
v3.2
Alle aktes · 9
bijgewerkt 6 maanden geleden
2025
16-12-2025 1 bestuurder benoemd, 2 ontslagnemend
- Hicham Mouzouri — Bestuurder
- Aurel Fusheza — Bestuurder
- Alketa Fusheza — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aurel Fusheza",
"address": null,
"birth_date": "1967-05-23",
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-30",
"evidence_quote": "De heer Aurel Fusheza, geboren op 23 mei 1967, nam be\u00EBindiging uit zijn functie van bestuurder op 30 november 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alketa Fusheza",
"address": null,
"birth_date": "1975-01-11",
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-30",
"evidence_quote": "Mevrow Alketa Fusheza, geboren op 11 januari 1975, nam be\u00EBindiging uit zijn functie van bestuurder op 30 november 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hicham Mouzouri",
"address": null,
"birth_date": "1999-01-16",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "De heer Hicham Mouzouri, geboren op 16 januari 1999, werd per 1 december 2025 benoemd tot bestuurder",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-16",
"filing_date": "2025-12-09",
"act_kind_objet": "Be\u00EBindiging/ Benoeming"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0779.259.990",
"name_full": "XHO SRL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alketa Fusheza",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Notulen van de Buitengewone Algemene Vergadering van 30 november 2025"
],
"corrected_publication_numac": null
}16-12-2025 1 bestuurder benoemd, 2 ontslagnemend
- Hicham Mouzouri — Bestuurder
- Aurel Fusheza — Bestuurder
- Alketa Fusheza — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aurel Fusheza",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-30",
"evidence_quote": "De heer Aurel Fusheza, geboren op 23 mei 1967, nam be\u00EBindiging uit zijn functie van bestuurder op 30 november 2025. De algemene vergadering besliste hem volledige, volledige en definitieve kwijting van zijn mandaat te verlenen.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alketa Fusheza",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-30",
"evidence_quote": "Mevrouw Alketa Fusheza, geboren op 11 januari 1975, nam be\u00EBindiging uit zijn functie van bestuurder op 30 november 2025. De algemene vergadering besliste hem volledige, volledige en definitieve kwijting van zijn mandaat te verlenen.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hicham Mouzouri",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "De heer Hicham Mouzouri, geboren op 16 januari 1999, werd per 1 december 2025 benoemd tot bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0779.259.990",
"name_full": "XHO",
"legal_form": "BVBA"
}
}2024
07-08-2024 Zetelverplaatsing van ZAventem naar sint-stevens-woluwe
- Imperiastraat 8, 1930 ZAventem → leuvensesteenweg 246, 1932 sint-stevens-woluwe
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "sint-stevens-woluwe",
"region": null,
"street": "leuvensesteenweg",
"country": "BE",
"postcode": "1932",
"box_number": "1",
"street_number": "246"
},
"old_address": {
"city": "ZAventem",
"region": null,
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8"
},
"effective_date": "2024-07-01",
"evidence_quote": "De bijzondere algemen vergadering heeft besloten de maatschappelijke zetel te verplaatsen naar leuvensesteenweg 246 bus 1, 1932 sint-stevens-woluwe vanaf 01-07-2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0779.259.990",
"name_full": "XHO",
"legal_form": "BVBA"
}
}07-08-2024 Zetelverplaatsing van ZAventem naar sint-stevens-woluwe
- Imperiastraat 8, 1930 ZAventem → leuvensesteenweg 246 bus 1, 1932 sint-stevens-woluwe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "leuvensesteenweg 246 bus 1, 1932 sint-stevens-woluwe",
"city": "sint-stevens-woluwe",
"region": "vlaams_gewest",
"street": "leuvensesteenweg",
"country": "BE",
"postcode": "1932",
"box_number": "1",
"street_number": "246",
"locality_suffix": null
},
"old_address": {
"raw": "Imperiastraat 8, 1930 ZAventem",
"city": "ZAventem",
"region": "vlaams_gewest",
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2024-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-07",
"filing_date": "2024-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0779.259.990",
"name_full": "XHO SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fusheza Alketa",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad- 07/08/2024 - Annexes du Moniteur belge"
]
}2022
04-03-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2022-01-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0779.259.990",
"name_full": "XHO",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-03-2022 Zetelverplaatsing van Luik naar Zaventem
- rue Gretry, 36 à 4020 Liège → 1930 Zaventem - Imperiastraat
Notaris:
Manon Peduzy · Luik
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "1930 Zaventem - Imperiastraat",
"city": "Zaventem",
"region": null,
"street": "Imperiastraat",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "1930",
"locality_suffix": null
},
"old_address": {
"raw": "rue Gretry, 36 \u00E0 4020 Li\u00E8ge",
"city": "Luik",
"region": "waals_gewest",
"street": "Gretry",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Manon Peduzy",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-04",
"filing_date": "2022-01-24",
"act_kind_objet": "VERPLAATSING VAN DE ZETEL VAN DE VENNOOTSCHAP EN VERTALING VAN DE STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-01-24",
"unanimous": true
},
"subject_company": {
"kbo": "0779.259.990",
"name_full": "XH\u041E",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Manon PEDUZY",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van akte"
]
}04-03-2022 Zetelverplaatsing van Liège naar Zaventem
- rue Gretry 36, 4020 Liège → Imperiastraat 8, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams",
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Li\u00E8ge",
"region": "Waals",
"street": "rue Gretry",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "36"
},
"effective_date": "2022-01-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 en R\u00E9gion flamande. ... L\u0027assembi\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est \u00E9tabli \u00E0 1930 Zaventem - Imperiastraat n\u00B08"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0779.259.990",
"name_full": "XHO",
"legal_form": "SRL"
}
}04-03-2022 Zetelverplaatsing van Luik naar Zaventem
- rue Gretry 36, 4020 Luik → Imperiastraat, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": null
},
"old_address": {
"city": "Luik",
"region": "Waals Gewest",
"street": "rue Gretry",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "36"
},
"effective_date": "2022-01-24",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar het Vlaams Gewest. ... De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 1930 Zaventem - Imperiastraat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0779.259.990",
"name_full": "XHO",
"legal_form": "BVBA"
}
}2021
27-12-2021 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4020 Li\u00E8ge, Rue Gr\u00E9try, 36",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-05-23",
"name": "FUSHEZA Aurel",
"niss": null,
"address": "4020 Li\u00E8ge, Quai Orban 34/0082"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 750,
"holder_person_name": "FUSHEZA Aurel",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 750,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-01-11",
"name": "FUSHEZA Alketa",
"niss": null,
"address": "4020 Li\u00E8ge, Quai Orban 34/0082"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 750,
"holder_person_name": "FUSHEZA Alketa",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 750,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1500,
"subject_company": {
"kbo": "0779.259.990",
"name_full": "XHO SRL",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-12-20",
"post_incorporation_mandates": []
}