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AZCOM

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Private limited company·Overige recreatie- en ontspanningsactiviteiten, neg· 6 yrs active
Beersellaan 30 ·1180 Ukkel, Belgium
BE 0743.924.276
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Belgisch Staatsblad — acts

9 acts
Address history · 3
26-02-2025
Registered-office move
26-02-2025
v3.2
23-12-2021
v3.2
All acts · 9 updated 7 months ago
2025
03-11-2025 Discharge granted to the board Director changescorrection
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KAMLI Omar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 ce point port\u00E9 \u00E0 l\u0027ordre du jour.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "2025-11-03",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2025-08-25",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0743.924.276",
    "name_full": "AZCOM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KAMLI Omar",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-11-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.924.276",
    "name_full": "AZCOM",
    "legal_form": "SRL"
  }
}
28-02-2025 1 director appointed, 1 resigning Director changes
  • Kamli Omar — Bestuurder
  • Tazi El Halouani Mahmoud Taha — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tazi El Halouani Mahmoud Taha",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "Monsieur Tazi El Halouani Mahmoud Taha d\u00E9missionne de son poste d\u0027administrateur conform\u00E9ment \u00E0 sa lettre de d\u00E9mission du 10 mars 2022 avec effet au 24 mars 2022. L\u0027assembl\u00E9e accepte sa d\u00E9mission avec effet r\u00E9troactif.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kamli Omar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "Monsieur Kamli Omar est nomm\u00E9 administrateur \u00E0 partir du 24 mars 2022. L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination avec effet r\u00E9troactif."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.924.276",
    "name_full": "AZCOM",
    "legal_form": "SRL"
  }
}
28-02-2025 1 director appointed, 1 resigning Director changes
  • Kamli Omar — Bestuurder
  • Tazi El Halouani Mahmoud Taha — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tazi El Halouani Mahmoud Taha",
        "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": "2022-03-24",
      "evidence_quote": "Monsieur Tazi El Halouani Mahmoud Taha d\u00E9missionne de son poste d\u0027administrateur conform\u00E9ment \u00E0 sa lettre de d\u00E9mission du 10 mars 2022 avec effet au 24 mars 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-03-24"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tazi El Halouani Mahmoud Taha",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte sa d\u00E9mission avec effet r\u00E9troactif.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kamli Omar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-24",
      "evidence_quote": "Monsieur Kamli Omar est nomm\u00E9 administrateur \u00E0 partir du 24 mars 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-03-24"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kamli Omar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination avec effet r\u00E9troactif.",
      "decharge_status": "granted",
      "mandate_duration": 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": "mixed",
    "pub_date": "2025-02-28",
    "filing_date": "2025-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0743.924.276",
    "name_full": "AZCOM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KAMLI Omar",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-02-2025 Registered office moved to Uccle Registered-office change·Jean-Pierre BERTHET
  • 1180 Uccle, Avenue de Beersel, 30.
Notary: Jean-Pierre BERTHET · Molenbeek-Saint-JeanFirm: Jean-Pierre BERTHET et Antoine de LAME, Notaires associés
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Uccle, Avenue de Beersel, 30.",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Beersel",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "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": "Jean-Pierre BERTHET",
    "firm_city": null,
    "firm_name": "Jean-Pierre BERTHET et Antoine de LAME, Notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-26",
    "filing_date": "2025-02-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0743.924.276",
    "name_full": "AZCOM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec les statuts",
    "rapport de l\u2019organe d\u2019administration"
  ]
}
26-02-2025 Registered office moved from Woluwe-Saint-Lambert to Uccle Registered-office change
  • Chaussee de Roodebeek 206, 1200 Woluwe-Saint-Lambert → Avenue de Beersel 30, 1180 Uccle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue de Beersel",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Chaussee de Roodebeek",
        "country": "BE",
        "postcode": "1200",
        "box_number": "1",
        "street_number": "206"
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "1) D\u00E9cision de transf\u00E9rer le si\u00E8ge 1180 Uccle, Avenue de Beersel, 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.924.276",
    "name_full": "AZCOM",
    "legal_form": "SRL"
  }
}
2021
23-12-2021 1 director appointed, 1 resigning Director changes
  • Tazi El Halouani Mahmoud Taha — Bestuurder
  • Kamli Omar — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tazi El Halouani Mahmoud Taha",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "Nomination de Monsieur Tazi El Halouani Mahmoud, domicili\u00E9 Rue de Koninck 57 boite 2, 1080 Bruxelles \u00E0 partir de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kamli Omar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "D\u00E9mission de Monsieur Kamli Omar domicili\u00E9 Lot Tazi Miloudi Rue 15N 15 Casablanca"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.924.276",
    "name_full": "AZCOM",
    "legal_form": "SRL"
  }
}
23-12-2021 Registered office moved from Saint-Josse-Ten-Noode to Woluwe-Saint-Lambert Registered-office change
  • Rue de la Charité 17, 1210 Saint-Josse-Ten-Noode → Chaussée de Roodebeek 206, 1200 Woluwe-Saint-Lambert
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Roodebeek",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "206"
      },
      "old_address": {
        "city": "Saint-Josse-Ten-Noode",
        "region": "Brussels",
        "street": "Rue de la Charit\u00E9",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "Transfert du Si\u00E8ge social \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Roodebeek 206, 1200 Woluwe-Saint-Lambert \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.924.276",
    "name_full": "AZCOM",
    "legal_form": "SRL"
  }
}
2020
24-02-2020 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1210 Saint-Josse-ten-Noode, Rue de la Charit\u00E9 17",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-08-22",
        "name": "KAMLI Omar",
        "niss": null,
        "address": "1210 Saint-Josse-ten-Noode, rue de la Charit\u00E9 17"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "KAMLI Omar",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0743.924.276",
    "name_full": "AZCOM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-20",
  "post_incorporation_mandates": []
}