BM MAX
Timeline
8 events since 2021Board
Capital
Insolvency
Address
202220242026
2024
Judicial dissolution and immediate closure French-language Enterprise Court of Brussels · judgment of 14-03-2024
2023
Registered office moved from Charleroi to AnderlechtTransfer of 100 shares from KAYA Helin to MOHAMMAD NOOR Bashir · New registered office: Rue Brogniez 95, 1070 Anderlecht · Previous registered office: Chaussée de Fleurus 8- 6060 Charleroi · General meeting of 31-12-20227 points ▸
- General meeting, 31-12-2022
- Director appointment, MOHAMMAD NOOR Bashir
- Director resignation, KAYA Helin
- Director discharge, KAYA Helin
- Share transfer, KAYA Helin → MOHAMMAD NOOR Bashir, 100 shares
- Registered-office move, Rue Brogniez 95, 1070 Anderlecht
- MOHAMMAD NOOR Bashir holds 100 shares
2022
Registered office moved from Evere to CharleroiNew registered office: Chaussée de Fleurus 8- 6060 Charleroi · Previous registered office: Rue Colonel Bourg 127-129, 1140 Evere · General meeting of 20-06-20222 points ▸
- General meeting, 20-06-2022
- Registered-office move, Chaussée de Fleurus 8- 6060 Charleroi
Registered office moved from Charleroi to EvereNew registered office: Kolonel Bourgstraat 127-129- 1140 Evere · Previous registered office: Chaussée de Fleurus 8- 6060 Charleroi · General meeting of 01-06-20222 points ▸
- General meeting, 01-06-2022
- Registered-office move, Kolonel Bourgstraat 127-129- 1140 Evere
Transfer of 100 shares from ANSAR Y JAVED Khalid to KAYA HelinAppointment: KAYA Helin (director) · Resignation: ANSAR Y JAVED Khalid (director) · Director discharge: ANSAR Y JAVED Khalid · General meeting of 09-05-20226 points ▸
- General meeting, 09-05-2022
- Director appointment, KAYA Helin
- Director resignation, ANSAR Y JAVED Khalid
- Director discharge, ANSAR Y JAVED Khalid
- Share transfer, ANSAR Y JAVED Khalid → KAYA Helin, 100 shares
- KAYA Helin holds 100 shares
2021
Resignation: Rehman Maqbool Ahmad (director)Appointment: Ansar Y Javed Khalid (director) · Rehman Maqbool Ahmad is a shareholder · Ansar Y Javed Khalid holds 100 shares · General meeting of 01-10-20217 points ▸
- General meeting, 01-10-2021
- Rehman Maqbool Ahmad is a shareholder
- Ansar Y Javed Khalid holds 100 shares
- Director resignation, Rehman Maqbool Ahmad
- Director discharge, Rehman Maqbool Ahmad
- Director appointment, Ansar Y Javed Khalid
- Registered office clause, Bergensesteenweg 423A bus 12 1600 Sint Pieters Leeuw
- The deed holds 1 more point.
Resignation: BALUCH Mohibullah (director)Appointment: Rehman Maqbool Ahmad (director) · BALUCH Mohibullah is a shareholder · Rehman Maqbool Ahmad holds 100 shares · General meeting of 16-04-20217 points ▸
- General meeting, 16-04-2021
- BALUCH Mohibullah is a shareholder
- Rehman Maqbool Ahmad holds 100 shares
- Director resignation, BALUCH Mohibullah
- Director discharge, BALUCH Mohibullah
- Director appointment, Rehman Maqbool Ahmad
- Registered-office move, Bergensesteenweg 423A bus 12 160 Sint Pieters Leeuw
IncorporationFounding capital of €3,000, 100 shares · Founder: BALUCH Mohibullah · Appointment: BALUCH Mohibullah (director)4 points ▸
- Founder, BALUCH Mohibullah
- Power of attorney, ROSSEEL Guy Marc Godelieve Cornelius
- Founding capital, €3,000, 100 shares
- Director appointment, BALUCH Mohibullah (director (not named in the articles))
- The deed holds 4 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank