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CORZY

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Private limited company·Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)· 63 yrs active
Boshovestraat 87 ·2100 Antwerpen, Belgium
BE 0404.942.039
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Belgisch Staatsblad — acts

7 acts
All acts · 7 updated 3 months ago
2026
11-03-2026 1 director appointed, 1 resigning Director changes
  • El Marchouhi Brahim — Bestuurder
  • El Marchouhi Rachid — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Marchouhi Brahim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-11-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van El Marchouhi Brahim als bestuurder, en dit met ingang op 01/11/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
      "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_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Marchouhi Rachid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-11-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van El Marchouhi Rachid als bestuurder, en dit met ingang op 01/11/2025.",
      "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": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-01",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.942.039",
    "name_full": "CORZY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El Marchouhi Brahim",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 01/11/2025"
  ],
  "corrected_publication_numac": null
}
2024
03-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.942.039",
    "name_full": "CORZY",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht toegekend werd alle aangestelden of medewerkers van het kantoor Rabofin, met zetel te 2140 Antwerpen, Plantin en Moretuslei 331b, met mogelijkheid tot indeplaatsstelling, en die elk afzonderlijk kunnen handelen, om zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formaliteiten te vervullen bij de kruispuntbank voor ondernemingen, de ondernemingsloketten, de Btw-administratie en alle andere overheidsinstanties en belastingdiensten, alsook op naam van de vennootschap een elektronisch register van de aandelen op naam te openen en actueel te houden, het UBO-register actueel te houden, met inbegrip van alle handelingen te stellen die hiertoe zijn vereist.",
      "holder_kbo": null,
      "holder_name": "Rabofin",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO_register",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-01-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Daan Dierickx
Summary: Het voorwerp van de vennootschap werd uitgebreid zoals weergegeven in de aangenomen nieuwe tekst van statuten.Notary: Daan Dierickx · AntwerpenFirm: Rechtszekerheid Antwerpen 3
Technical details 
{
  "notary": {
    "name": "Daan Dierickx",
    "firm_city": null,
    "firm_name": "Rechtszekerheid Antwerpen 3",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.942.039",
    "name_full_after": "CORZY",
    "legal_form_after": "Bvba",
    "name_full_before": "CORZY",
    "current_zetel_raw": "Boshovestraat 87 2100 Antwerpen",
    "legal_form_before": "Bvba"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Rabofin",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De statuten werden gewijzigd om ze in overeenstemming te brengen met de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daan Dierickx",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte met de tekst van de statuten vervat",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap werd uitgebreid zoals weergegeven in de aangenomen nieuwe tekst van statuten.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
2023
28-06-2023 1 director appointed, 1 resigning Director changes
  • El Marchouhi Rachid — Bestuurder
  • Abdel Nasser Dnoub — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdel Nasser Dnoub",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "De heer Dnoub Abdel Nasser met RR87.07.29-421.03 te ontslagen als bestuurder vanaf 05/04/2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Marchouhi Rachid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-05",
      "evidence_quote": "De heer El Marchouhi Rachid met RR90.09.05-357.88 te benoemen als bestuurder vanaf 05/04/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.942.039",
    "name_full": "CORZY",
    "legal_form": "BV"
  }
}
2020
25-02-2020 El Marchouhi Mimoun appointed as director Director changes
  • El Marchouhi Mimoun — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Marchouhi Mimoun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-27",
      "evidence_quote": "Ingevolge de bijzondere algemene vergadering van 27 januari 2020 wordt de heer El Marchouhi Mimoun, wonende Vredestraat 33 te 2600 Berchem, benoemd als bestuurder en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.942.039",
    "name_full": "CORZY",
    "legal_form": "BVBA"
  }
}
2019
23-04-2019 Abdel Nasser DNOUB appointed as manager Director changes
  • Abdel Nasser DNOUB — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Abdel Nasser DNOUB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-29",
      "evidence_quote": "De vergadering benoemt de heer Abdel Nasser DNOUB (RR 87.07.29-421.03) vanaf heden als zaakvoerder van de vennootschap. De heer Dnoub aanvaardt het mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.942.039",
    "name_full": "CORZY",
    "legal_form": "BVBA"
  }
}
2018
02-02-2018 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": "0404.942.039",
    "name_full": "CORZY",
    "legal_form": "BVBA"
  }
}