Age5 yrs
Real estate2 parcels · 3.1 ha
Lifecycle & Insolvency Signals
1 event from the State Gazette16-05-2025
KBO administration
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KBO event
Belgisch Staatsblad — acts
2 acts Capital history · 1
03-02-2025
Capital change
All acts · 2
updated 1 year ago
2025
03-02-2025 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "share_transfer",
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"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Amiai Ismail",
"share_class": null,
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"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
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},
{
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-03",
"filing_date": "2025-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0763.590.928",
"name_full": "Exp\u002B",
"legal_form": "B.V.",
"_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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Amiai Isma\u00EFl",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}03-02-2025 1 director appointed, 1 resigning, 1 reappointed
- Amiai Ismaïl — Bestuurder
- Toufik Nabil — Bestuurder
- Amiai Ismaïl — Aandeelhouder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Toufik Nabil",
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},
"reason": "end_of_term",
"subkind": "regular",
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"compensated": null,
"effective_date": "2025-01-20",
"evidence_quote": "De vergadering neemt akte van het ontslag van de heer Toufik Nabil als bestuurder van de vennootschap, met ingang van 20 januari 2025. Het ontslag wordt zonder enige verdere voorwaarden aanvaard.",
"decharge_status": "granted",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amiai Isma\u00EFl",
"address": "1070 Anderlecht, Rue du Greffe 65",
"birth_date": "1986-04-06",
"profession": null,
"birth_place": "Brussel"
},
"reason": null,
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"effective_date": "2025-01-20",
"evidence_quote": "De vergadering beslist unaniem om de heer Amiai Isma\u00EFl, Belg, geboren te Brussel op 6 april 1986 wonende te 1070 Anderlecht, Rue du Greffe 65, te benoemen tot nieuwe bestuurder van de vennootschap met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": {
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},
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{
"kind": "decharge_granted",
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},
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"evidence_quote": "De vergadering besluit unaniem om de heer Toufik Nabil volledige kwijting te verlenen voor zijn beheer als bestuurder, voor zover zijn mandaat tot op heden werd uitgevoerd overeenkomstig de wettelijke en statutaire bepalingen.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Toufik Nabil",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De voorzitter, de heer Toufik Nabil, wordt gemachtigd om het aandelenregister van de vennootschap bij te werken om de overdracht en wijzigingen in de bestuursstructuur te weerspiegelen.",
"decharge_status": null,
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},
{
"kind": "sole_shareholder_declaration",
"role": "aandeelhouder",
"person": {
"rrn": null,
"name": "Amiai Isma\u00EFl",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
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"evidence_quote": "De heer Toufik Nabil bevestigt de overdracht van zijn 100 aandelen in de vennootschap aan de nieuwe aandeelhouder, de heer Amiai Ismail, zonder bijkomende voorwaarden.",
"decharge_status": null,
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},
{
"kind": "mandate_confirmation",
"role": "aandeelhouder",
"person": {
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"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt dat de heer Amiai Isma\u00EFl de 100 aandelen van de vennootschap heeft ontvangen en erkent zijn volledige aandeelhouderschap.",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2025-01-27",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"legal_form": "BV"
},
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},
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}