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Belgisch Staatsblad — acts
5 acts Address history · 2
19-11-2025
Registered-office move
19-11-2025
v3.2
All acts · 5
updated 7 months ago
2025
19-11-2025 1 director appointed, 1 resigning
- AZARKAN Yassine — Bestuurder
- HOUDAK Houssein — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HOUDAK Houssein",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "Monsieur HOUDAK Houssein d\u00E9missionne de son poste d\u0027administrateur \u00E0 partir du 30/09/2025.",
"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": "99.12.10-539.63",
"name": "AZARKAN Yassine",
"address": "1700 DILBEEK BERCHEMSTRAAT, 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "Monsieur AZARKAN Yassine domicili\u00E9 \u00E0 1700 DILBEEK BERCHEMSTRAAT, 28 NN 99.12.10-539.63 est nomm\u00E9 Administrateur \u00E0 partir du 01/10/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AZARKAN Yassine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "AZARKAN Yassine - Administrateur",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-19",
"filing_date": "2025-11-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1017.156.252",
"name_full": "FLEXTRANS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-11-2025 Registered office moved to Auderghem
- 1160 Auderghem, Place Edouard Pinoy. 12
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1160 Auderghem, Place Edouard Pinoy. 12",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place Edouard Pinoy",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-10-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-19",
"filing_date": "2025-11-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
},
"subject_company": {
"kbo": "1017.156.252",
"name_full": "FLEXTRANS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "AZARKAN Yassine",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}19-11-2025 1 director appointed, 1 resigning
- AZARKAN Yassine — Bestuurder
- HOUDAK Houssein — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOUDAK Houssein",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "Monsieur HOUDAK Houssein d\u00E9missionne de son poste d\u0027administrateur \u00E0 partir du 30/09/2025. D\u00E9charge lui est donn\u00E9e pour son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AZARKAN Yassine",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Monsieur AZARKAN Yassine domicili\u00E9 \u00E0 1700 DILBEEK BERCHEMSTRAAT, 28 NN 99.12.10-539.63 est nomm\u00E9 Administrateur \u00E0 partir du 01/10/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1017.156.252",
"name_full": "FLEXTRANS",
"legal_form": "SRL"
}
}19-11-2025 Registered office moved from Molenbeek Saint Jean to Auderghem
- Rue de la Campine 22, 1080 Molenbeek Saint Jean → Place Edouard Pinoy 12, 1160 Auderghem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Auderghem",
"region": "Brussels Gewest",
"street": "Place Edouard Pinoy",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Molenbeek Saint Jean",
"region": "Brussels Gewest",
"street": "Rue de la Campine",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "22"
},
"effective_date": "2025-10-01",
"evidence_quote": "Le si\u00E9ge social est transf\u00E9r\u00E9 \u00E0 1160 Auderghem, Place Edouard Pinoy. 12 \u00E0 partir du 01/10/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1017.156.252",
"name_full": "FLEXTRANS",
"legal_form": "SRL"
}
}2024
12-12-2024 Incorporation of a new SRL
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1080 Molenbeek-Saint-Jean, Rue de la Campine 22",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1995-04-12",
"name": "HOUDAK Houssein",
"niss": null,
"address": "1080 Molenbeek-Saint-Jean, Rue de la Campine 22"
},
"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": "HOUDAK Houssein",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "1017.156.252",
"name_full": "FLEXTRANS",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2024-12-09",
"post_incorporation_mandates": []
}