FNA TRANS
ActiveActs, filings and financial milestones
2024
30-12
micro format · 152 days late
09-07
Gazette deed
Registered office moved from Antwerpen to SchotenTransfer of 100 shares · New seat: Eduard De Backerstraat 31 bus 2, 2900 Schoten · Previous seat: De Gryspeerstraat 87 bus GLV - 2100 Antwerpen6 points ▸
Gazette deed
Registered office moved from Antwerpen to Schoten
Transfer of 100 shares · New seat: Eduard De Backerstraat 31 bus 2, 2900 Schoten · Previous seat: De Gryspeerstraat 87 bus GLV - 2100 Antwerpen6 points ▸
- General meeting, 30-05-2024
- Share transfer, EL AJAJI Faris → EL BAIRI Anas
- Director resignation, EL AJAJI Faris (director)
- Director discharge, EL AJAJI Faris (director)
- Director appointment, EL BAIRI Anas (director)
- Registered-office move, Eduard De Backerstraat 31 bus 2, 2900 Schoten
2023
13-11
Gazette deed
Registered office moved from Schoten to AntwerpenNew seat: De Gryspeerstraat 87 GLV, 2100 Antwerpen · Previous seat: Eduard De Backerstraat 31 bus 2- 2900 Schoten2 points ▸
Gazette deed
Registered office moved from Schoten to Antwerpen
New seat: De Gryspeerstraat 87 GLV, 2100 Antwerpen · Previous seat: Eduard De Backerstraat 31 bus 2- 2900 Schoten2 points ▸
- General meeting, 01-10-2023
- Registered-office move, De Gryspeerstraat 87 GLV,2100 Antwerpen
02-10
Gazette deed
Registered office moved from Antwerpen to SchotenNew seat: Eduard De Backerstraat 31 bus 2, 2900 Schoten · Previous seat: Eethuisstraat 8 bus 3 - 2170 Antwerpen3 points ▸
Gazette deed
Registered office moved from Antwerpen to Schoten
New seat: Eduard De Backerstraat 31 bus 2, 2900 Schoten · Previous seat: Eethuisstraat 8 bus 3 - 2170 Antwerpen3 points ▸
- General meeting, 01-06-2023
- Registered-office move, Eduard De Backerstraat 31 bus 2,2900 Schoten
- Other provision, “sluiting van de vergadering, afgehandeld” (deed in Dutch)
2022
27-10
Gazette deed
PurposePurpose change · Capital · Power of attorney5 points ▸
Gazette deed
Purpose
Purpose change · Capital · Power of attorney5 points ▸
- General meeting, “buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
- Purpose change
- Other provision, “STATUTEN, coördinatie van de statuten” (deed in Dutch)
- Capital
- Power of attorney, Yves De Vil
08-09
Gazette deed
Resignation: El Bairi, Anas (director)Director discharge3 points ▸
Gazette deed
Resignation: El Bairi, Anas (director)
Director discharge3 points ▸
- General meeting, 28-06-2022
- Director resignation, El Bairi, Anas (director)
- Director discharge, El Bairi, Anas (director)
30-06
Gazette deed
IncorporationStarting capital €10,000 · Appointments: EL BAÏRI Anas (director) and EL AJAJI Faris (director) · Founder11 points ▸
Gazette deed
Incorporation
Starting capital €10,000 · Appointments: EL BAÏRI Anas (director) and EL AJAJI Faris (director) · Founder11 points ▸
- Incorporation, “FNA TRANS” (deed in Dutch)
- Founder, EL BAÏRI Anas
- Founder, EL AJAJI Faris
- Founding capital, €10,000
- Other provision, “financieel plan en oprichtersaansprakelijkheid, aansprakelijkheid van oprichters bij faillissement binnen drie jaar na oprichting indien aanvangsvermogen kennel…” (deed in Dutch)
- Registered office clause, “2170 Antwerpen (Merksem),Eethuisstraat 8 bus 3” (deed in Dutch)
- Board rule, 2
- Director appointment, EL BAÏRI Anas (director (not named in the articles))
- Director appointment, EL AJAJI Faris (director (not named in the articles))
- Pre-incorporation commitments, “takeover, alle verbintenissen,verplichtingen en activiteiten sinds twee jaar in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
- Other provision, “volmachten” (deed in Dutch)
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank