FOUR ROSES
The computed 12-month bankruptcy probability of FOUR ROSES is 0.8% (low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 12 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 18 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 29-08-2025 | 2025-00432181 |
| 31-12-2023 | micro | 09-08-2024 | 2024-00337788 |
| 31-12-2022 | micro | 29-08-2023 | 2023-00370224 |
| 31-12-2021 | micro | 29-09-2022 | 2022-20440555 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-59800138 |
| 31-12-2019 | volledig | 19-11-2020 | 2020-71200472 |
| 31-12-2018 | volledig | 22-08-2019 | 2019-48900461 |
| 31-12-2017 | volledig | 10-08-2018 | 2018-45100272 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-34300340 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-50600465 |
-
Current21-11-2025 → present
-
Current01-01-2021 → present
-
Current01-10-2016 → present
Former directors (4)
-
Former— → 21-11-2025
-
Former— → 21-11-2025
-
Former— → 30-09-2016
-
Former06-12-2013 → 30-09-2016
2 events
- 30-09-2016 Resigned· Manager
- 06-12-2013 Appointed· Manager
| NACE primary | 95316 |
| Legal form | Private limited company(610) |
| Incorporation | 28-10-2013 |
| Status | Active |
| Postal code | 1070 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21306D0325/00F000 | Brussels | 2,312 m² | 1 · 1,725 m² | 40.0 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-12-2025 Registered office moved from Laeken to Anderlecht
- Rue de Moorslede 127, 1020 Laeken → Avenue Frans Van Kalken 9, 1070 Anderlecht
Technical details
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}10-12-2025 Capital increase of €0.74
- 4 kapitaalbewegingen in deze akte
Technical details
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}10-12-2025 1 director appointed, 2 resigning
- Antunes Barata Pereira Andr M — Zaakvoerder
- Nawaz Tahir — Bestuurder
- Husseinkhel Layiq — Bestuurder
Technical details
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}10-12-2025 All shares are now held by a single shareholder
Technical details
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}10-12-2025 Registered office moved from Bruxelles to Anderlecht
- Rue de Moorslede 127, 1020 Laeken, Bruxelles → Avenue Frans Van Kalken 9/8, 1070 Anderlecht
Technical details
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}10-12-2025 2 resigning correction
- Nawaz Tahir — Directeur
- Husseinkhel, Layiq — Directeur
Technical details
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}27-09-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-27",
"filing_date": "2024-09-25",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-17",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0541.482.011",
"name_full_after": "FOUR ROSES",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"name_full_before": "FOUR ROSES",
"current_zetel_raw": "Rue de Moorslede 127 1020 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de vennootschap is vastgesteld als \u0027FOUR ROSES\u0027 en moet in alle documenten worden gevolgd door de vermelding \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 of de initialen \u0027SRL\u0027, vergezeld van het nummerd\u0027entreprise en het zetel van het Tribunal de Commerce.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e.\n Elle est d\u00E9nomm\u00E9e \u00AB FOUR ROSES \u00BB.\n Cette d\u00E9nomination doit, dans tous les actes, factures, annonces, publications, lettres, notes\nde commande et autres documents \u00E9manant de la soci\u00E9t\u00E9, \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie imm\u00E9diatement\nde la mention \u0022soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0022 ou des initiales \u0022SRL\u0022; elle doit, en outre dans ces\nm\u00EAmes do",
"change_kind": "restated",
"article_title": "DENOMINATION",
"article_number": "1"
},
{
"summary": "Het maatschappelijk zetel is gevestigd in de regio Brussel-Hoofdstad en kan worden verplaatst naar enig deel van deze regio of de wallonische regio door een beslissing van het orgaan van bestuur.",
"new_text": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\n Le si\u00E8ge social et le si\u00E8ge d\u2019exploitation pourront \u00EAtre transf\u00E9r\u00E9s en tout endroit de la R\u00E9gion\nde Bruxelles-Capitale ou de la r\u00E9gion wallonne, par simple d\u00E9cision de l\u2019organe d\u2019administration, qui\na tous pouvoirs aux fins de faire constater authentiquement la modification qui en r\u00E9sulte.\n La soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de",
"change_kind": "restated",
"article_title": "SIEGE SOCIAL",
"article_number": "2"
},
{
"summary": "Het voorwerp van de vennootschap omvat een breed scala van activiteiten in de horeca, supermarkten, retail, auto-industrie, entertainment, telecommunicatie en andere gerelateerde sectoren.",
"new_text": "La soci\u00E9t\u00E9 a pour objet :\n1- Toutes activit\u00E9s relevant du secteur de l\u0027h\u00F4tellerie, de la restauration et du d\u00E9bit de boissons, tels\nque notamment l\u0027exploitation d\u0027h\u00F4tels, restaurants, tavernes, caf\u00E9s, drugstores, snack-bar, night-club,\ncaf\u00E9t\u00E9rias et autres \u00E9tablissements similaires ; ainsi que l\u0027\u00E9laboration de plats pr\u00E9par\u00E9s, \u00E0",
"change_kind": "restated",
"article_title": "OBJET",
"article_number": "3"
},
{
"summary": "De vennootschap is opgericht voor een onbeperkte duur en kan anticipatief worden opgelost door een beslissing van de algemene vergadering.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\n La soci\u00E9t\u00E9 peut \u00EAtre dissoute anticipativement par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"change_kind": "restated",
"article_title": "DUREE",
"article_number": "4"
},
{
"summary": "In ruil voor de bijdragen zijn 100 aandelen uitgegeven zonder waarde-aanduiding, waarbij elke actie een gelijk recht geeft in de verdeling van de winst en de liquidatieproducten.",
"new_text": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises, sans d\u00E9signation de valeur.\n Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la",
"change_kind": "restated",
"article_title": "APPORTS",
"article_number": "5"
},
{
"summary": "De acties moeten in principe bij uitgifte worden vrijgemaakt. Het orgaan van bestuur bepaalt soeverein de aanvullende fondsoproepen en kan de aandeelhouders toestaan om hun acties anticipatief vrij te maken.",
"new_text": "Les actions doivent en principe \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\n Lorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide",
"change_kind": "restated",
"article_title": "APPELS DE FONDS",
"article_number": "6"
},
{
"summary": "De nieuwe te subscrberen acties in numeraire moeten worden aangeboden met voorkeur aan de bestaande aandeelhouders, evenredig aan het aantal acties dat zij bezitten.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux\nactionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.\n Le droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze",
"change_kind": "restated",
"article_title": "APPORT EN NUMERAIRE AVEC EMISSION DE NOUVELLES ACTIONS - DROIT DE PREFERENCE",
"article_number": "7"
},
{
"summary": "Alle acties zijn nominatief, hebben een volgnummer en zijn onverdeeld. De cessions hebben alleen effect vanaf hun inschrijving in het register van nominatieve acties.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\n Elles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les",
"change_kind": "restated",
"article_title": "NATURE DES ACTIONS",
"article_number": "8"
},
{
"summary": "Acties kunnen worden overgedragen zonder goedkeuring aan bepaalde aandeelhouders, hun partners of directe familieleden. Voor overdrachten aan anderen is goedkeuring vereist van ten minste de helft van de aandeelhouders die drie kwart van de acties bezitten.",
"new_text": "\u00A7 1. Cession libre\n Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans",
"change_kind": "restated",
"article_title": "CESSION D\u2019ACTION",
"article_number": "9"
},
{
"summary": "De vennootschap wordt beheerd door \u00E9\u00E9n of meer bestuurders, natuurlijke of juridische personen, aandeelhouders of niet, benoemd met of zonder beperking van de duur.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou\nmorales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont",
"change_kind": "restated",
"article_title": "ORGANE D\u2019ADMINISTRATION",
"article_number": "10"
},
{
"summary": "Als er maar \u00E9\u00E9n bestuurder is, wordt de totale bevoegdheid van bestuur aan hem toegewezen, met de mogelijkheid om een deel daarvan te delegeren. Bij meerdere bestuurders kan elk bestuurder alleen handelen.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e,\navec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\n Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur",
"change_kind": "restated",
"article_title": "POUVOIR DE L\u2019ORGANE D\u2019ADMINISTRATION",
"article_number": "11"
},
{
"summary": "De algemene vergadering bepaalt of het mandaat van bestuur gratis wordt uitgeoefend. Als het betaald wordt, bepaalt de algemene vergadering of de eenige aandeelhouder het bedrag van deze vaste of proportionele vergoeding.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\n Si le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9",
"change_kind": "restated",
"article_title": "REMUNERATION DES ADMINISTRATEURS",
"article_number": "12"
},
{
"summary": "Het orgaan van bestuur kan de dagelijkse beheer en de representatie van de vennootschap in verband met deze beheer delegeren aan \u00E9\u00E9n of meer leden, die de titel \u0027administrateur-d\u00E9l\u00E9gu\u00E9\u0027 dragen, of aan \u00E9\u00E9n of meer directeurs.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de",
"change_kind": "restated",
"article_title": "GESTION JOURNALIERE",
"article_number": "13"
},
{
"summary": "Wanneer de wet dit vereist en binnen de grenzen die deze voorschrijft, wordt het controleren van de vennootschap verzorgd door \u00E9\u00E9n of meer commissarissen, benoemd voor drie jaar en herkiegbaar.",
"new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par\nun ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
"change_kind": "restated",
"article_title": "CONTR\u00D4LE DE LA SOCIETE",
"article_number": "14"
},
{
"summary": "Er wordt jaarlijks, op het zetel of op een ander in de uitnodigingen aangegeven plaats, een jaarlijkse algemene vergadering gehouden op de eerste maandag van juni om 16:00. Extraordinair algemene vergaderingen moeten worden uitgenodigd door het orgaan van bestuur en, indien van toepassing, de commis",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 tout autre endroit indiqu\u00E9 dans les convocations, une\nassembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier lundi du mois de juin, \u00E0 16h00. Si ce jour est f\u00E9ri\u00E9,\nl\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.\n S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les",
"change_kind": "restated",
"article_title": "TENUE ET CONVOCATION",
"article_number": "15"
},
{
"summary": "Om toegelaten te worden tot de algemene vergadering en om het stemrecht uit te oefenen, moet een titulaire van titels de volgende voorwaarden vervullen: een nominatieve titelhouder moet in deze kwaliteit zijn ingeschreven in het register van nominatieve titels van zijn categorie van titels.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de\nvote, un titulaire de titres doit remplir les conditions suivantes :\n \u2022 le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres\nnominatifs relatif \u00E0 sa cat\u00E9gorie de titres ;",
"change_kind": "restated",
"article_title": "ADMISSION A L\u2019ASSEMBLEE GENERALE",
"article_number": "16"
},
{
"summary": "Aandeelhouders kunnen, binnen de grenzen van de wet, met eenanimit\u00E9 alle besluiten nemen die in het bevoegdheid van de algemene vergadering vallen, schriftelijk.",
"new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes",
"change_kind": "restated",
"article_title": "ASSEMBLEE GENERALE PAR PROCEDURE ECRITE",
"article_number": "17"
},
{
"summary": "Aandeelhouders kunnen op afstand deelnemen aan de algemene vergadering dankzij een elektronische communicatiemiddel dat door de vennootschap wordt ter beschikking gesteld. De aandeelhouders die op deze manier deelnemen aan de algemene vergadering worden beschouwd als aanwezig op de plaats waar de al",
"new_text": "\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de\ncommunication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9. Les actionnaires qui participent de cette",
"change_kind": "restated",
"article_title": "PARTICIPATION A L\u2019ASSEMBLEE GENERALE A DISTANCE PAR VOIE\nELECTRONIQUE",
"article_number": "18"
},
{
"summary": "De algemene vergadering wordt voorgezeten door een bestuurder of, bij gebrek hieraan, door de aanwezige aandeelhouder die het meeste aantal acties bezit, of in geval van gelijkheid, door de oudste van hen. De voorzitter zal het secretaris benoemen die niet noodzakelijk een aandeelhouder kan zijn.",
"new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire\npr\u00E9sent qui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le",
"change_kind": "restated",
"article_title": "SEANCES - PROCES-VERBAUX",
"article_number": "19"
},
{
"summary": "Op de algemene vergadering geeft elke actie recht op \u00E9\u00E9n stem, met dien verstande dat de wettelijke bepalingen die betrekking hebben op acties zonder stemrecht van toepassing zijn.",
"new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des",
"change_kind": "restated",
"article_title": "DELIBERATIONS",
"article_number": "20"
},
{
"summary": "Elke algemene vergadering, ordinaire of extraordinair, kan door het orgaan van bestuur worden uitgesteld, op dezelfde zitting, met maximaal drie weken. Deze uitstel annuleert niet de andere besluiten genomen.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0",
"change_kind": "restated",
"article_title": "PROROGATION",
"article_number": "21"
},
{
"summary": "Het sociale jaar begint op 1 januari en eindigt op 31 december van elk jaar. Op deze laatste datum worden de boekhoudkundige opnames vastgesteld en het orgaan van bestuur redigeert de jaarrekeningen waarvan, na goedkeuring door de algemene vergadering, het de publicatie waarborgt, conform de wet.",
"new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.\n A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse",
"change_kind": "restated",
"article_title": "EXERCICE SOCIAL",
"article_number": "22"
},
{
"summary": "De netto jaarwinst ontvangt de toewijzing die de algemene vergadering, statuerend op voorstel van het orgaan van bestuur, hem geeft, met dien verstande dat elke actie een gelijk recht geeft in de verdeling van de winst.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant",
"change_kind": "restated",
"article_title": "REPARTITION - RESERVES",
"article_number": "23"
},
{
"summary": "De betaling van dividenden gebeurt op het tijdstip en op de plekken die door het bestuur worden aangewezen. Intermediaire dividenden en dividendacomptes kunnen ook worden betaald door het bestuur.",
"new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019\nadministration. Des dividendes interm\u00E9diaires et des acomptes sur dividendes peuvent \u00E9galement",
"change_kind": "restated",
"article_title": "ACOMPTES SUR DIVIDENDES",
"article_number": "24"
},
{
"summary": "De vennootschap kan op elk moment worden opgelost, door een beslissing van de algemene vergadering die delibereren in de vormen voorzien voor de wijzigingen van de statuten.",
"new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant",
"change_kind": "restated",
"article_title": "DISSOLUTION",
"article_number": "25"
},
{
"summary": "In geval van opheffing van de vennootschap, voor welke reden en op welk moment dan ook, worden de in functie zijnde bestuurders benoemd als liquidator(s) krachtens de huidige statuten als geen andere liquidator zou benoemd zijn, zonder voorrecht van de faculteit van de algemene vergadering om \u00E9\u00E9n of",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le\nou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts",
"change_kind": "restated",
"article_title": "LIQUIDATEURS",
"article_number": "26"
},
{
"summary": "Na afrekening van alle schulden, lasten en liquidatiekosten of na consignatie van de bedragen die hiervoor nodig zijn en, in geval van het bestaan van niet volledig vrijgemaakte acties, na het herstellen van de gelijkheid tussen alle acties, wordt het netto vermogen verdeeld tussen alle aandeelhoude",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation",
"change_kind": "restated",
"article_title": "REPARTITION DE L\u2019ACTIF NET",
"article_number": "27"
},
{
"summary": "Voor de uitvoering van de statuten, doet elke aandeelhouder, bestuurder, commissaris, liquidator of porteur van verplichtingen die gevestigd is in het buitenland, een keuze van zetel op het maatschappelijk zetel waar alle communicaties, sommaties, bevelen, significaties tegen hem kunnen geldig worde",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou\nporteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge social o\u00F9 toutes",
"change_kind": "restated",
"article_title": "ELECTION DE DOMICILE",
"article_number": "28"
},
{
"summary": "Voor elke geschil tussen de vennootschap, haar aandeelhouders, bestuurders, commissarissen en liquidators die betrekking heeft op de zaken van de vennootschap en de uitvoering van de huidige statuten, is exclusieve bevoegdheid toegewezen aan de rechtbanken van het maatschappelijk zetel, tenzij de ve",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et\nliquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence",
"change_kind": "restated",
"article_title": "COMPETENCE JUDICIAIRE",
"article_number": "29"
},
{
"summary": "De bepalingen van het Code des soci\u00E9t\u00E9s et des associations waaraan het niet licitelijk zou worden afgeweken, worden beschouwd als ingeschreven in de huidige statuten en de clausules die in strijd zijn met de dwingende bepalingen van het Code des soci\u00E9t\u00E9s et des associations worden geacht niet te zi",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas\nlicitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux",
"change_kind": "restated",
"article_title": "DROIT COMMUN",
"article_number": "30"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Leticia Dhaenens",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De statuten zijn volledig herformuleerd om conform te zijn met het Code des soci\u00E9t\u00E9s et des associations, met name wat betreft de vorm, de naam, het zetel en het voorwerp, zonder dat er een wijziging is aangebracht in het voorwerp.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": 6200.0,
"capital_before_eur": 6200.0,
"share_classes_after": [
{
"count": 100,
"label": "actions",
"rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}27-09-2024 2 directors appointed
- NAWAZ Tahir Farooq — Bestuurder
- HUSSEINKHEL Layiq Ahmad — Bestuurder
Technical details
{
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{
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"decisions": [
{
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],
"is_correction": false,
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},
"co_filed_documents": [
"exp\u00E9dition"
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"corrected_publication_numac": null
}27-09-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
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},
"statute_change": {
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},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-09-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}21-02-2023 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
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"subscribers": [
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"contribution_kind": null,
"n_shares_subscribed": 30,
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}
],
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}
],
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"office_city": "BRUXELLES",
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},
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"decision": {
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
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"kind": "person",
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},
{
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{
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},
{
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}
],
"share_classes_after": []
}21-02-2023 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 30,
"currency": "BEF",
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"delta_eur": null,
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"amount_type": "onbekend",
"effective_date": "2022-10-01",
"evidence_quote": "Monsieur NAWAZ Qaiser Farooq c\u00E8de la totalit\u00E9 de ses parts, soit 30 parts en faveur de Madame NAWAZ Sana.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SPRL"
}
}08-03-2021 Registered office moved from Jette to Bruxelles
- RUE LEOPOLD I 304, 1090 Jette → Rue Moordlede 127, 1020 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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},
"old_address": {
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},
"effective_date": "2021-01-01",
"evidence_quote": "Suite \u00E0 la d\u00E9cision de l\u0027administrateur, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 rue Moordlede, 127 \u00E0 1020 Bruxelles et ce \u00E0 partir du 1er janvier 2021."
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}08-03-2021 NAWAZ Tahir Farooq appointed as director
- NAWAZ Tahir Farooq — Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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}24-11-2016 Transaction in capital or shares
Technical details
{
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{
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}24-11-2016 1 director appointed, 2 resigning
- HUSSEINKHEL Layiq Ahmad — Zaakvoerder
- NAWAZ Qaiser Farooq — Zaakvoerder
- NAWAZ Shahzad Farooq — Zaakvoerder
Technical details
{
"events": [
{
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}24-12-2013 NAWAZ Shahzad Farooq appointed as manager
- NAWAZ Shahzad Farooq — Zaakvoerder
Technical details
{
"events": [
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},
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"evidence_quote": "Monsieur NAWAZ Shahzad Farooq, n\u00E9 le 15 avril 1973, de nationalit\u00E9 Belge et domicili\u00E9 \u00E0 1080 Molenbeek-Saint-Jean, Boulevard Belgica, 47/ Bo\u00EEte 1; est nomm\u00E9 g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 partir du 6 d\u00E9cembre 2013."
}
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}30-10-2013 Incorporation of a new SRL
Technical details
{
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},
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],
"capital_eur": 18600,
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},
"initial_directors": [],
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"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | FOUR ROSES |