GETAWAYS
The computed 12-month bankruptcy probability of GETAWAYS is 3.9% (average). The company has been active since 2014 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 | 1 |
| Locations | 3 |
| Publications | 20 |
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 | 01-09-2025 | 2025-00460456 |
| 31-12-2023 | micro | 01-09-2025 | 2025-00460463 |
| 31-12-2022 | micro | 26-02-2024 | 2024-00034125 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20372797 |
| 31-12-2020 | micro | 22-11-2021 | 2021-77800096 |
| 31-12-2019 | micro | 31-12-2020 | 2020-77900237 |
| 31-12-2018 | micro | 17-06-2019 | 2019-18900053 |
| 31-12-2017 | micro | 20-06-2018 | 2018-20800032 |
| 31-12-2016 | micro | 18-06-2017 | 2017-19500404 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-25600459 |
-
Current24-04-2025 → present
Former directors (4)
-
Former01-04-2025 → 24-04-2025
2 events
- 24-04-2025 Resigned· Director
- 01-04-2025 Appointed· Director
-
Former09-12-2015 → 31-03-2025
2 events
- 31-03-2025 Resigned· Director
- 09-12-2015 Appointed· Manager
-
Former— → 31-03-2025
-
Former— → 09-12-2015
| NACE primary | Land transport(49310) |
| Legal form | Private limited company(610) |
| Incorporation | 15-01-2014 |
| Status | Active |
| Postal code | 1060 |
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. |
|---|---|---|---|---|
| 22002C0073/00H007 | Flanders | 2,664 m² | 1 · 653 m² | 12.8 m · 4 fl. |
| 22552G0001/00Y030 | Flanders | 1,606 m² | 1 · 527 m² | 16.4 m · 1 fl. |
| 21013B0030/00W006 | Brussels | 965 m² | 1 · 841 m² | 19.1 m · 5 fl. |
| 21523B0901/00D016 | Brussels | 125 m² | 1 · 213 m² | 19.1 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-12-2025 Registered office moved within Bruxelles
- Rue de l'Obus, 83 à 1070 Bruxelles → Rue Jourdan 121 bte 19 à 1060 Bruxelles
Technical details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Jourdan 121 bte 19 \u00E0 1060 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Jourdan",
"country": "BE",
"postcode": "1060",
"box_number": "19",
"street_number": "121",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de l\u0027Obus, 83 \u00E0 1070 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de l\u0027Obus",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "83",
"locality_suffix": null
},
"effective_date": "2025-12-08",
"evidence_quote": "Du transfert du si\u00E9g\u00E9 sociale de Rue de I\u0027Obus, 83 \u00E0 1070 Bruxelles vers Rue Jourdan 121 bte 19 \u00E0 1060 Bruxelles et ce \u00E0 dater du 08 D\u00E9cembre 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-17",
"filing_date": "2025-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-08",
"unanimous": null
},
"subject_company": {
"kbo": "0544.412.401",
"name_full": "GETAWAYS",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "MrATTYA Houssein",
"org_rep_person_name": null,
"person_role_at_subject": "Admnistrateur"
},
"co_filed_documents": []
}17-12-2025 Registered office moved within Bruxelles
- Rue de l'Obus 83, 1070 Bruxelles → Rue Jourdan 121, 1060 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Jourdan",
"country": "BE",
"postcode": "1060",
"box_number": "19",
"street_number": "121"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de l\u0027Obus",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "83"
},
"effective_date": "2025-12-08",
"evidence_quote": "TRANSFERT DE SIEGE SOCIALE ... Du transfert du si\u00E9g\u00E9 sociale de Rue de I\u0027Obus, 83 \u00E0 1070 Bruxelles vers Rue Jourdan 121 bte 19 \u00E0 1060 Bruxelles et ce \u00E0 dater du 08 D\u00E9cembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.412.401",
"name_full": "GETAWAYS",
"legal_form": "SRL"
}
}02-06-2025 1 director appointed, 1 resigning
- ATTYA Houssein — Bestuurder
- ELACHKAR Mohamed Anis — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ELACHKAR Mohamed Anis",
"address": "1070 Bruxelles, rue Puccini 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "Acte la d\u00E9mission de ses fonctions d\u0027administrateur de Mr ELACHKAR Mohamed Anis, domicili\u00E9 \u00E0 1070 Bruxelles, rue Puccini 17, ici pr\u00E9sent et acceptant et ce \u00E0 dater du 24 04 2025.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ATTYA Houssein",
"address": "1080 Bruxelles, Boulevard Edmond Machtens 147 009",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "Acte la nomination aux fonctions d\u0027administrateur de Monsieur ATTYA Houssein, domicili\u00E9 \u00E0 1080 Bruxelles, Boulevard Edmond Machtens 147 009 ici pr\u00E9sent et acceptant et ce \u00E0 dater du 24 04 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "ELACHKAR Mohamed Anis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1022.707.919",
"name": "MOBILITY Invest Belgium",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Acte la cession de 100 actions (100%) de Mr ELACHKAR Mohamed Anis \u00E0 la soci\u00E9t\u00E9 MOBILITY Invest Belgium, (BE 1022 707 919) repr\u00E9sent\u00E9e par Mr J\u00E9r\u00F4me MALAVOY, administrateur, qui accepte.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-02",
"filing_date": "2025-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0544.412.401",
"name_full": "GETAWAYS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ELACHKAR Mohamed Anis",
"org_rep_person_name": null,
"person_role_at_subject": "ADMINISTRATEUR"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-06-2025 1 director appointed, 1 resigning
- ATTYA Houssein — Bestuurder
- ELACHKAR Mohamed Anis — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ELACHKAR Mohamed Anis",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Acte la d\u00E9mission de ses fonctions d\u0027administrateur de Mr ELACHKAR Mohamed Anis, domicili\u00E9 \u00E0 1070 Bruxelles, rue Puccini 17, ici pr\u00E9sent et acceptant et ce \u00E0 dater du 24 04 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ATTYA Houssein",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Acte la nomination aux fonctions d\u0027administrateur de Monsieur ATTYA Houssein, domicili\u00E9 \u00E0 1080 Bruxelles, Boulevard Edmond Machtens 147 009 ici pr\u00E9sent et acceptant et ce \u00E0 dater du 24 04 2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.412.401",
"name_full": "GETAWAYS",
"legal_form": "SRL"
}
}02-06-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "1022.707.919",
"rrn": null,
"kind": "org",
"name": "MOBILITY Invest Belgium",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"subscribers": [
{
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"kind": "person",
"name": "ELACHKAR Mohamed Anis",
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}
],
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}
],
"notary": {
"name": null,
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-02",
"filing_date": "2025-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-04-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0544.412.401",
"name_full": "GETAWAYS",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
"is_foreign_registered": false
},
"publication_proxy": {
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"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ELACHKAR Mohamed Anis",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
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"kind": "person",
"name": "ATTYA Houssein",
"role": "aandeelhouder",
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},
{
"kbo": "1022.707.919",
"pct": 100.0,
"kind": "org",
"name": "MOBILITY Invest Belgium",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}02-06-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-04-24",
"evidence_quote": "Acte la cession de 100 actions (100%) de Mr ELACHKAR Mohamed Anis \u00E0 la soci\u00E9t\u00E9 MOBILITY Invest Belgium, (BE 1022 707 919) repr\u00E9sent\u00E9e par Mr J\u00E9r\u00F4me MALAVOY, administrateur, qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.412.401",
"name_full": "GETAWAYS",
"legal_form": "SRL"
}
}11-04-2025 Registered office moved within Bruxelles
- Chaussée de Ninove 184, 1080 Bruxelles → Rue de l'obus 83, 1070 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de l\u0027obus",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "83"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Ninove",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "184"
},
"effective_date": "2025-04-01",
"evidence_quote": "Du transfert du si\u00E9g\u00E9 sociale de la Chauss\u00E9e de Ninove, 184 \u00E0 1080 Bruxelles vers Rue de l\u0027obus, 83 \u00E0 1070 Bruxelles et ceux \u00E0 dater du 01 Avril 2025."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0544.412.401",
"name_full": "GETAWAYS",
"legal_form": "SRL"
}
}11-04-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": "58.05.18-445.74",
"kind": "person",
"name": "BERGALLOU RACHID",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 90,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": "87.06.01-205-82",
"kind": "person",
"name": "BERGALLOU YOUNESS",
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"n_shares_subscribed": 10,
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},
{
"kbo": null,
"rrn": "82.06.10-093.13",
"kind": "person",
"name": "ELACHKAR Mohamed Anis",
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],
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{
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{
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},
{
"kbo": null,
"rrn": "87.06.01-205-82",
"kind": "person",
"name": "BERGALLOU Youness",
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}
],
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},
{
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"subscribers": [
{
"kbo": null,
"rrn": "82.06.10-093.13",
"kind": "person",
"name": "ELACHKAR MOHAMED ANIS",
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}
],
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}
],
"notary": {
"name": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-11",
"filing_date": "2025-04-03",
"act_kind_objet": "Objet(s) de l\u0027acte :TRANSFERT DE PARTS SOCIALE - DEMISSION et NOMINATION D\u0027UN ADMINISTRATEUR - TRANSFERT DE SIEGE SOCIALE"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-04-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-04-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0544.412.401",
"name_full": "GETAWAYS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 illimit\u00E9",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "ELACHKAR MOHAMED ANIS",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "BERGALLOU RACHID",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "BERGALLOU Youness",
"role": null,
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}11-04-2025 Capital increase of €2.48
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": 2.48,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-04-01",
"evidence_quote": "l\u0027assembl\u00E9e approuve le transfert de Monsieur BERGALLOU RACHID... Propri\u00E9taire de 90 (soit 90%) parts sociales et Le transfert de Monsieur BERGALLOU YOUNESS... Propri\u00E9taire de 10 (soit 10%) parts sociales de: \u00E0 Monsieur ELACHKAR Mohamed Anis... qui accepte 100 Parts sociales (soit 100%).",
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- ELACHKAR MOHAMED ANIS — Bestuurder
- BERGALLOU RACHID — Bestuurder
- BERGALLOU Youness — Bestuurder
Technical details
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- ELACHKAR Mohamed Anis — Bestuurder
- BERGALLOU RACHID — Bestuurder
- BERGALLOU YOUNESS — Bestuurder
Technical details
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}11-04-2025 Registered office moved within Bruxelles
- Chaussée de Ninove, 184 à 1070 Bruxelles → Rue de l'obus, 83 à 1070 Bruxelles
Technical details
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}28-12-2023 4 directors appointed
- BERGALLOU Rachid — Bestuurder
- BERGALLOU Youness — Bestuurder
- BERGALLOU Rachid — Bestuurder
- BERGALLOU Youness — Bestuurder
Technical details
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}28-12-2023 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
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"summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u00AB GETAWAYS \u00BB.",
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"change_kind": "restated",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nL\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la\nr\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019orga",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet, pour son compte propre, pour le compte de tiers ou en participation, aussi bien en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, les activit\u00E9s suivantes: -L\u0027exploitation d\u0027une entreprise de taxis, y compris les bureaux de centralisation d\u0027appels t\u00E9l\u00E9phoniques et de transmissions pour taxis; -Le",
"new_text": "La soci\u00E9t\u00E9 a pour objet, pour son compte propre, pour le compte de tiers ou en participation, aussi bien en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, les activit\u00E9s suivantes:\n-L\u0027exploitation d\u0027une entreprise de taxis, y compris les bureaux de centralisation d\u0027appels\nt\u00E9l\u00E9phoniques et de transmissions pour taxis;\n-Le transport de voyageurs par taxis;\n -L\u0027exploitation de caf\u00E9s, tavernes, buvettes, de d\u00E9bits de boiss",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "En r\u00E9mun\u00E9ration des apports, 100 actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"new_text": "En r\u00E9mun\u00E9ration des apports, 100 actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "restated",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission. En cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des besoins de la soci\u00E9t\u00E9 et aux \u00E9poques qu\u2019il jugera utiles, les versements ult\u00E9rieurs \u00E0 effectuer par lui sur les actions souscrites en esp\u00E8ces et non e",
"new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des\nbesoins de la soci\u00E9t\u00E9 et aux \u00E9poques qu\u2019il jugera utiles, les versements ult\u00E9rieurs \u00E0 effectuer par lui\nsur les actions souscrites en esp\u00E8ces et non enti\u00E8rement lib\u00E9r\u00E9es.",
"change_kind": "restated",
"article_title": "Appels de fonds",
"article_number": "6"
},
{
"summary": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent. Le droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours \u00E0 dater de l\u2019ouverture de la so",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours \u00E0\ndater de l\u2019ouverture de la souscription.",
"change_kind": "restated",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
"article_number": "7"
},
{
"summary": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre. Elles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre connaissance de ce registre relatif",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions\nrequises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre\nconnaissance de ce registre relatif \u00E0 leurs titres.\nLe registre des actions pourra \u00EAtre tenu en la forme \u00E9lectronique.",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "8"
},
{
"summary": "Les actions sont indivisibles. La soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul propri\u00E9taire pour chaque titre. S\u0027il y a plusieurs propri\u00E9taires d\u0027une action, l\u0027exercice des droits y aff\u00E9rents est suspendu jusqu\u0027\u00E0 ce qu\u0027une personne soit d\u00E9sign\u00E9e comme \u00E9ta",
"new_text": "Les actions sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul\npropri\u00E9taire pour chaque titre.\nS\u0027il y a plusieurs propri\u00E9taires d\u0027une action, l\u0027exercice des droits y aff\u00E9rents est suspendu jusqu\u0027\u00E0 ce\nqu\u0027une personne soit d\u00E9sign\u00E9e comme \u00E9tant \u00E0 son \u00E9gard, propri\u00E9taire de l\u2019action. Il en est de m\u00EAme\nen cas de d\u00E9membrement du droit de propr",
"change_kind": "restated",
"article_title": "Indivisibilit\u00E9 des titres",
"article_number": "8 bis"
},
{
"summary": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un actionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe des actionnaires. Tout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que cell",
"new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe\ndes actionnaires.\n\u00A7 2. Cessions soumises \u00E0 agr\u00E9ment\nTout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9es \u00E0\nl\u0027alin\u00E9a pr\u00E9c\u00E9dent devra, \u00E0 peine d",
"change_kind": "restated",
"article_title": "Cession d\u2019actions",
"article_number": "9"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
"change_kind": "restated",
"article_title": "Organe d\u2019administration",
"article_number": "10"
},
{
"summary": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci. Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant\nseul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve",
"change_kind": "restated",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "11"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement. Si le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des voix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des\nvoix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "12"
},
{
"summary": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "13"
},
{
"summary": "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 un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
"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 un ou\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
"change_kind": "restated",
"article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
"article_number": "14"
},
{
"summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mois de mai \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. Des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019administration ",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mois\nde mai \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il\nn\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes\nannuels.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019\nadmin",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "15"
},
{
"summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : - le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de ti",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs\nrelatif \u00E0 sa cat\u00E9gorie de titres ;\n- les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus ; si ",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "16"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident d\u00E9signera le secr\u00E9taire qui peut ne pas \u00EAtre actionnaire.",
"new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent\nqui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident",
"change_kind": "restated",
"article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
"article_number": "17"
},
{
"summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs d\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "18"
},
{
"summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette prorogation n\u2019annule pas les autres d\u00E9cisions prises.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois\nsemaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement,\ncette prorogation n\u2019annule pas les autres d\u00E9cisions prises. La seconde assembl\u00E9e d\u00E9lib\u00E8rera sur le\nm\u00EAme ordre du jour et statuera d\u00E9finitivement.",
"change_kind": "restated",
"article_title": "Prorogation",
"article_number": "19"
},
{
"summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e. A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la publication, conf",
"new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la\npublication, conform\u00E9ment \u00E0 la loi.",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "20"
},
{
"summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un",
"change_kind": "restated",
"article_title": "R\u00E9partition \u2013 r\u00E9serves",
"article_number": "21"
},
{
"summary": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u2019organe d\u2019administration. L\u2019organe d\u2019administration est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux dispositions l\u00E9gales, \u00E0 d\u00E9cider le paiement des acomptes sur dividendes.",
"new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u2019organe d\u2019administration.\nL\u2019organe d\u2019administration est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux\ndispositions l\u00E9gales, \u00E0 d\u00E9cider le paiement des acomptes sur dividendes.",
"change_kind": "restated",
"article_title": "Paiement des dividendes et acomptes sur dividendes",
"article_number": "21.bis"
},
{
"summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
"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 dans les\nformes pr\u00E9vues pour les modifications aux statuts.",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "22"
},
{
"summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u2019aurait \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9s",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si",
"change_kind": "restated",
"article_title": "Liquidateurs",
"article_number": "23"
},
{
"summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s\nr\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0\ncharge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions\nli",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "24"
},
{
"summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autr",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019\nobligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications,\nsommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre\ndomicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9.",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "25"
},
{
"summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, g\u00E9rants, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, g\u00E9rants, commissaires et liquidateurs relatifs aux\naffaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux",
"change_kind": "restated",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "26"
},
{
"summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement\nd\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions\nimp\u00E9ratives du Code des soci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites \u00BB",
"change_kind": "restated",
"article_title": "Droit commun",
"article_number": "27"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "Rachid BERGALLOU",
"excluded_powers": []
},
{
"name": "Youness BERGALLOU",
"excluded_powers": []
}
],
"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": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 100,
"label": "actions",
"rights_summary": "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
}28-12-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.412.401",
"name_full": "GETAWAYS",
"legal_form": "SPRL"
}
}28-12-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0544.412.401",
"name_full": "GETAWAYS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-12-2015 Registered office moved within Molenbeek-Saint-Jean
- Boulevard Louis Mettewie 50, 1080 Molenbeek-Saint-Jean → Chaussée de Ninove 184, 1080 Molenbeek-Saint-Jean
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels",
"street": "Chauss\u00E9e de Ninove",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "184"
},
"old_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels",
"street": "Boulevard Louis Mettewie",
"country": "BE",
"postcode": "1080",
"box_number": "7",
"street_number": "50"
},
"effective_date": "2015-10-01",
"evidence_quote": "A partir d\u0027aujourd\u0027hui, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 au n\u00B0184 de la Chauss\u00E9e de Ninove \u00E0 1080 Molenbeek-Saint-Jean."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.412.401",
"name_full": "GETAWAYS",
"legal_form": "SPRL"
}
}09-12-2015 Capital increase of €2.23
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 10,
"currency": "BEF",
"after_eur": null,
"delta_eur": 0.25,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-10-01",
"evidence_quote": "Monsieur EL BATTIOUI Ouafi c\u00E8de 10 parts sociales \u00E0 Monsieur BERGALLOU Youness qui accepte.",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 10,
"currency": "BEF"
}
},
{
"kind": "share_transfer",
"amount": 90,
"currency": "BEF",
"after_eur": null,
"delta_eur": 2.23,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-10-01",
"evidence_quote": "Monsieur EL BATTIOUI Ouafi c\u00E8de 90 parts sociales \u00E0 Monsieur BERGALLOU Rach\u00EDd qui accepte.",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 90,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.412.401",
"name_full": "GETAWAYS",
"legal_form": "SPRL"
}
}09-12-2015 1 director appointed, 1 resigning
- BERGALLOU Rachid — Zaakvoerder
- EL BATTIOUI Ouafi — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "EL BATTIOUI Ouafi",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur EL BATTIOUI Ouafi d\u00E9missionne de son poste de g\u00E9rant. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte sa d\u00E9mission et lui donne d\u00E9charge de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BERGALLOU Rachid",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 g\u00E9rant Monsieur BERGALLOU Rachid, n\u00E9 le 18 mai 1958 \u00E0 Tanger (Maroc), de nationalit\u00E9 belge, domicili\u00E9 au n\u00B050/b.7 du boulevard Louis Mettewie \u00E0 1080 Molenbeek-Saint-Jean qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.412.401",
"name_full": "GETAWAYS",
"legal_form": "SPRL"
}
}24-01-2014 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "1080 MOLENBEEK-SAINT-JEAN, Boulevard Louis Mettewie 50/7",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "EL BATTIOUI Ouafi",
"niss": null,
"address": "1800 Vilvorde, Streekbaan 199/0002"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": "EL BATTIOUI Ouafi",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0544.412.401",
"name_full": "GETAWAYS",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-01-13",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | GETAWAYS |