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INSALUBRE SOLUTION

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Fabriekstraat 2 ·1601 Sint-Pieters-Leeuw, Belgium
BE 1007.134.172
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Belgisch Staatsblad — acts

5 acts
Address history · 2
28-10-2025
Registered-office move
28-10-2025
v3.2
All acts · 5 updated 8 months ago
2025
28-10-2025 Oussama EL FOURKAT appointed as daily management Director changes
  • Oussama EL FOURKAT — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oussama EL FOURKAT",
        "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 uiteenzetting van de Voorzitter wordt exact bevonden door de vergadering, die erkent dat ze\ngeldig samengesteld is en kan beraadslagen over de agendapunten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Oussama EL FOURKAT",
        "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 zitting wordt geopend om 11u30 onder het voorzitterschap van Oussama EL FOURKAT!\n(bestuurder)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oussama EL FOURKAT",
        "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 aanwezige of bij volmacht vertegenwoordigde bestuurders staan vermeld op de\nbijgevoegde presentielijst, die v\u00F3\u00F3r de vergadering door elke bestuurder of gevolmachtigde werd",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-28",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1007.134.172",
    "name_full": "INSALUBRE SOLUTION",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "EL FOURKATI Oussama",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-10-2025 Registered office moved within Sint-Pieters-Leeuw Registered-office change
  • Bergensesteenweg 751 bus B 1600 SINT-PIETERS-LEEUW → 1601 Sint-Pieters-Leeuw, Fabriekstraat 2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1601 Sint-Pieters-Leeuw, Fabriekstraat 2",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bergensesteenweg 751 bus B 1600 SINT-PIETERS-LEEUW",
        "city": "SINT-PIETERS-LEEUW",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "B",
        "street_number": "751",
        "locality_suffix": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel: De raad van bestuur beslist om vanaf heden de maatsachappelijke zetel te verplaatsen van 1600 Sint-Pieters-Leeuw, Bergsensesteenweg 751 bus B, naar 1601 Sint-Pieters-Leeuw, Fabriekstraat 2 vanaf 01.08.2025.",
      "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,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-28",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1007.134.172",
    "name_full": "INSALUBRE SOLUTION",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Oussama EL FOURKAT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de buitengewone algemene vergadering gehouden op 25.06.2025"
  ]
}
28-10-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1007.134.172",
    "name_full": "INSALUBRE SOLUTION",
    "legal_form": "BV"
  }
}
28-10-2025 Registered office moved within Sint-Pieters-Leeuw Registered-office change
  • Bergensesteenweg 751, 1600 Sint-Pieters-Leeuw → Fabriekstraat 2, 1601 Sint-Pieters-Leeuw
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "B",
        "street_number": "751"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel: De raad van bestuur beslist om vanaf heden de maatsachappelijke zetel te verplaatsen van 1600 Sint-Pieters-Leeuw, Bergensesteenweg 751 bus B, naar 1601 Sint-Pieters-Leeuw, Fabriekstraat 2 vanaf 01.08.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1007.134.172",
    "name_full": "INSALUBRE SOLUTION",
    "legal_form": "BV"
  }
}
2024
18-03-2024 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Bergensesteenweg 751 bus B, 1600 Sint-Pieters-Leeuw",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-07-12",
        "name": "EL FOURKATI Oussama",
        "niss": null,
        "address": "1030 Schaarbeek, Marcel Mari\u00EBnstraat 6 bus 005"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "EL FOURKATI Oussama",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1007.134.172",
    "name_full": "INSALUBRE SOLUTION",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-03-13",
  "post_incorporation_mandates": []
}