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Belgisch Staatsblad — acts
5 acts Address history · 3
01-07-2025
Registered-office move
24-06-2025
Registered-office move
12-09-2023
Registered-office move
All acts · 5
updated 1 year ago
2025
01-07-2025 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafael Americo Tala Ngai Dos Santos",
"address": "83 Rue Thomas Vin\u00E7otte 1030 Schaerbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Rafael Americo Tala Ngai Dos Santos, domicili\u00E9 au 83 Rue Thomas Vin\u00E7otte 1030 Schaerbeek et lui donne d\u00E9charge, avec effet au 30 avril 2025.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
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"name": "Bathily Awa",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 avril 2024, approuve \u00E0 l\u0027unanimit\u00E9 le d\u00E9p\u00F4t de cette publication par Me Bathily Awa",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
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"pub_date": "2025-07-01",
"filing_date": "2025-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-04-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"person_name": "Bathily Awa",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-07-2025 Registered office moved within Bruxelles
- Rue de Liedekerke 142, 1210 Bruxelles 21, Belgique → 50, rue du Pépin à 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "50, rue du P\u00E9pin \u00E0 1000 Bruxelles",
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"region": "brussels_hoofdstedelijk_gewest",
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"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "50",
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},
"old_address": {
"raw": "Rue de Liedekerke 142, 1210 Bruxelles 21, Belgique",
"city": "Bruxelles",
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"street": "Rue de Liedekerke",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "142",
"locality_suffix": null
},
"effective_date": "2025-05-01",
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-01",
"filing_date": "2025-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-04-30",
"unanimous": true
},
"subject_company": {
"kbo": "0679.836.376",
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"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madame Bathily Awa",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait de l\u0027acte de d\u00E9mission -administrateurs"
]
}24-06-2025 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafael Americo Tala Ngai Dos Santos",
"address": "83 Rue Thomas Vin\u00E7otte 1030 Schaerbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Rafael Americo Tala Ngai Dos Santos, domicili\u00E9 au 83 Rue Thomas Vin\u00E7otte 1030 Schaerbeek et lui donne d\u00E9charge, avec effet au 30 avril 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bathily Awa",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 avril 2024, approuve \u00E0 l\u0027unanimit\u00E9 le d\u00E9p\u00F4t de cette publication par Me Bathily Awa",
"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": "mixed",
"pub_date": "2025-06-24",
"filing_date": "2025-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-30",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-30",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0679.836.376",
"name_full": "INTER FABRICS (AFRICAN FABRICS et TOP WAX)",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bathily Awa",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-06-2025 Registered office moved within Bruxelles
- Rue de Liedekerke 142, 1210 Bruxelles 21, Belgique → rue du Pépin 50, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue du P\u00E9pin",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Liedekerke 142, 1210 Bruxelles 21, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Liedekerke",
"country": "BE",
"postcode": "1210",
"box_number": "21",
"street_number": "142",
"locality_suffix": null
},
"effective_date": "2025-05-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 avril 2024, approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social au 50, rue du P\u00E9pin \u00E0 1000 Bruxelles et ce \u00E0 partir de ce ler mai 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": "mixed",
"pub_date": "2025-06-24",
"filing_date": "2025-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-30",
"unanimous": true
},
"subject_company": {
"kbo": "0679.836.376",
"name_full": "INTER FABRICS (AFRICAN FABRICS et TOP WAX)",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bathily Awa",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2023
12-09-2023 Registered office moved to Bruxelles
- 142, rue de Liedekerke à 1210 Bruxelles
Notary:
Me Bathily Awa · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "142, rue de Liedekerke \u00E0 1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de Liedekerke",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "142",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 ao\u00FBt 2023, approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social au 142, rue de Liedekerke \u00E0 1210 Bruxelles et ce \u00E0 partir de ce 1er septembre 2023",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Me Bathily Awa",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-09-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-08-31",
"unanimous": true
},
"subject_company": {
"kbo": "0679.836.376",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}