M.B.M.
Timeline
9 events since 1992Board
Capital
Filings
Establishments
Address
1995200020052010201520202025
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0446440520
2024
Transfer of 5 shares from El Miri Abderrahmane to HAJJI MohammedResignation: El Miri Abderrahmane (director) · Director discharge: El Miri Abderrahmane · HAJJI Mohammed holds 100 shares · General meeting of 01-10-20246 points ▸
- General meeting, 01-10-2024
- Share transfer, El Miri Abderrahmane → HAJJI Mohammed, 5 shares
- Director resignation, El Miri Abderrahmane
- Director discharge, El Miri Abderrahmane
- HAJJI Mohammed holds 100 shares
- Board composition, HAJJI Mohammed (director)
Transfer of 5 shares from Hajji Mohammed to EL MIRI AbderrahmaneAppointment: EL MIRI Abderrahmane (director) · General meeting of 01-07-20243 points ▸
- General meeting, 01-07-2024
- Share transfer, Hajji Mohammed → EL MIRI Abderrahmane, 5 shares
- Director appointment, EL MIRI Abderrahmane
Registered office moved within AnderlechtTransfer of 25 shares from Oueali Jaouad to Hajji Mohammed · New registered office: Boulevard Prince de Liège 220 boite 5 B-1070 Anderlecht · Previous registered office: Avenue Frans Van Kalken 16 Boite 110 1070 Anderlecht · General meeting of 01-02-20246 points ▸
- General meeting, 01-02-2024
- Share transfer, Oueali Jaouad → Hajji Mohammed, 25 shares
- Director appointment, Hajji Mohammed
- Director resignation, Oueali Jaouad
- Director discharge, Oueali Jaouad
- Registered-office move, Boulevard Prince de Liège 220 boite 5 B-1070 Anderlecht
2023
Resignations & appointmentsABBOU Mounir holds 25 shares · OUEALI Jaouad holds 25 shares · Partner: ABBOU Mounir (associé non actif) · General meeting of 12-04-20224 points ▸
- General meeting, 12-04-2022
- ABBOU Mounir holds 25 shares
- OUEALI Jaouad holds 25 shares
- Partner, ABBOU Mounir (associé non actif)
- The deed holds 2 more points.
2022
Registered office moved from Wemmel to AnderlechtTransfer of 25 shares from GHOMASHCHI Mehrdad to ABBOU Mounir · Transfer of 25 shares from SIMONS Marie Jeanne to OUEALI Jaouad · New registered office: Frans van Kalkenlaan 16 bus 110, 1070 Anderlecht · General meeting of 30-03-202213 points ▸
- General meeting, 30-03-2022
- Registered-office move, Frans van Kalkenlaan 16 bus 110, 1070 Anderlecht
- GHOMASHCHI Mehrdad holds 25 shares
- SIMONS Marie Jeanne holds 25 shares
- Share transfer, GHOMASHCHI Mehrdad → ABBOU Mounir, 25 shares
- Share transfer, SIMONS Marie Jeanne → OUEALI Jaouad, 25 shares
- Partner, OUEALI Jaouad (actieve vennoot)
- Director resignation, GHOMASHCHI Mehrdad (manager)
- Director appointment, ABBOU Mounir (manager)
- Director appointment, OUEALI Jaouad (manager)
- ABBOU Mounir holds 25 shares
- OUEALI Jaouad holds 25 shares
- Board composition, OUEALI Jaouad (manager)
- The deed holds 1 more point.
1993
Annual accounts 1992 filed PDFabbreviated format · 32 days before the deadline
Sources: Publications in the Belgian Official GazetteFilings with the National Bank