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NAYLA

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Private limited company·Personenvervoer over de weg zonder dienstregeling· 43 yrs active
Meiersplein 4 ·1150 Sint-Pieters-Woluwe, Belgium
BE 0423.732.721
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

3 acts
Capital history · 1
25-09-2024
Capital change
All acts · 3 updated 1 year ago
2024
25-09-2024 All shares are now held by a single shareholder Capital & shares
Technical details
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        },
        {
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          "kind": "person",
          "name": "Ben Aissa Ismail",
          "share_class": null,
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          "contribution_kind": null,
          "n_shares_subscribed": 375,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "EL Miri Rachid",
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          "n_shares_subscribed": 187,
          "contribution_amount_eur": null
        }
      ],
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    },
    {
      "kind": "eenhoofdigheid_declaration",
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    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Objet(s) de l\u0027acte: NOMINATION ET TRANSFERT DE PARTS SOCIALES"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-09-11",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-09-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.732.721",
    "name_full": "NAYLA",
    "legal_form": "SRL",
    "is_foreign_registered": false
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
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      "kind": "person",
      "name": "Boulasmoum Iliass",
      "role": null,
      "n_shares": 188,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Ben Aissa Isma\u00EFl",
      "role": null,
      "n_shares": 375,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "EL Miri Rachid",
      "role": null,
      "n_shares": 187,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
25-09-2024 2 directors appointed Director changes
  • EL Miri Rachid — Bestuurder
  • Ben Aissa Ismaïl — Bestuurder
Technical details
{
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      },
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      "effective_date": "2024-10-01",
      "evidence_quote": "La nomination de Monsieur EL Miri Rachid au poste d\u0027administrateur, \u00E0 compter du 1er octobre 2024;",
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    {
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      },
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      "evidence_quote": "La nomination de Monsieur Ben Aissa Isma\u00EFl au poste d\u0027administrateur, \u00E0 compter du 1er octobre 2024;",
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    {
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      "person": {
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      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le transfert par Monsieur Boulasmoum Iliass de 375 parts \u00E0 Monsieur Ben Aissa Ismail et de 187 parts \u00E0 Monsieur EL Miri Rachid;",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Boulasmoum lliass",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "Administrateur Boulasmoum lliass Administrateurs \u00E0 partir du 1er octobre 2024 : \u2022 Ben Aissa Isma\u00EFl \u2022 EL Miri Rachid",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": {
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Boulasmoum lliass conserve 188 parts sur les 750 parts de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Objet(s) de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.732.721",
    "name_full": "NAYLA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
16-11-2023 Publication in the Belgian Official Gazette — Minor change Minor change·Matthieu DERYNCK
Summary: otherNotary: Matthieu DERYNCK · BruxellesFirm: Van Halteren, Notaires Associés
Technical details
{
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, SIEGE SOCIAL, OBJET, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-09",
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  },
  "agm_change": {
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    "old_schedule": "deuxi\u00E8me mardi du mois de mai, \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other",
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0423.732.721",
    "name_full": "TAXIS MOKADEM",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "rapport",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "BOULASMOUM Iliass"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}