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PADAR

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Is. Meyskensstraat 15 ·1780 Wemmel, Belgium
BE 0677.483.236
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

9 acts
Address history · 4
06-02-2026
Registered-office move
06-02-2026
v3.2
07-08-2020
v3.2
17-04-2018
v3.2
All acts · 9 updated 4 months ago
2026
06-02-2026 Registered office moved within Wemmel Registered-office change
  • Is. Meyskensstraat 7- 1780 Wemmel → Lt. Graffplein 15- 1780 Wemmel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lt. Graffplein 15- 1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Lt. Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Is. Meyskensstraat 7- 1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Is. Meyskensstraat",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "",
      "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": null,
      "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": "2026-02-06",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0677.483.236",
    "name_full": "PADAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meneer Faqirzada Sameullah",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 06/02/2026 - Annexes du Moniteur belge"
  ]
}
06-02-2026 Registered office moved within Wemmel Registered-office change
  • Is. Meyskensstraat 7, 1780 Wemmel → Lt. Graffplein 15, 1780 Wemmel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": null,
        "street": "Lt. Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Wemmel",
        "region": null,
        "street": "Is. Meyskensstraat",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "De Buitengewone Algemene Vergadering keurt de verplaatsing van de maatschappelijke zetel naar Lt. Graffplein 15- 1780 Wemmel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.483.236",
    "name_full": "PADAR",
    "legal_form": "BV"
  }
}
2020
07-08-2020 Registered office moved from Jette to Wemmel Registered-office change
  • Guillaume Degreeflaan 7, 1090 Jette → Isidore Meyskensstraat 7, 1780 Wemmel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": "Vlaams Gewest",
        "street": "Isidore Meyskensstraat",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Jette",
        "region": null,
        "street": "Guillaume Degreeflaan",
        "country": "BE",
        "postcode": "1090",
        "box_number": "4",
        "street_number": "7"
      },
      "effective_date": "2020-07-09",
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen de zetel te verplaatsen naar 1780 Wemmel, Isidore Meyskensstraat 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.483.236",
    "name_full": "PADAR",
    "legal_form": "BV"
  }
}
07-08-2020 1 director appointed, 1 resigning Director changes
  • FAQIRZADA Sameullah — Bestuurder
  • FAQIRZADA Sameullah — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FAQIRZADA Sameullah",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige zaakvoerder(s), zijnde de heer FAQIRZADA Sameullah hier aanwezig ontslag te geven uit zijn functie ... De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAQIRZADA Sameullah",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige zaakvoerder(s), zijnde de heer FAQIRZADA Sameullah hier aanwezig ontslag te geven uit zijn functie en te benoemen als bestuurder voor een onbepaalde duur; de heer FAQIRZADA, hier aanwezig, aanvaardt zijn mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.483.236",
    "name_full": "PADAR",
    "legal_form": "BV"
  }
}
07-08-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0677.483.236",
    "name_full": "PADAR",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
17-04-2018 Registered office moved within BRUXELLES Registered-office change
  • Boulevard Emile Bockstael 286, 1020 BRUXELLES → Avenue Guillaume Degreef, 1090 BRUXELLES
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Guillaume Degreef",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Boulevard Emile Bockstael",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "286"
      },
      "effective_date": "2013-02-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert de si\u00E8ge \u00E0 l\u0027adresse suivante: Avenue Guillaume Degreef \u00E9tage 4 \u00E0 1090 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.483.236",
    "name_full": "PADAR",
    "legal_form": "SPRL"
  }
}
2017
29-08-2017 Koputan Abduliah resigns as managing director Director changes
  • Koputan Abduliah — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koputan Abduliah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Mons\u00EDeur Koputan Abduliah de son poste de g\u00E9rant \u00E0 dater du 08/08/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.483.236",
    "name_full": "PADAR",
    "legal_form": "SPRL"
  }
}
09-08-2017 Koputan Abdullah appointed as managing director Director changes
  • Koputan Abdullah — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koputan Abdullah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte au poste de g\u00E9rant Monsieur Koputan Abdullah domicili\u00E9 \u00E0 la Rue Princesse Clementine 11 \u00E0 1020 BRUXELLES \u00E0 dater du 31/07/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.483.236",
    "name_full": "PADAR",
    "legal_form": "SPRL"
  }
}
26-06-2017 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1020 Bruxelles, boulevard Emile Bockstael 286",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "FAQIRZADA Sameullah",
        "niss": null,
        "address": "1020 Bruxelles, avenue du Champ de la Couronne 89"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "FAQIRZADA Sameullah",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0677.483.236",
    "name_full": "PADAR",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-21",
  "post_incorporation_mandates": []
}