Checked.be
Active
BE 0446.357.079Private limited company
SOROUSH
Stalingradlaan 52 ·1000 Brussel, Belgium· 34 yrs active
Sector: Land transport
(49330)
Conclusion
The computed 12-month bankruptcy probability of SOROUSH is 1.6% (average). The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 34 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 26 |
Bankruptcy probability (12 mo)
1.6%
Average
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1991 — 34 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2022 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2022 | micro | 03-08-2023 | 2023-00314010 |
| 31-12-2021 | micro | 08-08-2022 | 2022-20279905 |
| 31-12-2020 | micro | 30-07-2021 | 2021-43500372 |
| 31-12-2019 | micro | 31-07-2020 | 2020-37500099 |
| 31-12-2018 | micro | 09-09-2019 | 2019-63700422 |
| 31-12-2017 | micro | 24-08-2018 | 2018-49400350 |
| 31-12-2016 | micro | 23-08-2017 | 2017-46700594 |
| 31-12-2015 | volledig | 25-08-2016 | 2016-46800308 |
| 31-12-2014 | volledig | 30-07-2015 | 2015-37600343 |
| 31-12-2013 | volledig | 07-08-2014 | 2014-40600008 |
Directors & mandates
Current directors & mandates
-
Current30-01-2026 → present
-
Current10-01-2024 → present
Former directors (8)
-
Former20-11-2024 → 30-01-2026
2 events
- 30-01-2026 Resigned· Director
- 20-11-2024 Appointed· Director
-
Former20-11-2024 → 30-01-2026
2 events
- 30-01-2026 Resigned· Director
- 20-11-2024 Appointed· Director
-
Former10-01-2024 → 30-01-2026
3 events
- 30-01-2026 Resigned· Director
- 10-01-2024 Resigned· Director
- 10-01-2024 Appointed· Director
-
Former— → 30-01-2026
-
Former— → 30-01-2026
-
Former— → 30-01-2026
-
Former— → 31-03-2024
-
Former— → 07-06-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Land transport(49330) |
| Legal form | Private limited company(610) |
| Incorporation | 31-12-1991 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Network connections
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
SOROUSH
since 19922.057.385.539
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21363B0319/00W004 | Brussels | 439 m² | 1 · 156 m² | 16.5 m · 5 fl. |
| 21809K0170/02B005 | Brussels | 336 m² | 1 · 340 m² | 21.1 m · 5 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
06-02-2026
State Gazette act
Registered-office change
06-02-2026
State Gazette act
Registered-office change
06-02-2026
State Gazette act
Capital & shares
06-02-2026
State Gazette act
Director changes
06-02-2026
State Gazette act
Director changes
06-02-2026
State Gazette act
Capital & shares
2024
06-12-2024
State Gazette act
Director changes
06-12-2024
State Gazette act
Statutes amendment
06-12-2024
State Gazette act
Statutes amendment
06-12-2024
State Gazette act
Director changes
20-11-2024
State Gazette act
Director changes
20-11-2024
State Gazette act
Capital & shares
20-11-2024
State Gazette act
Capital & shares
20-11-2024
State Gazette act
Director changes
26-02-2024
State Gazette act
Capital & shares
26-02-2024
State Gazette act
Director changes
26-02-2024
State Gazette act
Capital & shares
26-02-2024
State Gazette act
Director changes
2023
27-09-2023
State Gazette act
Registered-office change
27-09-2023
State Gazette act
Registered-office change
03-08-2023
NBB filing
Annual accounts filed
2022
08-08-2022
NBB filing
Annual accounts filed
07-06-2022
State Gazette act
Capital & shares
07-06-2022
State Gazette act
Director changes
07-06-2022
State Gazette act
Registered-office change
07-06-2022
State Gazette act
Capital & shares
07-06-2022
State Gazette act
Registered-office change
07-06-2022
State Gazette act
Director changes
2021
30-07-2021
NBB filing
Annual accounts filed
2020
31-07-2020
NBB filing
Annual accounts filed
2019
09-09-2019
NBB filing
Annual accounts filed
2018
24-08-2018
NBB filing
Annual accounts filed
2017
23-08-2017
NBB filing
Annual accounts filed
2016
25-08-2016
NBB filing
Annual accounts filed
2015
30-07-2015
NBB filing
Annual accounts filed
2014
07-08-2014
NBB filing
Annual accounts filed
Belgisch Staatsblad — acts
Capital history · 8
06-02-2026
Capital change
06-02-2026
v3.2
20-11-2024
v3.2
20-11-2024
Capital change
26-02-2024
v3.2
26-02-2024
Capital change
07-06-2022
v3.2
07-06-2022
Capital change
Address history · 6
06-02-2026
v3.2
06-02-2026
Registered-office move
27-09-2023
Registered-office move
27-09-2023
v3.2
07-06-2022
v3.2
07-06-2022
Registered-office move
All acts · 26
updated 4 months ago
2026
06-02-2026 Registered office moved within Bruxelles
- Rue John Waterloo Wilson 9, 1000 Bruxelles → Avenue de Stalingrad 52, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Stalingrad",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue John Waterloo Wilson",
"country": "BE",
"postcode": "1000",
"box_number": "1",
"street_number": "9"
},
"effective_date": "2026-01-14",
"evidence_quote": "TRANSFERT DU SIEGE SOCIAL: Le transfert du si\u00E8ge social de Rue John Waterloo Wilson n\u00B09 boite 1 \u00E0 1000 Bruxelles vers Avenue de Stalingrad n\u00B052 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.357.079",
"name_full": "SOROUSH",
"legal_form": "SRL"
}
}06-02-2026 Registered office moved within Bruxelles
- RUE JOHN WARTERELOO WILSON n°9 boite 1, 1000 BRUXELLES → Avenue de Stalingrad n°52 à 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Stalingrad n\u00B052 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Stalingrad",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": {
"raw": "RUE JOHN WARTERELOO WILSON n\u00B09 boite 1, 1000 BRUXELLES",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "John Waterloo Wilson",
"country": "BE",
"postcode": "1000",
"box_number": "1",
"street_number": "9",
"locality_suffix": null
},
"effective_date": null,
"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": "immediate",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-06",
"filing_date": "2026-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-01-14",
"unanimous": true
},
"subject_company": {
"kbo": "0446.357.079",
"name_full": "SOROUSH",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}06-02-2026 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Evrad Yassine",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 324,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Boutibi Mohamed",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 324,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Meloul Homar",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 195,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Boutibi Mohamed",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 195,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Khalfi Adil",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 195,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Boutibi Mohamed",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 195,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Benjaddi Said",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 37,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Boutibi Mohamed",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 37,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-06",
"filing_date": "2026-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-01-14",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-01-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.357.079",
"name_full": "SOROUSH",
"legal_form": "SOCIETE RESPONSABILITE LIMITEE",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}06-02-2026 1 director appointed, 6 resigning
- Boutibi Mohamed — Bestuurder
- Asmi Akram — Bestuurder
- Asmi Marouane — Bestuurder
- Benjaddi Said — Bestuurder
- Evrad Yassine — Bestuurder
- Khalfi Adil — Bestuurder
- Meloul Homar — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Asmi Akram",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-06",
"evidence_quote": "La demission de Monsieur Asmi Akram, en tant qu\u0027administrateur, et ce \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Asmi Marouane",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-06",
"evidence_quote": "La d\u00E9mission de Monsieur Asmi Marouane, en tant qu\u0027administrateur, et ce \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benjaddi Said",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-06",
"evidence_quote": "La d\u00E9mission de Monsieur Benjaddi Said, en tant qu\u0027administrateur, et ce \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Evrad Yassine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-06",
"evidence_quote": "La d\u00E9mission de Monsieur Evrad Yassine, en tant qu\u0027administarteur, et ce \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Khalfi Adil",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-06",
"evidence_quote": "La d\u00E9mission de Monsieur Khalfi Adil, en tant qu\u0027administateur, et ce \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Meloul Homar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-06",
"evidence_quote": "La d\u00E9mission de Monsieur Meloul Homar, en tant qu\u0027administrateur, et ce \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Boutibi Mohamed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-06",
"evidence_quote": "La nomination de Monsieur Boutibi Mohamed, en tant qu\u0027administarteur, et ce \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Evrad Yassine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-06",
"evidence_quote": "Mons\u00EDeur Meloul Homar c\u00E8de 195 actions \u00E0 Monsieur Boutibi Mohamed, et ce \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
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}06-02-2026 1 director appointed, 6 resigning
- Boutibi Mohamed — Bestuurder
- Asmi Akram — Bestuurder
- Asmi Marouane — Bestuurder
- Benjaddi Said — Bestuurder
- Evrad Yassine — Bestuurder
- Khalfi Adil — Bestuurder
- Meloul Homar — Bestuurder
Summary:
v3.2
Technical details
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}06-02-2026 Transaction in capital or shares
Summary:
v3.2
Technical details
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}2024
06-12-2024 6 directors appointed, 6 resigning
- EVRARD Yassine — Directeur
- MELOUL Homar — Directeur
- KHALFI Adil — Directeur
- BENJADDI Said — Directeur
- ASMI Akram — Directeur
- ASMI Marouane — Directeur
- EVRARD Yassine — Directeur
- MELOUL Homar — Directeur
Notary:
Christophe HOSPEL · Montigny-le-Tilleul
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}06-12-2024 Articles of association amended — alignment with the new Companies Code and full restatement of the articles
Summary:
Les statuts ont été entièrement rédigés à nouveau pour être en concordance avec le Code des sociétés et des associations, sans modifier l'objet de la société.Notary:
Christophe HOSPEL · Montigny-le-Tilleul
Technical details
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},
{
"summary": "L\u0027objet de la soci\u00E9t\u00E9 est l\u0027entreprise de taxis, y compris les bureaux de centralisation, l\u0027exploitation d\u0027un garage, et l\u0027importation, exportation, fabrication, commerce et transport de produits alimentaires, boissons et spiritueux, ainsi que l\u0027entreprise de construction, restauration et r\u00E9novation",
"new_text": "La Soci\u00E9t\u00E9 a pour objet entreprise de taxis y compris les bureaux de centralisation d\u2019appels\nt\u00E9l\u00E9phoniques et de transmissions pour taxis, exploitation d\u2019un garage. L\u2019importation, l\u2019exportation, la",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "Sept cent cinquante actions (750) ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports, avec un droit \u00E9gal pour chaque action dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation.",
"new_text": "En r\u00E9mun\u00E9ration des apports, sept cent cinquante actions (750) ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "restated",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission. En cas d\u0027actionnaire unique-administrateur, ce dernier d\u00E9termine librement les versements ult\u00E9rieurs.",
"new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des",
"change_kind": "restated",
"article_title": "Appels de fonds",
"article_number": "6"
},
{
"summary": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
"change_kind": "restated",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
"article_number": "7"
},
{
"summary": "Toutes les actions sont nominatives, portent un num\u00E9ro d\u2019ordre et sont inscrites dans le registre des actions nominatives. En cas de d\u00E9membrement du droit de propri\u00E9t\u00E9, l\u0027usufruitier et le nu-propri\u00E9taire sont inscrits s\u00E9par\u00E9ment.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les mentions",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "8"
},
{
"summary": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es librement \u00E0 un actionnaire, aux ascendants ou descendants en ligne directe. Pour les autres cessions, l\u0027agr\u00E9ment de la moiti\u00E9 au moins des actionnaires, poss\u00E9dant les trois quarts au moins des actions, est requis.",
"new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
"change_kind": "restated",
"article_title": "Cession d\u2019actions",
"article_number": "9"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
"change_kind": "restated",
"article_title": "Organe d\u2019administration",
"article_number": "10"
},
{
"summary": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs lui est attribu\u00E9e. Si plusieurs administrateurs, chaque administrateur agissant seul peut accomplir tous les actes n\u00E9cessaires ou utiles.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la",
"change_kind": "restated",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "11"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est ou non exerc\u00E9 gratuitement. Si r\u00E9mun\u00E9r\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termine le montant.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "12"
},
{
"summary": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 un ou plusieurs membres, qui portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ou \u00E0 des directeurs.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "13"
},
{
"summary": "Tout administrateur peut \u00EAtre r\u00E9voqu\u00E9 pour motifs graves par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 la majorit\u00E9 simple des voix repr\u00E9sent\u00E9es.",
"new_text": "Tout administrateur peut \u00EAtre r\u00E9voqu\u00E9 pour motifs graves, par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 la",
"change_kind": "restated",
"article_title": "R\u00E9vocation d\u0027un administrateur",
"article_number": "14"
},
{
"summary": "Le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles, lorsque la loi l\u0027exige.",
"new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
"change_kind": "restated",
"article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
"article_number": "15"
},
{
"summary": "Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e le premier avril \u00E0 10 heures. Des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019administration et, le cas \u00E9ch\u00E9ant, le commissaire.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 tout autre endroit indiqu\u00E9 dans la convocation, une\nassembl\u00E9e g\u00E9n\u00E9rale ordinaire chaque ann\u00E9e le premier avril \u00E0 10 heures. Si ce jour est f\u00E9ri\u00E9,",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "16"
},
{
"summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titr",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "17"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident d\u00E9signera le secr\u00E9taire qui peut ne pas \u00EAtre actionnaire.",
"new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent",
"change_kind": "restated",
"article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
"article_number": "18"
},
{
"summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
"new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "19"
},
{
"summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u2019organe d\u2019administration.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
"change_kind": "restated",
"article_title": "Prorogation",
"article_number": "20"
},
{
"summary": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "21"
},
{
"summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
"change_kind": "restated",
"article_title": "R\u00E9partition \u2013 r\u00E9serves",
"article_number": "22"
},
{
"summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
"new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "23"
},
{
"summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u2019aurait \u00E9t\u00E9 d\u00E9sign\u00E9.",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
"change_kind": "restated",
"article_title": "Liquidateurs",
"article_number": "24"
},
{
"summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "25"
},
{
"summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autr",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "26"
},
{
"summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
"change_kind": "restated",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "27"
},
{
"summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
"change_kind": "restated",
"article_title": "Droit commun",
"article_number": "28"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9 ci-apr\u00E8s : - Monsieur EVRARD Yassine, pr\u00E9nomm\u00E9. - Monsieur MELOUL Homar, pr\u00E9nomm\u00E9. - Monsieur KHALFI Adil, pr\u00E9nomm\u00E9. - Monsieur BENJADDI Said, pr\u00E9nomm\u00E9. - Monsieur ASMI Akram, pr\u00E9nomm\u00E9. - Monsieur ASMI Maro",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9 ci-",
"change_kind": "amended",
"article_title": "Cinqui\u00E8me r\u00E9solution",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 se trouve \u00E0 Rue John Waterloo Wilson, 9 bo\u00EEte 1 \u00E0 1000 Bruxelles.",
"new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 se trouve \u00E0 Rue John Waterloo Wilson, 9 bo\u00EEte 1 \u00E0 1000 Bruxelles.",
"change_kind": "amended",
"article_title": "Sixi\u00E8me r\u00E9solution",
"article_number": "1"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9 ainsi que de conf\u00E9rer tous pouvoirs aux administrateurs en vue de l\u0027ex\u00E9cution des d\u00E9cision",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la",
"change_kind": "amended",
"article_title": "Septi\u00E8me r\u00E9solution - Pouvoirs",
"article_number": "1"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "EVRARD Yassine",
"excluded_powers": []
},
{
"name": "MELOUL Homar",
"excluded_powers": []
},
{
"name": "KHALFI Adil",
"excluded_powers": []
},
{
"name": "BENJADDI Said",
"excluded_powers": []
},
{
"name": "ASMI Akram",
"excluded_powers": []
},
{
"name": "ASMI Marouane",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe HOSPEL",
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 06/12/2024 - Annexes du Moniteur belge"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "Les statuts ont \u00E9t\u00E9 enti\u00E8rement r\u00E9dig\u00E9s \u00E0 nouveau pour \u00EAtre en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modifier l\u0027objet de la soci\u00E9t\u00E9.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 750,
"shares_before": 750,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}06-12-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-11-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.357.079",
"name_full": "SOROUSH",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9 ainsi que de conf\u00E9rer tous pouvoirs aux administrateurs en vue de l\u0027ex\u00E9cution des d\u00E9cisions prises. L\u2019assembl\u00E9e donne tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour effectuer toute d\u00E9marche utile en vue de l\u2019ex\u00E9cution des pr\u00E9sentes, de m\u00EAme qu\u2019au notaire Hospel soussign\u00E9 en vue d\u2019effectuer les publications utiles.",
"holder_kbo": null,
"holder_name": "Christophe HOSPEL",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-12-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.357.079",
"name_full": "SOROUSH",
"legal_form": "SPRL"
}
}20-11-2024 2 directors appointed, 1 resigning
- Asmi Akram — Bestuurder
- Asmi Marouane — Bestuurder
- Parsa Alireza — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
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"effective_date": "2024-03-31",
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{
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},
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{
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"evidence_quote": "Monsieur Parsa Alireza, c\u00E8de 5 actions \u00E0 Monsieur Meloul Homar.",
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},
"reason": null,
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"evidence_quote": "Monsieur Parsa Alireza, c\u00E8de 5 actions \u00E0 Monsieur Khalfi Adil.",
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"rep_rotation_new_rep": null,
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}
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"notary": {
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},
"act_meta": {
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"pub_date": "2024-11-20",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-31",
"unanimous": true
}
],
"is_correction": false,
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},
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"corrected_publication_numac": null
}20-11-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 27,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
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},
{
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{
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"evidence_quote": "Monsieur Parsa Alireza, c\u00E8de 5 actions \u00E0 Monsieur Khalfi Adil.",
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}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0446.357.079",
"name_full": "SOROUSH",
"legal_form": "SPRL"
}
}20-11-2024 All shares are now held by a single shareholder
Technical details
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{
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},
{
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{
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{
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"notary": {
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},
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{
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"pct": null,
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},
{
"kbo": null,
"pct": null,
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},
{
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{
"kbo": null,
"pct": null,
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"role": "aandeelhouder",
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"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Khalfi Adil",
"role": "aandeelhouder",
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],
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}20-11-2024 2 directors appointed, 1 resigning
- Asmi Akram — Bestuurder
- Asmi Marouane — Bestuurder
- Parsa Alireza — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asmi Akram",
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{
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},
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"kind": "director_out",
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"evidence_quote": "La d\u00E9mission de Monsieur Parsa Alireza, en tant qu\u0027administrateur, et ce \u00E0 partir du 31/03/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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"subject_company": {
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"name_full": "SOROUSH",
"legal_form": "SPRL"
}
}26-02-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 13,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
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"amount_type": "onbekend",
"effective_date": "2024-01-10",
"evidence_quote": "Monsieur EVRARD Yassine c\u00E8de une partie van zijn aandelen, soit 13 actions \u00E0 Monsieur PARSA Alizera, qui accepte.",
"contribution_type": "in_kind"
},
{
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"effective_date": "2024-01-10",
"evidence_quote": "Monsieur MELOUL Homar c\u00E8de une partie van zijn aandelen, soit 12 actions \u00E0 Monsieur PARSA Alizera, qui accepte.",
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},
{
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"amount_type": "onbekend",
"effective_date": "2024-01-10",
"evidence_quote": "Monsieur KHALFI Adil c\u00E8de une partie van zijn aandelen, soit 12 actions \u00E0 Monsieur PARSA Alizera, qui accepte.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "SOROUSH",
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}
}26-02-2024 2 directors appointed, 1 resigning
- BENJADDI Said — Bestuurder
- PARSA Alizera — Bestuurder
- BENJADDI Said — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du au 10/01/2024 accepte la d\u00E9mission en tant qu\u0027associ\u00E9 actif de Monsieur BENJADDI Said et ce avec effet \u00E0 ce jour."
},
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du au 10/01/2024 accepte la nomination en tant qu\u0027administrateur de Monsieur BENJADDI Said et ce avec effet \u00E0 ce jour."
},
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du au 10/01/2024 accepte la nomination en tant qu\u0027administrateur de Monsieur PARSA Alizera et ce avec effet \u00E0 ce jour."
}
],
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},
"subject_company": {
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}
}26-02-2024 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
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],
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{
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}
],
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{
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}
],
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}
],
"notary": {
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},
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},
"decision": {
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"unanimous": null,
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"underlying_resolution_date": "2024-01-10"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.357.079",
"name_full": "SOROUSH",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "EVRARD Yassine",
"role": "administrateur",
"n_shares": 324,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MELOUL Homar",
"role": "administrateur",
"n_shares": 176,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "KHALFI Adil",
"role": "administrateur",
"n_shares": 176,
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BENJADDI Said",
"role": "administrateur",
"n_shares": 37,
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},
{
"kbo": null,
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"kind": "person",
"name": "PARSA Alizera",
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}
],
"share_classes_after": []
}26-02-2024 2 directors appointed, 1 resigning
- BENJADDI Said — Bestuurder
- PARSA Alizera — Bestuurder
- BENJADDI Said — Commissaris
Technical details
{
"events": [
{
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},
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PARSA Alizera",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du au 10/01/2024 accepte la nomination en tant qu\u0027administrateur de Monsieur PARSA Alizera et ce avec effet \u00E0 ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-26",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-10",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-10",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.357.079",
"name_full": "SOROUSH",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
27-09-2023 Registered office moved to SCHAERBEEK
- 1030 SCHAERBEEK, RUE ALEXANDRE MARKELBACHN 88 BT2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1030 SCHAERBEEK, RUE ALEXANDRE MARKELBACHN 88 BT2",
"city": "SCHAERBEEK",
"region": "brussels_hoofdstedelijk_gewest",
"street": "RUE ALEXANDRE MARKELBACHN",
"country": "BE",
"postcode": "1030",
"box_number": "BT2",
"street_number": "88",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-08-26",
"evidence_quote": "L\u0027assemble acte le transfert de l\u0027ensemble des parts sociales de M. PARSA Alireza (750 parts) vers:",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "1000 Bruxelles, Rue John Waterloo Wilson, 9 boite 1",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue John Waterloo Wilson",
"country": "BE",
"postcode": "1000",
"box_number": "boite 1",
"street_number": "9",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-08-28",
"evidence_quote": "Le si\u00E8ge sociale et l\u0027unit\u00E9 d\u0027exploitation sont transf\u00E9r\u00E9 \u00E0 partir du 28/08/2023 \u00E0 l\u0027adresse suivante:",
"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": "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": "fr",
"pub_date": null,
"filing_date": "2023-09-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assemblee_generale_extraordinaire",
"date": "2023-08-26",
"unanimous": true
},
"subject_company": {
"kbo": "0446.357.079",
"name_full": "SOROUSH",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MYB2B.BIZ",
"person_name": null,
"org_rep_person_name": "Patrick Ader",
"person_role_at_subject": null
},
"co_filed_documents": []
}27-09-2023 Registered office moved from SCHAERBEEK to Bruxelles
- RUE ALEXANDRE MARKELBACH 88, 1030 SCHAERBEEK → Rue John Waterloo Wilson 9, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue John Waterloo Wilson",
"country": "BE",
"postcode": "1000",
"box_number": "1",
"street_number": "9"
},
"old_address": {
"city": "SCHAERBEEK",
"region": "Brussels",
"street": "RUE ALEXANDRE MARKELBACH",
"country": "BE",
"postcode": "1030",
"box_number": "2",
"street_number": "88"
},
"effective_date": "2023-08-28",
"evidence_quote": "Le si\u00E8ge sociale et l\u0027unit\u00E9 d\u0027exploitation sont transf\u00E9r\u00E9 \u00E0 partir du 28/08/2023 \u00E0 l\u0027adresse suivante: 1000 Bruxelles, Rue John Waterloo Wilson, 9 boite 1"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.357.079",
"name_full": "SOROUSH",
"legal_form": "SPRL"
}
}2022
07-06-2022 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.357.079",
"name_full": "SOROUSH",
"legal_form": "SPRL"
}
}07-06-2022 M. M. Kolahi resigns as managing director
- M. M. Kolahi — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "M. M. Kolahi",
"address": null,
"birth_date": null
},
"evidence_quote": "Demission de M. M. Kolahi de ses fonctions de gerant"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.357.079",
"name_full": "SOROUSH",
"legal_form": "SPRL"
}
}07-06-2022 Registered office moved to Schaerbeek
- Rue Alexandre Markelbach 88, 1030 Schaerbeek
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schaerbeek",
"region": "Brussels",
"street": "Rue Alexandre Markelbach",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "88"
},
"old_address": null,
"effective_date": "2022-05-05",
"evidence_quote": "Soroush SPRL transfert son si\u00E8ge social au 88 rue Alexandre Markelbach \u00E0 1030 Schaerbeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.357.079",
"name_full": "SOROUSH",
"legal_form": "SPRL"
}
}07-06-2022 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "M. Alireza Parsa",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 375,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "M. Alireza Parsa",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 375,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "BriereHES",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-07",
"filing_date": "2022-05-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-05-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-05-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.357.079",
"name_full": "Soroush SPRL",
"legal_form": "SPRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "M. Alireza Parsa",
"role": "aandeelhouder",
"n_shares": 375,
"share_class": null
}
],
"share_classes_after": []
}07-06-2022 Registered office moved to Schaerbeek
- 88 Rue Alexandre Markelbach, 1030 Schaerbeek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "88 Rue Alexandre Markelbach, 1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Alexandre Markelbach",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "88",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Soroush SPRL transfert son si\u00E8ge social au 88 rue Alexandre Markelbach \u00E0 1030 Schaerbeek.",
"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": "not_specified",
"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": "fr",
"pub_date": "2022-06-07",
"filing_date": "2022-05-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-05-05",
"unanimous": null
},
"subject_company": {
"kbo": "0446.357.079",
"name_full": "Soroush SPRL",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}07-06-2022 M. M. Kolahi resigns as manager
- M. M. Kolahi — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "M. M. Kolahi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Demission de M. M. Kolahi de ses fonctions de gerant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "M. Alireza Parsa",
"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": "M. M. Kolahi et M. S. Kolahi ont vendu l\u0027ensemble de leur parts sociale, ce qui represente respectivement 188 et 187 parts sociale \u00E0 M. Alireza Parsa qui en detient d\u00E9sormais l\u0027entierete soit 375 parts sociale.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Soroush SPRL transfert son si\u00E8ge social au 88 rue Alexandre Markelbach \u00E0 1030 Schaerbeek.",
"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": "BriereHES",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-07",
"filing_date": "2022-05-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.357.079",
"name_full": "Soroush SPRL",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Credit advice
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Company registry (CBE)
Activities
Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Exploitatie van taxi's60220
Primary activity highlighted.
Names & trade names
| Legal nameFR | SOROUSH |
Registered office
Stalingradlaan 52
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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