Checked.be
Active
BE 0770.479.512Private limited company
SSL NEW CONCEPT
Gentsesteenweg 376 ·1080 Sint-Jans-Molenbeek, Belgium· 4 yrs active
Sector: Land transport
(49330)
Conclusion
The computed 12-month bankruptcy probability of SSL NEW CONCEPT is 14.5% (high). The company has been active since 2021 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 | 4 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 29 |
Bankruptcy probability (12 mo)
14.5%
High
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Recent warning signals
+Young company
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
3 / 100
Low riskComponents
· 1 administrative flag (+3)
Trust signals
More than 3 years active
Founded in 2021 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administrative Flags
Address struckAddress strikeout annulation
Financial overview
Financials being processed
NBB has 3 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 28-01-2026 | 2026-00016422 |
| 31-12-2023 | micro | 30-09-2024 | 2024-00495164 |
| 31-12-2022 | micro | 19-12-2023 | 2023-00531061 |
Directors & mandates
Current directors & mandates
-
Current11-09-2024 → present
-
Current22-04-2024 → present
-
Current22-04-2024 → present
-
Current22-04-2024 → present
-
Current22-04-2024 → present
-
Current01-09-2022 → present
Former directors (10)
-
Former01-09-2022 → 02-01-2026
2 events
- 02-01-2026 Resigned· Director
- 01-09-2022 Appointed· Director
-
Former— → 02-01-2026
-
Former06-12-2024 → 18-02-2025
2 events
- 18-02-2025 Resigned· Director
- 06-12-2024 Appointed· Director
-
Former— → 18-02-2025
-
Former— → 22-10-2024
-
Former11-09-2024 → 11-09-2024
2 events
- 11-09-2024 Resigned· Director
- 11-09-2024 Appointed· Director
-
Former24-06-2024 → 30-06-2024
2 events
- 30-06-2024 Resigned· Director
- 24-06-2024 Appointed· Director
-
Former— → 24-06-2024
-
Former— → 01-09-2022
-
Former18-05-2022 → 13-07-2022
2 events
- 13-07-2022 Resigned· Director
- 18-05-2022 Appointed· Director
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 | 29-06-2021 |
| Status | Active |
| Postal code | 1080 |
Connections & network
Network connections
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
SSL NEW CONCEPT
since 20212.321.223.757
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. |
|---|---|---|---|---|
| 21524C0241/00E004 | Brussels | 338 m² | 1 · 246 m² | 25.2 m · 8 fl. |
| 21526D0268/00N004 | Brussels | 286 m² | 1 · 223 m² | 20.8 m · 3 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
19-02-2026
State Gazette act
Director changes
19-02-2026
State Gazette act
Director changes
28-01-2026
NBB filing
Annual accounts filed
2025
12-12-2025
KBO administration
Address strikeout annulation
12-12-2025
KBO administration
Address strikeout annulation
10-12-2025
State Gazette act
Registered-office change
10-12-2025
State Gazette act
Registered-office change
20-10-2025
KBO administration
Address strikeout main
20-10-2025
KBO administration
Address strikeout main
31-03-2025
State Gazette act
Director changes
31-03-2025
State Gazette act
Director changes
02-01-2025
State Gazette act
Capital & shares
02-01-2025
State Gazette act
Capital & shares
02-01-2025
State Gazette act
Director changes
02-01-2025
State Gazette act
Director changes
02-01-2025
State Gazette act
Miscellaneous
2024
30-09-2024
NBB filing
Annual accounts filed
19-09-2024
State Gazette act
Director changes
19-09-2024
State Gazette act
Director changes
03-07-2024
State Gazette act
Director changes
03-07-2024
State Gazette act
Director changes
03-05-2024
State Gazette act
Director changes
2023
19-12-2023
NBB filing
Annual accounts filed
2022
12-09-2022
State Gazette act
Capital & shares
12-09-2022
State Gazette act
Director changes
12-09-2022
State Gazette act
Capital & shares
12-09-2022
State Gazette act
Director changes
12-09-2022
State Gazette act
Registered-office change
12-09-2022
State Gazette act
Registered-office change
03-06-2022
State Gazette act
Capital & shares
03-06-2022
State Gazette act
Capital & shares
03-06-2022
State Gazette act
Director changes
03-06-2022
State Gazette act
Director changes
2021
01-07-2021
State Gazette act
Incorporation
Lifecycle & Insolvency Signals
12-12-2025
KBO administration
Address strikeout annulation
20-10-2025
KBO administration
Address strikeout main
Time machine — BS events + macro context
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts
Capital history · 6
02-01-2025
v3.2
02-01-2025
Capital change
12-09-2022
v3.2
12-09-2022
Capital change
03-06-2022
Capital change
03-06-2022
v3.2
Address history · 4
10-12-2025
v3.2
10-12-2025
Registered-office move
12-09-2022
Registered-office move
12-09-2022
v3.2
All acts · 27
updated 4 months ago
2026
19-02-2026 2 resigning
- Bazzaarouj Houda — Bestuurder
- Laouini Bazaroujł Ayoub — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bazzaarouj Houda",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-02",
"evidence_quote": "De aanwezige aandeelhouder en voorzitter verlenen hun volledige instemming en benadrukken de noodzaak om een effici\u00EBnt en doeltreffend bestuur binnen de vennootschap te waarborgen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-01-02"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laouini Bazarouj\u0142 Ayoub",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-02",
"evidence_quote": "De aanwezige aandeelhouder en voorzitter verlenen hun volledige instemming en benadrukken de noodzaak om een effici\u00EBnt en doeltreffend bestuur binnen de vennootschap te waarborgen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-01-02"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-19",
"filing_date": "2026-02-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONC\u0415\u0420\u0422",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}19-02-2026 2 resigning
- Bazzaarouj Houda — Bestuurder
- Laouini Bazarouji Ayoub — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bazzaarouj Houda",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-02",
"evidence_quote": "Herroeping van het mandaat van een bestuurder, van Mevrouw Bazzaarouj Houda en de heer Laouini Bazarouj\u0142 Ayoub."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laouini Bazarouji Ayoub",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-02",
"evidence_quote": "Herroeping van het mandaat van een bestuurder, van Mevrouw Bazzaarouj Houda en de heer Laouini Bazarouj\u0142 Ayoub."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
}
}2025
10-12-2025 Registered office moved from ANDERLECHT to SINT-JANS-MOLENBEEK
- FRANS VAN KALKENLAAN 9, 1070 ANDERLECHT → GENTSESTEENWEG 376, 1080 SINT-JANS-MOLENBEEK
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "SINT-JANS-MOLENBEEK",
"region": "Brussels Gewest",
"street": "GENTSESTEENWEG",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "376"
},
"old_address": {
"city": "ANDERLECHT",
"region": "Brussels Gewest",
"street": "FRANS VAN KALKENLAAN",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "9"
},
"effective_date": "2025-07-08",
"evidence_quote": "1. Overdracht van de maatschappelijke zetel naar de GENTSESTEENWEG 376, 1080 SINT-JANS MOLENBEEK met ingang van 08/07/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
}
}10-12-2025 Registered office moved from ANDERLECHT to SINT-JANS MOLENBEEK
- FRANS VAN KALKENLAAN 9, 1070 ANDERLECHT 1070 → GENTSESTEENWEG 376, 1080 SINT-JANS MOLENBEEK
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "GENTSESTEENWEG 376, 1080 SINT-JANS MOLENBEEK",
"city": "SINT-JANS MOLENBEEK",
"region": "brussels_hoofdstedelijk_gewest",
"street": "GENTSESTEENWEG",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "376",
"locality_suffix": null
},
"old_address": {
"raw": "FRANS VAN KALKENLAAN 9, 1070 ANDERLECHT 1070",
"city": "ANDERLECHT",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-07-08",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-10",
"filing_date": "2025-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-08",
"unanimous": true
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}31-03-2025 2 resigning
- GHAZARIAN SARKIS — Bestuurder
- MOURTADA AHMAD — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GHAZARIAN SARKIS",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-18",
"evidence_quote": "Het ontslag van de heer GHAZARIAN SARKIS uit zijn functie als bestuurder, waarbij hij v\u00F3\u00F3r het verstrijken van zijn termijn wordt ontslagen, met ingang van 18/02/2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOURTADA AHMAD",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-18",
"evidence_quote": "Het ontslag van de heer MOURTADA AHMAD uit zijn functie als bestuurder, waarbij hij v\u00F3\u00F3r het verstrijken van zijn termijn wordt ontslagen, met ingang van 18/02/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
}
}31-03-2025 2 resigning
- GHAZARIAN SARKIS — Bestuurder
- MOURTADA AHMAD — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GHAZARIAN SARKIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-18",
"evidence_quote": "Het ontslag van de heer GHAZARIAN SARKIS uit zijn functie als bestuurder, waarbij hij v\u00F3\u00F3r het verstrijken van zijn termijn wordt ontslagen, met ingang van 18/02/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOURTADA AHMAD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-18",
"evidence_quote": "Het ontslag van de heer MOURTADA AHMAD uit zijn functie als bestuurder, waarbij hij v\u00F3\u00F3r het verstrijken van zijn termijn wordt ontslagen, met ingang van 18/02/2025.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-31",
"filing_date": "2025-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONC\u0415\u0420\u0422",
"legal_form": "BV"
},
"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
}02-01-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-09-11",
"evidence_quote": "De aandelen van Mevr. MUCHEIK RACHA AHMAD zijnde 50 aandelen over te dragen aan Dhr. JAWAD HUSSEIN.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
}
}02-01-2025 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "JAWAD HUSSEIN",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"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": "eenhoofdigheid_declaration",
"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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ALSARHAN ANTAR",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"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": "LUCK",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-02",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-25",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONC\u0415\u0420\u0422",
"legal_form": "BV",
"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": "MUCHEIK RAC\u0421\u041D\u0410 \u0410\u041D\u041CAD",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "JAWAD HUSSEIN",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HALWANJI HUSSAM",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ALSARHAN ANTAR",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "GHAZARIAN SARKIS",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}02-01-2025 1 director appointed, 2 resigning
- GHAZARIAN SARKIS — Bestuurder
- HALWANJI HUSSAM — Bestuurder
- ALSARHAN ANTAR — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HALWANJI HUSSAM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-09-11",
"evidence_quote": "Annulatie van de benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. HALWANJI HUSSAM, die aanvaardt en met uitgang van 11/09/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALSARHAN ANTAR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-22",
"evidence_quote": "Het ontslag van de Dhr. ALSARHAN ANTAR van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 22/10/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GHAZARIAN SARKIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-12-06",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. GHAZARIAN SARKIS, die aanvaardt en met ingang van 06/12/2024.",
"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": "LUCK",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-02",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-01",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-11",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-22",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONC\u0415\u0420\u0422",
"legal_form": "BV"
},
"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
}02-01-2025 1 director appointed, 2 resigning
- GHAZARIAN SARKIS — Bestuurder
- HALWANJI HUSSAM — Bestuurder
- ALSARHAN ANTAR — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HALWANJI HUSSAM",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-11",
"evidence_quote": "Annulatie van de benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. HALWANJI HUSSAM, die aanvaardt en met uitgang van 11/09/2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALSARHAN ANTAR",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-22",
"evidence_quote": "Het ontslag van de Dhr. ALSARHAN ANTAR van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 22/10/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GHAZARIAN SARKIS",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-06",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. GHAZARIAN SARKIS, die aanvaardt en met ingang van 06/12/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
}
}02-01-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
other
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LUK",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-02",
"filing_date": null,
"act_kind_objet": "ANNULATIE VAN DE ALGEMENE VERGADERING VAN 11/09/2024,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONC\u0415\u0420\u0422",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De akte van SSL NEW CONC\u0415\u0420\u0422, een Belgische BV, bekendgemaakt in het Belgisch Staatsblad op 2 januari 2025, bevat een reeks besluiten van buitengewone algemene vergaderingen. Deze besluiten regelen de overdracht van aandelen, de benoeming en het ontslag van bestuurders, en de annulatie van een benoeming. De akte is unaniem genomen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}2024
19-09-2024 2 directors appointed, 1 resigning
- HALWANJI HUSSAM — Bestuurder
- MORTADA AHMAD — Bestuurder
- RAMDOUN MAJED — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HALWANJI HUSSAM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-09-11",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. HALWANJI HUSSAM, die aanvaardt en met ingang van 11/09/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAMDOUN MAJED",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "Het ontslag van de Dhr. RAMDOUN MAJED van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 30/06/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MORTADA AHMAD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-09-11",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. MORTADA AHMAD, die aanvaardt en met ingang van 11/09/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MUCHEIK RA\u0421\u041D\u0410 \u0410\u041DMAD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B vermelden: Bestuurder: MUCHEIK RA\u0421\u041D\u0410 \u0410\u041DMAD",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-19",
"filing_date": "2024-09-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
},
"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
}19-09-2024 2 directors appointed, 1 resigning
- HALWANJI HUSSAM — Bestuurder
- MORTADA AHMAD — Bestuurder
- RAMDOUN MAJED — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HALWANJI HUSSAM",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-11",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. HALWANJI HUSSAM, die aanvaardt en met ingang van 11/09/2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAMDOUN MAJED",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-30",
"evidence_quote": "Het ontslag van de Dhr. RAMDOUN MAJED van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 30/06/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MORTADA AHMAD",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-11",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. MORTADA AHMAD, die aanvaardt en met ingang van 11/09/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
}
}03-07-2024 1 director appointed, 1 resigning
- RAMDOUN MAJED — Bestuurder
- ALALI MOHAMMAD — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAMDOUN MAJED",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-24",
"evidence_quote": "De henoeming tot de functic van gratis Besturder (onbetaald) van de Dhr. RAMDOUN MAJED, die aanvaardt en met ingang vam 24/06/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALALI MOHAMMAD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-24",
"evidence_quote": "Het ontslag van de Dhr. ALALI MOHAMMAD van zijn fimetie van Besturder en ontslagen voor zijn termijn verstreken en dit met ingang van 24/06/2024.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-03",
"filing_date": "2024-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONC\u0415\u0420\u0422",
"legal_form": "BV"
},
"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
}03-07-2024 1 director appointed, 1 resigning
- RAMDOUN MAJED — Bestuurder
- ALALI MOHAMMAD — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAMDOUN MAJED",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-24",
"evidence_quote": "De henoeming tot de functic van gratis Besturder (onbetaald) van de Dhr. RAMDOUN MAJED, die aanvaardt en met ingang vam 24/06/2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALALI MOHAMMAD",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-24",
"evidence_quote": "Het ontslag van de Dhr. ALALI MOHAMMAD van zijn fimetie van Besturder en ontslagen voor zijn termijn verstreken en dit met ingang van 24/06/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
}
}03-05-2024 4 directors appointed
- JAWAD HUSSEIN — Bestuurder
- LAOUINI BAZARQUJI AYOUB — Bestuurder
- NDOUANIS DIEUNA — Bestuurder
- ALAL MOHAMMAD — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JAWAD HUSSEIN",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-22",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. JAWAD HUSSEIN die aanvaardt en met ingang van 22/04/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAOUINI BAZARQUJI AYOUB",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-22",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. LAOUINI BAZARQUJI AYOUB, die aanvaardt en met ingang van 22/04/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NDOUANIS DIEUNA",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-22",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. NDOUANIS DIEUNA, die aanvaardt en met ingang van 22/04/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALAL MOHAMMAD",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-22",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. ALAL MOHAMMAD, die aanvaardt en met ingang van 22/04/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
}
}2022
12-09-2022 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-07-13",
"evidence_quote": "De aandelen van Dhr. YAMANI HAOUARI. zijnde 50 aandelen over te dragen Aan MVR. BAZAROUJI IMAD.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-09-01",
"evidence_quote": "De aandelen van Dhr. BAZAROUJI IMAD zijnde 50 aandelen over te dragen Aan MVR. BAZAROUJI HOUDA.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-09-01",
"evidence_quote": "De aandelen van Dhr. YAMANI HAOUARI zijnde 50 aandelen over te dragen Aan MVR. MUCHEIK RACHA AHMAD.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
}
}12-09-2022 2 directors appointed, 1 resigning
- MUCHEIK RACHA AHMAD — Bestuurder
- BAZZAROUJ HOUDA — Bestuurder
- YAMANI HAOUARI — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YAMANI HAOUARI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-13",
"evidence_quote": "Het ontslag van de Dhr. YAMANI HAOUARI van zijn functie van Bestuurder en hij ontslagen voor! zijn termijn verstreken en dit met ingang van 13/07/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAZAROUJI IMAD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandelen van Dhr. YAMANI HAOUARI. zijnde 50 aandelen over te dragen Aan MVR. BAZAROUJI IMAD.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MUCHEIK RACHA AHMAD",
"address": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-09-01",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaaid) van Mvr. MUCHEIK RACHA AHMAD die aanvaardt en met ingang van 01/09/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAZZAROUJ HOUDA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-09-01",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van Mvr. BAZZAAROUJ HOUDA die aanvaardt en met ingang van 01/09/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAZAROUJI HOUDA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandelen van Dhr. BAZAROUJI IMAD zijnde 50 aandelen over te dragen Aan MVR. BAZAROUJI HOUDA.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MUCHEIK RACHA AHMAD",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandelen van Dhr. YAMANI HAOUARI zijnde 50 aandelen over te dragen Aan MVR. MUCHEIK RACHA AHMAD.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MUCHEIK RA\u0421\u041D\u0410 \u0410\u041D\u041CAD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bestuurder: MUCHEIK RA\u0421\u041D\u0410 \u0410\u041D\u041CAD",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-13",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONC\u0415\u0420\u0422",
"legal_form": "BV"
},
"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
}12-09-2022 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,
"contribution_type": null,
"paid_up_delta_eur": null,
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},
{
"kind": "share_transfer",
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{
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"n_shares_subscribed": 50,
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}
],
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},
{
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"subscribers": [
{
"kbo": null,
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"kind": "person",
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}
],
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"not_yet_called_eur": null,
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"distribution_amount_eur": null,
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},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MVR. MUCHEIK RACHA AHMAD",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONC\u0415\u0420\u0422",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"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": "MUCHEIK RA\u0421\u041D\u0410 \u0410\u041D\u041CAD",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BAZAROUJI IMAD",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BAZAROUJI HOUDA",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MUCHEIK RACHA AHMAD",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}12-09-2022 2 directors appointed, 2 resigning
- MUCHEIK RACHA AHMAD — Bestuurder
- BAZZAAROUJ HOUDA — Bestuurder
- YAMANI HAOUARI — Bestuurder
- BAZAROUJI IMAD — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YAMANI HAOUARI",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-13",
"evidence_quote": "Het ontslag van de Dhr. YAMANI HAOUARI van zijn functie van Bestuurder en hij ontslagen voor! zijn termijn verstreken en dit met ingang van 13/07/2022.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAZAROUJI IMAD",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "Het ontslag van de Dhr. BAZAROUJI IMAD van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 01/09/2022.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MUCHEIK RACHA AHMAD",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaaid) van Mvr. MUCHEIK RACHA AHMAD die aanvaardt en met ingang van 01/09/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAZZAAROUJ HOUDA",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van Mvr. BAZZAAROUJ HOUDA die aanvaardt en met ingang van 01/09/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
}
}12-09-2022 Registered office moved to Anderlecht
- Frans van Kalkenlaan 9 RDCO,1070 Anderlecht
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Frans van Kalkenlaan 9 RDCO,1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Frans van Kalkenlaan",
"country": "BE",
"postcode": "1070",
"box_number": "RDCO",
"street_number": "9",
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},
"old_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-09-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"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": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
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"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": "Bestuurder: MUCHEIK RA\u0421\u041D\u0410 \u0410\u041D\u041CAD",
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-13",
"unanimous": true
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONC\u0415\u0420\u0422",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}12-09-2022 Registered office moved within Anderlecht
- JEAN MORJAUSTRAAT 2, 1070 Anderlecht → Frans van Kalkenlaan 9, 1070 Anderlecht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Frans van Kalkenlaan",
"country": "BE",
"postcode": "1070",
"box_number": "RDCO",
"street_number": "9"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "JEAN MORJAUSTRAAT",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "2"
},
"effective_date": "2022-09-01",
"evidence_quote": "Breng de maatschappelijke zetel van de vennootschap vanaf 01/09/2022: op het volgende adres: Frans van Kalkenlaan 9 RDCO,1070 Anderlecht."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
}
}03-06-2022 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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"not_yet_called_eur": null,
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},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "YAMANI HAOUARI",
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"n_shares_subscribed": 50,
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}
],
"decrease_purpose": null,
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"merger_new_shares_n": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-03",
"filing_date": "2022-05-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-18",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-05-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEP\u0422",
"legal_form": "BV",
"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": "YAMANI HAOUARI",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BAZAROUJI IMAD",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}03-06-2022 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-05-18",
"evidence_quote": "De aandelen van Dhr. BAZAROUJI IMAD zijnde 50 aandelen over te dragen Aan Dhr. YAMANI HAOUAR!.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
}
}03-06-2022 YAMANI HAOUARI appointed as director
- YAMANI HAOUARI — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YAMANI HAOUARI",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-18",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. YAMANI HAOUARI, die aanvaardt en met ingang van 18/05/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
}
}03-06-2022 YAMANI HAOUARI appointed as director
- YAMANI HAOUARI — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "YAMANI HAOUARI",
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},
"reason": null,
"subkind": "regular",
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"compensated": false,
"effective_date": "2022-05-18",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. YAMANI HAOUARI, die",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "De aandelen van Dhr. BAZAROUJI IMAD zijnde 50 aandelen over te dragen Aan Dhr. YAMANI HAOUAR!",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAZAROUJI IMAD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz, van Luik B vermelden:\nBestuurder: BAZAROUJI IMAD",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-03",
"filing_date": "2022-05-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEP\u0422",
"legal_form": "BV"
},
"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
}2021
01-07-2021 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1070 Anderlecht, Jean Morjaustraat 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-05-10",
"name": "BAZAROUJI Imad",
"niss": null,
"address": "1070 Anderlecht, Jean Morjaustraat 2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "BAZAROUJI Imad",
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-06-28",
"post_incorporation_mandates": []
}Credit advice
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Company registry (CBE)
Activities
Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Personenvervoer over de weg zonder dienstregeling49320Overig personenvervoer te land, n.e.g.49390Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Verhuisbedrijven49420Verhuisactiviteiten49420Andere reinigingsactiviteiten81230Andere reinigingsactiviteiten81290
Primary activity highlighted.
Names & trade names
| Legal nameNL | SSL NEW CONCEPT |
Registered office
Gentsesteenweg 376 bus 2
1080 Sint-Jans-Molenbeek, Belgium
Registration history
- 12-12-2025 Address strikeout annulation
- 20-10-2025 Address strikeout main
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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