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Moniteur belge — actes
7 actes Évolution de l'adresse · 2
02-01-2020
Changement de siège
20-12-2017
Changement de siège
Tous les actes · 7
mis à jour il y a 4 ans
2022
28-01-2022 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Hendrik Schavemaker · Drogenbos
Détails techniques
{
"stage": null,
"notary": {
"name": "Hendrik Schavemaker",
"firm_city": null,
"firm_name": null,
"office_city": "Drogenbos",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-01-28",
"filing_date": "2022-01-26",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, DIVERS, STATUTS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-01-17",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"jurisdiction_from": null,
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0459.006.473",
"name_full": "A.A.B.",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hendrik Schavemaker",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 A.A.B. a d\u00E9cid\u00E9 de modifier les statuts afin de les conformer aux nouvelles dispositions du Code des soci\u00E9t\u00E9s et des associations, notamment en rempla\u00E7ant le terme \u00AB g\u00E9rant \u00BB par \u00AB administrateur \u00BB, en supprimant le compte de capitaux propres statutairement indisponible, et en transf\u00E9rant les sommes y figurant vers un compte de r\u00E9serves disponibles. L\u0027objet social a \u00E9t\u00E9 enti\u00E8rement refondu pour int\u00E9grer une liste d\u00E9taill\u00E9e d\u0027activit\u00E9s, notamment dans les domaines du nettoyage, du recyclage, du commerce de biens d\u0027occasion, du transport, et des ",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal authentique",
"rapport sp\u00E9cial de l\u2019administrateur unique",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-01-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0459.006.473",
"name_full": "A.A.B."
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}28-01-2022 ABDELKAFI Chokri nommé administrateur unique
- ABDELKAFI Chokri — Administrateur unique
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "ABDELKAFI Chokri",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.006.473",
"name_full": "A.A.B."
}
}2020
02-01-2020 Transfert du siège social au sein de Bruxelles
- Rue des Vétérinaires 29-31 à 1070 Bruxelles → Rue des Anciens Etangs 40 à 1190 Bruxelles
Notaire:
Abdelkafi Chokri · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Anciens Etangs 40 \u00E0 1190 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Anciens Etangs",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des V\u00E9t\u00E9rinaires 29-31 \u00E0 1070 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des V\u00E9t\u00E9rinaires",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "29-31",
"locality_suffix": null
},
"effective_date": "2019-12-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 partir de ce jour \u00E0 l\u0027adresse suivante: Rue des Anciens Etangs 40 \u00E0 1190 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Abdelkafi Chokri",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-12-09",
"act_kind_objet": "Objet de l\u0027acte: TRANSFERT SIEGE SOCIAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-12-09",
"unanimous": true
},
"subject_company": {
"kbo": "0459.006.473",
"name_full": "A.A.B.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Abdelkafi Chokri",
"org_rep_person_name": null,
"person_role_at_subject": "g\u00E9rant"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 09 d\u00E9cembre 2019"
]
}2017
20-12-2017 Transfert du siège social au sein de Bruxelles
- boulevard Mettewie 95 bte 7 à 1080 Bruxelles → rue des vétérinaires 29/31 à 1070 Bruxelles
Notaire:
Abdelkafi Chokri · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue des v\u00E9t\u00E9rinaires 29/31 \u00E0 1070 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue des v\u00E9t\u00E9rinaires",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "29/31",
"locality_suffix": null
},
"old_address": {
"raw": "boulevard Mettewie 95 bte 7 \u00E0 1080 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "boulevard Mettewie",
"country": "BE",
"postcode": "1080",
"box_number": "7",
"street_number": "95",
"locality_suffix": null
},
"effective_date": "2017-10-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 partir de ce jour \u00E0 l\u0027adresse suivante: rue des v\u00E9t\u00E9rinaires 29/31 \u00E0 1070 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Abdelkafi Chokri",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-12-20",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte: TRANSFERT DE SIEGE SOCIAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0459.006.473",
"name_full": "A.A.B.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Abdelkafi Chokri",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er octobre 2017"
]
}2015
23-01-2015 Publication au Moniteur belge — Modification mineure
Résumé:
Other address changeNotaire:
Bruno le Maire · Bruxelles
Détails techniques
{
"notary": {
"name": "Bruno le Maire",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-01-23",
"filing_date": "2015-01-12",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2014-12-29",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "1080 MOLENBEEK-SAINT-JEAN, Boulevard Louis Mettewie 95 bo\u00EEte 7",
"address_old": "1080 MOLENBEEK-SAINT-JEAN, Boulevard Louis Mettewie 95 bo\u00EEte 7",
"effective_date": "2014-12-29",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0459.006.473",
"name_full": "A.A.B.",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno le Maire",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Monsieur ABDELKAFI Chokri",
"grantor_name": "A.A.B.",
"scope_summary": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur ABDELKAFI Chokri pour l\u0027ex\u00E9cution des d\u00E9cisions prises, notamment en mati\u00E8re de modification des statuts et de changement d\u0027objet social.",
"monetary_cap_eur": null,
"scope_categories": [
"other"
],
"termination_clause": "Aucune clause de r\u00E9siliation n\u0027est mentionn\u00E9e.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2011
14-12-2011 1 administrateur nommé, 1 démissionnaire
- ABDELKAFI Chokri — Gérant
- KALLEL Sonda — Gérante
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rante",
"person": {
"rrn": null,
"name": "KALLEL Sonda",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "ABDELKAFI Chokri",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.006.473",
"name_full": "\u0410.A.B."
}
}