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AF CORP

Actif
SRL· 2 ans d'activité
Kersbeeklaan 308 ·1180 Ukkel, Belgique
BE 1003.452.132
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Âge2 ans
Direction1
Connexions52

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
07-03-2025
Administration BCE Address strikeout main
Date: 24-10-2024 · Z. 3 Doornveld 184 Die Sitzadresse Z. 3 Doornveld 184 1731 Asse · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-03-07 · Administration BCE · Address strikeout main
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

11 actes
Évolution du capital · 2
22-10-2025
Modification du capital
22-10-2025
v3.2
Évolution de l'adresse · 6
17-04-2025
v3.2
17-04-2025
v3.2
17-04-2025
Changement de siège
17-04-2025
Changement de siège
24-07-2024
v3.2
24-07-2024
Changement de siège
Tous les actes · 11 mis à jour il y a 8 mois
2025
22-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • AHMADZAI Farhad — Bestuurder
  • AHMADZAI Khadija — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AHMADZAI Farhad",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Conform\u00E9ment aux statuts, Monsieur AHMADZAI Farhad est nomm\u00E9 administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 01 juillet 2025.",
      "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "AHMADZAI Khadija",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Conform\u00E9ment aux statuts, Madame AHMADZAI Khadija d\u00E9missionne de son poste de administrateur et ce \u00E0 dater du 01 juillet 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AHMADZAI Khadija",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e vote la d\u00E9charge et le quitus pour sa gestion sans r\u00E9serve \u00E0 Madame AHMADZAI Khadija.",
      "decharge_status": "granted",
      "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": "mixed",
    "pub_date": "2025-10-22",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.452.132",
    "name_full": "AF CORP",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "AHMADZAI Farhad",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 22/10/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
22-10-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "AHMADZAI Farhad",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-22",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1003.452.132",
    "name_full": "AF CORP",
    "legal_form": "SOCIETE A 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": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "AHMADZAI Farhad",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "AHMADZAI Khadija",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
22-10-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-07-01",
      "evidence_quote": "Madame AHMADZAI Khadija c\u00E8de la totalit\u00E9 de ses parts, soit 100 parts en faveur de Monsieur AHMADZAI Farhad.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.452.132",
    "name_full": "AF CORP",
    "legal_form": "SRL"
  }
}
22-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • AHMADZAI Farhad — Bestuurder
  • AHMADZAI Khadija — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AHMADZAI Khadija",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Conform\u00E9ment aux statuts, Madame AHMADZAI Khadija d\u00E9missionne de son poste de administrateur et ce \u00E0 dater du 01 juillet 2025. L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Madame AHMADZAI Khadija \u00E0 partir du 01 juillet 2025. Apr\u00E8s rapport verbal de la situation et notamment sur le plan fiscal",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AHMADZAI Farhad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Conform\u00E9ment aux statuts, Monsieur AHMADZAI Farhad est nomm\u00E9 administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 01 juillet 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.452.132",
    "name_full": "AF CORP",
    "legal_form": "SRL"
  }
}
17-04-2025 Transfert du siège social de Asse à Ukkel Changement de siège
  • Doornveld 184, 1731 Asse → Kersbeeklaan 308, 1180 Ukkel
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ukkel",
        "region": "Brussels Gewest",
        "street": "Kersbeeklaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "308"
      },
      "old_address": {
        "city": "Asse",
        "region": "Vlaams Gewest",
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": "3",
        "street_number": "184"
      },
      "effective_date": "2025-03-13",
      "evidence_quote": "Ingevolge de notulen van de algemene vergadering van de besloten vennootschap AF CORP, met maatschappelijke zetel te 1731 Asse, Z. 3 Doornveld 184, gehouden op 13 maart 2025, heeft de vergadering kennis genomen van de adreswijziging van de maatschappelijke zetel. Er word beslist om de maatschappelijke zetel van de vennootschap op het volgende adres te verplaatsen : 1180 Ukkel Kersbeeklaan 308."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.452.132",
    "name_full": "AF CORP",
    "legal_form": "BV"
  }
}
17-04-2025 Transfert du siège social de Asse à Uccle Changement de siège
  • Doornveld 184, 1731 Asse → Avenue Kersbeek 308, 1180 Uccle
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Kersbeek",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "308"
      },
      "old_address": {
        "city": "Asse",
        "region": "Flemish",
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": "3",
        "street_number": "184"
      },
      "effective_date": "2025-03-21",
      "evidence_quote": "1\u00B0/ de transf\u00E9rer le si\u00E8ge actuel de la soci\u00E9t\u00E9 et de l\u0027\u00E9tablir dor\u00E9navant \u00E0 1180 Uccle, Avenue Kersbeek 308"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.452.132",
    "name_full": "AF CORP",
    "legal_form": "SRL"
  }
}
17-04-2025 Transfert du siège social de Asse à Uccle Changement de siège·Hervé BEHAEGEL
  • Asse 1731 Z. 3 Doornveld 184 → 1180 Uccle, Avenue Kersbeek 308
Notaire: Hervé BEHAEGEL · Saint-Gilles
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Uccle, Avenue Kersbeek 308",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Kersbeek",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "308",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Asse 1731 Z. 3 Doornveld 184",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "184",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-17",
    "filing_date": "2025-03-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-03-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1003.452.132",
    "name_full": "AF CORP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 BEHAEGEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ]
}
17-04-2025 Transfert du siège social de Asse à Ukkel Changement de siège·Hervé Behaegel
  • 1731 Asse, Z. 3 Doornveld 184 → 1180 Ukkel Kersbeeklaan 308
Notaire: Hervé Behaegel · Brussel
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Ukkel Kersbeeklaan 308",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kersbeeklaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "308",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1731 Asse, Z. 3 Doornveld 184",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "184",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Ingevolge de notulen van de algemene vergadering van de besloten vennootschap AF CORP, met maatschappelijke zetel te 1731 Asse, Z. 3 Doornveld 184, gehouden op 13 maart 2025, heeft de vergadering kennis genomen van de adreswijziging van de maatschappelijke zetel.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Herv\u00E9 Behaegel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-17",
    "filing_date": "2025-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-03-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1003.452.132",
    "name_full": "AF CORP",
    "legal_form": "besloten vennotschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 Behaegel",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": []
}
2024
24-07-2024 Transfert du siège social au sein de Zellik Changement de siège
  • Doornveld 169, 1731 Zellik → Doornveld 184, 1731 Zellik
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zellik",
        "region": null,
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "184"
      },
      "old_address": {
        "city": "Zellik",
        "region": null,
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "169"
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Z.3 Doornveld 169, 1731 Zellik naar Z.3 Doornveld 184, 1731 Zellik, en dit vanaf 01/05/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.452.132",
    "name_full": "AF CORP",
    "legal_form": "BV"
  }
}
24-07-2024 Transfert du siège social au sein de Zellik Changement de siège
  • Z.3 Doornveld 169, 1731 Zellik → Z.3 Doornveld 184, 1731 Zellik
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Z.3 Doornveld 184, 1731 Zellik",
        "city": "Zellik",
        "region": "vlaams_gewest",
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "184",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Z.3 Doornveld 169, 1731 Zellik",
        "city": "Zellik",
        "region": "vlaams_gewest",
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "169",
        "locality_suffix": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-24",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-04-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1003.452.132",
    "name_full": "AF CORP",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Khadija Ahmadzal",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2023
19-12-2023 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "1731 Zellik, Z. 3 Doornveld 169",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-08-14",
        "name": "AHMADZAI Khadija",
        "niss": null,
        "address": "1480 Tubize, Rue Du Marais 1"
      },
      "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": "AHMADZAI Khadija",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1003.452.132",
    "name_full": "AF CORP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-12",
  "post_incorporation_mandates": []
}