Al Foods
La BCE indique pour Al Foods la situation juridique 013 (Registre : dissolution ou liquidation) ; c'est l'état actuel selon le registre lui-meme, qui ne mentionne pas de date de debut. Les comptes annuels de 2024 montrent des capitaux propres négatifs (€-10k) et un résultat net de €-7k.
| Capitaux propres | €-10k |
| Résultat net | €-7k |
| Mieux que le secteur | 5% |
| Active | 7 ans |
Profil fragile, attention surtout à santé.
Les 5 axes sont calculés sur des données lues par Checked.
Dissolution ou liquidation
Le registre BCE indique que cette entreprise est en cours de cessation. Une probabilité de faillite à douze mois n'a alors plus de sens, nous n'affichons donc pas de chiffre.
Le détail complet du score, son historique par exercice et la limite de crédit indicative figurent dans Kantoor S.
Voir les plans →| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | -6339,7% | 19,3% | |
| Résultat net | €-7k | €4k | |
| Capitaux propres | €-10k | €14k | |
| Marge brute d'exploitation | €-7k | €52k | |
| Total actif | €151 | €87k |
Afficher 10 autres indicateurs
| Exercice | 2024 |
|---|---|
| Dépôt | micro |
| Chiffre d'affaires | - |
| EBITDA | - |
| Résultat net | €-7k |
| Cash-flow | - |
| Frais de personnel | - |
| Impôts sur le résultat | - |
| Dividendes | - |
| Total actif | €151 |
| Capitaux propres | €-10k |
| Dettes | €10k |
| dont ≤ 1 an | €10k |
| dont > 1 an | - |
| Fonds de roulement | €-10k |
| Employés (ETP) | - |
| 2024 | |
|---|---|
| Current ratio | 0,02 |
| Quick ratio | 0,02 |
| Ratio fonds de roulement | -6339,7% |
| Solvabilité | -6339,7% |
| Debt / equity | -1,02 |
| Endettement à long terme | - |
| Interest coverage | - |
| Rentabilité brute | - |
| Rentabilité nette | - |
| ROA | -4643,7% |
| ROE | 73,2% |
| Marge EBITDA | - |
| Crédit clients (DSO) | - |
| Crédit fournisseurs (DPO) | - |
| Rotation des stocks | - |
| Jours de stock (DSI) | - |
Comptes annuels complets (16 postes)
| Poste | Code | 2024 |
|---|---|---|
| Bilan, Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €151 |
| Actifs circulants | 29/58 | €151 |
| Créances à un an au plus | 40/41 | €151 |
| Bilan, Passif | ||
| TOTAL DU PASSIF | 10/49 | €151 |
| Capitaux propres | 10/15 | €-10k |
| Apport / capital | 10/11 | €1 |
| Bénéfice (perte) reporté(e) | 14 | €-10k |
| Dettes | 17/49 | €10k |
| Dettes à un an au plus | 42/48 | €10k |
| Dettes commerciales à un an au plus | 44 | €745 |
| Compte de résultats | ||
| Marge brute d'exploitation | 9900 | €-7k |
| Résultat d'exploitation | 9901 | €-7k |
| Produits financiers | 75 | €405 |
| Résultat avant impôts | 9903 | €-7k |
| Résultat de l'exercice | 9904 | €-7k |
| Résultat à affecter | 9905 | €-7k |
-
HRISTOV Sasho EmilovAdministrateurActe Moniteur 24142337 (03-10-2024)Actif12-09-2024 → auj.
-
SASHKOVA STELAAdministrateurActe Moniteur 25015749 (30-01-2025)Actif15-07-2024 → auj.
2 événements
- 30-01-2025 Nommé· Administrateur
- 15-07-2024 Nommé· Administrateur
-
PETROVA NataliaAdministrateur déléguéActe Moniteur 24019781 (31-01-2024)Actif11-01-2024 → auj.
Anciens dirigeants (9)
-
DIMITROVA PavlinaAdministrateurActe Moniteur 24164868 (22-11-2024)Ancien29-10-2024 → 15-06-2025
2 événements
- 15-06-2025 Démission· Administrateur
- 29-10-2024 Nommé· Administrateur
-
HRISTOV SashoAdministrateurActe Moniteur 25097293 (30-07-2025)Ancien- → 15-06-2025
-
Hristova EmiliaAdministrateurActe Moniteur 25027433 (27-02-2025)Ancien05-02-2025 → 15-06-2025
2 événements
- 15-06-2025 Démission· Administrateur
- 05-02-2025 Nommé· Administrateur
-
AKAR MustafaAdministrateurActe Moniteur 24113854 (30-07-2024)Ancien15-07-2024 → 30-01-2025
2 événements
- 30-01-2025 Démission· Administrateur
- 15-07-2024 Nommé· Administrateur
-
BATUNAKANDJA BIRORI ArnoldAdministrateurActe Moniteur 24113854 (30-07-2024)Ancien- → 14-07-2024
| NACE primaire | Cafés et bars(56301) |
| Forme juridique | SPRL(015) |
| Date de constitution | 04-09-2018 |
| Status | Actif |
| Code postal | 6060 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 52026D0129/00T000 | Wallonie | 123 m² | 1 · 74 m² | - |
| 52352C0206/00C002 | Wallonie | 122 m² | 1 · 156 m² | 7,7 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Sur les 13 actes du Moniteur belge que nous connaissons pour cette entreprise, 1 a été lu. Les 12 autres ne l'ont pas encore été : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
12-08-2026 Seat change
- Publication: 12/08/2026 · AL FOODS
- Filing: 04/08/2026 · AL FOODS
- Seat change: to: 6032 Mont-sur-Marchienne, Chaussée de Thuin, 164, from: 6060 GILLY, Place des Haies 12, effective_date: 2026-07-22 · AL FOODS
Détails techniques
{
"facts": [
{
"date": "2026-08-12",
"type": "publication",
"quote": "12/08/2026",
"value": "12/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-04",
"type": "filing",
"quote": "04 AOUT 2026",
"value": "04/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-22",
"type": "seat_change",
"quote": "Par jugement du 22 juillet 2026, le Tribunal de l\u0027Entreprise du Hainaut, division de Charleroi, a homologu\u00E9 le transfert du si\u00E8ge social de la SRL AL FOODS en liquidation au cabinet de son liquidateur, Ma\u00EEtre Isabelle BRONKAERT, sis \u00E0 6032 Mont-sur-Marchienne, Chauss\u00E9e de Thuin, 164.",
"value": {
"to": "6032 Mont-sur-Marchienne, Chauss\u00E9e de Thuin, 164",
"from": "6060 GILLY, Place des Haies 12",
"effective_date": "2026-07-22"
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "6032 Mont-sur-Marchienne, Chauss\u00E9e de Thuin, 164",
"from": "6060 GILLY, Place des Haies 12",
"effective_date": "22/07/2026"
}
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1084,
"truncated": false,
"completeness_doubt": [
"Company status: en liquidation (in liquidation)",
"Liquidator designation: Isabelle BRONKAERT"
]
},
"entities": [
{
"id": "e1",
"kbo": "0702.775.886",
"kind": "company",
"name": "AL FOODS",
"attrs": {
"seat": "6060 GILLY, Place des Haies 12",
"legal_form": "SRL"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Isabelle BRONKAERT",
"attrs": {
"address": "6032 Mont-sur-Marchienne, Chauss\u00E9e de Thuin, 164"
}
}
]
}30-07-2025 3 démissionnaires
- HRISTOVA Emilia, Bestuurder
- DIMITROVA Pavlina, Bestuurder
- HRISTOV Sasho, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HRISTOVA Emilia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DIMITROVA Pavlina",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HRISTOV Sasho",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-15",
"evidence_quote": "",
"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": "mixed",
"pub_date": "2025-07-30",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0702.775.886",
"name_full": "AL FOODS",
"legal_form": "SRL"
},
"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
}27-02-2025 Hristova Emilia nommé administrateur
- Hristova Emilia, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hristova Emilia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-02-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination au titre d\u0027administrateur, \u00E0 partir du 05/02/2025 de Mme HRISTOVA Emilia. Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
"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": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0702.775.886",
"name_full": "AL FOODS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "tabrege",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SASHKOVA STELA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-01-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-01-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0702.775.886",
"name_full": "AL FOOD",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
"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": "SASHKOVA STELA",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}22-11-2024 DIMITROVA Pavlina nommé administrateur
- DIMITROVA Pavlina, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DIMITROVA Pavlina",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-10-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination au titre d\u0027administrateur, \u00E0 partir du 29/10/2024, de Mme DIMITROVA Pavlina. Son mandat sera exerc\u00E9 \u00E0 titre gratuit",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-10-29"
},
"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": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-22",
"filing_date": "2024-11-08",
"act_kind_objet": "Nomination"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0702.775.886",
"name_full": "AL FOODS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"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
}03-10-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SASHKOVA Stela",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HRISTOV Sasho Emilov",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "AKAR Mustafa",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-03",
"filing_date": "2024-09-24",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-09-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-09-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0702.775.886",
"name_full": "AL FOODS",
"legal_form": "SRL",
"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": "SASHKOVA Stela",
"role": null,
"n_shares": 85,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HRISTOV Sasho Emilov",
"role": null,
"n_shares": 10,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "AKAR Mustafa",
"role": null,
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}30-07-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"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": "2024-07-30",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-07-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0702.775.886",
"name_full": "AL FOODS",
"legal_form": "SRL",
"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": "SASHKOVA Stela",
"role": null,
"n_shares": 95,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "AKAR Mustafa",
"role": null,
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}13-05-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BATUNAKANDJA BIRORI Arnold",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 25,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DA GRAVA Coralie",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 75,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-04-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-04-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-04-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0702.775.886",
"name_full": "AL FOODS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": "BATUNAKANDJA BIRORI Arnold",
"role": null,
"n_shares": 25,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DA GRAVA Coralie",
"role": null,
"n_shares": 75,
"share_class": null
}
],
"share_classes_after": []
}31-01-2024 1 administrateur nommé, 1 démissionnaire
- PETROVA Natalia, Gedelegeerd bestuurder
- FILIZOGLU Erdal, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "FILIZOGLU Erdal",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la d\u00E9mission de Mr FILIZOGLU Erdal au titre d\u0027administrateur- g\u00E9rant de la SRL AL FOODS. L\u0027assembl\u00E9e lui donne pleine et enti\u00E8re d\u00E9charge pour sa gestion.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "PETROVA Natalia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination au titre d\u0027administrateur-g\u00E9rant, \u00E0 partir du 11/01/2024, de Mme PETROVA Natalia. Elle disposera des pouvoirs les plus \u00E9tendus et pourra engager la soci\u00E9t\u00E9.Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "PETROVA Natalia",
"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": "MrS Filizoglu Erdal, Mr Aslan Sabahittin et Mr Peters Hans Jorg c\u00E8dent l\u0027ensemble des parts sociales qu\u0027ils d\u00E9tenaient, \u00E0 savoir 100 parts sociales au total, de la soci\u00E9t\u00E9 AL FOODS SRL aux nouveaux actiuonnaires suivants : Mme PETROVA Natalia: 90 parts",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "MARQUES CARDOSO Aristides",
"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": "MrS Filizoglu Erdal, Mr Aslan Sabahittin et Mr Peters Hans Jorg c\u00E8dent l\u0027ensemble des parts sociales qu\u0027ils d\u00E9tenaient, \u00E0 savoir 100 parts sociales au total, de la soci\u00E9t\u00E9 AL FOODS SRL aux nouveaux actiuonnaires suivants : Mme PETROVA Natalia: 90 parts",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peters Hans Jorg",
"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": "MrS Filizoglu Erdal, Mr Aslan Sabahittin et Mr Peters Hans Jorg c\u00E8dent l\u0027ensemble des parts sociales qu\u0027ils d\u00E9tenaient, \u00E0 savoir 100 parts sociales au total, de la soci\u00E9t\u00E9 AL FOODS SRL aux nouveaux actiuonnaires suivants : Mme PETROVA Natalia: 90 parts",
"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": "mixed",
"pub_date": "2024-01-31",
"filing_date": "2024-01-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0702.775.886",
"name_full": "AL FOODS",
"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": [],
"corrected_publication_numac": null
}13-03-2023 1 administrateur nommé, 1 démissionnaire
- FILIZOGLU Erdal, Gedelegeerd bestuurder
- DELMELLE Jeremy, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DELMELLE Jeremy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la d\u00E9mission de Mr DELMELLE Jeremy au titre d\u0027administrateur-g\u00E9rant de la SRL AL FOODS. L\u0027assembl\u00E9e lui donne pleine et enti\u00E8re d\u00E9charge pour sa gestion.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "FILIZOGLU Erdal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination au titre d\u0027administrateur-g\u00E9rant, \u00E0 partir du 01/02/2023, de Mr FILIZOGLU Erdal. II disposera des pouvoirs les plus \u00E9tendus et pourra engager la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-02-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0702.775.886",
"name_full": "AL FOODS",
"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": [],
"corrected_publication_numac": null
}02-02-2023 Transfert du siège social vers Namur
- 37 Rue Rogier à 5000 Namur
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "37 Rue Rogier \u00E0 5000 Namur",
"city": "Namur",
"region": "waals_gewest",
"street": "Rue Rogier",
"country": "BE",
"postcode": "5000",
"box_number": "5",
"street_number": "37",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le transfert du si\u00E8ge social au 37 Rue Rogier \u00E0 5000 Namur",
"region_changed": false,
"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": 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": null,
"filing_date": "2023-01-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-12-31",
"unanimous": null
},
"subject_company": {
"kbo": "0702.775.886",
"name_full": "AL FOODS",
"legal_form": "SRL"
},
"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": [
"Bijlagerr bij het Belgisch Staatsblad",
"Annexes du-Moniteur belge"
]
}| Dénomination légaleFR | Al Foods |