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ALPHA LOGISTICS

Actif
SRL·Transport routier de fret· 5 ans d'activité
Frans van Kalkenlaan 9 ·1070 Anderlecht, Belgique
BE 0769.253.352
Suivre Print / PDF
Âge5 ans
Direction2
Connexions10
Immobilier1 parcelle · 2 312 m²

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Moniteur belge — actes

7 actes
Évolution du capital · 1
24-10-2022
v3.2
Évolution de l'adresse · 4
15-12-2025
v3.2
15-12-2025
Changement de siège
28-03-2022
v3.2
28-03-2022
Changement de siège
Tous les actes · 7 mis à jour il y a 6 mois
2025
15-12-2025 Transfert du siège social au sein de Anderlecht Changement de siège
  • FRANS VAN KALKENLAAN 9, 1070 ANDERLECHT → Frans van Kalkenlaan 9, 1070 Anderlecht
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Frans van Kalkenlaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": "2",
        "street_number": "9"
      },
      "old_address": {
        "city": "ANDERLECHT",
        "region": "Brussels",
        "street": "FRANS VAN KALKENLAAN",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Breng de maatschappelijke zetel van de vennootschap vanaf 01/12/2025: op het volgende adres: Frans van Kalkenlaan 9 Bus 2, 1070 Anderlecht"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.253.352",
    "name_full": "ALPHA LOGISTICS",
    "legal_form": "BV"
  }
}
15-12-2025 Transfert du siège social vers Anderlecht Changement de siège
  • Frans van Kalkenlaan 9 Bus 2, 1070 Anderlecht
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Frans van Kalkenlaan 9 Bus 2, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Frans van Kalkenlaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": "2",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "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": "nl",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0769.253.352",
    "name_full": "ALPHA LOGISTICS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bazzaarouj Houda",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2022
24-10-2022 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-10-03",
      "evidence_quote": "De aandelen van Dhr. BAZAROUJI IMAD zljnde 50 aandelen over te dragen Aan Mevr. BAZAROUJI HOUDA.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-10-03",
      "evidence_quote": "De aandelen van Dhr. BAZAROUJI IMAD zijnde 50 aandelen over te dragen Aan Dhr. MOUSSAOUI AZIZ.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.253.352",
    "name_full": "ALPHA LOGISTICS",
    "legal_form": "BV"
  }
}
24-10-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • BAZAROUJI HOUDA — Bestuurder
  • MOUSSAOUI AZIZ — Bestuurder
  • BAZAROUJI IMAD — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAZAROUJI HOUDA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Mevr. BAZAROUJI HOUDA en Dhr. MOUSSAOUI AZIZ die aanvaarden en met ingang van 03/10/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUSSAOUI AZIZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Mevr. BAZAROUJI HOUDA en Dhr. MOUSSAOUI AZIZ die aanvaarden en met ingang van 03/10/2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAZAROUJI IMAD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "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 03/10/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.253.352",
    "name_full": "ALPHA LOGISTICS",
    "legal_form": "BV"
  }
}
28-03-2022 Transfert du siège social de SINT-JANS-MOLENBEEK à ANDERLECHT Changement de siège
  • JOSEPH BAECKLAAN 70, 1080 SINT-JANS-MOLENBEEK → FRANS VAN KALKENLAAN 9, 1070 ANDERLECHT
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANDERLECHT",
        "region": "Brussels",
        "street": "FRANS VAN KALKENLAAN",
        "country": "BE",
        "postcode": "1070",
        "box_number": "BGO",
        "street_number": "9"
      },
      "old_address": {
        "city": "SINT-JANS-MOLENBEEK",
        "region": "Brussels",
        "street": "JOSEPH BAECKLAAN",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Breng de maatschappelijke zetel van de vennootschap vanaf 01/12/2021: op het volgende adres: FRANS VAN KALKENLAAN 9 BGO 1070 ANDERLECHT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.253.352",
    "name_full": "ALPHA LOGISTICS",
    "legal_form": "BV"
  }
}
28-03-2022 Transfert du siège social de SINT-JANS-MOLENBEEK à ANDERLECHT Changement de siège
  • JOSEPH ВАЕCKLAAN 70 70 1080 SINT-JANS-MOLENBEEK → FRANS VAN KALKENLAAN 9 BGO 1070 ANDERLECHT.
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "FRANS VAN KALKENLAAN 9 BGO 1070 ANDERLECHT.",
        "city": "ANDERLECHT",
        "region": "foreign",
        "street": "FRANS VAN KALKENLAAN",
        "country": "NL",
        "postcode": "1070",
        "box_number": "BGO",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "JOSEPH \u0412\u0410\u0415CKLAAN 70 70 1080 SINT-JANS-MOLENBEEK",
        "city": "SINT-JANS-MOLENBEEK",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "JOSEPH",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-28",
    "filing_date": "2022-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0769.253.352",
    "name_full": "ALPHA LOGISTICS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BAZAROUJI IMAD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2021
04-06-2021 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1080 Sint-Jans-Molenbeek, Joseph Baecklaan 70",
  "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": "Aandelen",
      "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": "0769.253.352",
    "name_full": "ALPHA LOGISTICS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-01",
  "post_incorporation_mandates": []
}