Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
27 actes Évolution du capital · 6
08-01-2026
Modification du capital
08-01-2026
v3.2
18-12-2025
Modification du capital
18-12-2025
v3.2
25-04-2025
Modification du capital
25-04-2025
v3.2
Évolution de l'adresse · 11
08-01-2026
v3.2
08-01-2026
Changement de siège
18-12-2025
Changement de siège
18-12-2025
v3.2
25-04-2025
Changement de siège
25-04-2025
v3.2
01-10-2018
v3.2
14-07-2017
v3.2
13-01-2015
v3.2
31-10-2014
v3.2
Tous les actes · 27
mis à jour il y a 5 mois
2026
08-01-2026 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": "Benchescu Andrei",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-08",
"filing_date": "2025-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"legal_form": "B.V.",
"_kbo_filled_from_list": true,
"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": 100.0,
"kind": "person",
"name": "Benchescu Andrei",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "KHORSHEED TAREEFA",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}08-01-2026 2 administrateurs nommés, 1 démissionnaire
- Benchescu Andrei — Bestuurder
- Benchescu Andrei — Dagelijks bestuur
- KHORSHEED TAREEFA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KHORSHEED TAREEFA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "decharge_granted",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-12-01",
"evidence_quote": "Ontslag met ontlasting wordt aanvaard van de bestuurders KHORSHEED TAREEFA.",
"decharge_status": "granted",
"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": "Benchescu Andrei",
"address": "2000 Antwerpen, Falconplein 18",
"birth_date": "1993-10-16",
"profession": null,
"birth_place": "Ilfov Romania"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-12-01",
"evidence_quote": "Wordt benoemd tot bestuurder Benchescu Andrei geboren te Ilfov Romania 16/10/1993. en wonende te 2000 Antwerpen, Falconplein 18.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KHORSHEED TAREEFA",
"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": "Ontslag met ontlasting wordt aanvaard van de bestuurders KHORSHEED TAREEFA.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Benchescu Andrei",
"address": "2000 Antwerpen, Falconplein 18",
"birth_date": "1993-10-16",
"profession": null,
"birth_place": "Ilfov Romania"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de bestuurder Benchescu Andrei.",
"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": "2026-01-08",
"filing_date": "2025-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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
}08-01-2026 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-12-01",
"evidence_quote": "Tenslotte wordt beslist alle 100 maatschappelijke aandelen van KHORSHEED TAREEFA. over te dragen aan Benchescu Andrei afzonderlijke akte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"legal_form": "BV"
}
}08-01-2026 1 administrateur nommé, 1 démissionnaire
- Benchescu Andrei — Bestuurder
- KHORSHEED TAREEFA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KHORSHEED TAREEFA",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "Ontslag met ontlasting wordt aanvaard van de bestuurders KHORSHEED TAREEFA. per heden 01 december 2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benchescu Andrei",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "Wordt benoemd tot bestuurder Benchescu Andrei geboren te Ilfov Romania 16/10/1993. en wonende te 2000 Antwerpen, Falconplein 18. Hij aanvaard zijn mandaat kosteloos op 01 december 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"legal_form": "BV"
}
}08-01-2026 Transfert du siège social de Sint-Pieters-Leeuw à Mechelen
- Bergensesteenweg 388, 1600 Sint-Pieters-Leeuw → Maanstraat 11, 2800 Mechelen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Maanstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Sint-Pieters-Leeuw",
"region": null,
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "388"
},
"effective_date": "2025-12-01",
"evidence_quote": "Verder wordt beslist de maatschappelijke zetel te verplaatsen. Naar Maanstraat 11, 2800 Mechelen. eveneens per 01 december 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"legal_form": "BV"
}
}08-01-2026 Transfert du siège social de Sint-Pieters-Leeuw à Mechelen
- Bergensesteenweg 388, 1600 Sint-Pieters-Leeuw → Maanstraat 11, 2800 Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Maanstraat 11, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Maanstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Bergensesteenweg 388, 1600 Sint-Pieters-Leeuw",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "388",
"locality_suffix": null
},
"effective_date": "2025-12-01",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-08",
"filing_date": "2025-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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": [
"kopie na neerlegging van de akte ter griffie"
]
}2025
18-12-2025 Transfert du siège social de Antwerpen à Sint-Pieters-Leeuw
- Falconplein 25, 2000 Antwerpen → Bergensesteenweg 388, 1600 Sint-Pieters-Leeuw
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bergensesteenweg 388, 1600 Sint-Pieters-Leeuw",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "388",
"locality_suffix": null
},
"old_address": {
"raw": "Falconplein 25, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Falconplein",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-18",
"filing_date": "2025-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-01",
"unanimous": null
},
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"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": [
"kopie na neerlegging van de akte ter griffie"
]
}18-12-2025 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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "KHORSHEED TAREEFA",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-18",
"filing_date": "2025-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"legal_form": "Besloten Vennootschap",
"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": 100.0,
"kind": "person",
"name": "KHORSHEED TAREEFA",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}18-12-2025 2 administrateurs nommés, 1 démissionnaire
- KHORSHEED TAREEFA — Bestuurder
- KHORSHEED TAREEFA — Dagelijks bestuur
- De Oliveira Meisch Ivan — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Oliveira Meisch Ivan",
"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": "2025-07-01",
"evidence_quote": "Ontslag met ontlasting wordt aanvaard van de bestuurders De Oliveira Meisch Ivan per heden 01 juli 2025.",
"decharge_status": "granted",
"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": "KHORSHEED TAREEFA",
"address": "2000 Antwerpen, Falconplein 4/4",
"birth_date": "1983-10-21",
"profession": null,
"birth_place": "karkok, Irak"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "Wordt benoemd tot bestuurder KHORSHEED TAREEFA geboren te Irak karkok 21/10/1983. en wonende te 2000 Antwerpen, Falconplein 4/4. Hij aanvaard zijn mandaat kosteloos op 01 juli 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "KHORSHEED TAREEFA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "de bestuurder KHORSHEED TAREEFA.",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-18",
"filing_date": "2025-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"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
}18-12-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-07-01",
"evidence_quote": "Tenslotte wordt beslist alle 100 maatschappelijke aandelen van De Oliveira Meisch Ivan. over te dragen aan KHORSHEED TAREEFA afzonderlijke akte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"legal_form": "BV"
}
}18-12-2025 Transfert du siège social de Antwerpen à Sint-Pieters-Leeuw
- Falconplein 25, 2000 Antwerpen → Bergensesteenweg 388, 1600 Sint-Pieters-Leeuw
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Pieters-Leeuw",
"region": null,
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "388"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Falconplein",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "25"
},
"effective_date": "2025-07-01",
"evidence_quote": "Verder wordt beslist de maatschappelijke zetel te verplaatsen. Naar Bergensesteenweg 388, 1600 Sint-Pieters-Leeuw. eveneens per 01 juli 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"legal_form": "BV"
}
}18-12-2025 1 administrateur nommé, 1 démissionnaire
- KHORSHEED TAREEFA — Bestuurder
- DE OLIVEIRA MEISCH IVAN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE OLIVEIRA MEISCH IVAN",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Ontslag met ontlasting wordt aanvaard van de bestuurders De Oliveira Meisch Ivan per heden 01 juli 2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KHORSHEED TAREEFA",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Wordt benoemd tot bestuurder KHORSHEED TAREEFA geboren te Irak karkok 21/10/1983. en wonende te 2000 Antwerpen, Falconplein 4/4. Hij aanvaard zijn mandaat kosteloos op 01 juli 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"legal_form": "BV"
}
}25-04-2025 Transfert du siège social de Dendermonde à Antwerpen
- Cooremannekens (BAA) 10 bus A, 9200 Dendermonde → Falconplein 25, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Falconplein 25, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Falconplein",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Cooremannekens (BAA) 10 bus A, 9200 Dendermonde",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": null,
"locality_suffix": "(BAA)"
},
"effective_date": "2025-02-01",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-25",
"filing_date": "2025-02-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-01",
"unanimous": null
},
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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": []
}25-04-2025 1 administrateur nommé, 1 démissionnaire
- De Oliveira Meisch Ivan — Bestuurder
- Boudakji Moustafa — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boudakji Moustafa",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-01",
"evidence_quote": "Ontslag met ontlasting wordt aanvaard van de bestuurders Boudakji Moustafa. per heden 01 februari 2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Oliveira Meisch Ivan",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-01",
"evidence_quote": "Wordt benoemd tot bestuurder De Oliveira Meisch Ivan geboren llha de sov vicente 07 april 1994. en wonende te 2000 Antwerpen Nationalestraat 23. Hij aanvaard zijn mandaat kosteloos op 01 februari 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"legal_form": "BV"
}
}25-04-2025 2 administrateurs nommés, 1 démissionnaire
- De Oliveira Meisch Ivan — Bestuurder
- De Oliveira Meisch Ivan — Dagelijks bestuur
- Boudakji Moustafa — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boudakji Moustafa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "decharge_granted",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-01",
"evidence_quote": "Ontslag met ontlasting wordt aanvaard van de bestuurders Boudakji Moustafa.",
"decharge_status": "granted",
"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": "De Oliveira Meisch Ivan",
"address": "2000 Antwerpen Nationalestraat 23",
"birth_date": "1994-04-07",
"profession": null,
"birth_place": "llha de sov vicente"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-02-01",
"evidence_quote": "Wordt benoemd tot bestuurder De Oliveira Meisch Ivan geboren llha de sov vicente 07 april 1994.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "De Oliveira Meisch Ivan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-01",
"evidence_quote": "de bestuurder De Oliveira Meisch Ivan",
"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": "2025-04-25",
"filing_date": "2025-02-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"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
}25-04-2025 Transfert du siège social de Dendermonde à Antwerpen
- Cooremannekens 10, 9200 Dendermonde → Falconplein 25, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Falconplein",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "25"
},
"old_address": {
"city": "Dendermonde",
"region": null,
"street": "Cooremannekens",
"country": "BE",
"postcode": "9200",
"box_number": "A",
"street_number": "10"
},
"effective_date": "2025-02-01",
"evidence_quote": "Verder wordt beslist de maatschappelijke zetel te verplaatsen. naar Falconplein 25, 2000 Antwerpen even eens per 01 februari 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"legal_form": "BV"
}
}25-04-2025 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": "De Oliveira Meisch Ivan",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-25",
"filing_date": "2025-02-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-02-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"legal_form": "Besloten Vennootschap",
"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": "De Oliveira Meisch Ivan",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}25-04-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-02-01",
"evidence_quote": "Tenslotte wordt beslist alle 100 maatschappelijke aandelen van Boudakji Moustafa. over te dragen aan De Oliveira Meisch Ivan waarvan afzonderlijke akte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"legal_form": "BV"
}
}2024
24-01-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-01-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"legal_form": "BVBA"
}
}2018
01-10-2018 Transfert du siège social de Lebbeke à Dendermonde
- Langestraat 133, 9280 Lebbeke → Cooremannekens 10A, 9200 Dendermonde
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dendermonde",
"region": null,
"street": "Cooremannekens",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "10A"
},
"old_address": {
"city": "Lebbeke",
"region": null,
"street": "Langestraat",
"country": "BE",
"postcode": "9280",
"box_number": null,
"street_number": "133"
},
"effective_date": "2018-08-31",
"evidence_quote": "Op de buitengewone algemene vergadering dd. 31 augustus 2018 werd met \u00E9\u00E9nparigheid der stemmen de maatschappelijke zetel verplaatst van 9280 Lebbeke, Langestraat 133 naar 9200 Dendermonde, Cooremannekens 10A en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"legal_form": "BVBA"
}
}2017
14-07-2017 Transfert du siège social au sein de Lebbeke
- Aalstersestraat 20, 9280 Lebbeke → Langestraat 133, 9280 Lebbeke
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lebbeke",
"region": null,
"street": "Langestraat",
"country": "BE",
"postcode": "9280",
"box_number": null,
"street_number": "133"
},
"old_address": {
"city": "Lebbeke",
"region": null,
"street": "Aalstersestraat",
"country": "BE",
"postcode": "9280",
"box_number": null,
"street_number": "20"
},
"effective_date": "2017-07-04",
"evidence_quote": "Op de buitengewone algemene vergadering dd. 4 juli 2017 werd met \u00E9\u00E9nparigheid der stemmen beslist om de maatschappelijke zetel te verplaatsen van 9280 Lebbeke, Aalstersestraat 20 naar 9280 Lebbeke, Langestraat 133 en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"legal_form": "BVBA"
}
}2015
13-01-2015 Transfert du siège social de Sint-Niklaas à Lebbeke
- Hertjen 134, 9100 Sint-Niklaas → Aalstersestraat 20, 9280 Lebbeke
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lebbeke",
"region": null,
"street": "Aalstersestraat",
"country": "BE",
"postcode": "9280",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Hertjen",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "134"
},
"effective_date": "2014-12-30",
"evidence_quote": "verplaatsing van de maatschappelijke zetel van 9100 Sint-Niklaas, Hertjen 134 naar 9280 Lebbeke, Aalstersestraat 20 en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"legal_form": "BVBA"
}
}13-01-2015 1 administrateur nommé, 1 démissionnaire
- Boudakji Moustafa — Zaakvoerder
- Bodakji Mohamed — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bodakji Mohamed",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-30",
"evidence_quote": "ontslag als zaakvoerder van dhr. Bodakji Mohamed en dit vanaf heden. Er wordt hem d\u00E9charge verleend voor zijn bestuur.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Boudakji Moustafa",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-30",
"evidence_quote": "benoeming als zaakvoerder van dhr. Boudakji Moustafa en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"legal_form": "BVBA"
}
}2014
31-10-2014 Transfert du siège social au sein de Sint-Niklaas
- Oostjachtpark 1, 9100 Sint-Niklaas → Hertjen 134, 9100 Sint-Niklaas
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Hertjen",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "134"
},
"old_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Oostjachtpark",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "1"
},
"effective_date": "2014-10-21",
"evidence_quote": "Op de buitengewone algemene vergadering dd. 21 oktober 2014 werd met \u00E9\u00E9nparigheid der stemmen de maatschappelijke zetel verplaatst van 9100 Sint-Niklaas, Oostjachtpark 1 naar 9100 Sint-Niklaas, Hertjen 134 en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"legal_form": "BVBA"
}
}2013
12-06-2013 Transfert du siège social de Dendermonde à Sint-Niklaas
- Hullekenstraat 91, 9200 Dendermonde → Oostjachtpark 1, 9100 Sint-Niklaas
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Oostjachtpark",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Dendermonde",
"region": null,
"street": "Hullekenstraat",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "91"
},
"effective_date": "2013-06-01",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel van 9200 Dendermonde, Hullekenstraat 91 en dit naar 9100 Sint-Niklaas, Oostjachtpark 1"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"legal_form": "BVBA"
}
}12-06-2013 1 administrateur nommé, 1 démissionnaire
- Bodakji Mohamad — Zaakvoerder
- Alsabagh Samer — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alsabagh Samer",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-01",
"evidence_quote": "Ontslag als zaakvoerder van Dhr. Alsabagh Samer (84.02.27-475-08) en dit vanaf heden. Er wordt hem d\u00E9charge verleend voor zijn bestuur.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bodakji Mohamad",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-01",
"evidence_quote": "Benoeming als zaakvoerder van Dhr. Bodakji Mohamad (85.09.10-519-59) en dit vanaf heden.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.933.563",
"name_full": "ALS",
"legal_form": "BVBA"
}
}