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Moniteur belge — actes
13 actes Évolution du capital · 4
24-06-2025
Modification du capital
24-06-2025
v3.2
10-03-2023
Modification du capital
10-03-2023
v3.2
Évolution de l'adresse · 2
08-02-2022
v3.2
01-12-2020
v3.2
Tous les actes · 13
mis à jour il y a 6 mois
2025
19-12-2025 1 administrateur nommé, 1 démissionnaire
- AURFAT MOSTAFA — Bestuurder
- RHAMRAOUI AYMEN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AURFAT MOSTAFA",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "De benoeming van de bestuurder de Heer AURFAT MOSTAFA"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RHAMRAOUI AYMEN",
"address": null,
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},
"effective_date": "2025-12-01",
"evidence_quote": "Het ontslag van de bestuurder de Heer RHAMRAOUI AYMEN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.522.139",
"name_full": "AMINE SERVICES",
"legal_form": "BV"
}
}19-12-2025 1 administrateur nommé, 1 démissionnaire
- AURFAT MOSTAFA — Bestuurder
- RHAMRAOUI AYMEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AURFAT MOSTAFA",
"address": null,
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},
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"via_org": null,
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"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "De benoeming van de bestuurder de Heer AURFAT MOSTAFA",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RHAMRAOUI AYMEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "Het ontslag van de bestuurder de Heer RHAMRAOUI AYMEN",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-19",
"filing_date": "2025-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0752.522.139",
"name_full": "AMINE SERVICES",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-06-2025 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": "RHAMRAOUI AYMEN",
"share_class": null,
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"contribution_kind": null,
"n_shares_subscribed": 80,
"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": "2025-06-24",
"filing_date": "2025-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0752.522.139",
"name_full": "AMINE SERVICES",
"legal_form": "B.V.",
"is_foreign_registered": 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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "RHAMRAOUI AYMEN",
"role": "aandeelhouder",
"n_shares": 80,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "AURFAT MOSTAFA",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}24-06-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 80,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-06-02",
"evidence_quote": "De heer AURFAT MOSTAFA heeft 80 aandelen overgedragen aan de heer RHAMRAOUI AYMEN",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.522.139",
"name_full": "AMINE SERVICES",
"legal_form": "BV"
}
}24-06-2025 1 administrateur nommé, 1 démissionnaire
- RHAMRAOUI AYMEN — Bestuurder
- AURFAT MOSTAFA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RHAMRAOUI AYMEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij beslissing van de buitengewone algemene vergadering op 2/06/2025 Wordt benoming van de bestuurder dhr RHAMRAOUI AYMEN, wonende te 1050 Bruxelles, Avenue des courses 24/B28"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AURFAT MOSTAFA",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt ontslag van de bestuurder dhr AURFAT MOSTAFA, wonende te 1070 Brussel, Maurice herbettelaan 66"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.522.139",
"name_full": "AMINE SERVICES",
"legal_form": "BV"
}
}24-06-2025 1 administrateur nommé, 1 démissionnaire
- RHAMRAOUI AYMEN — Bestuurder
- AURFAT MOSTAFA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RHAMRAOUI AYMEN",
"address": "1050 Bruxelles, Avenue des courses 24/B28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Wordt benoming van de bestuurder dhr RHAMRAOUI AYMEN, wonende te 1050 Bruxelles, Avenue des courses 24/B28",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AURFAT MOSTAFA",
"address": "1070 Brussel, Maurice herbettelaan 66",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Wordt ontslag van de bestuurder dhr AURFAT MOSTAFA, wonende te 1070 Brussel, Maurice herbettelaan 66",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESTUURDER RHAMRAOUI AYMEN",
"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": "2025-06-24",
"filing_date": "2025-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0752.522.139",
"name_full": "AMINE SERVICES",
"legal_form": "B.V."
},
"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
}2023
10-03-2023 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": "AURFAT OMAR",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 20,
"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": "2023-03-10",
"filing_date": "2023-03-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-02-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0752.522.139",
"name_full": "AMINE SERVICES",
"legal_form": "B.V.",
"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": "AURFAT OMAR",
"role": "aandeelhouder",
"n_shares": 20,
"share_class": null
}
],
"share_classes_after": []
}10-03-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "AURFAT OMAR",
"address": "1070 Brussel, Maurice herbettelaan 66",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "AURFAT MOSTAFA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"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": "nl",
"pub_date": "2023-03-10",
"filing_date": "2023-03-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0752.522.139",
"name_full": "AMINE SERVICES",
"legal_form": "B.V."
},
"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
}10-03-2023 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": "0752.522.139",
"name_full": "AMINE SERVICES",
"legal_form": "BV"
}
}10-03-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 20,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-02-05",
"evidence_quote": "De heer AURFAT MOSTAFA 20 aandelen overgedragen aan de heer AURFAT OMAR",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.522.139",
"name_full": "AMINE SERVICES",
"legal_form": "BV"
}
}2022
08-02-2022 Transfert du siège social de Sint-Pieters-Leeuw à Ternat
- Fabriekstraat 221, 1600 Sint-Pieters-Leeuw → Assesteenweg 116A, 1740 Ternat
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ternat",
"region": null,
"street": "Assesteenweg",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "116A"
},
"old_address": {
"city": "Sint-Pieters-Leeuw",
"region": null,
"street": "Fabriekstraat",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "221"
},
"effective_date": "2022-02-01",
"evidence_quote": "Bij beslissing van de bestuurder is word de zetel verplaatst van 1600 Sint - Pieters - Leeuw Fabriekstraat 221 naar 1740 Ternat - Assesteenweg 116A"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.522.139",
"name_full": "AMINE SERVICES",
"legal_form": "BV"
}
}2020
01-12-2020 Transfert du siège social de Zellik à Sint-Pieters-Leeuw
- Nachtegaallaan 24, 1731 Zellik → Fabriekstraat 221, 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": "Fabriekstraat",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "221"
},
"old_address": {
"city": "Zellik",
"region": null,
"street": "Nachtegaallaan",
"country": "BE",
"postcode": "1731",
"box_number": "9",
"street_number": "24"
},
"effective_date": "2020-11-20",
"evidence_quote": "Bij beslissing van de bestuurder is word de zetel verplaatst van 1731 ZELLIK, Nachtegaallaan 24 bus 9 Naar 1600 Sint - Pieters - Leeuw, Fabriekstraat 221"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.522.139",
"name_full": "AMINE SERVICES",
"legal_form": "BV"
}
}14-08-2020 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1731 Asse, Nachtegaallaan 24 bus 9",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-08-29",
"name": "AURFAT Mostafa",
"niss": null,
"address": "1731 ASSE, Nachtegaallaan 24/9"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5500,
"holder_person_name": "AURFAT Mostafa",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 5500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5500,
"subject_company": {
"kbo": "0752.522.139",
"name_full": "AMINE SERVICES",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-08-12",
"post_incorporation_mandates": []
}