Aller au contenu

AMMY

Actif
Oudesmidsestraat 20 ·1700 Dilbeek, Belgique
BE 0665.815.324
Suivre Print / PDF
Âge9 ans
Direction1
Connexions49

Cycle de vie & signaux d'insolvabilité

2 événements du Moniteur belge
23-02-2026
Administration BCE Address strikeout main
05-09-2025
Administration BCE Address strikeout main
Date: 10-07-2025 · Kerkstraat 108 9050 Die Sitzadresse Kerkstraat 108 9050 Gent · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-09-05 · Administration BCE · Address strikeout main2026-02-23 · 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

29 actes
Évolution du capital · 6
17-03-2026
v3.2
17-03-2026
Modification du capital
22-01-2026
Modification du capital
22-01-2026
v3.2
30-10-2025
v3.2
30-10-2025
Modification du capital
Évolution de l'adresse · 10
17-03-2026
v3.2
17-03-2026
Changement de siège
30-10-2025
v3.2
30-10-2025
Changement de siège
26-06-2025
Changement de siège
26-06-2025
v3.2
18-06-2020
v3.2
13-09-2018
v3.2
05-02-2018
v3.2
13-12-2017
v3.2
Tous les actes · 29 mis à jour il y a 3 mois
2026
17-03-2026 Transfert du siège social de Wemmel à Dilbeek Changement de siège
  • Avenue Reine Astrid 49, 1780 Wemmel → Oudesmidsestraat 20, 1700 Dilbeek
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": "Vlaams Gewest",
        "street": "Oudesmidsestraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Wemmel",
        "region": "Vlaams Gewest",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2026-03-05",
      "evidence_quote": "Er wordt eveneens beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van: Avenue Reine Astrid 49, 1780 Wemmel naar: Oudesmidsestraat 20, 1700 Dilbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "legal_form": "BVBA"
  }
}
17-03-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • PIERRE MARC M GEORGES — Bestuurder
  • JOSHUA PASCAL P ABBELOOS — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOSHUA PASCAL P ABBELOOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-05",
      "evidence_quote": "Er wordt beslist tot het ontslag als bestuurder van de heer JOSHUA PASCAL P ABBELOOS, met onmiddellijke ingang.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIERRE MARC M GEORGES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-05",
      "evidence_quote": "Er wordt beslist om de heer PIERRE MARC M GEORGES te benoemen tot bestuurder, met onmiddellijke ingang.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "legal_form": "BVBA"
  }
}
17-03-2026 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2026-03-05",
      "evidence_quote": "De heer JOSHUA PASCAL PABBELOOS draagt al zijn aandelen over aan PIERRE MARC M GEORGES.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "legal_form": "BVBA"
  }
}
17-03-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • PIERRE MARC M GEORGES — Bestuurder
  • JOSHUA PASCAL P ABBELOOS — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOSHUA PASCAL P ABBELOOS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-10",
      "evidence_quote": "Er wordt beslist tot het ontslag als bestuurder van de heer JOSHUA PASCAL P ABBELOOS, met onmiddellijke ingang.",
      "decharge_status": null,
      "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": "PIERRE MARC M GEORGES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-10",
      "evidence_quote": "Er wordt beslist om de heer PIERRE MARC M GEORGES te benoemen tot bestuurder, met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOSHUA PASCAL P ABBELOOS",
        "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": "JOSHUA PASCAL P ABBELOOS 0% van de aandelen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIERRE MARC M GEORGES",
        "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": "PIERRE MARC M GEORGES 100% van de aandelen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOSHUA PASCAL P ABBELOOS",
        "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": "Kwijting wordt verleend aan de bestuurder voor de uitoefening van zijn mandaat.",
      "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": "nl",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-10",
    "act_kind_objet": "ONTSLAG/BENOEMING - OVERDRACHT VAN AANDELEN - WIJZIGING VAN DE MAATSCHAPPELIJKE ZETEL"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "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
}
17-03-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
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": "PIERRE MARC M GEORGES",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "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": "share_class_creation",
      "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": "nl",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-03-05"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "legal_form": "BV",
    "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": "PIERRE MARC M GEORGES",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "JOSHUA PASCAL P ABBELOOS",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
17-03-2026 Transfert du siège social de Wemmel à Dilbeek Changement de siège
  • Avenue reine astrid 49 - 1780 WEMMEL → Oudesmidsestraat 20, 1700 Dilbeek
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oudesmidsestraat 20, 1700 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Oudesmidsestraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue reine astrid 49 - 1780 WEMMEL",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "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": "2026-03-17",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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": []
}
22-01-2026 Opération sur le capital ou les actions 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": "JOSHUA PASCAL P ABBELOOS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "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": "WEMMEL",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "legal_form": "BV",
    "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": "JOSHUA PASCAL P ABBELOOS",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "ABB\u00C9 MED SALEM",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
22-01-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • JOSHUA PASCAL P ABBELOOS — Bestuurder
  • ABBE MED SALEM — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABBE MED SALEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Het ontslag van de heer ABBE MED SALEM uit zijn functie van bestuurder wordt beslist, met onmiddellijke ingang.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOSHUA PASCAL P ABBELOOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "De benoeming van de heer JOSHUA PASCAL P ABBELOOS tot bestuurder wordt beslist, met onmiddellijke ingang.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "legal_form": "BVBA"
  }
}
22-01-2026 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-10-15",
      "evidence_quote": "De heer ABBE MED SALEM draagt het geheel van zijn maatschappelijke aandelen over aan JOSHUA PASCAL P ABBELOOS.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "legal_form": "BVBA"
  }
}
22-01-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • JOSHUA PASCAL P ABBELOOS — Bestuurder
  • ABBÉ MED SALEM — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABB\u00C9 MED SALEM",
        "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": "2026-01-15",
      "evidence_quote": "Het ontslag van de heer ABBE MED SALEM uit zijn functie van bestuurder wordt beslist, met onmiddellijke ingang.",
      "decharge_status": null,
      "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": "JOSHUA PASCAL P ABBELOOS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-15",
      "evidence_quote": "De benoeming van de heer JOSHUA PASCAL P ABBELOOS tot bestuurder wordt beslist, met onmiddellijke ingang.",
      "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": "JOSHUA PASCAL P ABBELOOS",
        "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": "Aan de bestuurder wordt kwijting verleend voor de volledige uitoefening van zijn mandaat.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JOSHUA PASCAL P ABBELOOS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
30-10-2025 Transfert du siège social de GENT à Wemmel Changement de siège
  • KERKSTRAAT 108, 9050 GENT → Koningin Astridlaan 49, 1780 Wemmel
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": "Brussels Gewest",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "GENT",
        "region": "Vlaams Gewest",
        "street": "KERKSTRAAT",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "108"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de maatschappelijke zetel vanaf heden over te brengen naar Koningin Astridlaan 49 1780 Wemmel. Vanaf 1/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "legal_form": "BVBA"
  }
}
30-10-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-09-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist dat de alle aandelen van BVBA AMMY worden overgedragen aan Dhr. ABBE MED SALEM NN73042655334 (Vanaf 1/09/2025).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "legal_form": "BVBA"
  }
}
30-10-2025 Opération sur le capital ou les actions Capital & actions
Détails techniques
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": "NN73042655334",
          "kind": "person",
          "name": "ABB MED SALEM",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "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": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": "NN73042655334",
          "kind": "person",
          "name": "ABB MED SALEM",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "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": "2025-10-30",
    "filing_date": "2025-10-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "legal_form": "BVBA",
    "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": "ABB MED SALEM",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Rocha Totelis Igor",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
30-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • ABB MED SALEM — Bestuurder
  • Rocha Totelis Igor — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": "NN73042655334",
        "name": "ABB MED SALEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist dat de alle aandelen van BVBA AMMY worden overgedragen aan Dhr. ABB MED SALEM NN73042655334 (Vanaf 1/09/2025).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 980422.689.58",
        "name": "Rocha Totelis Igor",
        "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": "2025-09-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist als Bestuurder wordt ontslagen Dhr.. Rocha Totelis Igor NN 980422.689.58 de welke aanvaardt. Het ontslag gaat in vanaf (1/09/2025) heden en er wordt hem ontlasting verleend voor de uitoefening van zijn mandaat als bestuurder.",
      "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": "NN73042655334",
        "name": "ABB MED SALEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist als Bestuurder benoemen, Dhr.. ABB MED SALEM NN73042655334 de benoeming gaat in vanaf heden 1/09/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "ROCHA TOTELIS IGOR",
        "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": "voorzitterschap: Dhr. ROCHA TOTELIS IGOR",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "legal_form": "BVBA",
    "_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
}
30-10-2025 Transfert du siège social de GENT à Wemmel Changement de siège
  • KERKSTRAAT 108, 9050 GENT → Koningin Astridlaan 49 1780 Wemmel
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koningin Astridlaan 49 1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "KERKSTRAAT 108, 9050 GENT",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "KERKSTRAAT",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "108",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "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": "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": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "BVBA AMMY",
    "legal_form": "BVBA",
    "_kbo_filled_from_list": true
  },
  "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": []
}
30-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • ABBE MED SALEM — Bestuurder
  • ROCHA TOTELIS IGOR — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROCHA TOTELIS IGOR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist als Bestuurder wordt ontslagen Dhr.. Rocha Totelis Igor NN 980422.689.58 de welke aanvaardt. Het ontslag gaat in vanaf (1/09/2025) heden en er wordt hem ontlasting verleend voor de uitoefening van zijn mandaat als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABBE MED SALEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist als Bestuurder benoemen, Dhr.. ABBE MED SALEM NN73042655334 de benoeming gaat in vanaf heden 1/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "legal_form": "BVBA"
  }
}
26-06-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Rocha Totelis Igor — Directeur
  • EL OMARI MOHAMED — Directeur
Détails techniques
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": "980422.689.58",
        "name": "Rocha Totelis Igor",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-17",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist dat de alle aandelen van BVBA AMMY worden overgedragen aan Dhr. Rocha Totelis Igor NN 980422.689.58. (Vanaf 17/06/2025).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": "820903.037.09",
        "name": "EL OMARI MOHAMED",
        "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": "2025-06-17",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist als zaakvoerder wordt ontslagen Dhr. EL OMARI MOHAMED NN 820903.037.09 de welke aanvaardt. Het ontslag gaat in vanaf (17/06/2025) heden en er wordt hem ontlasting verleend voor de uitoefening van zijn mandaat als bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "980422.689.58",
        "name": "Rocha Totelis Igor",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-17",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist als zaakvoerderte benoemen, Dhr.. Rocha Totelis Igor NN 980422.689.58. de benoeming gaat in vanaf heden 17/06/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "EL OMARI MOHAMED",
        "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": "voorzitterschap: Dhr. EL OMARI MOHAMED",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "EPLFEDE ONDERNEMINCSRECHTRANK GENT afnalian GENT",
    "legal_form": "BVBA",
    "_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": [],
  "corrected_publication_numac": null
}
26-06-2025 Transfert du siège social au sein de Gent Changement de siège
  • LANGE BOOMGAARDSTRAAT `110, 9000 GENT → 9050 Gent, Kerkstraat 108
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9050 Gent, Kerkstraat 108",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "108",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "LANGE BOOMGAARDSTRAAT \u0060110, 9000 GENT",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "LANGE BOOMGAARDSTRAAT",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "110",
        "locality_suffix": null
      },
      "effective_date": "2025-06-17",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "EPLFEDE ONDERNEMINCSRECHTRANK GENT afnalian GENT",
    "legal_form": "BVBA"
  },
  "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": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
26-06-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Rocha Totelis Igor — Zaakvoerder
  • EL OMARI MOHAMED — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EL OMARI MOHAMED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist als zaakvoerder wordt ontslagen Dhr. EL OMARI MOHAMED NN 820903.037.09 de welke aanvaardt. Het ontslag gaat in vanaf (17/06/2025) heden en er wordt hem ontlasting verleend voor de uitoefening van zijn mandaat als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rocha Totelis Igor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist als zaakvoerderte benoemen, Dhr.. Rocha Totelis Igor NN 980422.689.58. de benoeming gaat in vanaf heden 17/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "legal_form": "BVBA"
  }
}
26-06-2025 Transfert du siège social au sein de Gent Changement de siège
  • LANGE BOOMGAARDSTRAAT 110, 9000 GENT → Kerkstraat 108, 9050 Gent
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "108"
      },
      "old_address": {
        "city": "GENT",
        "region": null,
        "street": "LANGE BOOMGAARDSTRAAT",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "110"
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de maatschappelijke zetel vanaf heden over te brengen naar 9050 Gent, Kerkstraat 108. Vanaf 17/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "legal_form": "BVBA"
  }
}
2023
03-07-2023 Ammy Nabil démissionne de son mandat d'administrateur Changement d'administrateurs
  • Ammy Nabil — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ammy Nabil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "Ontslag van de heer Ammy Nabil als bestuurder en dit vanaf 13 06 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "legal_form": "BVBA"
  }
}
2021
22-01-2021 El Omari Mohamed nommé administrateur Changement d'administrateurs
  • El Omari Mohamed — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Omari Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-07",
      "evidence_quote": "Benoeming van de heer Ammy Nabil als bestuurder en dit vanaf 07/01/2021 El Omari Mohamed Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "legal_form": "BVBA"
  }
}
2020
18-06-2020 Transfert du siège social au sein de Gent Changement de siège
  • Antoon Sanderusstraat 39, 9000 Gent → Lange Boomgaardstraat 110, 9000 Gent
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Lange Boomgaardstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "110"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Antoon Sanderusstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "Wijziging van het maatschappeiijke zetel naar Lange Boomgaardstraat 110 te 9000 Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "legal_form": "BVBA"
  }
}
2018
13-09-2018 Transfert du siège social au sein de GENT Changement de siège
  • Spijkstraat 151, 9040 GENT → Antoon Sanderusstraat 39, 9000 GENT
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENT",
        "region": null,
        "street": "Antoon Sanderusstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "GENT",
        "region": null,
        "street": "Spijkstraat",
        "country": "BE",
        "postcode": "9040",
        "box_number": null,
        "street_number": "151"
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "Uit een verslag van de buitengewone algemene vergadering van 01 september 2018 blijkt dat met algemeenheid van stemmen werd beslist de zetel te verplaatsen naar 9000 GENT, Antoon Sanderusstraat nr. 39."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "legal_form": "BVBA"
  }
}
10-04-2018 AMMY Nabil démissionne de son mandat de gérant Changement d'administrateurs
  • AMMY Nabil — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AMMY Nabil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-28",
      "evidence_quote": "Uit een verslag van de buitengewone algemene vergadering van 06 maart 2018 blijkt dat met algemeenheid van stemmen het ontslag van zaakvoerder, de heer AMMY Nabil, wonende te 9060 Zelzate, De Keyserstraat 27, vanaf heden wordt aanvaard. Hem wordt volledige d\u00E9charge verleend.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "legal_form": "BVBA"
  }
}
05-02-2018 Transfert du siège social au sein de Gent Changement de siège
  • Hector Van Wittenberghestraat 18, 9000 GENT → Spijkstraat 151, 9040 Gent
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Spijkstraat",
        "country": "BE",
        "postcode": "9040",
        "box_number": null,
        "street_number": "151"
      },
      "old_address": {
        "city": "GENT",
        "region": null,
        "street": "Hector Van Wittenberghestraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2018-01-19",
      "evidence_quote": "Uit een verslag van de buitengewone algemene vergadering van 18 januari 2018 blijkt dat met algemeenheid van stemmen wordt beslist de zetel van de vennootschap te verplaatsen vanaf 19 januari 2018 naar 9040 Gent, Spijkstraat 151."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "legal_form": "BVBA"
  }
}
2017
13-12-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • EL OMARI Mohamed — Zaakvoerder
  • De Jonge Kim — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Jonge Kim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "Het ontslag van mevrouw De Jonge Kim, wonende te 9060 Zelzate, De Keyserstraat 27, als zaakvoerder wordt aanvaard. Dit ontslag gaat in op 1 december 2017. Haar wordt volledige d\u00E9charge voor haar mandaat gegeven.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EL OMARI Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "Wordt met algemeenheid van stemmen benoemd tot zaakvoerder vanaf 01 december 2017, de heer EL OMARI Mohamed, wonende te 9000 Gent, Hector Van Wittenberghestraat 18. Laatstgenoemde aanvaardt zijn mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "legal_form": "BVBA"
  }
}
13-12-2017 Transfert du siège social de ZELZATE à Gent Changement de siège
  • De Keyserstraat 27, 9060 ZELZATE → Hector Van Wittenberghestraat 18, 9000 Gent
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Hector Van Wittenberghestraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "ZELZATE",
        "region": null,
        "street": "De Keyserstraat",
        "country": "BE",
        "postcode": "9060",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "Tevens wordt met algemeenheid van stemmen beslist de zetel van de vennootschap te verplaatsen vanaf 1 december 2017 naar 9000 Gent, Hector Van Wittenberghestraat 18."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "legal_form": "BVBA"
  }
}
2016
10-11-2016 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "De Keyserstraat 27, 9060 Zelzate",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-07-16",
        "name": "AMMY Nabil",
        "niss": null,
        "address": "De Keyserstraat 27, 9060 Zelzate"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2790,
      "holder_person_name": "AMMY Nabil",
      "is_subscriber_only": false,
      "n_shares_subscribed": 450,
      "amount_subscribed_eur": 4500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-09-18",
        "name": "DE JONGE Kim Maria Vic Celine",
        "niss": null,
        "address": "De Keyserstraat 27, 9060 Zelzate"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2790,
      "holder_person_name": "DE JONGE Kim Maria Vic Celine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 450,
      "amount_subscribed_eur": 4500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-01-04",
        "name": "SENOUCI Abdelmajid",
        "niss": null,
        "address": "Hoogstraat 31, 9160 Lokeren"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620,
      "holder_person_name": "SENOUCI Abdelmajid",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0665.815.324",
    "name_full": "AMMY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-11-07",
  "post_incorporation_mandates": []
}