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ASHOUR

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BE 0790.395.986
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Moniteur belge — actes

6 actes
Évolution de l'adresse · 2
21-01-2026
Changement de siège
21-01-2026
v3.2
Tous les actes · 6 mis à jour il y a 5 mois
2026
21-01-2026 Ahmed El Moutouk nommé administrateur Changement d'administrateurs
  • Ahmed El Moutouk — Bestuurder
Détails techniques 
{
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albach Bara",
        "address": "Josse De boeck N 6-1190 Jette",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering van 30 september 2025 heeft met algemeenheid van stemmen beslist het vrijwillig ontslag van de heer Albach Bara wonende te Josse De boeck N 6-1190 Jette. Er wordt hem kwijting verleend voor het uitgevoerd mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmed El Moutouk",
        "address": "1060 Saint-Gilles. Mont Blanc N 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "De Heer Ahmed El Moutouk, wonende te 1060 Saint-Gilles. Mont Blanc N 6, wordt benoemd tot bestuurder met ingang van 30 september 2025. Zijn mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-21",
    "filing_date": "2026-01-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0790.395.986",
    "name_full": "ASHOUR BV",
    "legal_form": "BV"
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    "person_name": "Albach Bara",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-01-2026 Transfert du siège social de Sint-Niklaas à Wemmel Changement de siège
  • Begijnenstraat 3 Boîte B001 9100 Sint-Niklaas → LT GRAFFPLEIN 15, 1780 Wemmel
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "LT GRAFFPLEIN 15, 1780\nWemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "LT GRAFFPLEIN",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Begijnenstraat 3 Bo\u00EEte B001\n9100 Sint-Niklaas",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Begijnenstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": "B001",
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2025-09-30",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-21",
    "filing_date": "2026-01-13",
    "act_kind_objet": "NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN 30-\n09-2025."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0790.395.986",
    "name_full": "ASHOUR BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Albach Bara",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
21-01-2026 Transfert du siège social de Sint-Niklaas à Wemmel Changement de siège
  • Begijnenstraat 3, 9100 Sint-Niklaas → LT GRAFFPLEIN 15, 1780 Wemmel
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": "Brussels Gewest",
        "street": "LT GRAFFPLEIN",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": "Vlaams Gewest",
        "street": "Begijnenstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": "B001",
        "street_number": "3"
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "1.Verplaasting van het hoofdkantoor naar het volgende adres: LT GRAFFPLEIN 15, 1780 Wemmel van af 30/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.395.986",
    "name_full": "ASHOUR",
    "legal_form": "BV"
  }
}
21-01-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Ahmed El Moutouk — Bestuurder
  • Albach Bara — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albach Bara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De bijzondere algemene vergadering van 30 september 2025 heeft met algemeenheid van stemmen beslist het vrijwillig ontslag van de heer Albach Bara wonende te Josse De boeck N 6-1190 Jette. Er wordt hem kwijting verleend voor het uitgevoerd mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmed El Moutouk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De Heer Ahmed El Moutouk, wonende te 1060 Saint-Gilles. Mont Blanc N 6, wordt benoemd tot bestuurder met ingang van 30 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.395.986",
    "name_full": "ASHOUR",
    "legal_form": "BV"
  }
}
2023
14-07-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Albach Bara — Bestuurder
  • Ahmad Ashour — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmad Ashour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De algemene vergadering van vandaag vermeldt de onslaging als bestuurder van de heer Ahmad Ashour gedomicilieerd Begijnenstraat 3/1-9100 Sint-Niklaas-NN 97010157977, VANAF 01/07/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albach Bara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De algemene vergadering van vandaag vermeldt de benoeming als bestuurder van de heer Albach Bara NN 00.01.01.361-33, VANAF 01/07/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.395.986",
    "name_full": "ASHOUR",
    "legal_form": "BV"
  }
}
2022
06-09-2022 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "9100 Sint-Niklaas, Begijnenstraat 3 B001",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-01-01",
        "name": "ASHOUR Ahmad",
        "niss": null,
        "address": "9100 Sint-Niklaas, Begijnenstraat 3 B001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "ASHOUR Ahmad",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0790.395.986",
    "name_full": "ASHOUR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-08-31",
  "post_incorporation_mandates": []
}