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Moniteur belge — actes
6 actes Évolution du capital · 2
29-01-2025
Modification du capital
29-01-2025
v3.2
Évolution de l'adresse · 2
08-07-2024
Changement de siège
08-07-2024
Changement de siège
Tous les actes · 6
mis à jour il y a 1 an
2025
29-01-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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},
{
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}29-01-2025 1 administrateur nommé, 1 démissionnaire
- TALHAOUI ZAKARIA — Bestuurder
- AZAQUAJ IBRAHIM — Bestuurder
Détails techniques
{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la nomination au poste d\u0027administrateur de Monsieur TALHAOUI ZAKARIA \u00E0 la date du 1/01/2025",
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"evidence_quote": "MonsieurAZAOUAJ IBRAHIM c\u00E8de 750 parts sociales \u00E0 Monsieur TALHAOUI ZAKARIA",
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},
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"evidence_quote": "Les parts apr\u00E8s cessions se r\u00E9partissent comme suit: - TALHAOUI ZAKARIA 750 parts sociales",
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},
"decisions": [
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"body": "algemene_vergadering",
"date": "2024-12-18",
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}
],
"is_correction": false,
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},
"publication_proxy": {
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},
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"corrected_publication_numac": null
}29-01-2025 1 administrateur nommé, 1 démissionnaire
- TALHAOUI Zakaria — Bestuurder
- AZAOUAJ Ibrahim — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
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}
},
{
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}
}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.710.962",
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}
}29-01-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}2024
08-07-2024 Transfert du siège social de Anderlecht à Molenbeek
- Rue des Mégissiers 2, 1070 Anderlecht → Avenue de la Liberté 175, 1080 Molenbeek-Saint-Jean
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de la Libert\u00E9 175, 1080 Molenbeek-Saint-Jean",
"city": "Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Libert\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "175",
"locality_suffix": "Saint-Jean"
},
"old_address": {
"raw": "Rue des M\u00E9gissiers 2, 1070 Anderlecht",
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},
"effective_date": "2024-06-24",
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}
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},
"decision": {
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"date": "2024-06-24",
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},
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_name": "Mr. Azaouaj, Ibrahim",
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},
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}08-07-2024 Transfert du siège social de Anderlecht à Molenbeek-Saint-Jean
- Rue des Mégissiers 2, 1070 Anderlecht → Avenue de la Liberté 175, 1080 Molenbeek-Saint-Jean
Notaire:
Azaouaj, Ibrahim · Bruxelles
Détails techniques
{
"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de la Libert\u00E9 175, 1080 Molenbeek-Saint-Jean",
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"region": "brussels_hoofdstedelijk_gewest",
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},
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"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2024-06-24",
"evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AG au 24/06/2024, le changement d\u0027adresse suivant. Le si\u00E8ge social passe \u00E0 la nouvelle adresse ci-apr\u00E8s: Avenue de la Libert\u00E9 175, 1080 Molenbeek-Saint-Jean",
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}
],
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},
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},
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},
"co_filed_documents": [
"Proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Copie \u00E0 publier aux annexes au Moniteur belge"
]
}