AZRAK GROUP

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      },
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        "locality_suffix": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Deze algemene vergadering werd bijeengeroepen om te beraadslagen over de volgende agenda: Verplaatsing van de maatschappelijk zetel, Beslissingen: Bij beslissing van de buitengewone Algemene Vergadering van 01 mart 2025 wordt de maatschappelijk zetel van de vennootschap verplaatst naar: -Herderslied",
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  },
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  },
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    "Kopie van de akte van de buitengewone algemene vergadering van 01 maart 2025"
  ]
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    {
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      },
      "old_address": {
        "raw": "Zalighedenlaan 53 bus 1 te 1780 Wemmel",
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        "box_number": "1",
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2024-09-20",
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  ],
  "notary": {
    "name": "Azrak Monir",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-12",
    "filing_date": "2024-10-31",
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    "Kopie van de akte van de algemene vergadering",
    "Verklaring van de notaris"
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    "new": "AZRAK GROUP",
    "old": "ADIASO",
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  },
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    "kbo": "0842.520.422",
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  },
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    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

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    {
      "kind": "director_out",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0842.520.422",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "raw": "Oudesmidsestraat 20 te 1700 Dilbeek",
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      },
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        "street": "Herdersliedstraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2022-09-01",
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      "region_changed": true,
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  ],
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    "name": "Azrak Morir",
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  },
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  },
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    "Bijlagen bij het Belgisch Staatsblad - 15/09/2022"
  ]
}

{
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    {
      "kind": "zetel_transfer",
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        "raw": "Rue de la Pastorale 40 \u00E0 1070 Anderlecht",
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        "street": "Rue de la Pastorale",
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      },
      "old_address": {
        "raw": "Chaus\u00E9e de Helmet 319 \u00E0 1030 Schaerbeek",
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        "street_number": "319",
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      },
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      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 01 Octobre 2021, il est d\u00E9cid\u00E9 ce qui suit : \u2022Transfert de l\u0027adresse du si\u00E8ge sociale de la soci\u00E9t\u00E9 \u00E0 la nouvelle adresse suivante : Rue de la Pastorale 40 \u00E0 1070 Anderlecht.",
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    {
      "kind": "zetel_transfer",
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        "raw": "Rue Vandervaken n\u00B098 \u00E0 1083",
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        "box_number": null,
        "street_number": "98",
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      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Il est dit que le si\u00E8ge social est transf\u00E9r\u00E9 rue de la pastorale n\u00B0 40 \u00E0 1070 Bruxelles",
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    "name": "notary\u0027s full name not specified in text",
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    "kbo": "0842.520.422",
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    "Bijlagen bij het Belgisch Staatsblad - 16/07/2019 - Annexes du Moniteur belge"
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Boufrahi Jaaf\u00E2r",
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      "kind": "director_in",
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{
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    {
      "kind": "zetel_transfer",
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        "raw": "1502 Halle, Steengrofstraat, 13",
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        "raw": "Chauss\u00E9e de Haecht,398-400 \u00E0 1030 Bruxelles",
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      },
      "effective_date": "2019-03-31",
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  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet:\nLa vente en gros et en d\u00E9tail de:\n-tous produits alimentaires tels que viandes, fruits, l\u00E9gumes, conserves, fines herbes, produits laitiers, produits de la mer, poissons, boucherie, articles de m\u00E9nage et articles cadeaux, \u00E9pices, herbes aromatiques, de vid\u00E9oth\u00E8ques, location de produits de divertissements, films et tout autre produit assimil\u00E9 ; tous textiles en g\u00E9n\u00E9ral, v\u00EAtements divers, chaussures, cordonnerie, serrurerie, maroquinerie dans le sens le plus large ; tous produits de l\u0027artisanat en g\u00E9n\u00E9ral, tapisseries y compris les articles du tiers-monde ; tous les articles de parfumerie, de toilette, cosm\u00E9tiques, produits de beaut\u00E9, maquillage ainsi que savons et d\u00E9tergents ; tous les articles d\u0027horticulture tels que fleurs, plantes, articles de jardinage, am\u00E9nagement et entretien de jardins et de p\u00E9pini\u00E8res ; tous livres, antiquit\u00E9s, brocantes, objets de d\u00E9coration, machines industrielles ;\n-de montres, articles en m\u00E9taux pr\u00E9cieux et bijoux ;\n-tous appareils \u00E9lectrom\u00E9nagers, tous films de bandes magn\u00E9tiques, cassettes, tous articles imprim\u00E9s ou enregistr\u00E9s permettant leur lecture, vision ou audition ; assistance en programmation,\n-cours d\u0027informatique, assistance en logiciels informatiques, conseils et assistance dans le domaine de l\u0027informatique, tous mat\u00E9riaux de bureau et de l\u0027informatique.\n-mat\u00E9riaux de construction, mat\u00E9riel \u00E9lectrique et \u00E9lectronique, le sanitaire.\n-D\u0027appareil \u00E9lectronique, de satellite.\nLa fabrication ainsi que l\u0027exploitation de:\n-tous produits de boulangerie et de p\u00E2tisserie, de tous produits alimentaires et non alimentaires\n-la production ainsi que la commercialisation de tous produits issus de l\u0027agriculture.\n-tous travaux de b\u00E2timent non r\u00E9glement\u00E9s\nL\u0027exploitation de :\n-Tous snacks bars, brasseries, h\u00F4tels, restaurants, tavernes, caf\u00E9s, cabarets, discoth\u00E8ques, buffets, vestiaires pour publics, locations de places, salles d\u0027organisation, de banquet et service traiteur ; la messagerie, les services de fax, de cabines t\u00E9l\u00E9phoniques, cybercaf\u00E9, Internet, et de photocopies, de laboratoire de d\u00E9veloppement photos, d\u0027atelier de tournage, d\u0027aff\u00FBtage et de rectification de pi\u00E8ces m\u00E9caniques ; de taxis, courrier express, transport national et international de marchandises et de personnes pour autrui, Car-Wash, station service (tout carburants tels que mazout, diesel, gaz,...), garage avec atelier de r\u00E9paration et n\u00E9gociant de v\u00E9hicules \u00E0 moteur neuf et d\u0027occasion, \u00E9tablissement de d\u00E9molition, entretien et d\u00E9pannage, montages, d\u00E9montage de pneus et \u00E9quilibrage des roues ainsi que l\u0027achat, la vente, l\u0027import, l\u0027export en gros et/ou en d\u00E9tail de pi\u00E8ces automobiles neuves ou d\u0027occasion et accessoires automobiles ; d\u0027un salon de coiffure ; de salons lavoirs, salon de th\u00E9, petit travaux de b\u00E2timent non r\u00E9glement\u00E9s\nL\u0027assistance\n-Aux entreprises g\u00E9n\u00E9rales de b\u00E2timent ;\nLa r\u00E9paration:\n-de tous les articles \u00E9lectrom\u00E9nagers, \u00E9lectronique tels que t\u00E9l\u00E9vision, radio, vid\u00E9o, etc.\nL\u0027entreprise peut exercer comme activit\u00E9:\n-les travaux d\u0027urbanisme, la conception d\u0027immeuble, l\u0027\u00E9tude et la r\u00E9alisation de travaux d\u0027architecture : la peinture, la ma\u00E7onnerie, l\u0027\u00E9lectricit\u00E9, la toiture, serrurerie, la menuiserie, le plafonnage, le cimentage, la plomberie, la charpenterie, la menuiserie-charpenterie.\n-La promotion immobili\u00E8re, les transactions immobili\u00E8res, les financements des projets.\n-L\u0027installation d\u0027appareil \u00E9lectrique, \u00E9lectronique ainsi que de satellite.\nLa soci\u00E9t\u00E9 peut:\n-Fournir tous services ou prestations au profit de toutes client\u00E8les priv\u00E9es ou commerciales, notamment : le nettoyage et l\u0027entretien d\u0027immeubles, le nettoyage de vitres et de bureaux, de petits travaux de bureau, services int\u00E9rimaires, sous-traitance ;\n-Effectuer toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques se rapportant directement ou indirectement au commerce, \u00E0 la fabrication, la location, l\u0027achat, la vente en gros ou en d\u00E9tail, la repr\u00E9sentation, la distribution, le service, le conditionnement, l\u0027exploitation et le courtage, l\u0027importation et l\u0027exportation, soit pour son propre compte soit pour le compte d\u0027un tiers.\n-Exercer l\u0027activit\u00E9 de courrier express.\n-March\u00E9 public.\nLa soci\u00E9t\u00E9 pourra, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, accomplir toutes les op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res se rapportant directement ou indirectement, enti\u00E8rement ou partiellement \u00E0 la r\u00E9alisation de son objet social. Elle pourra exercer toute activit\u00E9 susceptible de favoriser la r\u00E9alisation de son objet social et participer \u00E0 une telle activit\u00E9 de quelque fa\u00E7on que ce soit. Elle peut participer dans ou se fusionner avec d\u0027autres soci\u00E9t\u00E9s ou entreprises qui peuvent contribuer \u00E0 son d\u00E9veloppement ou \u00E0 la croissance de son entreprise.\nLa soci\u00E9t\u00E9 peut grever ses biens immobiliers d\u0027une hypoth\u00E8que et affecter en gage tous ses autres biens en ce compris le fonds de commerce, elle peut accorder son aval pour tout emprunt, ouverture de cr\u00E9dit et autres engagements tant pour elle-m",
    "is_lucrative": true,
    "short_summary": "Commerce de d\u00E9tail et de gros de produits alimentaires, textiles, \u00E9lectrom\u00E9nagers, produits de beaut\u00E9, services de restauration, construction, informatique, et toutes activit\u00E9s commerciales, industrielles et immobili\u00E8res connexes."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2012-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 6,
    "rule_text": "premier mardi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 20000.0,
    "incorporation_date": "2012-01-04",
    "amount_subscribed_eur": 20000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2011-07-01"
  },
  "subject_company": {
    "kbo": "0842.520.422",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "ADIASO",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1030 Schaerbeek, Chauss\u00E9e de Haecht 398-400",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "SOTO Mostapha",
        "address": "9470 Denderleeuw, Bouchtstraat 9"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "ADIA Khalid",
        "address": "1060 Saint-Gilles, Rue Fernand Bernier 19/RC00"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten"
  ],
  "post_incorporation_mandates": []
}