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Moniteur belge — actes
24 actes Évolution du capital · 7
05-05-2026
Modification du capital
11-12-2025
Modification du capital
11-12-2025
v3.2
13-02-2025
Modification du capital
13-02-2025
v3.2
18-12-2023
Modification du capital
18-12-2023
v3.2
Évolution de l'adresse · 6
11-12-2025
v3.2
11-12-2025
Changement de siège
16-12-2024
v3.2
16-12-2024
Changement de siège
18-12-2023
v3.2
18-12-2023
Changement de siège
Tous les actes · 24
mis à jour il y a 1 mois
2026
05-05-2026 Opération sur le capital ou les actions
Détails techniques
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}05-05-2026 2 administrateurs nommés, 1 démissionnaire
- DRAGOI Marian — Bestuurder
- DRAGOI Marian — Dagelijks bestuur
- STUHULET Aurélia — Bestuurder
Détails techniques
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}2025
11-12-2025 1 administrateur nommé, 1 démissionnaire
- STUHULET Aurélia — Bestuurder
- LATIF Said — Bestuurder
Détails techniques
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"name": "STUHULET Aur\u00E9lia",
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"evidence_quote": "Om met ingang, de zetel van vennootschap te verplaatsen naar Stationsstraat 29 - 1930 Zaventem. Na overdraagt van aandelen Mijnheer STUHULET Aur\u00E9lia 100 aandelen Bestuurder",
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}11-12-2025 Transfert du siège social de Oostende à Zaventem
- Visserskaai 40, 8400 Oostende → Stationsstraat 29, 1930 Zaventem
Résumé:
v3.2
Détails techniques
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],
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"legal_form": "BV"
}
}11-12-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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{
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],
"share_classes_after": []
}11-12-2025 Transfert du siège social vers Zaventem
- Stationsstraat 29 - 1930 Zaventem
Détails techniques
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},
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"date": "2025-09-30",
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},
"co_filed_documents": []
}11-12-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
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"contribution_type": null
}
],
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}
}11-12-2025 1 administrateur nommé, 1 démissionnaire
- STUHULET Aurélia — Bestuurder
- LATIF Said — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
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},
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},
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}
],
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"act_meta": {
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},
"subject_company": {
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"legal_form": "BV"
}
}13-02-2025 1 administrateur nommé, 1 démissionnaire
- Latif Said Emran — Bestuurder
- Ahadi Anita — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
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"evidence_quote": "Op 31/01/ 2025 Ahadi anita geboren te Nangarhar(Afghanistan) 05/01/2000 Wonende te appelstraat 33 9000 Gent neemt ontslag van de functie van Bestuurder en gaat uit van Maatschapij De algemene vergadering aanvaardt zijn ontslag en ontheft hem van zijn mandaaten",
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},
{
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},
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},
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}
],
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},
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},
"decisions": [
{
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"date": "2025-01-31",
"unanimous": true
}
],
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}13-02-2025 Opération sur le capital ou les actions
Détails techniques
{
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"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": "Ahadi Anita",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Latif Said Emran",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-01-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0802.790.707",
"name_full": "Baseer King",
"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": "LATIF SAID EMRAN",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Ahadi Anita",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}13-02-2025 1 administrateur nommé, 1 démissionnaire
- LATIF SAID EMRAN — Bestuurder
- AHADI ANITA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AHADI ANITA",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-31",
"evidence_quote": "De algemene vergadering aanvaardt zijn ontslag en ontheft hem van zijn mandaaten",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LATIF SAID EMRAN",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-31",
"evidence_quote": "Latif Said Emran geboren te jamalo (Afghanistan) 22/04/1994 Wonende te appelstraat 33 9000 Gent bestuurder voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.790.707",
"name_full": "BASEER KING",
"legal_form": "BV"
}
}13-02-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-01-31",
"evidence_quote": "De Heer LATIF SAID EMRAN heeft 100 aandelen in het kapitaal.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.790.707",
"name_full": "BASEER KING",
"legal_form": "BV"
}
}2024
16-12-2024 Transfert du siège social de sint Pieters Leeuw à Oostende
- Bergensesteenweg 423A, 1600 sint Pieters Leeuw → Visserskaai 40, 8400 Oostende
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oostende",
"region": null,
"street": "Visserskaai",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "40"
},
"old_address": {
"city": "sint Pieters Leeuw",
"region": null,
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": "12",
"street_number": "423A"
},
"effective_date": "2024-12-05",
"evidence_quote": "Wijziging maatschappelijke zetel naar Visserskaai 40 8400 Oostende"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.790.707",
"name_full": "BASEER KING",
"legal_form": "BV"
}
}16-12-2024 Transfert du siège social de sint Pieters Leeuw à Oostende
- Bergensesteenweg 423A bus 12 1600 sint Pieters Leeuw → Visserskaai 40 8400 Oostende
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Visserskaai 40 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Visserskaai",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "Bergensesteenweg 423A bus 12 1600 sint Pieters Leeuw",
"city": "sint Pieters Leeuw",
"region": "vlaams_gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": "A",
"street_number": "423",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-16",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-05",
"unanimous": true
},
"subject_company": {
"kbo": "0802.790.707",
"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": [
"B.G.V. VAN 05/12/2024"
]
}2023
28-12-2023 1 administrateur nommé, 1 démissionnaire
- Ahadi Anita — Bestuurder
- Latif Said Emran — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Latif Said Emran",
"address": "Europalaan 29 9000 Gent",
"birth_date": "1994-04-22",
"profession": null,
"birth_place": "jamalo, Afghanistan"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-14",
"evidence_quote": "De heer LATIF SAID EMRAN heeft 0 aandelen in het kapitaal.",
"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": "Ahadi Anita",
"address": "Europalaan 29 9000 Gent",
"birth_date": "2000-01-05",
"profession": null,
"birth_place": "Nangarhar, Afghanistan"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-14",
"evidence_quote": "De Mme Ahadi Anita heeft 100 aandelen in het kapitaal.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Latif Said Emran",
"address": "Europalaan 29 9000 Gent",
"birth_date": "1994-04-22",
"profession": null,
"birth_place": "jamalo, Afghanistan"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene vergadering aanvaardt zijn ontslag en ontheft hem van zijn mandaaten",
"decharge_status": "granted",
"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": "Ahadi Anita",
"address": "Europalaan 29 9000 Gent",
"birth_date": "2000-01-05",
"profession": null,
"birth_place": "Nangarhar, Afghanistan"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "2023-12-28",
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0802.790.707",
"name_full": null,
"legal_form": "BV"
},
"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
}28-12-2023 1 administrateur nommé, 1 démissionnaire
- AHADI ANITA — Bestuurder
- LATIF SAID EMRAN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LATIF SAID EMRAN",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-14",
"evidence_quote": "De heer LATIF SAID EMRAN heeft 0 aandelen in het kapitaal. ... Op 14/12/2023 Latif Said Emran geboren te jamalo (Afghanistan) 22/04/1994 Wonende te Europalaan 29 9000 Gent neemt ontslag van de functie van Bestuurder en gaat uit van Maatschapij De Algemene vergadering aanvaardt zijn ontslag en onthef",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AHADI ANITA",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-14",
"evidence_quote": "Op 14/12/2023 Ahadi anita geboren te Nangarhar(Afghanistan) 05/01/2000 benoemd Bestuurder voor onbepaalde duur. Wonende te Europalaan 29 9000 Gent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.790.707",
"name_full": "BASEER KING",
"legal_form": "BV"
}
}18-12-2023 1 administrateur nommé, 1 démissionnaire
- LATIF SAID EMRAN — Bestuurder
- Sayed Mansoor — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sayed Mansoor",
"address": "Appelstraat 33 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": "9000 Gent"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-06",
"evidence_quote": "De Heer Sayed Mansoor heeft 0 aandelen in het kapitaal.",
"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": "LATIF SAID EMRAN",
"address": "Europalaan 29 9000 Gent",
"birth_date": "1994-04-22",
"profession": null,
"birth_place": "jamalo (Afghanistan)"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-06",
"evidence_quote": "De Heer LATIF SAID EMRAN heeft 100 aandelen in het kapitaal.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sayed Mansoor",
"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": "Bestuurder uitgaande: Sayed Mansoor",
"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": "LATIF SAID EMRAN",
"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": "Nieuw Bestuurder LATIF SAID EMRAN",
"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": null,
"filing_date": "2023-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0802.790.707",
"name_full": "Baseer King",
"legal_form": "BV"
},
"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
}18-12-2023 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": "LATIF SAID EMRAN",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Sayed Mansoor",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"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": null,
"kind": "person",
"name": "Sayed Mansoor",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-06",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-06"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0802.790.707",
"name_full": "Baseer King",
"legal_form": "Besloten Vennootschap",
"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": "LATIF SAID EMRAN",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Sayed Mansoor",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}18-12-2023 Transfert du siège social de Gent à Sint Pieters Leeuw
- Appelstraat 33, 9000 Gent → Bergensesteenweg 423A, 1600 Sint Pieters Leeuw
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint Pieters Leeuw",
"region": "Vlaams Gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": "12",
"street_number": "423A"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Appelstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "33"
},
"effective_date": "2023-12-06",
"evidence_quote": "Wijziging maatschappelijke zetel naar Bergensesteenweg 423A bus 12 1600 Sint Pieters Leeuw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.790.707",
"name_full": "BASEER KING",
"legal_form": "BV"
}
}18-12-2023 1 administrateur nommé, 1 démissionnaire
- Latif Said Emran — Bestuurder
- Sayed Mansoor — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sayed Mansoor",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-06",
"evidence_quote": "Op 06/12/2023 Sayed, Mansoor, gedomcilieerd te 9000 Gent, Appelstraat 33 neemt ontslag van de functie van Bestuurder en gaat uit van Maatschapij De Algemene vergadering aanvaardt zijn ontslag en ontheft hem van zijn mandaaten",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Latif Said Emran",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-06",
"evidence_quote": "Op 06/12/2023 Latif Said Emran geboren te jamalo (Afghanistan) 22/04/1994 benoemd Bestuurder voor onbepaalde duur. Wonende te Europalaan 29 9000 Gent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.790.707",
"name_full": "BASEER KING",
"legal_form": "BV"
}
}18-12-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-12-06",
"evidence_quote": "De Heer LATIF SAID EMRAN heeft 100 aandelen in het kapitaal. De Heer Sayed Mansoor heeft 0 aandelen in het kapitaal.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.790.707",
"name_full": "BASEER KING",
"legal_form": "BV"
}
}18-12-2023 Transfert du siège social de Gent à Sint Pieters Leeuw
- Appelstraat 33 9000 Gent → Bergensesteenweg 423A bus 12 1600 Sint Pieters Leeuw
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bergensesteenweg 423A bus 12 1600 Sint Pieters Leeuw",
"city": "Sint Pieters Leeuw",
"region": "vlaams_gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": "12",
"street_number": "423A",
"locality_suffix": null
},
"old_address": {
"raw": "Appelstraat 33 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Appelstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2023-12-06",
"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": null,
"filing_date": "2023-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-06",
"unanimous": true
},
"subject_company": {
"kbo": "0802.790.707",
"name_full": "Baseer King",
"legal_form": "BV"
},
"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": []
}12-07-2023 Sayed, Mansoor nommé administrateur
- Sayed, Mansoor — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sayed, Mansoor",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-03",
"evidence_quote": "De oprichter, te weten, Sayed, Mansoor, gedomicilieerd en verblijvende te 9000 Gent, Appelstraat 33, wordt vanaf vandaag benoemd tot bestuurder van de vennootschap, voor onbeperkte duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.790.707",
"name_full": "BASEER KING",
"legal_form": "BV"
}
}19-06-2023 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Appelstraat 33, 9000 Gent",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Sayed, Mansoor",
"niss": null,
"address": "9000 Gent, Appelstraat 33"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Sayed, Mansoor",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0802.790.707",
"name_full": "Baseer King",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-06-14",
"post_incorporation_mandates": []
}