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Moniteur belge — actes
18 actes Évolution du capital · 4
23-12-2025
Modification du capital
23-12-2025
v3.2
02-10-2025
Modification du capital
02-10-2025
v3.2
Évolution de l'adresse · 6
02-10-2025
Changement de siège
02-10-2025
v3.2
07-07-2025
v3.2
07-07-2025
Changement de siège
30-11-2022
v3.2
30-11-2022
Changement de siège
Tous les actes · 18
mis à jour il y a 6 mois
2025
23-12-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}23-12-2025 1 administrateur nommé, 1 démissionnaire
- Ladram Samir — Bestuurder
- Ghelimi Hamada Mohamed — Bestuurder
Détails techniques
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}23-12-2025 1 administrateur nommé, 1 démissionnaire
- Ladram Samir — Bestuurder
- Ghelimi Hamada Mohamed — Bestuurder
Résumé:
v3.2
Détails techniques
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}23-12-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
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{
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}
}02-10-2025 1 administrateur nommé, 2 démissionnaires
- GHELIMI HAMADA MOHAMED — Bestuurder
- AL MORABETTI BELAAL — Bestuurder
- SALLAMI IMAD — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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}02-10-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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},
"decision": {
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"act_date": "2025-09-23",
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},
"bedrijfsrevisor": null,
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"co_filed_documents": [],
"shareholders_after": [
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{
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}02-10-2025 1 administrateur nommé, 2 démissionnaires
- GHELIMI HAMADA МОHAМED — Bestuurder
- AL MORABETTI BELAAL — Bestuurder
- SALLAMI IMAD — Bestuurder
Détails techniques
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}02-10-2025 Transfert du siège social de Wommelgem à Sint Pieters Leeuw
- NIJVERHEIDSSTRAAT 70-2160 WOMMELGEM → Bergensesteenweg 388 1600 Sint Pieters Leeuw
Détails techniques
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},
"effective_date": "2025-07-01",
"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": "mixed",
"pub_date": "2025-10-02",
"filing_date": "2025-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV",
"_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": [
"Bijlage bij het Belgisch Staatsblad",
"Annexes du Moniteur belge",
"Mod DOC 19.01"
]
}02-10-2025 Opération sur le capital ou les 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": "2025-07-01",
"evidence_quote": "De overdracht van alle aandelen van de heer SALLAMI Imad aan de heer GHELIMI HAMADA M\u041EHA\u041CED. De overdracht van alle aandelen van de heer AL MORABETTI BELLAL aan de heer GHELIM HAMADA Mohamed",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV"
}
}02-10-2025 Transfert du siège social de Wommelgem à Sint Pieters Leeuw
- Nijverheidsstraat 70, 2160 Wommelgem → Bergensesteenweg 388, 1600 Sint Pieters Leeuw
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint Pieters Leeuw",
"region": null,
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "388"
},
"old_address": {
"city": "Wommelgem",
"region": null,
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70"
},
"effective_date": "2025-07-01",
"evidence_quote": "Breng de maatschappelijke zetel van de vennootschap vanaf 01/07/2025: van \u0022Nijverheidsstraat 70 2160 Wommelgem op het volgende adres: \u0022Bergensesteenweg 388 1600 Sint Pieters Leeuw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV"
}
}07-07-2025 Transfert du siège social de Deurne à Wommelgem
- Bisschoppenhoflaan 608, 2100 Deurne → Nijverheidsstraat 70, 2160 Wommelgem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wommelgem",
"region": null,
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70"
},
"old_address": {
"city": "Deurne",
"region": null,
"street": "Bisschoppenhoflaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "608"
},
"effective_date": "2025-06-03",
"evidence_quote": "De Buitengewone Algemene Vergadering dd.03.06.2025 besluit met \u00E9\u00E9nparigheid van de stemmen: - De maatschappelijke zetel te verplaatsen van Bisschoppenhoflaan 608, 2100 Deurne naar Nijverheidsstraat 70, 2160 Wommelgem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV"
}
}07-07-2025 Transfert du siège social de Deurne à Wommelgem
- Bisschoppenhoflaan 608, 2100 Deurne → Nijverheidsstraat 70, 2160 Wommelgem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nijverheidsstraat 70, 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"old_address": {
"raw": "Bisschoppenhoflaan 608, 2100 Deurne",
"city": "Deurne",
"region": "vlaams_gewest",
"street": "Bisschoppenhoflaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "608",
"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": "not_specified",
"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": "2025-07-07",
"filing_date": "2025-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-03",
"unanimous": true
},
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sallami Imad",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
30-06-2023 1 administrateur nommé, 1 démissionnaire
- Al Morabetti Belaal — Bestuurder
- Al Morabetti Ayyoub — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Al Morabetti Ayyoub",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De heer Al Morabetti Ayyoub te ontslaan als bestuurder per 30/09/2022. Hem wordt decharge verleend.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Al Morabetti Belaal",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Al Morabetti Belaal te benoemen als bestuurder met onmiddelijke ingang. Hij aanvaardt dit mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV"
}
}2022
30-11-2022 Transfert du siège social au sein de Deurne
- Bisschoppenhoflaan 602, 2100 Deurne → Bisschoppenhoflaan 608, 2100 Deurne
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deurne",
"region": "Vlaams Gewest",
"street": "Bisschoppenhoflaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "608"
},
"old_address": {
"city": "Deurne",
"region": "Vlaams Gewest",
"street": "Bisschoppenhoflaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "602"
},
"effective_date": "2022-11-04",
"evidence_quote": "De Buitengewone Algemene Vergadering dd.04/11/2022 besluit met \u00E9\u00E9nparigheid van de stemmen: -De maatschappelijke zetel te verplaatsen van Bisschoppenhoflaan 602, 2100 Deurne naar Bisschoppenhoflaan 608, 2100 Deurne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV"
}
}30-11-2022 Transfert du siège social au sein de Deurne
- Bisschoppenhoflaan 602, 2100 Deurne → Bisschoppenhoflaan 608, 2100 Deurne
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bisschoppenhoflaan 608, 2100 Deurne",
"city": "Deurne",
"region": "vlaams_gewest",
"street": "Bisschoppenhoflaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "608",
"locality_suffix": null
},
"old_address": {
"raw": "Bisschoppenhoflaan 602, 2100 Deurne",
"city": "Deurne",
"region": "vlaams_gewest",
"street": "Bisschoppenhoflaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "602",
"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": "not_specified",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-30",
"filing_date": "2022-11-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-04",
"unanimous": true
},
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Al Morabetti Ayyoub",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}10-05-2022 Al Morabetti Belaal démissionne de son mandat d'administrateur
- Al Morabetti Belaal — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Al Morabetti Belaal",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "De Buitengewone Algemene Vergadering dd.31/03/2022 besluit met \u00E9\u00E9nparigheid van de stemmen: - De heer Al Morabetti Belaal te ontslaan als bestuurder per 31/03/2022. Hem wordt decharge verleend.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV"
}
}2021
15-01-2021 Al Morabetti Ayyoub nommé administrateur
- Al Morabetti Ayyoub — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Al Morabetti Ayyoub",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-29",
"evidence_quote": "De Buitengewone Algemene Vergadering dd.29/12/2020 besluit met \u00E9\u00E9nparigheid van de stemmen: -De heer Al Morabetti Ayyoub te benoemen als bestuurder. Hij aanvaardt dit mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV"
}
}2020
19-06-2020 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2100 Deurne, Bisschoppenhoflaan 602",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-11-07",
"name": "AL MORABETTI Belaal",
"niss": null,
"address": "2100 Antwerpen (Deurne), Bisschoppenhoflaan 608"
},
"share_class": "Aandelen op naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9000,
"holder_person_name": "AL MORABETTI Belaal",
"is_subscriber_only": false,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 9000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-09-29",
"name": "SALLAMI Imad",
"niss": null,
"address": "2100 Antwerpen (Deurne), Van den Hautelei 16"
},
"share_class": "Aandelen op naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9000,
"holder_person_name": "SALLAMI Imad",
"is_subscriber_only": false,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 9000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18000,
"subject_company": {
"kbo": "0748.655.601",
"name_full": "BMI SERVICES",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-06-15",
"post_incorporation_mandates": []
}