GREEN CAB
La probabilité de faillite calculée de GREEN CAB sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1990 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 36 ans |
| Sites | 1 |
| Publications | 10 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-1992 | verkort | 18-06-1993 | 1993-14802168 |
| 31-12-1991 | verkort | 11-06-1992 | 1992-09905033 |
| 31-12-1990 | verkort | 26-06-1991 | 1991-12702752 |
| NACE primaire | Transport terrestre(49330) |
| Forme juridique | SNC(011) |
| Date de constitution | 29-05-1990 |
| Status | Actif |
| Code postal | 1030 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21910E0146/02N003 | Bruxelles | 141 m² | 1 · 114 m² | 18,1 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
12-09-2025 1 administrateur nommé, 2 démissionnaires
- Anouar EL MOUKHTARI — Zaakvoerder
- Redouane EL MOUKHTARI — Zaakvoerder
- Mohamed EL MOUKHTARI — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Redouane EL MOUKHTARI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-31",
"evidence_quote": "Messieurs Redouane et Mohamed EL MOUKHTARI mettent fin \u00E0 leur mandat de g\u00E9rant le 31/08/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-08-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Mohamed EL MOUKHTARI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-31",
"evidence_quote": "Messieurs Redouane et Mohamed EL MOUKHTARI mettent fin \u00E0 leur mandat de g\u00E9rant le 31/08/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-08-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gerant",
"person": {
"rrn": null,
"name": "Anouar EL MOUKHTARI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "I! devient g\u00E9rant \u00E0 partir du 01/09/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2025-09-12",
"filing_date": "2025-09-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.925.079",
"name_full": "SOCi\u00C9T\u00C9 COOP\u00C9RATIVE ARESPONSab. lit\u00E9 illimitec",
"legal_form": "SNC",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"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
}12-09-2025 Modification des statuts — changement de dénomination, transformation de la forme juridique et refonte complète des statuts
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-12",
"filing_date": "2025-09-05",
"act_kind_objet": "DEMISSION/NOMINATION GERANT - MODIFICATION DENOMINATION - ADAPTATION DE LA FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-01",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"legal_form_change",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.925.079",
"name_full_after": "GREEN CAB",
"legal_form_after": "Soci\u00E9t\u00E9 en nom collectif (SNC)",
"name_full_before": "SOCi\u00C9T\u00C9 COOP\u00C9RATIVE ARESPONSab. lit\u00E9 illimitec",
"current_zetel_raw": "RUE FRAIKIN 5- 1030 SCHAERBEEK",
"legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e",
"_kbo_filled_from_list": true
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The legal form is changed from \u0027Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e\u0027 to \u0027Soci\u00E9t\u00E9 en nom collectif (SNC)\u0027.",
"new_text": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 constitu\u00E9e sous la forme juridique d\u0027une soci\u00E9t\u00E9 en nom collectif avec pour d\u00E9nomination sociale GREEN CAB",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "The registered office is established in the Brussels region and can be moved to any place in the country upon the decision of the managers.",
"new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la r\u00E9gion de Bruxelles. Il peut \u00EAtre d\u00E9plac\u00E9 en n\u0027importe quel endroit du pays sur d\u00E9cision des g\u00E9rants.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "The object of the company is expanded to include a wide range of activities related to the automobile sector, including taxi services, vehicle sales, repairs, and HORECA establishments.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation avec des tiers, en Belgique ou \u00E0 l\u0027\u00E9tranger: - Exploitation d\u0027un service de taxi, transport de voyageurs par taxis; L\u0027achat, la vente, l\u0027importation, l\u0027exportation, la location \u00E0 court ou \u00E0 long termes, le leasing, la repr\u00E9sentation, la fabrication, le montage, la d\u00E9molition, le transport de r\u00E9paration, le lavage",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "The company is established for an indefinite duration and begins operations on the date of filing with the Tribunal de Commerce.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e. Elle commence \u00E0 fonctionner \u00E0 la date du d\u00E9p\u00F4t au greffe du Tribunal de Commerce.",
"change_kind": "amended",
"article_title": null,
"article_number": "4"
},
{
"summary": "All founders are associates with equivalent shares and are jointly liable for all commitments made in the name of the company.",
"new_text": "Tous les fondateurs sont associ\u00E9s et la part de chacun d\u0027eux dans la soci\u00E9t\u00E9 est \u00E9quivalente. Ils sont solidairement responsables de tous les engagements contract\u00E9s au nom de la soci\u00E9t\u00E9. La responsabilit\u00E9 professionnelle de chaque associ\u00E9 est individuelle, m\u00EAme si les frais d\u0027assurance professionnelle sont \u00E0 charge de la soci\u00E9t\u00E9.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "The admission of new associates requires the written agreement of all co-associes and they must have the required qualifications to exercise the professional activity.",
"new_text": "L\u0027arriv\u00E9e de nouveaux associ\u00E9s suppose l\u0027accord \u00E9crit de tous les co-associ\u00E9s; ils devront avoir les qualifications requises pour exercer l\u0027activit\u00E9 professionnelle de concert avec les autres associ\u00E9s.",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
},
{
"summary": "Associates cannot transfer their rights without the written consent of all co-associes, and in case of death, their rights are not transmitted to heirs but an indemnity is attributed.",
"new_text": "Les associ\u00E9s ne peuvent c\u00E9der ou se dessaisir de leurs droits dans la soci\u00E9t\u00E9 qu\u0027avec l\u0027assentiment \u00E9crit de tous les co-associ\u00E9s et ce, au b\u00E9n\u00E9fice exclusif de coll\u00E8gues qui participent ou participeront \u00E0 l\u0027exercice conjoint de l\u0027activit\u00E9 professionnelle. En cas de d\u00E9c\u00E8s d\u0027un associ\u00E9, ses droits ne sont pas transmis \u00E0 ses h\u00E9ritiers, mais une indemnit\u00E9 leur est attribu\u00E9e, tel que stipul\u00E9 \u00E0 l\u0027artic",
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "Each associate can withdraw by submitting a letter of resignation to the other associates by registered letter, effective six months after the date of sending.",
"new_text": "Chaque associ\u00E9 peut se retirer de la soci\u00E9t\u00E9 en pr\u00E9sentant sa d\u00E9mission aux autres associ\u00E9s par lettre recommand\u00E9e. La d\u00E9mission prendra effet six mois apr\u00E8s la date d\u0027envoi de la lettre. En cas de d\u00E9c\u00E8s d\u0027un des associ\u00E9s, la soci\u00E9t\u00E9 se poursuit entre les associ\u00E9s survivants. Il en sera de m\u00EAme si l\u0027un des associ\u00E9s est mis en incapacit\u00E9 de travail par suite d\u0027une invalidit\u00E9 permanente de plus de s",
"change_kind": "amended",
"article_title": null,
"article_number": "8"
},
{
"summary": "The social capital is fixed at 1,240.00 \u20AC in cash contributed by the founding associates, represented by 50 shares.",
"new_text": "Lors de la constitution de la soci\u00E9t\u00E9, le capital social est fix\u00E9 \u00E0 1.240,00 \u20AC, montant apport\u00E9 en liquide par les associ\u00E9s-fondateurs. Le capital est repr\u00E9sent\u00E9 par 50 parts sociales sans d\u00E9signation de valeur nominale. Les 50 parts sont souscrites et lib\u00E9r\u00E9es en esp\u00E8ces au prix de 24,80 \u20AC chacune comme suit: 1/ Monsieur Anouar EL MOUKHTARI \u00E0 concurrence de 1.240,00 \u20AC, soit 50 parts",
"change_kind": "amended",
"article_title": null,
"article_number": "9"
},
{
"summary": "The company is managed by the associates on collective deliberation. The associates exercising the function of manager exercise their mandate gratuitously.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par ies associ\u00E9s sur d\u00E9lib\u00E9ration collective. Les associ\u00E9s qui exercent la fonction de g\u00E9rant exercent leur mandat \u00E0 titre gratuit, nonobstant le droit des associ\u00E9s d\u0027octroyer une indemnit\u00E9 pour frais et vacations et les appointements couvrant leurs prestations professionnelles.",
"change_kind": "amended",
"article_title": null,
"article_number": "10"
},
{
"summary": "Each individual associate acts in the name of the company and represents it towards third parties, validly performing all acts of conservation, management, and disposition.",
"new_text": "Chaque associ\u00E9 individuel agit au nom de la soci\u00E9t\u00E9 et, sous la raison sociale, repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en droit, que ce soit comme demandeur ou comme d\u00E9fendeur. Chacun d\u0027eux pose donc valablement \u00E0 l\u0027\u00E9gard des tiers tous les actes de conservation, de gestion et de disposition, \u00E0 condition que ces actes s\u0027inscrivent dans l\u0027objet de la soci\u00E9t\u00E9.",
"change_kind": "amended",
"article_title": null,
"article_number": "11"
},
{
"summary": "Each individual associate has all powers of investigation and control, including the right to consult the company\u0027s books, letters, and minutes at any time.",
"new_text": "Chaque associ\u00E9 individuel a tous pouvoirs d\u0027investigation et de contr\u00F4le, lui donnant notamment le droit de consulter \u00E0 tout moment sur place les livres, lettres, proc\u00E8s-verbaux et, de fa\u00E7on g\u00E9n\u00E9rale, tous les documents et \u00E9crits de la soci\u00E9t\u00E9.",
"change_kind": "amended",
"article_title": null,
"article_number": "12"
},
{
"summary": "The general assembly represents all associates and statutes concerning the acceptance of new associates, approval of annual accounts, and modification of statutes.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale -valablement constitu\u00E9e- repr\u00E9sente tous les associ\u00E9s. L\u0027assembl\u00E9e g\u00E9n\u00E9rale statue notamment concernant: 1) l\u0027acceptation de nouveaux associ\u00E9s; 2) l\u0027approbation des comptes annuels, l\u0027affectation du r\u00E9suitat 3) la modification des statuts.",
"change_kind": "amended",
"article_title": null,
"article_number": "13"
},
{
"summary": "Decisions of the general assembly are taken by a simple majority of votes present, but statutory modifications require the unanimous vote of the associates present.",
"new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont prises \u00E0 la majorit\u00E9 simple des voix pr\u00E9sentes. Les modifications statutaires ne peuvent toutefois \u00EAtre approuv\u00E9es qu\u0027\u00E0 l\u0027unanimit\u00E9 des voix des associ\u00E9s pr\u00E9sents, sous r\u00E9serve de ce que stipulent les articles 8 et 19.",
"change_kind": "amended",
"article_title": null,
"article_number": "14"
},
{
"summary": "Each associate has as many votes as they have shares in the company.",
"new_text": "Chaque associ\u00E9 poss\u00E8de autant de voix que de parts sociales de la soci\u00E9t\u00E9.",
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "The annual general meeting is held on the second Thursday of June at 11 o\u0027clock at the company\u0027s seat or any other place specified in the convocation.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annueile se tient le deuxi\u00E8me jeudi du mois de juin \u00E0 11 heures au si\u00E8ge de la soci\u00E9t\u00E9 ou en tout autre endroit pr\u00E9cis\u00E9 dans la convocation. Si ce jour n\u0027est pas un jour ouvrable, l\u0027assembl\u00E9e se tiendra le premier jour ouvrable suivant.",
"change_kind": "amended",
"article_title": null,
"article_number": "16"
},
{
"summary": "The fiscal year runs from January 1st to December 31st of each year.",
"new_text": "L\u0027exercice court du premier janvier au trente et un d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "amended",
"article_title": null,
"article_number": "17"
},
{
"summary": "General expenses, amortizations, tax provisions, and other deductions are made from the profit to determine net profit. Net profit is then set aside for the realization of the company\u0027s object.",
"new_text": "Sont d\u00E9duits du b\u00E9n\u00E9fice de l\u0027exercice en vue de l\u0027\u00E9tablissement du b\u00E9n\u00E9fice net les frais g\u00E9n\u00E9raux, les amortissements n\u00E9cessaires, les provisions fiscales et autres, les corrections de valeur et les \u00E9ventuelles pertes report\u00E9es. Le solde donne le b\u00E9n\u00E9fice net. Les montants vers\u00E9s aux associ\u00E9s au titre de r\u00E9mun\u00E9rations sont comptabilis\u00E9s dans les frais g\u00E9n\u00E9raux. L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider ",
"change_kind": "amended",
"article_title": null,
"article_number": "18"
},
{
"summary": "The annual net profit of the company is distributed according to the decision of the general assembly, on the proposal of the management body and within the limits of the law.",
"new_text": "Le b\u00E9n\u00E9fice annuel net de la soci\u00E9t\u00E9 est r\u00E9parti suivant d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition de l\u0027organe de gestion et dans les limites de la loi.",
"change_kind": "amended",
"article_title": null,
"article_number": "19"
},
{
"summary": "The company is not dissolved by the death, resignation, exclusion, incapacity, incompetence declaration, or professional revocation of an associate.",
"new_text": "La soci\u00E9t\u00E9 n\u0027est pas dissoute par ie d\u00E9c\u00E8s, la d\u00E9mission, l\u0027exclusion, l\u0027incapacit\u00E9 de travail, la d\u00E9claration d\u0027incomp\u00E9tence, la r\u00E9vocation (disciplinaire) professionnelle ou la suspension d\u0027un associ\u00E9. La soci\u00E9t\u00E9 sera, par contre, dissoute, si l\u0027assembl\u00E9e g\u00E9n\u00E9raie le d\u00E9cide \u00E0 une majorit\u00E9 des deux tiers des voix pr\u00E9sentes.",
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "In case of dissolution, a liquidator is designated and will comply with the provisions of article 186 of the Companies Code.",
"new_text": "En cas de dissolution, un liquidateur est d\u00E9sign\u00E9. Celui-ci se conformera aux dispositions de l\u0027article 186 du Code des soci\u00E9t\u00E9s, nonobstant l\u0027application de l\u0027article 184 du m\u00EAme Code et les prescriptions de l\u0027article 22 ci-apr\u00E8s.",
"change_kind": "amended",
"article_title": null,
"article_number": "21"
},
{
"summary": "In all cases of dissolution and withdrawal, the net assets of the company are divided, and the share(s) are attributed to all former associates or to the withdrawing associate.",
"new_text": "Dans tous les cas de dissolution et de retrait, l\u0027actif net de la soci\u00E9t\u00E9 est divis\u00E9, la ou les part(s) \u00E9tant attribu\u00E9e(s) \u00E0 tous les anciens associ\u00E9s ou \u00E0 l\u0027associ\u00E9 qui se retire.",
"change_kind": "amended",
"article_title": null,
"article_number": "22"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 50,
"shares_before": 50,
"capital_after_eur": 1240.0,
"capital_before_eur": 1240.0,
"share_classes_after": [
{
"count": 50,
"label": "parts sociales",
"rights_summary": "Sans d\u00E9signation de valeur nominale",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}12-09-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "GREEN CAB",
"old": "B.F. H. B",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0440.925.079",
"name_full": "GREEN CAB"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 en nom collectif (SNC)",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e",
"changed": false
}
}12-09-2025 1 administrateur nommé, 2 démissionnaires
- Anouar EL MOUKHTARI — Gérant
- Redouane EL MOUKHTARI — Gérant
- Mohamed EL MOUKHTARI — Gérant
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Anouar EL MOUKHTARI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Redouane EL MOUKHTARI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Mohamed EL MOUKHTARI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.925.079",
"name_full": "GREEN CAB"
}
}16-07-2025 Modification des statuts — transformation de la forme juridique et adaptation au CSA
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-16",
"filing_date": "2025-07-09",
"act_kind_objet": "Aanpassing rechtsvorm/ Benoeming/ontslag van zaakvoerders/Overdracht van aandelen/ Verplaatsing van maatschappelijke zetel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-06",
"unanimous": true
},
"statute_change": {
"kinds": [
"legal_form_change",
"wvv_adaptation",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.925.079",
"name_full_after": "B.F.H.B.",
"legal_form_after": "Vennootschap onder firma",
"name_full_before": "B.F.H.B.",
"current_zetel_raw": "FRAIKINSTRAAT 5-1030 SCHAARBEEK",
"legal_form_before": "Vennootschap onder firma",
"_kbo_filled_from_list": true
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De vennootschap is een vennootschap onder firma met de naam B.F.H.B.",
"new_text": "De vennootschap is een vennootschap onder firma met de naam B.F.H.\u0412.",
"change_kind": "restated",
"article_title": null,
"article_number": "1"
},
{
"summary": "De maatschappelijke zetel is gevestigd in het Brussels Hoofdstedelijk Gewest en kan verplaatst worden in Belgi\u00EB door beslissing van de zaakvoerders.",
"new_text": "De maatschappelijke zetel is gevestigd in het Brusseis Hoofdstedelijk Gewest. Deze kan verplaatst worden in Belgi\u00EB door beslissing van de zaakvoerders.",
"change_kind": "restated",
"article_title": null,
"article_number": "2"
},
{
"summary": "De vennootschap heeft als doel, zowel voor eigen rekening als in opdracht of deelname met derden, in Belgi\u00EB en in het buitenland diverse activiteiten te uitoefenen.",
"new_text": "De vennootschap heeft als doel, zowel voor eigen rekening als in opdracht of deelname met derden, in Belgi\u00EB en in het buitenland:\n\u2022Uitbating van taxidiensten, vervoer van passagiers per taxi;\nHandel in en onderhoud van alle motorvoertuigen, accessoires, brandstoffen, smeermiddelen, tankstations,\ncar wash, enz.;\n\u2022Koerierdiensten, vrachtvervoer:\n\u2022Marketing en verkoop van producten en diensten, met o",
"change_kind": "restated",
"article_title": null,
"article_number": "3"
},
{
"summary": "De vennootschap wordt opgericht voor onbepaalde duur en start vanaf de datum van neerlegging van de statuten in het handelsregister.",
"new_text": "Artikel 4: De vennootschap wordt opgericht voor onbepaalde duur. Ze start vanaf de datum van neerlegging\nvan de statuten in het handelsregister.",
"change_kind": "restated",
"article_title": null,
"article_number": "4"
},
{
"summary": "Alle oprichters zijn aandeelhouders met gelijk aandeel en zijn hoofdelijk aansprakelijk.",
"new_text": "Artikel 5: Alle oprichters zijn aandeelhouders met gelijk aandeel. Zij zijn hoofdelijk aansprakelijk. ledere\naandeelhouder draagt individueel zorg voor zljn beroepsaansprakelijkheid.",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
},
{
"summary": "Nieuwe aandeelhouders kunnen enkel toetreden met schriftelijke goedkeuring van alle bestaande aandeelhouders.",
"new_text": "Artikel 6: Nieuwe aandeelhouders kunnen enkel toetreden met schriftelijke goedkeuring van alle bestaande\naandeelhouders.",
"change_kind": "restated",
"article_title": null,
"article_number": "6"
},
{
"summary": "Aandelen kunnen enkel overgedragen worden met instemming van alle aandeelhouders, en enkel aan medeaandeelhouders.",
"new_text": "Artikel 7: Aandelen kunnen enkel overgedragen worden met instemming van alle aandeelhouders, en enkel\naan medeaandeelhouders. Bij overlijden heeft de vennootschap het recht een vergoeding toe te kennen aan de\nerfgenamen (artikel 21).",
"change_kind": "restated",
"article_title": null,
"article_number": "7"
},
{
"summary": "Aandeelhouders kunnen zich terugtrekken door middel van een aangetekende brief en de vennootschap gaat verder met de resterende vennoten bij overlijden of blijvende arbeidsongeschiktheid.",
"new_text": "Artikel 8: Aandeelhouders kunnen zich terugtrekken door middel van een aangetekende brief. Dit gaat in na\nmaanden. Bij overlijden of blijvende arbeidsongeschiktheid (\u003E66%) gaat de vennootschap verder met de\nresterende vennoten. Uiteraard met financi\u00EBle afwikkeling volgens artikel 21.",
"change_kind": "restated",
"article_title": null,
"article_number": "8"
},
{
"summary": "Het kapitaal bedraagt \u20AC 1.240, gestort in contanten door de oprichters, verdeeld in 50 aandelen \u00E0 \u20AC24,80.",
"new_text": "Artikel 9: Het kapitaal bedraagt \u20AC 1.240, gestort in contanten door de oprichters. Verdeeld in 50 aandelen \u00E0\n\u20AC24,80, als volgt:\n1.EI MOUKHTARI MOHAMED draagt \u20AC 620 bij (25 aandelen)\n2.EI MOUKHTARI REDOUANE draagt \u20AC 620 bij (25 aandelen)",
"change_kind": "restated",
"article_title": null,
"article_number": "9"
},
{
"summary": "De vennootschap wordt collectief bestuurd door de vennoten die als zaakvoerders geen vergoeding ontvangen, tenzij goedgekeurd.",
"new_text": "Artikel 10: De vennootschap wordt collectief bestuurd door de vennoten. Als zaakvoerders ontvangen zij\ngeen vergoeding, tenzij goedgekeurd voor kosten of vergoedingen.",
"change_kind": "restated",
"article_title": null,
"article_number": "10"
},
{
"summary": "Iedere vennoot mag de vennootschap zelfstandig vertegenwoordigen binnen het maatschappelijk doel.",
"new_text": "Artikel 11: ledere vennoot mag de vennootschap zelfstandig vertegenwoordigen binnen het maatschappelijk",
"change_kind": "restated",
"article_title": null,
"article_number": "11"
},
{
"summary": "Elke vennoot heeft recht op inzage in alle documenten van de vennootschap.",
"new_text": "Artikel 12: Elke vennoot heeft recht op inzage in alle documenten van de vennootschap.",
"change_kind": "restated",
"article_title": null,
"article_number": "12"
},
{
"summary": "De Algemene Vergadering vertegenwoordigt alle vennoten en beslist over o.m. toetreding van nieuwe vennoten, goedkeuring van jaarrekening, winstbestemming, statutenwijziging.",
"new_text": "Artikel 13: De AV vertegenwoordigt alle vennoten en beslist over o.m. toetreding van nieuwe vennoten,\ngoedkeuring van jaarrekening, winstbestemming, statutenwijziging.",
"change_kind": "restated",
"article_title": null,
"article_number": "13"
},
{
"summary": "Besluiten worden genomen met gewone meerderheid, statutenwijziging vereist unanimiteit, tenzij anders bepaald.",
"new_text": "Artikel 14: Besluiten worden genomen met gewone meerderheid, statutenwijziging vereist unanimiteit, tenzij\nanders bepaald.",
"change_kind": "restated",
"article_title": null,
"article_number": "14"
},
{
"summary": "Elke vennoot heeft stemmen naar aantal aandelen.",
"new_text": "Artikel 15: Elke vennoot heeft stemmen naar aantal aandelen.",
"change_kind": "restated",
"article_title": null,
"article_number": "15"
},
{
"summary": "De jaarlijkse AV is de tweede donderdag van juni om 11u, of de eerstvolgende werkdag. Op de eerste AV is 75% aanwezigheid vereist.",
"new_text": "Artikel 16: Jaarlijkse AV: tweede donderdag van juni om 11u, of de eerstvolgende werkdag als dat geen\nwerkdag is. Op de eerste AV is 75% aanwezigheid vereist, anders volgt een tweede oproep.\nEen buitengewone AV kan opgeroepen worden indien een vennoot dat nodig acht, met een termijn van\nminstens 15 dagen, via schriftelijke oproeping.",
"change_kind": "restated",
"article_title": null,
"article_number": "16"
},
{
"summary": "Het boekjaar loopt van 1 januari tot 31 december.",
"new_text": "Artikel 17: Boekjaar: 1 januari - 31 december.",
"change_kind": "restated",
"article_title": null,
"article_number": "17"
},
{
"summary": "Van de brutowinst worden kosten, afschrijvingen, voorzieningen, evt. verliezen en opbrengstvergoedingen afgetrokken. Nettoresultaat wordt op voorstel verdeeld.",
"new_text": "Artikel 18: Van de brutowinst worden kosten, afschrijvingen, voorzieningen, evt. verliezen en\nopbrengstvergoedingen afgetrokken. Nettoresultaat wordt op voorstel verdeeld, en kan gereserveerd worden\nvoor de vennootschap. Verliezen worden gedragen in verhouding tot het deelnemingspercentage.",
"change_kind": "restated",
"article_title": null,
"article_number": "18"
},
{
"summary": "Nettojaarwinst wordt verdeeld volgens AV-besluit, binnen wettelijke grenzen.",
"new_text": "Artikel 19: Nettojaarwinst wordt verdeeld volgens AV-besluit, binnen wettelijke grenzen.",
"change_kind": "restated",
"article_title": null,
"article_number": "19"
},
{
"summary": "Ontbinding is niet automatisch bij overlijden, ontslag, uitsluiting, invaliditeit, enz. Ontbinding vereist een tweederde meerderheid van de stemmen.",
"new_text": "Artikel 20: Ontbinding is niet automatisch bij overlijden, ontslag, uitsluiting, invaliditeit, enz. Ontbinding\nvereist een tweederde meerderheid van de stemmen.",
"change_kind": "restated",
"article_title": null,
"article_number": "20"
},
{
"summary": "Bij ontbinding wordt een vereffenaar benoemd, zoals voorzien in artikel 186 WV.",
"new_text": "Artikel 21: Bij ontbinding wordt een vereffenaar benoemd, zoals voorzien in artikel 186 WV.",
"change_kind": "restated",
"article_title": null,
"article_number": "21"
},
{
"summary": "Bij ontbinding of uittreding wordt het actief verdeeld volgens de aandelenstructuur.",
"new_text": "Artikel 22: Bij ontblnding of uittreding wordt het actief verdeeld volgens de aandelenstructuur.",
"change_kind": "restated",
"article_title": null,
"article_number": "22"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "El Moukhtari Mohamed",
"excluded_powers": []
},
{
"name": "El Moukhtari Redouane",
"excluded_powers": []
}
],
"representation_rule_after": "alleen_handelend",
"co_signature_threshold_eur": null,
"representation_rule_before": "alleen_handelend"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 50,
"shares_before": 50,
"capital_after_eur": 1240.0,
"capital_before_eur": 1240.0,
"share_classes_after": [
{
"count": 25,
"label": "EI MOUKHTARI MOHAMED",
"rights_summary": null,
"voting_per_share": 1.0
},
{
"count": 25,
"label": "EI MOUKHTARI REDOUANE",
"rights_summary": null,
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}16-07-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0440.925.079",
"name_full": "BFHB"
},
"legal_form_change": {
"new": "Vennootschap onder firma",
"old": "Vennootschap met onbeperkte aansprakelijkheid",
"changed": true
}
}16-07-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.925.079",
"name_full": "BFHB"
}
}16-07-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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_class_conversion",
"after_eur": null,
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"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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"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": "El Moukhtari Mohamed",
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},
{
"kbo": null,
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"kind": "person",
"name": "El Moukhtari Redouane",
"share_class": null,
"liberation_pct": null,
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"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"merger_new_shares_n": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "El Moukhtari Mohamed",
"share_class": null,
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"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "El Moukhtari Redouane",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
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}
],
"decrease_purpose": null,
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"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": "2025-07-16",
"filing_date": "2025-07-09",
"act_kind_objet": "Aanpassing rechtsvorm/ Benoeming/ontslag van zaakvoerders/Overdracht van aandelen/ Verplaatsing van maatschappelijke zetel"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-07-06",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-06"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.925.079",
"name_full": "B.F.H.B.",
"legal_form": "Vennootschap onder firma",
"_kbo_filled_from_list": true,
"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": 50.0,
"kind": "person",
"name": "El Moukhtari Mohamed",
"role": "aandeelhouder",
"n_shares": 25,
"share_class": null
},
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "El Moukhtari Redouane",
"role": "aandeelhouder",
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"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 50,
"class_name": "Gewone Aandelen",
"capital_share_eur": 1240.0,
"voting_rights_per_share": 1.0
}
]
}16-07-2025 Transfert du siège social au sein de Schaarbeek
- FRAIKINSTRAAT 5-1030 SCHAARBEEK → Fraikinstraat 5, 1030 Schaarbeek
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Fraikinstraat 5, 1030 Schaarbeek",
"city": "Schaarbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Fraikinstraat",
"country": "BE",
"postcode": "1030",
"box_number": null,
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"locality_suffix": null
},
"old_address": {
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"street": "Fraikinstraat",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2025-07-07",
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-16",
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"act_kind_objet": "Aanpassing rechtsvorm/ Benoeming/ontslag van zaakvoerders/Overdracht van aandelen/ Verplaatsing van maatschappelijke zetel"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-06",
"unanimous": true
},
"subject_company": {
"kbo": "0440.925.079",
"name_full": "B.F.H.B.",
"legal_form": "VOF",
"_kbo_filled_from_list": true
},
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}16-07-2025 Transfert du siège social au sein de Schaarbeek
- Fraikinstraat 5, 1030 Schaarbeek → Fraikinstraat 5, 1030 Schaarbeek
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Fraikinstraat 5, 1030 Schaarbeek",
"city": "Schaarbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Fraikinstraat",
"country": "BE",
"postcode": "1030",
"box_number": null,
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"locality_suffix": null
},
"old_address": {
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"city": "Schaarbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Fraikinstraat",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2025-07-07",
"evidence_quote": "De maatschappelijke zetel wordt eveneens verplaatst op 07/07/2025 naar: Fraikinstraat 5, 1030 Schaarbeek.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De maatschappelijke zetel is gevestigd te Fraikinstraat 5, 1030 Schaarbeek.",
"statute_article_number": "8",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet expliciet genoemd",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-16",
"filing_date": "2025-07-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-06",
"unanimous": true
},
"subject_company": {
"kbo": "0440.925.079",
"name_full": "B.F.H.B.",
"legal_form": "Vennootschap onder firma"
},
"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": [
"Notulen van de Buitengewone Algemene Vergadering van 06/07/2025",
"Statuten van de vennootschap onder firma B.F.H.B."
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | GREEN CAB |