K.A.M.D.
La probabilité de faillite calculée de K.A.M.D. sur 12 mois est de 1,6% (moyen). L'entreprise est active depuis 1993 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 | 33 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 28 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 22-12-2025 | 2025-00587388 |
| 31-12-2023 | micro | 31-08-2024 | 2024-00440926 |
| 31-12-2022 | micro | 16-08-2023 | 2023-00332599 |
| 31-12-2021 | micro | 09-08-2022 | 2022-20286967 |
| 31-12-2020 | micro | 15-08-2021 | 2021-48800403 |
| 31-12-2019 | micro | 26-08-2020 | 2020-44800498 |
| 31-12-2017 | micro | 25-06-2018 | 2018-22700186 |
| 31-12-2016 | micro | 30-09-2017 | 2017-65500492 |
| 31-12-2015 | volledig | 05-09-2018 | 2018-62100063 |
| 31-12-2012 | volledig | 20-12-2013 | 2013-69600191 |
-
Actif20-01-2026 → auj.
-
Actif20-01-2026 → auj.
-
Actif01-10-2022 → auj.
3 événements
- 10-01-2024 Mandat renouvelé· Administrateur
- 31-12-2023 Démission· Administrateur
- 01-10-2022 Nommé· Administrateur
Anciens dirigeants (7)
-
Ancien01-01-2024 → 20-01-2026
2 événements
- 20-01-2026 Démission· Administrateur
- 01-01-2024 Nommé· Administrateur
-
Ancien— → 20-01-2026
-
Ancien29-12-2015 → 30-09-2022
2 événements
- 30-09-2022 Démission· Administrateur
- 29-12-2015 Nommé· Administrateur délégué
-
Ancien01-04-2014 → 30-12-2015
2 événements
- 30-12-2015 Démission· Administrateur délégué
- 01-04-2014 Nommé· Gérant
-
Ancien13-12-2013 → 30-12-2015
2 événements
- 30-12-2015 Démission· Administrateur délégué
- 13-12-2013 Nommé· Administrateur délégué
-
Ancien01-04-2014 → 30-12-2015
3 événements
- 30-12-2015 Démission· Administrateur délégué
- 01-04-2014 Nommé· Gérant
- 13-12-2013 Démission· Administrateur délégué
-
Ancien— → 31-03-2014
| NACE primaire | Transport terrestre(49330) |
| Forme juridique | SRL(610) |
| Date de constitution | 01-04-1993 |
| Status | Actif |
| Code postal | 1070 |
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. |
|---|---|---|---|---|
| 21304B0141/00W017 | Bruxelles | 278 m² | 1 · 186 m² | 16,8 m · 4 ét. |
| 21012A0077/00T000 | Bruxelles | 81 m² | 1 · 78 m² | 22,3 m · 7 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.
28-01-2026 Transfert du siège social de IXELLES à Anderlecht
- AVENUE LOUISE 251 BOITE 4,1050 IXELLES → Rue de Liverpool 116 Anderlecht
Détails techniques
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"Bijlagen bij het Belgisch Staatsblad - 28/01/2026 - Annexes du Moniteur belge"
]
}28-01-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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"shareholders_after": [
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}28-01-2026 2 administrateurs nommés, 2 démissionnaires
- AL ALI — Bestuurder
- ABDALLA HAYSSAM — Bestuurder
- SAGHIRI ABDERRAHIM — Bestuurder
- SAGHIRI KHALID — Bestuurder
Détails techniques
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}28-01-2026 Transfert du siège social de IXELLES à Anderlecht
- AVENUE LOUISE 251, 1050 IXELLES → Rue de Liverpool 116, 1000 Anderlecht
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
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},
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"city": "IXELLES",
"region": "Brussels Gewest",
"street": "AVENUE LOUISE",
"country": "BE",
"postcode": "1050",
"box_number": "4",
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},
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"evidence_quote": "Transfert du si\u00E8ge social vers la Rue de Liverpool 116 Anderlecht."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.865.709",
"name_full": "K.A.M.D.",
"legal_form": "SRL"
}
}28-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 90,
"currency": null,
"after_eur": null,
"delta_eur": null,
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"amount_type": "onbekend",
"effective_date": "2026-01-20",
"evidence_quote": "Monsieur SAGHIRI ABDERRAHIM c\u00E8de 90 actions \u00E0 Monsieur AL ALI \u041C\u041E\u041D\u0410\u041CED.",
"contribution_type": null
},
{
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"amount_type": "onbekend",
"effective_date": "2026-01-20",
"evidence_quote": "Monsieur SAGHIRI KHALID c\u00E8de 10 actions \u00E0 Monsieur ABDULLA HAYSSAM.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.865.709",
"name_full": "K.A.M.D.",
"legal_form": "SRL"
}
}28-01-2026 2 administrateurs nommés, 2 démissionnaires
- AL ALI MOHAMED — Bestuurder
- ABDALLA HAYSSAM — Bestuurder
- SAGHIRI ABDERRAHIM — Bestuurder
- SAGHIRI KHALID — Bestuurder
Détails techniques
{
"events": [
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"name": "AL ALI MOHAMED",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-20",
"evidence_quote": "La nomination au poste d\u0027administrateur de Monsieur AL ALI \u041C\u041EH\u0410\u041CED. Qui accepte et ce avec effet le 20/01/2026."
},
{
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},
"effective_date": "2026-01-20",
"evidence_quote": "La nomination au poste d\u0027administrateur \u00E0 titre gratuit de Monsieur ABDALLA HAYSSAM qui accepte et ce avec effet le 20/01/2026."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAGHIRI ABDERRAHIM",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-20",
"evidence_quote": "La d\u00E9mission de Monsieur SAGHIRI ABDERRAHIM de son poste Administrateur et lui quitus pour son mandat \u00E9coul\u00E9 et ce avec effet le 20/01/2026.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAGHIRI KHALID",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-20",
"evidence_quote": "La d\u00E9mission de Monsieur SAGHIRI KHALID de son poste Administrateur et lui quitus pour son mandat \u00E9coul\u00E9 et ce avec effet le 20/01/2026.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.865.709",
"name_full": "K.A.M.D.",
"legal_form": "SRL"
}
}22-04-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 75,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-04-01",
"evidence_quote": "Acte la cession de 75 actions (10%) de la soci\u00E9t\u00E9 de Mr SAGHIRI Abderrahim \u00E0 Mr SAGHIRI Khalid",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.865.709",
"name_full": "K.A.M.D.",
"legal_form": "SRL"
}
}22-04-2024 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": "SAGHIRI Khalid",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 75,
"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": "mixed",
"pub_date": "2024-04-22",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-04-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.865.709",
"name_full": "K.A.M.D.",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
"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": 10.0,
"kind": "person",
"name": "SAGHIRI Khalid",
"role": "aandeelhouder",
"n_shares": 75,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SAGHIRI Abderrahim",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}10-01-2024 Modification des statuts — adaptation au CSA et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Christian HUYLEBROUCK",
"firm_city": null,
"firm_name": "Christian Huylebrouck Notaire - Notaris SRL",
"office_city": "Molenbeek-Saint-Jean",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-10",
"filing_date": "2024-01-08",
"act_kind_objet": "SIEGE SOCIAL, DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-14",
"unanimous": true
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"full_restatement",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.865.709",
"name_full_after": "K.A.M.D.",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "K.A.M.D.",
"current_zetel_raw": "1180 Uccle, Grand\u0027Route 1",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 conserve sa forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) et sa d\u00E9nomination K.A.M.D.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022K.A.M.D. \u0022.",
"change_kind": "restated",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 dans toute la r\u00E9gion.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nL\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la\nr\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous\npouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en\nr\u00E9sulte, sans que cela ne puisse entra\u00EEner une mo",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "L\u0027objet de la soci\u00E9t\u00E9 est l\u0027exploitation d\u0027une entreprise de transport routier de personnes et de marchandises, y compris les taxis.",
"new_text": "La soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques se rapportant \u00E0 l\u2019exploitation d\u2019\none entreprise de transport par tous moyens de locomotion routiers de personnes et de\nmarchandises ; de taxis y compris les bureaux de centralisation d\u2019appels t\u00E9l\u00E9phoniques et de\ntransmissions.",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "Sept cent cinquante (750) actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.",
"new_text": "En r\u00E9mun\u00E9ration des apports, sept cent cinquante (750) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "restated",
"article_title": "Apport",
"article_number": "5"
},
{
"summary": "Un compte de capitaux propres indisponible est cr\u00E9\u00E9 pour les apports des fondateurs, avec un solde initial de 18.592,01 \u20AC.",
"new_text": "La soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de\ndistribution aux actionnaires, sur lequel les apports des fondateurs sont inscrits.\nA la date \u00E0 laquelle le Code des soci\u00E9t\u00E9s et des associations devient applicable \u00E0 la pr\u00E9sente\nsoci\u00E9t\u00E9, ce compte de capitaux propres indisponible comprend dix-huit mille cinq cent nonante-deux\neuros z\u00E9ro un cents (18.592,",
"change_kind": "restated",
"article_title": "Compte de capitaux propres statutairement indisponible",
"article_number": "6"
},
{
"summary": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission, avec des dispositions sp\u00E9cifiques pour un actionnaire unique-administrateur.",
"new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des\nbesoins de la soci\u00E9t\u00E9 et aux \u00E9poques qu\u2019il jugera utiles, les versements ult\u00E9rieurs \u00E0 effectuer par lui\nsur les actions souscrites en esp\u00E8ces et non enti\u00E8rement lib\u00E9r\u00E9es.",
"change_kind": "restated",
"article_title": "Appels de fonds",
"article_number": "7"
},
{
"summary": "Les nouvelles actions sont offertes par pr\u00E9f\u00E9rence aux actionnaires existants, avec un d\u00E9lai d\u0027exercice de au moins quinze jours.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours \u00E0\ndater de l\u2019ouverture de la souscription.",
"change_kind": "restated",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 droit de pr\u00E9f\u00E9rence",
"article_number": "8"
},
{
"summary": "Toutes les actions sont nominatives, num\u00E9rot\u00E9es et inscrites dans un registre.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les mentions\nrequises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre\nconnaissance de ce registre relatif \u00E0 leurs titres.",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "9"
},
{
"summary": "Les autres titres sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s, avec des r\u00E8gles de conservation et de conversion.",
"new_text": "Les autres titres que les actions sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s.\nLes titres nominatifs sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils\nappartiennent ; ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des\nassociations. Chaque titulaire de pareils titres peut prendre connaissance de ce registre relatif \u00E0 ses\ntitres.\nLes titres d\u00E9mat\u00E9ria",
"change_kind": "restated",
"article_title": "Nature des autres titres",
"article_number": "10"
},
{
"summary": "Les titres sont indivisibles et la soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire pour chaque titre.",
"new_text": "Les titres sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul\npropri\u00E9taire pour chaque titre.",
"change_kind": "restated",
"article_title": "Indivisibilit\u00E9 des titres",
"article_number": "11"
},
{
"summary": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es librement \u00E0 certains proches, mais n\u00E9cessitent l\u0027agr\u00E9ment de la moiti\u00E9 des actionnaires repr\u00E9sentant les trois quarts des actions pour d\u0027autres cessions.",
"new_text": "\u00A71. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint ou au cohabitant l\u00E9gal du c\u00E9dant ou du testateur, aux ascendants ou\ndescendants en ligne directe des actionnaires.\n\u00A72. Cessions soumises \u00E0 agr\u00E9ment\nTout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9es \u00E0\nl\u0027alin\u00E9a pr\u00E9c\u00E9",
"change_kind": "restated",
"article_title": "Cession d\u2019actions",
"article_number": "12"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, physiques ou moraux, nomm\u00E9s avec ou sans limitation de dur\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans\nles statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.",
"change_kind": "restated",
"article_title": "Organe d\u2019administration",
"article_number": "13"
},
{
"summary": "Un seul administrateur a la totalit\u00E9 des pouvoirs, tandis que plusieurs administrateurs peuvent agir chacun seul.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant\nseul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve",
"change_kind": "restated",
"article_title": "Pouvoir d\u2019administration",
"article_number": "14"
},
{
"summary": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice.",
"new_text": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant,\nsoit en d\u00E9fendant.\nIl peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 tout mandataire.",
"change_kind": "restated",
"article_title": "Pouvoir de repr\u00E9sentation",
"article_number": "15"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est gratuit ou r\u00E9mun\u00E9r\u00E9.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des\nvoix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "16"
},
{
"summary": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation \u00E0 des administrateurs-d\u00E9l\u00E9gu\u00E9s ou directeurs.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "17"
},
{
"summary": "Le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires nomm\u00E9s pour trois ans.",
"new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
"change_kind": "restated",
"article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
"article_number": "18"
},
{
"summary": "Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e le premier lundi de mai. Des assembl\u00E9es extraordinaires peuvent \u00EAtre convoqu\u00E9es par l\u0027organe d\u0027administration ou sur requ\u00EAte d\u0027actionnaires repr\u00E9sentant un dixi\u00E8me des actions.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier lundi du mois de\nmai, \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y\na qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels.\nDes assembl\u00E9es g\u00E9n\u00E9rales doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019administration et, le ca",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "19"
},
{
"summary": "Les actionnaires peuvent prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte authentique.",
"new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les\nd\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de celles qui doivent \u00EAtre\nre\u00E7ues dans un acte authentique.\n\u00A72. En ce qui concerne la datation de l\u0027assembl\u00E9e annuelle, la date de la d\u00E9cision sign\u00E9e par tous les\nactionnaires est r\u00E9put\u00E9e \u00EAtre la date statuaire de l\u0027assembl\u00E9e",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
"article_number": "20"
},
{
"summary": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9.",
"new_text": "1. Participation \u00E0 l\u2019AG \u00E0 distance par voie \u00E9lectronique\n\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de\ncommunication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9. Les actionnaires qui participent de cette\nmani\u00E8re \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale sont r\u00E9put\u00E9s pr\u00E9sents \u00E0 l\u2019endroit o\u00F9 se tient l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
"article_number": "21"
},
{
"summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et y exercer le droit de vote, un titulaire de titres doit \u00EAtre inscrit dans le registre des titres nominatifs et ses droits ne peuvent pas \u00EAtre suspendus.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres\nnominatifs relatif \u00E0 sa cat\u00E9gorie de titres ;\n- les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus ; si ",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "22"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u0027actions. Les proc\u00E8s-verbaux sont consign\u00E9s dans un registre.",
"new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent\nqui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident\nd\u00E9signera le secr\u00E9taire qui peut ne pas \u00EAtre actionnaire.\n\u00A7 2. Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ou de l\u2019actionnaire unique\nsont consign\u00E9s dans un registre tenu au ",
"change_kind": "restated",
"article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
"article_number": "23"
},
{
"summary": "\u00C0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix. Toute assembl\u00E9e ne peut d\u00E9lib\u00E9rer que sur les propositions figurant \u00E0 l\u2019ordre du jour.",
"new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "24"
},
{
"summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u2019organe d\u2019administration.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois\nsemaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement,\ncette prorogation n\u2019annule pas les autres d\u00E9cisions prises. La seconde assembl\u00E9e d\u00E9lib\u00E8rera sur le",
"change_kind": "restated",
"article_title": "Prorogation",
"article_number": "25"
},
{
"summary": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "26"
},
{
"summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un",
"change_kind": "restated",
"article_title": "R\u00E9partition - r\u00E9serves",
"article_number": "27"
},
{
"summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
"new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les\nformes pr\u00E9vues pour les modifications aux statuts.",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "28"
},
{
"summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s).",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si",
"change_kind": "restated",
"article_title": "Liquidateurs",
"article_number": "29"
},
{
"summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions.",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s\nr\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "30"
},
{
"summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge.",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019\nobligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications,\nsommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "31"
},
{
"summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs\nrelatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est",
"change_kind": "restated",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "32"
},
{
"summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement\nd\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions\nimp\u00E9ratives du Code des soci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
"change_kind": "restated",
"article_title": "Droit commun",
"article_number": "33"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"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": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "Les statuts ont \u00E9t\u00E9 enti\u00E8rement r\u00E9dig\u00E9s pour \u00EAtre en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet de la soci\u00E9t\u00E9.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 750,
"shares_before": 750,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 750,
"label": "actions",
"rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}10-01-2024 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Toutes les d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 l\u2019unanimit\u00E9 des voix.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christian HUYLEBROUCK",
"firm_city": null,
"firm_name": "Christian Huylebrouck Notaire - Notaris SRL",
"office_city": "Molenbeek-Saint-Jean",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-10",
"filing_date": "2024-01-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.865.709",
"name_full": "K.A.M.D.",
"legal_form": "SRL"
},
"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
}10-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.865.709",
"name_full": "K.A.M.D.",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Mission \u00E0 Ma\u00EEtre Christian HUYLEBROUCK, notaire \u00E0 Molenbeek-Saint-Jean d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts.",
"holder_kbo": null,
"holder_name": "Christian Huylebrouck",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-01-2024 MOUNIB Nawfal reconduit comme administrateur
- MOUNIB Nawfal — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOUNIB Nawfal",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur MOUNIB Nawfal, pr\u00E9nomm\u00E9, ici pr\u00E9sent et accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.865.709",
"name_full": "K.A.M.D.",
"legal_form": "SPRL"
}
}05-01-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 750,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-12-21",
"evidence_quote": "Acte la cession de 750 actions (100%) de la soci\u00E9t\u00E9 de Mr MOUNIB Nawfal \u00E0 Mr SAGHIRI Abderrahim, qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.865.709",
"name_full": "K.A.M.D.",
"legal_form": "SRL"
}
}05-01-2024 1 administrateur nommé, 1 démissionnaire
- SAGHIRI Abderrahim — Bestuurder
- MOUNIB Nawfal — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOUNIB Nawfal",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "Accepte la d\u00E9mission de ses fonctions d\u0027administrateur de: Mr MOUNIB Nawfal, domicili\u00E9 \u00E0 1180 Bruxelles, Grand Route 1, ici pr\u00E9sent et acceptant et ce \u00E0 dater du 31 12 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAGHIRI Abderrahim",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Accepte la nomination aux fonctions d\u0027administrateur de: Mr SAGHIRI Abderrahim, domicili\u00E9 \u00E0 1600 Sint-Pieters-Leeuw, Kleinbijgaardenstraat 28 A, ici pr\u00E9sent et acceptant et ce \u00E0 dater du 01 01 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.865.709",
"name_full": "K.A.M.D.",
"legal_form": "SRL"
}
}05-01-2024 Transfert du siège social au sein de Bruxelles
- Grand Route 1, 1180 Bruxelles → Avenue Louise 251, 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "4",
"street_number": "251"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Grand Route",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1"
},
"effective_date": "2024-01-01",
"evidence_quote": "Acte le transfert du si\u00E8ge social de 1180 Bruxelles, Grand Route 1 \u00E0 1050 Bruxelles, Avenue Louise 251 4 \u00E0 dater du 1 01 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.865.709",
"name_full": "K.A.M.D.",
"legal_form": "SRL"
}
}29-09-2022 1 administrateur nommé, 2 démissionnaires rectificatif
- MOUNIB Nawfal — Bestuurder
- BOUGHALEB Abdellah — Bestuurder
- BENDELLA Mourad — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOUGHALEB Abdellah",
"address": "1601 Sint Pieters Leeuw, Terwenschoofstraat 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-30",
"evidence_quote": "Accepte la d\u00E9mission de ses fonctions d\u0027administrateur de: Mr BOUGHALEB Abdellah, domicili\u00E9 \u00E0 1601 Sint Pieters Leeuw, Terwenschoofstraat 5, ici pr\u00E9sent et acceptant et ce \u00E0 dater du 30 09 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BENDELLA Mourad",
"address": "1081 Bruxelles, rue Vanderborght 26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-30",
"evidence_quote": "Acte la d\u00E9mission de ses fonctions d\u0027associ\u00E9 actif de: Mr BENDELLA Mourad, domicili\u00E9 \u00E0 1081 Bruxelles, rue Vanderborght 26, ici pr\u00E9sent et acceptant et ce \u00E0 dater du 30 09 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MOUNIB Nawfal",
"address": "1180 Bruxelles, Grand Route 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-10-01",
"evidence_quote": "Accepte la nomination aux fonctions d\u0027administrateur de: Mr MOUNIB Nawfal, domicili\u00E9 \u00E0 1180 Bruxelles, Grand Route 1, ici pr\u00E9sent et acceptant et ce \u00E0 dater du 01 10 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "BOUGHALEB Abdellah",
"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": "Acte la cession de 50 parts sociales (67%) de la soci\u00E9t\u00E9 de Mr BOUGHALEB Abdellah \u00E0 Mr MOUNIB Nawfal",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "BENDELLA Mourad",
"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": "Acte la cession de 25 parts sociales(33%) de la soci\u00E9t\u00E9 de Mr BENDELLA Mourad.\u00E0 Mr MOUNIB Nawfal",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Acte le transfert du si\u00E8ge social de 1080 Bruxelles, Rue Pierre Victor Jacobs 8 \u00E0 1180 Bruxelles, Grand Route 1",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B: Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers Au verso: Nom et signature",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "franeephene de bruxelles",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-29",
"filing_date": "2022-09-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-08",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0449.865.709",
"name_full": "K.A.M.D.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BOUGHALEB Abdellah",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-09-2022 Transfert du siège social au sein de Bruxelles
- Rue Pierre Victor Jacobs 8 - 1080 Bruxelles → 1180 Bruxelles, Grand Route 1
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1180 Bruxelles, Grand Route 1",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Grand Route",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Pierre Victor Jacobs 8 - 1080 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Pierre Victor Jacobs",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2022-10-01",
"evidence_quote": "Acte le transfert du si\u00E8ge social de 1080 Bruxelles, Rue Pierre Victor Jacobs 8 \u00E0 1180 Bruxelles, Grand Route 1",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-29",
"filing_date": "2022-09-20",
"act_kind_objet": "DEMISSION - NOMINATION -CESSION DE PARTS-TRANSFERT DE SIEGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-08",
"unanimous": true
},
"subject_company": {
"kbo": "0449.865.709",
"name_full": "K.A.M.D.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BOUGHALEB Abdellah",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}29-09-2022 Transfert du siège social au sein de Bruxelles
- Rue Pierre Victor Jacobs 8, 1080 Bruxelles → Grand Route 1, 1180 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Grand Route",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Pierre Victor Jacobs",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "8"
},
"effective_date": "2022-10-01",
"evidence_quote": "Acte le transfert du si\u00E8ge social de 1080 Bruxelles, Rue Pierre Victor Jacobs 8 \u00E0 1180 Bruxelles, Grand Route 1 A dater du 01 10 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.865.709",
"name_full": "K.A.M.D.",
"legal_form": "SPRL"
}
}29-09-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-09-30",
"evidence_quote": "Acte la cession de 50 parts sociales (67%) de la soci\u00E9t\u00E9 de Mr BOUGHALEB Abdellah \u00E0 Mr MOUNIB Nawfal",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 25,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-09-30",
"evidence_quote": "Acte la cession de 25 parts sociales(33%) de la soci\u00E9t\u00E9 de Mr BENDELLA Mourad.\u00E0 Mr MOUNIB Nawfal",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.865.709",
"name_full": "K.A.M.D.",
"legal_form": "SPRL"
}
}29-09-2022 1 administrateur nommé, 1 démissionnaire
- MOUNIB Nawfal — Bestuurder
- BOUGHALEB Abdellah — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOUGHALEB Abdellah",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "Accepte la d\u00E9mission de ses fonctions d\u0027administrateur de: Mr BOUGHALEB Abdellah, domicili\u00E9 \u00E0 1601 Sint Pieters Leeuw, Terwenschoofstraat 5, ici pr\u00E9sent et acceptant et ce \u00E0 dater du 30 09 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOUNIB Nawfal",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "Accepte la nomination aux fonctions d\u0027administrateur de: Mr MOUNIB Nawfal, domicili\u00E9 \u00E0 1180 Bruxelles, Grand Route 1, ici pr\u00E9sent et acceptant et ce \u00E0 dater du 01 10 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.865.709",
"name_full": "K.A.M.D.",
"legal_form": "SPRL"
}
}29-09-2022 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_transfer",
"after_eur": null,
"delta_eur": null,
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BOUGHALEB Abdellah",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MOUNIB Nawfal",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"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": "BENDELLA Mourad",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 25,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MOUNIB Nawfal",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 25,
"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,
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-29",
"filing_date": "2022-09-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-09-08",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-09-08"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.865.709",
"name_full": "K.A.M.D.",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
"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": 100.0,
"kind": "person",
"name": "MOUNIB Nawfal",
"role": null,
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}11-01-2016 1 administrateur nommé, 3 démissionnaires
- BOUGHALEB Abdellah — Gedelegeerd bestuurder
- SWIRSKI Jacques — Gedelegeerd bestuurder
- CHOUAREF Yahya — Gedelegeerd bestuurder
- CHOUAREF Rachid — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SWIRSKI Jacques",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-30",
"evidence_quote": "Accepte la d\u00E9mission de ses fonctions de g\u00E9rant de: Mr SWIRSKI Jacques, domicili\u00E9 \u00E0 1770 Liedekerke, Dennenlaan 16, ici pr\u00E9sent et acceptant et ce \u00E0 dater du 30 d\u00E9cembre 2015."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CHOUAREF Yahya",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-30",
"evidence_quote": "Accepte la d\u00E9mission de ses fonctions de g\u00E9rant de: ... Mr CHOUAREF Yahya, domicili\u00E9 \u00E0 1082 Bruxelles, rue Potaarde 164, ici pr\u00E9sent et acceptant et ce \u00E0 dater du 30 d\u00E9cembre 2015."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CHOUAREF Rachid",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-30",
"evidence_quote": "Accepte la d\u00E9mission de ses fonctions de g\u00E9rant de: ... Mr CHOUAREF Rachid, domicili\u00E9 \u00E0 1190 Bruxelles, rue de M\u00E9rode 306, ici pr\u00E9sent et acceptant et ce \u00E0 dater du 30 d\u00E9cembre 2015."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BOUGHALEB Abdellah",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-29",
"evidence_quote": "Accepte la nomination aux fonctions de g\u00E9rant de: Mr BOUGHALEB Abdellah, dom\u00EDcili\u00E9 \u00E0 1601 Sint Pieters Leeuw, Terwenschoofstraat 5, ici pr\u00E9sent et acceptant et ce \u00E0 dater du 29 d\u00E9cembre 2015"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.865.709",
"name_full": "K.A.M.D.",
"legal_form": "SPRL"
}
}11-01-2016 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 25,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2015-12-29",
"evidence_quote": "Acte la cession de 25 parts sociales de la soci\u00E9t\u00E9 de Mr SWIRSKI Jacques \u00E0 Mr BOUGHALEB Abdellah",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 25,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2015-12-29",
"evidence_quote": "Acte la cession de 25 parts sociales de la soci\u00E9t\u00E9 de Mr CHOUAREF Rachid \u00E0 Mr BOUGHALEB Abdellah",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 25,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2015-12-29",
"evidence_quote": "Acte la cession de 25 parts sociales de la soci\u00E9t\u00E9 de Mr CHOUAREF Yahya \u00E0 Mr BENDELLA Mourad",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.865.709",
"name_full": "K.A.M.D.",
"legal_form": "SPRL"
}
}18-04-2014 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 25,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2014-03-31",
"evidence_quote": "Acte le transfert de 25 parts sociales de de maatschappij van Mr BOUGHALEB Jamel, Mr SWIRSKI Jacques",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 25,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2014-03-31",
"evidence_quote": "Acte le transfert de 25 parts sociales de de maatschappij van Mr BOUGHALEB Jamel, Mr CHOUAREF RACHID",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 20,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2014-03-31",
"evidence_quote": "Acte le transfert de 20 parts sociales de de maatschappij van Mr BOUGHALEB Jamel, Mr CHOUAREF Yahya",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.865.709",
"name_full": "K.A.M.D.",
"legal_form": "SPRL"
}
}18-04-2014 2 administrateurs nommés, 1 démissionnaire
- CHOUAREF RACHID — Zaakvoerder
- SWIRSKI Jacques — Zaakvoerder
- BOUGHALEB Ahmed — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BOUGHALEB Ahmed",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-31",
"evidence_quote": "Accepte la d\u00E9mission de ses fonctions de g\u00E9rant de: 1) Mr BOUGHALEB Ahmed, n\u00E9 le 28/03/1976 \u00E0 Uccle, domicili\u00E9 B-1190 Forest \u00E0 rue Pierre Decoster 68. NN:76032813758, ici pr\u00E9sent et acceptant et ce \u00E0 dater du 31 MARS 2014."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CHOUAREF RACHID",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-01",
"evidence_quote": "Accepte la nomination aux fonctions de g\u00E9rant de : 1) Mr CHOUAREF RACHID domicil\u00E9 \u00E0 1190 Bruxelles, rue de Merode 306, ici pr\u00E9sent et acceptant et ce \u00E0 dater du 01 avril 2014."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SWIRSKI Jacques",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-01",
"evidence_quote": "Accepte la nomination aux fonctions de g\u00E9rant de : 2) Mr SWIRSKI Jacques, domicill\u00E9 \u00E0 1770 Liedekerke, Dennenlaan 16, ici pr\u00E9sent et acceptant et ce \u00E0 dater du 01 avril 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.865.709",
"name_full": "K.A.M.D.",
"legal_form": "SPRL"
}
}03-01-2014 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 685,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2013-12-13",
"evidence_quote": "Acte la cession de 685 parts sociales de la soci\u00E9t\u00E9 de Mr SWIRSKI Jacques. \u00E0 Mr BOUGHALEB Jamel",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 60,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2013-12-13",
"evidence_quote": "Acte la cession de 60 parts sociales de la soci\u00E9t\u00E9 de Mr BOUGHALEB Ahmed \u00E0 Mr BOUGHALEB Jamel",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 5,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2013-12-13",
"evidence_quote": "Acte la cession de 5 parts sociales de la soci\u00E9t\u00E9 de Mr BENDELLA Rachid \u00E0 Mr CHOUAREF Yahya.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.865.709",
"name_full": "K.A.M.D.",
"legal_form": "SPRL"
}
}03-01-2014 Transfert du siège social au sein de Bruxelles
- BLD LOUIS METTEWIE 95, 1080 BRUXELLES → rue Pierre Victor Jacobs 8, 1080 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue Pierre Victor Jacobs",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "BLD LOUIS METTEWIE",
"country": "BE",
"postcode": "1080",
"box_number": "7",
"street_number": "95"
},
"effective_date": "2013-12-13",
"evidence_quote": "Acte le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de 1080 Bruxelles, Bld Louis Mettewie 95 bte 7 1080 Bruxelles, rue Pierre Victor Jacobs 8 et \u00E0 dater du 13 12 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.865.709",
"name_full": "K.A.M.D.",
"legal_form": "SPRL"
}
}03-01-2014 1 administrateur nommé, 1 démissionnaire
- CHOUAREF Yahya — Gedelegeerd bestuurder
- SWIRSKI Jacques — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SWIRSKI Jacques",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-13",
"evidence_quote": "Accepte la d\u00E9mission de ses fonctions de g\u00E9rant de : Mr SWIRSKI Jacques, domicili\u00E9 \u00E0 1770 Liedekerke, Dennenlaan 16, ici pr\u00E9sent et acceptant et ce \u00E0 dater du 13 d\u00E9cembre 2013."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CHOUAREF Yahya",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-13",
"evidence_quote": "Accepte la nomination aux fonctions de g\u00E9rant de: Mr CHOUAREF Yahya, domicili\u00E9 \u00E0 1082 Bruxelles, rue Potaarde 164, ic\u00ED pr\u00E9sent et acceptant et ce \u00E0 dater du 13 d\u00E9cembre 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.865.709",
"name_full": "K.A.M.D.",
"legal_form": "SPRL"
}
}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 légaleFR | K.A.M.D. |