KAMOU
Une procédure de faillite est ouverte pour KAMOU selon les publications au Moniteur belge. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 7 ans |
| Sites | 1 |
| Publications | 8 |
Faillite ouverte
Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2023 | micro | 24-11-2024 | 2024-00604876 |
| 31-12-2022 | micro | 30-09-2023 | 2023-00472843 |
| 31-12-2021 | micro | 29-09-2022 | 2022-20441390 |
| 31-12-2020 | micro | 19-07-2022 | 2022-20208947 |
| 31-12-2019 | micro | 24-11-2020 | 2020-72200330 |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | ALEXANDRE SAUSSEZ LEUVENSESTEENWEG 369,
1932 SINT-STEVENS-WOLUWE |
18-04-2025 → auj. | Moniteur belge |
| NACE primaire | Commerce de détail(47811) |
| Forme juridique | SRL(610) |
| Date de constitution | 13-02-2019 |
| Status | Actif |
| Code postal | 1070 |
| Premier signal MB | 09-02-2023 |
| Dernier signal MB | 28-04-2025 |
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. |
|---|---|---|---|---|
| 21001A0572/00Z002 | Bruxelles | 982 m² | 1 · 901 m² | 9,7 m · 1 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.
09-02-2024 1 démissionnaire, 2 reconduits
- MUHAMED CEZA Sirko — Zaakvoerder
- MUHAMED CEZA Sirko — Bestuurder
- MUHAMED CEZA Sirko — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "MUHAMED CEZA Sirko",
"address": "Jette, Rue L\u00E9opold I 448 M/H",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur MUHAMED CEZA Sirko, (...), wonende te Jette, Rue L\u00E9opold I 448 M/H : 90 aandelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MUHAMED CEZA Sirko",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "MUHAMED CEZA Sirko",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de nommer comme administrateur d\u00E9l\u00E9gu\u00E9, Monsieur MUHAMED CEZA Sirko pr\u00E9cit\u00E9. Qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": null,
"name": "MUHAMED CEZA Sirko",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Pr\u00E9sident ne d\u00E9signe ni secr\u00E9taire ni scrutateur ; Monsieur MUHAMED CEZA Sirko ayant \u00E9t\u00E9 nomm\u00E9 \u00E0 la fonction de g\u00E9rant non statutaire aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du sept septembre deux mille vingt-et-un, publi\u00E9e le quinze septembre suivant sous le num\u00E9ro 21110525.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Cindy SCHOONE",
"firm_city": null,
"firm_name": "Notaire Cindy Schoone",
"office_city": "P\u00E9ruwelz",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-09",
"filing_date": "2024-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0720.700.595",
"name_full": "KAMOU SOCIETE PRIVEE A RESPONSABILITE LIMITEE",
"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
}09-02-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Cindy SCHOONE",
"firm_city": null,
"firm_name": "Notaire Cindy Schoone",
"office_city": "P\u00E9ruwelz",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-09",
"filing_date": "2024-02-07",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-02",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0720.700.595",
"name_full_after": "KAMOU",
"legal_form_after": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"name_full_before": "KAMOU",
"current_zetel_raw": "Doverstraat 12 1070 Anderlecht",
"legal_form_before": "BESloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 5 was replaced with Article 6, which defines the status of the non-distributable capital account and its value of 14,167.00 euros.",
"new_text": "Article 6. Compte de capitaux propres statutairement indisponible \nEn r\u00E9mun\u00E9ration des apports, 100 actions ont \u00E9t\u00E9 \u00E9mises.\nLa 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\nsoc",
"change_kind": "replaced",
"article_title": "relatif au capital",
"article_number": "5"
},
{
"summary": "Article 1 was replaced with Article 1, confirming the company\u0027s legal form as a limited liability company and its name as \u0027KAMOU\u0027.",
"new_text": "Article 1: Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB KAMOU \u00BB.",
"change_kind": "replaced",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "Article 2 was replaced with Article 2, establishing the registered office in the Brussels Region and allowing for administrative and operational branches.",
"new_text": "Article 2. Si\u00E8ge\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise. \nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs, d\u2019\nexploitation, agences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
"change_kind": "replaced",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "Article 3 was replaced with Article 3, defining a broad range of business activities including food service, transport, cleaning, construction, retail, and logistics.",
"new_text": "L\u0027objet de la soci\u00E9t\u00E9 est, pour son propre compte ou pour le compte de tiers, en Belgique ou \u00E0\nl\u0027\u00E9tranger : - D\u0027exploiter des pizzerias, sandwicheries, restaurants, tavernes ou caf\u00E9s-restaurants,\nrestaurants d\u0027autoroute, caf\u00E9t\u00E9rias, snacks, cr\u00EAperies, salons de th\u00E9. chambres, glaciers, restaurants\nde hamburgers, restaurants avec service en voiture, friteries, stands de hot-dogs, stands de gaufres",
"change_kind": "replaced",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "Article 4 was replaced with Article 4, stating that the company is established for an unlimited duration.",
"new_text": "Article 4. Dur\u00E9e\nLa soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "replaced",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "Article 5 was replaced with Article 5, confirming that 100 shares were issued in return for contributions.",
"new_text": "Article 5 : Apports\nEn r\u00E9mun\u00E9ration des apports, 100 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.\nChaque action donne droit au vote.",
"change_kind": "replaced",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "Article 6 was replaced with Article 6, defining the non-distributable capital account and its value of 14,167.00 euros.",
"new_text": "Article 6. Compte de capitaux propres statutairement indisponible\nEn r\u00E9mun\u00E9ration des apports, 100 actions ont \u00E9t\u00E9 \u00E9mises.\nLa 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",
"change_kind": "replaced",
"article_title": "Compte de capitaux propres statutairement indisponible",
"article_number": "6"
},
{
"summary": "Article 7 was replaced with Article 7, stating that shares must be paid up upon issuance and allowing administrators to determine future payments.",
"new_text": "Article 7. Appels de fonds\nLes actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u2019actionnaire-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des besoins\nde la soci\u00E9t\u00E9 et aux \u00E9poques qu\u2019il jugera utiles, les versements ult\u00E9rieurs \u00E0 effectuer par lui sur les",
"change_kind": "replaced",
"article_title": "Appels de fonds",
"article_number": "7"
},
{
"summary": "Article 8 was replaced with Article 8, detailing the rules for preferential subscription rights for new cash issuances.",
"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.\nSi la nouvelle \u00E9mission ne concerne pas ou pas dans la m\u00EAme mesure chaque classe d\u2019actions",
"change_kind": "replaced",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
"article_number": "8"
},
{
"summary": "Article 9 was replaced with Article 9, stating that all shares are nominative, numbered 1 to 100, and registered in the register of nominative shares.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre de 1 \u00E0 100. \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",
"change_kind": "replaced",
"article_title": "Nature des actions",
"article_number": "9"
},
{
"summary": "Article 10 was replaced with Article 10, stating that shares are indivisible and the company recognizes only one owner per share.",
"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": "replaced",
"article_title": "Indivisibilit\u00E9 des titres",
"article_number": "10"
},
{
"summary": "Article 11 was replaced with Article 11, detailing the rules for share transfers, including the right of pre-emption for existing shareholders.",
"new_text": "\u00A71. Les dispositions du pr\u00E9sent article s\u2019appliquent \u00E0 toute cession ou transmission d\u2019actions \u00E0 des\ntiers, volontaire ou forc\u00E9e, entre vifs ou pour cause de mort, \u00E0 titre on\u00E9reux ou \u00E0 titre gratuit, en\nusufruit, en nue-propri\u00E9t\u00E9 ou en pleine propri\u00E9t\u00E9 et de fa\u00E7on g\u00E9n\u00E9rale \u00E0 toutes les conventions ou",
"change_kind": "replaced",
"article_title": "Cession d\u2019actions",
"article_number": "11"
},
{
"summary": "Article 12 was replaced with Article 12, defining the administration by one or more administrators and their appointment.",
"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",
"change_kind": "replaced",
"article_title": "Organe d\u2019administration",
"article_number": "12"
},
{
"summary": "Article 13 was replaced with Article 13, defining the powers of the administration, including representation of the company.",
"new_text": "*S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e. L\u2019\nadministrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en",
"change_kind": "replaced",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "13"
},
{
"summary": "Article 14 was replaced with Article 14, detailing remuneration for administrators and the delegation of daily management.",
"new_text": "1/ 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",
"change_kind": "replaced",
"article_title": "R\u00E9mun\u00E9ration des administrateurs et gestion journali\u00E8re",
"article_number": "14"
},
{
"summary": "Article 15 was replaced with Article 15, stating that company control is ensured by one or more commissioners.",
"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": "replaced",
"article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
"article_number": "15"
},
{
"summary": "Article 16 was replaced with Article 16, detailing the holding, convocation, and procedures for ordinary and extraordinary general meetings, including written and electronic procedures.",
"new_text": "Tenue et convocation\nIl est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le vingt-huit juin de chaque\nann\u00E9e \u00E0 dix-huit heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.",
"change_kind": "replaced",
"article_title": "Tenue, convocation, et proc\u00E9dure \u00E9crite/\u00E9lectronique",
"article_number": "16"
},
{
"summary": "Article 17 was replaced with Article 17, outlining the conditions for admission to the general meeting and the exercise of voting rights.",
"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 nominatifs",
"change_kind": "replaced",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "17"
},
{
"summary": "Article 18 was replaced with Article 18, detailing the presidency of the meeting and the signing of minutes.",
"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",
"change_kind": "replaced",
"article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
"article_number": "18"
},
{
"summary": "Article 19 was replaced with Article 19, detailing voting rights, quorum, and decision-making procedures.",
"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": "replaced",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "19"
},
{
"summary": "Article 20 was replaced with Article 20, allowing for the postponement of a general meeting.",
"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,",
"change_kind": "replaced",
"article_title": "Prorogation",
"article_number": "20"
},
{
"summary": "Article 21 was replaced with Article 21, stating that the general meeting exercises powers conferred by the Code of Companies and Associations.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires exerce les pouvoirs qui lui sont conf\u00E9r\u00E9s par le Code des",
"change_kind": "replaced",
"article_title": "Pouvoirs de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "21"
},
{
"summary": "Article 22 was replaced with Article 22, defining the fiscal year from January 1st to December 31st.",
"new_text": "L\u0027exercice social commence le premier janvier au 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": "replaced",
"article_title": "Exercice social",
"article_number": "22"
},
{
"summary": "Article 23 was replaced with Article 23, detailing the distribution of net annual profit and reserves.",
"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 de chaque",
"change_kind": "replaced",
"article_title": "R\u00E9partition \u2013 r\u00E9serves",
"article_number": "23"
},
{
"summary": "Article 24 was replaced with Article 24, stating that the company can be dissolved at any time by a general meeting.",
"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": "replaced",
"article_title": "Dissolution",
"article_number": "24"
},
{
"summary": "Article 25 was replaced with Article 25, stating that administrators in office are designated as liquidators in case of dissolution.",
"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": "replaced",
"article_title": "Liquidateurs",
"article_number": "25"
},
{
"summary": "Article 26 was replaced with Article 26, detailing the distribution of net assets after all debts and liquidation costs are paid.",
"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",
"change_kind": "replaced",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "26"
},
{
"summary": "Article 27 was replaced with Article 27, allowing shareholders and administrators domiciled abroad to make an election of domicile at the company\u0027s seat.",
"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,",
"change_kind": "replaced",
"article_title": "Election de domicile",
"article_number": "27"
},
{
"summary": "Article 28 was replaced with Article 28, granting exclusive jurisdiction to the courts of the seat for disputes related to the company.",
"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": "replaced",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "28"
},
{
"summary": "Article 29 was replaced with Article 29, stating that provisions of the Code of Companies and Associations are deemed incorporated unless derogated from.",
"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",
"change_kind": "replaced",
"article_title": "Droit commun",
"article_number": "29"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "MUHAMED CEZA Sirko",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "The statutes were adapted to the Code of Companies and Associations, new statutes were adopted in compliance with the code without changing the company\u0027s object, and the capital was adapted to the code.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 100,
"label": "actions",
"rights_summary": "Each share gives an equal right in the distribution of profits and liquidation products. Each share gives the right to vote.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}30-06-2023 Transfert du siège social de Vilvoorde à Anderlecht
- Vlaanderenstraat 99 B 1800 Vilvoorde → 1070 Anderlecht Doverstraat 12
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1070 Anderlecht Doverstraat 12",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Doverstraat",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Vlaanderenstraat 99 B 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Vlaanderenstraat",
"country": "BE",
"postcode": "1800",
"box_number": "B",
"street_number": "99",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-30",
"filing_date": "2023-06-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-09",
"unanimous": true
},
"subject_company": {
"kbo": "0720.700.595",
"name_full": "KAMOU",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Muhamed Ceza Sirko",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 30/06/2023 - Annexes du Moniteur belge"
]
}26-05-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "RAPHEL FIEVEZ",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 6,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-26",
"filing_date": "2023-05-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-05-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0720.700.595",
"name_full": "KAMOU",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Muhamed Ceza Sirko",
"role": "Bestuurder",
"n_shares": 70,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MICI KEJVI",
"role": null,
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MICI ONERK",
"role": null,
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "RAPHEL FIEVEZ",
"role": null,
"n_shares": 6,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "GONGO ANGJELO",
"role": null,
"n_shares": 7,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SALA REDON",
"role": null,
"n_shares": 7,
"share_class": null
}
],
"share_classes_after": []
}03-03-2023 Dissolution de la société
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-23",
"act_kind_objet": "INTREKKING VAN GERECHTELIJKE ONTBINDING"
},
"decision": {
"body": "rechterlijke_uitspraak",
"act_date": "2023-02-21",
"unanimous": null
},
"end_event": {
"reason": "Gerechtelijke ontbinding ingetrokken",
"art_wvv": [],
"is_death": false,
"sub_type": "judicial_dissolution_retracted",
"critic_note": null,
"closure_effective_date": null,
"dissolution_effective_date": null,
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Nederlandstalige Ondernemingsrechtbank te Brussel",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0720.700.595",
"name_full": "KAMOU",
"legal_form": "BV"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}21-03-2022 Transfert du siège social de Brussel à Vilvoorde
- Doverstraat, 12 -1070 Brussel → Vlaanderenstraat, 99B
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vlaanderenstraat, 99B",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Vlaanderenstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "99B",
"locality_suffix": null
},
"old_address": {
"raw": "Doverstraat, 12 -1070 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Doverstraat",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2022-03-18",
"evidence_quote": "",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-03-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-02-01",
"unanimous": null
},
"subject_company": {
"kbo": "0720.700.595",
"name_full": "KAMOU",
"legal_form": "BVB\u0410"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Muhamed Ceza Sirko",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de algemene vergadering van de 01-02-2022"
]
}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 | KAMOU |