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Moniteur belge — actes
9 actes Évolution du capital · 1
30-09-2015
v3.2
Évolution de l'adresse · 2
28-03-2022
Changement de siège
28-03-2022
v3.2
Tous les actes · 9
mis à jour il y a 5 mois
2026
19-01-2026 2 reconduits
- Karim ABOUSLEIMAN — Commissaris
- Mohamad HAMMOUD — Commissaris
Détails techniques
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},
"act_meta": {
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"pub_date": "2026-01-19",
"filing_date": "2026-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-01",
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}
],
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"corrected_publication_numac": null
}19-01-2026 3 reconduits
- KARIM ABOUSLEIMAN — Bestuurder
- Mohamad HAMMOUD — Bestuurder
- Mohamad HAMMOUD — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide le renouvellement des mandats des administrateurs, Monsieur Karim ABOUSLEIMAN et Monsieur Mohamad HAMMOUD"
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{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Mohamad HAMMOUD",
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},
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide le renouvellement des mandats des administrateurs, Monsieur Karim ABOUSLEIMAN et Monsieur Mohamad HAMMOUD"
},
{
"kind": "director_renew",
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"rrn": null,
"name": "Mohamad HAMMOUD",
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"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Mohamad HAMMOUD"
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}2022
28-03-2022 Transfert du siège social au sein de Bruxelles
- CHAUSSEE D'IXELLES 204 1050 BRUXELLES → 1080 Bruxelles, Quai de l'Industrie 55
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1080 Bruxelles, Quai de l\u0027Industrie 55",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Quai de l\u0027Industrie",
"country": "BE",
"postcode": "1080",
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"street_number": "55",
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},
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"region": "brussels_hoofdstedelijk_gewest",
"street": "CHAUSSEE D\u0027IXELLES",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "204",
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},
"effective_date": "2022-03-01",
"evidence_quote": "Les administrateurs r\u00E9unis en conseil d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1080 Bruxelles, Quai de l\u0027Industrie 55 et ce \u00E0 dater de ce 1er mars 2022.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-28",
"filing_date": "2022-03-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-02-28",
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},
"subject_company": {
"kbo": "0811.911.477",
"name_full": "KARMA IMMO",
"legal_form": "SOCIETE ANONYME",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "HAMMOUD Mohamad",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijlag gen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}28-03-2022 Transfert du siège social au sein de Bruxelles
- CHAUSSEE D'IXELLES 204, 1050 BRUXELLES → Quai de l'Industrie 55, 1080 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Quai de l\u0027Industrie",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "55"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "CHAUSSEE D\u0027IXELLES",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "204"
},
"effective_date": "2022-03-01",
"evidence_quote": "Les administrateurs r\u00E9unis en conseil d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1080 Bruxelles, Quai de l\u0027Industrie 55 et ce \u00E0 dater de ce 1er mars 2022."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.911.477",
"name_full": "KARMA IMMO",
"legal_form": "SA"
}
}2019
15-07-2019 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2019-07-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0811.911.477",
"name_full": "SADIK IMMO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-07-2019 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.911.477",
"name_full": "SADIK IMMO",
"legal_form": "SA"
}
}2017
25-07-2017 2 reconduits
- EL HAJJ Georges — Bestuurder
- SADIK Joseph — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL HAJJ Georges",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une nouvelle p\u00E9riode de six ans les mandats des administrateurs: Messieurs EL HAJJ Georges et SADIK Joseph."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SADIK Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une nouvelle p\u00E9riode de six ans les mandats des administrateurs: Messieurs EL HAJJ Georges et SADIK Joseph."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.911.477",
"name_full": "SADIK IMMO",
"legal_form": "SA"
}
}2015
30-09-2015 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 25,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2015-04-18",
"evidence_quote": "Monsieur Joseph SADIK c\u00E8de 25 parts sociales \u00E0 Monsieur Karim ABOUSLEIMAN",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.911.477",
"name_full": "SADIK IMMO",
"legal_form": "SA"
}
}2013
29-07-2013 Mohamad HAMMOUD nommé administrateur
- Mohamad HAMMOUD — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohamad HAMMOUD",
"address": null,
"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateur, charg\u00E9 de la gestion journali\u00E8re, \u00E0 dater de ce 1er juillet 2013, Monsieur Mohamad HAMMOUD, domicili\u00E9 \u00E0 1080 Bruxelles, bid L. Mettewie 67/91. Il portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec tous les pouvoirs de gestion et ce pour une dur\u00E9e de si"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0811.911.477",
"name_full": "SADIK IMMO",
"legal_form": "SA"
}
}