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LIBELCO

Actif
Nijverheidskaai 55 ·1080 Sint-Jans-Molenbeek, Belgique
BE 0419.159.269
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Moniteur belge — actes

6 actes
Évolution de l'adresse · 1
28-08-2018
v3.2
Tous les actes · 6 mis à jour il y a 7 mois
2025
06-11-2025 3 reconduits Changement d'administrateurs
  • Abdo ABOUSLEIMAN — Commissaris
  • Karim ABOUSLEIMAN — Commissaris
  • Raïf ABOUSLEIMAN — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abdo ABOUSLEIMAN",
        "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\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs, Messieurs Abdo ABOUSLEIMAN et Karim ABOUSLEIMAN.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karim ABOUSLEIMAN",
        "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\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs, Messieurs Abdo ABOUSLEIMAN et Karim ABOUSLEIMAN.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ra\u00EFf ABOUSLEIMAN",
        "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\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Ra\u00EFf ABOUSLEIMAN.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Raif ABOUSLEIMAN",
        "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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ratifie tous les actes de gestion et de repr\u00E9sentation conclus depuis le 17/07/2023 par Monsieur Raif ABOUSLEIMAN.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.159.269",
    "name_full": "LIBELCO",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ra\u00EFf ABOUSLEIMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-11-2025 3 reconduits Changement d'administrateurs
  • Abdo ABOUSLEIMAN — Bestuurder
  • Karim ABOUSLEIMAN — Bestuurder
  • Raïf ABOUSLEIMAN — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdo ABOUSLEIMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs, Messieurs Abdo ABOUSLEIMAN et Karim ABOUSLEIMAN.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim ABOUSLEIMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs, Messieurs Abdo ABOUSLEIMAN et Karim ABOUSLEIMAN.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ra\u00EFf ABOUSLEIMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ratifie tous les actes de gestion et de repr\u00E9sentation conclus depuis le 17/07/2023 par Monsieur Raif ABOUSLEIMAN.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.159.269",
    "name_full": "LIBELCO",
    "legal_form": "SA"
  }
}
2019
07-08-2019 ABOUSLEIMAN Raif démissionne de son mandat d'administrateur Changement d'administrateurs
  • ABOUSLEIMAN Raif — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABOUSLEIMAN Raif",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-17",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Marc ABOUSLEIMAN de ses fonctions d\u0027administrateur \u00E0 dater de ce 17 juillet 2019. Elle lui donne d\u00E9charge pleine, enti\u00E8re et sans r\u00E9serve de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.159.269",
    "name_full": "LIBELCO",
    "legal_form": "SA"
  }
}
2018
28-08-2018 Transfert du siège social au sein de MOLENBEEK SAINT JEAN Changement de siège
  • QUAI DE L'INDUSTRIE 79, 1080 MOLENBEEK SAINT JEAN → Quai de l'Industrie 55, 1080 MOLENBEEK SAINT JEAN
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MOLENBEEK SAINT JEAN",
        "region": null,
        "street": "Quai de l\u0027Industrie",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "MOLENBEEK SAINT JEAN",
        "region": null,
        "street": "QUAI DE L\u0027INDUSTRIE",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2018-08-10",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL ... le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1080 MOLENBEEK SAINT JEAN, Quai de l\u0027Industrie 55, \u00E0 partir du 10 ao\u00FBt 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.159.269",
    "name_full": "LIBELCO",
    "legal_form": "SA"
  }
}
2017
26-07-2017 Raif ABOUSLEIMAN reconduit comme administrateur délégué Changement d'administrateurs
  • Raif ABOUSLEIMAN — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raif ABOUSLEIMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire confirme le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Raif ABOUSLEIMAN pour une nouvelle p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.159.269",
    "name_full": "LIBELCO",
    "legal_form": "SA"
  }
}
26-06-2017 4 reconduits Changement d'administrateurs
  • Raif ABOUSLEIMAN — Bestuurder
  • Abdo ABOUSLEIMAN — Bestuurder
  • Marc ABOUSLEIMAN — Bestuurder
  • Karim ABOUSLEIMAN — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raif ABOUSLEIMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats des administrateurs: Messieurs Raif ABOUSLEIMAN, Abdo ABOUSLEIMAN, Marc ABOUSLEIMAN et Karim ABOUSLEIMAN pour une nouvelle p\u00E9riode de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdo ABOUSLEIMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats des administrateurs: Messieurs Raif ABOUSLEIMAN, Abdo ABOUSLEIMAN, Marc ABOUSLEIMAN et Karim ABOUSLEIMAN pour une nouvelle p\u00E9riode de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc ABOUSLEIMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats des administrateurs: Messieurs Raif ABOUSLEIMAN, Abdo ABOUSLEIMAN, Marc ABOUSLEIMAN et Karim ABOUSLEIMAN pour une nouvelle p\u00E9riode de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim ABOUSLEIMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats des administrateurs: Messieurs Raif ABOUSLEIMAN, Abdo ABOUSLEIMAN, Marc ABOUSLEIMAN et Karim ABOUSLEIMAN pour une nouvelle p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.159.269",
    "name_full": "LIBELCO",
    "legal_form": "SA"
  }
}