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LIMO EXPRESS

Actif
Louizalaan 209A ·1050 Elsene, Belgique
BE 0645.649.321
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Moniteur belge — actes

37 actes
Évolution du capital · 4
09-05-2023
Modification du capital
09-05-2023
v3.2
24-03-2023
v3.2
24-03-2023
Modification du capital
Évolution de l'adresse · 6
19-05-2025
Changement de siège
19-05-2025
v3.2
13-08-2021
v3.2
23-08-2018
v3.2
23-06-2016
v3.2
04-02-2016
v3.2
Tous les actes · 37 mis à jour il y a 2 mois
2026
27-04-2026 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • ELARABI Ahmed Amine — Bestuurder
  • OULAD BEN KADI Hatim — Bestuurder
  • El Jarroudi Taaziout Jawad — Bestuurder
Détails techniques
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la d\u00E9mission au poste d\u0027administrateur de Mr El Jarroudi Taaziout Jawad en date du 31/03/2026",
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      "effective_date": "2026-04-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la nomination au poste d\u0027administrateur de Mr ELARABI Ahmed Amine en date du 20/04/2026",
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      "kind": "director_in",
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        "name": "OULAD BEN KADI Hatim",
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      "effective_date": "2026-04-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la nomination au poste d\u0027administrateur de Mr OULAD BEN KADI Hatim en date du 20/04/2026",
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    "pub_date": "2026-04-27",
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  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
      "date": "2026-04-19",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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21-01-2026 El Jarroudi Taaziout Jawad nommé administrateur Changement d'administrateurs
  • El Jarroudi Taaziout Jawad — Bestuurder
Résumé: v3.2
Détails techniques
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    "kbo": "0645.649.321",
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  }
}
21-01-2026 El Jarroudi Taaziout Jawad nommé administrateur Changement d'administrateurs
  • El Jarroudi Taaziout Jawad — Bestuurder
Détails techniques
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    {
      "kind": "director_in",
      "role": "bestuurder",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-21",
    "filing_date": "2026-01-14",
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  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-31",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
09-09-2025 3 démissionnaires Changement d'administrateurs
  • AMRI Amine — Bestuurder
  • EL JARROUDI TAAZZIOUT Jawad — Bestuurder
  • MUANZA EMMANUEL MAIMOMA — Bestuurder
Détails techniques
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      "person": {
        "rrn": null,
        "name": "AMRI Amine",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la d\u00E9mission au poste d\u0027administrateur de Mr AMRI Amine en date du 31/03/2025",
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
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        "address": null,
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      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la d\u00E9mission au poste d\u0027administrateur de Mr EL JARROUDI TAAZZIOUT Jawad en date du 30/06/2025",
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        "rrn": null,
        "name": "MUANZA EMMANUEL MAIMOMA",
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      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": null,
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      "effective_date": "2025-08-31",
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      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "BRUXELLES",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-09-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0645.649.321",
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  "publication_proxy": {
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09-09-2025 3 démissionnaires Changement d'administrateurs
  • AMRI Amine — Bestuurder
  • EL JARROUDI TAAZZIOUT Jawad — Bestuurder
  • MUANZA EMMANUEL MAIMOMA — Bestuurder
Résumé: v3.2
Détails techniques
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        "rrn": null,
        "name": "AMRI Amine",
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      "effective_date": "2025-03-31",
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    },
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      "effective_date": "2025-08-31",
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  "subject_company": {
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19-05-2025 Transfert du siège social au sein de Bruxelles Changement de siège
  • Boulevard de l'Empereur 10 - 1000 Bruxelles → Avenue Louise 209A boîte 9 à 1050 Bruxelles
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 209A bo\u00EEte 9 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "9",
        "street_number": "209A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de l\u0027Empereur 10 - 1000 Bruxelles",
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        "postcode": "1000",
        "box_number": null,
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        "locality_suffix": null
      },
      "effective_date": "2025-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte le changement du si\u00E8ge soclal \u00E0 l\u0027adresse Avenue Louise 209A bo\u00EEte 9 \u00E0 1050 Bruxelles \u00E0 la date du 12/05/2025",
      "region_changed": false,
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      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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  "notary": {
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  "act_meta": {
    "language": "mixed",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-11",
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    "kbo": "0645.649.321",
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    "person_name": "Touba Lhasen",
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    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsh",
    "Annexes du Moniteur belge",
    "MOD WORD 111"
  ]
}
19-05-2025 Touba Lhasen nommé commissaire Changement d'administrateurs
  • Touba Lhasen — Commissaris
Détails techniques
{
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    {
      "kind": "substantive_delegation",
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  "act_meta": {
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  "decisions": [
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      "unanimous": null
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  "publication_proxy": {
    "kind": "none",
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19-05-2025 Transfert du siège social au sein de Bruxelles Changement de siège
  • Boulevard de l'Empereur 10, 1000 Bruxelles → Avenue Louise 209A, 1050 Bruxelles
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "9",
        "street_number": "209A"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de l\u0027Empereur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2025-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte le changement du si\u00E8ge soclal \u00E0 l\u0027adresse Avenue Louise 209A bo\u00EEte 9 \u00E0 1050 Bruxelles \u00E0 la date du 12/05/2025"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0645.649.321",
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}
19-05-2025 Muanza Emmanuel Maimona nommé administrateur Changement d'administrateurs
  • Muanza Emmanuel Maimona — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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      },
      "effective_date": "2025-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la nomination au poste d\u0027administrateur de Mr Muanza Emmanuel Maimona, \u00E0 la date du 12/05/2025"
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  "subject_company": {
    "kbo": "0645.649.321",
    "name_full": "LIMO EXPRESS",
    "legal_form": "BV"
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}
30-04-2025 ZEBDI RAFIK démissionne de son mandat d'administrateur Changement d'administrateurs
  • ZEBDI RAFIK — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZEBDI RAFIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la d\u00E9mission au poste d\u0027administrateur de Mr ZEBDI RAFIK, \u00E0 la date de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.649.321",
    "name_full": "LIMO EXPRESS",
    "legal_form": "SRL"
  }
}
30-04-2025 ZEBDI RAFIK démissionne de son mandat d'administrateur Changement d'administrateurs
  • ZEBDI RAFIK — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ZEBDI RAFIK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la d\u00E9mission au poste d\u0027administrateur de Mr ZEBDI RAFIK, \u00E0 la date de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet(s) de l\u0027acte :"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0645.649.321",
    "name_full": "LIMO EXPRESS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Touba Lhasen",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-02-2025 El Jarroudi Taaazziout Jawad nommé administrateur Changement d'administrateurs
  • El Jarroudi Taaazziout Jawad — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Jarroudi Taaazziout Jawad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la nomination au poste d\u0027administrateur de Mr El Jarroudi Taaazziout Jawad sans pouvoir engager financi\u00E8rement la soci\u00E9t\u00E9, \u00E0 la date de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.649.321",
    "name_full": "LIMO EXPRESS",
    "legal_form": "SRL"
  }
}
10-02-2025 El Jarroudi Taaazziout Jawad nommé administrateur Changement d'administrateurs
  • El Jarroudi Taaazziout Jawad — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Jarroudi Taaazziout Jawad",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-03",
      "evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la nomination au poste d\u0027administrateur de Mr El Jarroudi Taaazziout Jawad sans pouvoir engager financi\u00E8rement la soci\u00E9t\u00E9, \u00E0 la date de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "El Jarroudi Taaazziout Jawad",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-03",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-10",
    "filing_date": null,
    "act_kind_objet": "Objet(s) de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0645.649.321",
    "name_full": "LIMO EXPRESS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TOUBA LAHSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-02-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • AMRI AMINE — Bestuurder
  • Zebdi Marwane — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Zebdi Marwane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la d\u00E9mission au poste d\u0027administrateur de Mr Zebdi Marwane,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AMRI AMINE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la nomination au poste d\u0027administrateur de Mr AMRI AMINE sans pouvoir engager financi\u00E8rement la soci\u00E9t\u00E9, \u00E0 la date de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-05",
    "filing_date": null,
    "act_kind_objet": "Objet(s) de l\u0027acte :"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0645.649.321",
    "name_full": "LIMO EXPRESS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TOUBA LAHSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-02-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • AMRI AMINE — Bestuurder
  • ZEBDI MARWANE — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZEBDI MARWANE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la d\u00E9mission au poste d\u0027administrateur de Mr Zebdi Marwane, 30/09/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMRI AMINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la nomination au poste d\u0027administrateur de Mr AMRI AMINE sans pouvoir engager financi\u00E8rement la soci\u00E9t\u00E9, \u00E0 la date de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.649.321",
    "name_full": "LIMO EXPRESS",
    "legal_form": "SRL"
  }
}
2024
16-02-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Zebdi Marwane — Bestuurder
  • El Husseini Mahmoud — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Husseini Mahmoud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission au poste d\u0027administrateur de monsieur El Husseini Mahmoud"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zebdi Marwane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination au poste d\u0027administrateur de monsieur Zebdi Marwane domicili\u00E9 \u00E0 Chauss\u00E9e d\u0027Haecht 345, 1030 Schaerbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.649.321",
    "name_full": "LIMO EXPRESS",
    "legal_form": "SRL"
  }
}
16-02-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Zebdi Marwane — Directeur
  • El Husseini Mahmoud — Directeur
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Zebdi Marwane",
        "address": "Chauss\u00E9e d\u0027Haecht 345, 1030 Schaerbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La nomination au poste d\u0027administrateur de monsieur Zebdi Marwane domicili\u00E9 \u00E0 Chauss\u00E9e d\u0027Haecht 345, 1030 Schaerbeek.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "El Husseini Mahmoud",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9mission au poste d\u0027administrateur de monsieur El Husseini Mahmoud",
      "decharge_status": null,
      "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": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet(s) de l\u0027acte :"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0645.649.321",
    "name_full": "LIMO EXPRESS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Touba Lahsen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-01-2024 2 reconduits Changement d'administrateurs
  • TOUBA Lhasen — Bestuurder
  • BASRI Yasmina — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOUBA Lhasen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 1. Monsieur TOUBA Lhasen, domicili\u00E9 \u00E0 1930 Zaventem, Mechelsesteenweg 582.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASRI Yasmina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 1. Madame BASRI Yasmina, domicili\u00E9 \u00E0 1930 Zaventem, Mechelsesteenweg 582.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.649.321",
    "name_full": "LIMO EXPRESS",
    "legal_form": "SPRL"
  }
}
12-01-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0645.649.321",
    "name_full": "LIMO EXPRESS",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
19-12-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • El Husseini Mahmoud — Bestuurder
  • Ben Rachid Anas — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Rachid Anas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "La d\u00E9mission au poste d\u0027administrateur de monsieur Ben Rachid Anas NN 92.07.25-387.68 \u00E0 la date du jour 08/12/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Husseini Mahmoud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "La nomination au poste d\u0027administrateur de monsieur El Husseini Mahmoud NN 78.06.11-429.48, domicili\u00E9 Rue Philippe Baucq 133- 1040 Etterbeek sans pouvoir d\u0027engager financi\u00E8rement la soci\u00E9t\u00E9 \u00E0 la date du jour 08/12/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.649.321",
    "name_full": "LIMO EXPRESS",
    "legal_form": "SPRL"
  }
}
19-12-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • El Husseini Mahmoud — Bestuurder
  • Ben Rachid Anas — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "92.07.25-387.68",
        "name": "Ben Rachid Anas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-08",
      "evidence_quote": "La d\u00E9mission au poste d\u0027administrateur de monsieur Ben Rachid Anas NN 92.07.25-387.68 \u00E0 la date du jour 08/12/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "78.06.11-429.48",
        "name": "El Husseini Mahmoud",
        "address": "Rue Philippe Baucq 133- 1040 Etterbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-08",
      "evidence_quote": "La nomination au poste d\u0027administrateur de monsieur El Husseini Mahmoud NN 78.06.11-429.48, domicili\u00E9 Rue Philippe Baucq 133- 1040 Etterbeek sans pouvoir d\u0027engager financi\u00E8rement la soci\u00E9t\u00E9 \u00E0 la date du jour 08/12/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Objet(s) de l\u0027acte :"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0645.649.321",
    "name_full": "LIMO EXPRESS",
    "legal_form": "SARL"
  },
  "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": [],
  "corrected_publication_numac": null
}
06-12-2023 ZEBDI RAFIK nommé administrateur Changement d'administrateurs
  • ZEBDI RAFIK — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZEBDI RAFIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "La nomination au poste d\u0027administrateur de monsieur ZEBDI RAFIK NN 01010717164, domicili\u00E9 Magnolialaan 6-1820 Steennokkerzeel sans pouvoir d\u0027engager financi\u00E8rement la soci\u00E9t\u00E9 \u00E0 la date du jour 27/11/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.649.321",
    "name_full": "LIMO EXPRESS",
    "legal_form": "SPRL"
  }
}
06-12-2023 ZEBDI RAFIK nommé administrateur Changement d'administrateurs
  • ZEBDI RAFIK — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "01010717164",
        "name": "ZEBDI RAFIK",
        "address": "Magnolialaan 6-1820 Steennokkerzeel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-27",
      "evidence_quote": "La nomination au poste d\u0027administrateur de monsieur ZEBDI RAFIK NN 01010717164, domicil\u00E9 Magnolialaan 6-1820 Steennokkerzeel sans pouvoir d\u0027engager financi\u00E8rement la soci\u00E9t\u00E9 \u00E0 la date du jour 27/11/2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LUXEMBOURG",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-06",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0645.649.321",
    "name_full": "LIMO EXPRESS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TOUBA LHASEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-08-2023 Mukala Ngalamulume John démissionne de son mandat d'administrateur Changement d'administrateurs
  • Mukala Ngalamulume John — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mukala Ngalamulume John",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la d\u00E9mission au poste d\u0027administrateur de Mr Mukala Ngalamulume John, \u00E0 la date de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.649.321",
    "name_full": "LIMO EXPRESS",
    "legal_form": "SPRL"
  }
}
09-05-2023 Opération sur le capital ou les actions Capital & actions
Détails techniques
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "BRUXELLES",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet(s) de l\u0027acte :"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-03-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-03-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0645.649.321",
    "name_full": "LIMO EXPRESS",
    "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": null,
      "kind": "person",
      "name": "BENRACHID Anass",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "TOUBA Lhasen",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
09-05-2023 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.649.321",
    "name_full": "LIMO EXPRESS",
    "legal_form": "SPRL"
  }
}
09-05-2023 BENRACHID Anass nommé administrateur Changement d'administrateurs
  • BENRACHID Anass — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENRACHID Anass",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "La nomination au poste d\u0027administrateur de monsieur BENRACHID Anass NN 92.07.25-387.68 sans pouvoir d\u0027engager financi\u00E8rement la soci\u00E9t\u00E9 \u00E0 la date du jour 01/04/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.649.321",
    "name_full": "LIMO EXPRESS",
    "legal_form": "SPRL"
  }
}
09-05-2023 BENRACHID Anass nommé administrateur Changement d'administrateurs
  • BENRACHID Anass — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "92.07.25-387.68",
        "name": "BENRACHID Anass",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "La nomination au poste d\u0027administrateur de monsieur BENRACHID Anass NN 92.07.25-387.68 sans pouvoir d\u0027engager financi\u00E8rement la soci\u00E9t\u00E9 \u00E0 la date du jour",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "92.07.25-387.68",
        "name": "BENRACHID Anass",
        "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "BRUXELLES",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet(s) de l\u0027acte :"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0645.649.321",
    "name_full": "LIMO EXPRESS",
    "legal_form": "SRL"
  },
  "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": [],
  "corrected_publication_numac": null
}
24-03-2023 2 administrateurs nommés Changement d'administrateurs
  • KECHIDA ABOUBAKR — Bestuurder
  • MUKALA NGALAMULUME JOHN — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KECHIDA ABOUBAKR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-10",
      "evidence_quote": "La nomination au poste d\u0027administrateur de monsieur KECHIDA ABOUBAKR sans pouvoir d\u0027engager financi\u00E8rement la soci\u00E9t\u00E9 \u00E0 la date du jour 10/03/2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUKALA NGALAMULUME JOHN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-10",
      "evidence_quote": "La nomination au poste d\u0027administrateur de monsieur MUKALA NGALAMULUME JOHN sans pouvoir d\u0027engager financi\u00E8rement la soci\u00E9t\u00E9 \u00E0 la date du jour 10/03/2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-16",
    "act_kind_objet": "Objet(s) de l\u0027acte :"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0645.649.321",
    "name_full": "LIMO EXPRESS",
    "legal_form": "SARL"
  },
  "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": [],
  "corrected_publication_numac": null
}
24-03-2023 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.649.321",
    "name_full": "LIMO EXPRESS",
    "legal_form": "SPRL"
  }
}
Premiers 30 sur 37 actes