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Moniteur belge — actes
25 actes Évolution du capital · 11
22-12-2025
Modification du capital
22-12-2025
v3.2
07-11-2024
Modification du capital
07-11-2024
v3.2
09-03-2023
v3.2
09-03-2023
Modification du capital
12-10-2022
Modification du capital
12-10-2022
v3.2
13-10-2021
v3.2
23-07-2021
v3.2
25-11-2019
v3.2
Évolution de l'adresse · 6
31-12-2024
v3.2
31-12-2024
Changement de siège
14-11-2024
v3.2
14-11-2024
Changement de siège
07-11-2024
Changement de siège
07-11-2024
v3.2
Tous les actes · 25
mis à jour il y a 6 mois
2025
22-12-2025 Opération sur le capital ou les actions
Détails techniques
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"pub_date": "2025-12-22",
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"act_kind_objet": "Onderwerp akte:"
},
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"body": "buitengewone_algemene_vergadering",
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"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
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{
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},
{
"kbo": null,
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"name": "Benamer, Sofian",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}22-12-2025 1 administrateur nommé, 1 démissionnaire
- El Bouchtili, Mohamed — Bestuurder
- Benamer, Sofian — Bestuurder
Détails techniques
{
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{
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"role": "bestuurder",
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},
{
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"value": "2025-12-11"
},
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}
],
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"name": null,
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-11",
"unanimous": null
}
],
"is_correction": false,
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"kbo": "0737.376.083",
"name_full": "MAROUFF",
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}22-12-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
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"delta_eur": null,
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"amount_type": "onbekend",
"effective_date": "2025-12-11",
"evidence_quote": "Meneer Benamer, Sofian verkoopt 100 aandelen aan meneer El Bouchtili, Mohamed, die aanvaard Na de genoemde overdracht is de nieuwe verdeling als volgt: Meneer El Bouchtili, Mohamed 100% aandelen",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0737.376.083",
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"legal_form": "BV"
}
}22-12-2025 1 administrateur nommé, 1 démissionnaire
- El Bouchtili, Mohamed — Bestuurder
- Benamer, Sofian — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Bouchtili, Mohamed",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-11",
"evidence_quote": "Meneer El Bouchtili, Mohamed is benoemd tot de bestuurder functie, vanaf 11/12/2025, die aanvaardt die aanvaardt."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benamer, Sofian",
"address": null,
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},
"effective_date": "2025-12-11",
"evidence_quote": "De heer Benamer, Sofian treedt af van de bestuurder functie, einde 11/12/2025, die aanvaardt."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0737.376.083",
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"legal_form": "BV"
}
}2024
31-12-2024 Transfert du siège social au sein de Vilvoorde
- Guldenschaapstraat 6, 1800 Vilvoorde → Stationlei 69, 1800 Vilvoorde
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vilvoorde",
"region": null,
"street": "Stationlei",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "69"
},
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"region": null,
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"box_number": null,
"street_number": "6"
},
"effective_date": "2024-12-18",
"evidence_quote": "De zetel wordt verplaatst naar naar: Effectief vanaf 18/12/2024 Stationlei 69 - 1800 Vilvoorde"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}31-12-2024 Transfert du siège social au sein de Vilvoorde
- Guldenschaapstraat 6 - 1800 Vilvoorde → Stationlei 69 - 1800 Vilvoorde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
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"new_address": {
"raw": "Stationlei 69 - 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Stationlei",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "69",
"locality_suffix": null
},
"old_address": {
"raw": "Guldenschaapstraat 6 - 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Guldenschaapstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2024-12-18",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
"name": null,
"firm_city": null,
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-31",
"filing_date": "2024-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-18",
"unanimous": null
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},
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"org_name": null,
"person_name": "Benamer, Sofian",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}14-11-2024 Transfert du siège social de Dilbeek à Vilvoorde
- Marie-Henriettelaan 8, 1700 Dilbeek → Guldenschaapstraat 6, 1800 Vilvoorde
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vilvoorde",
"region": "Vlaams Gewest",
"street": "Guldenschaapstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Dilbeek",
"region": "Vlaams Gewest",
"street": "Marie-Henriettelaan",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "8"
},
"effective_date": "2024-10-30",
"evidence_quote": "De zetel wordt verplaatst na naar naar: Guldenschaapstraat 6-1800 Vilvoorde Effectief vanaf 30/10/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}14-11-2024 Transfert du siège social vers Vilvoorde
- Guldenschaapstraat 6-1800 Vilvoorde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Guldenschaapstraat 6-1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Guldenschaapstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-10-30",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-14",
"filing_date": "2024-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-30",
"unanimous": null
},
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"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benamer, Sofian",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}07-11-2024 1 administrateur nommé, 1 démissionnaire
- BENAMER Sofian — Bestuurder
- HANIF MOHAMMAD Hashim — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANIF MOHAMMAD Hashim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-24",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door De Heer HANIF MOHAMMAD Hashim",
"decharge_status": null,
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},
{
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"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2024-10-24",
"evidence_quote": "De vergadering beslist als nieuwe zaakvoerder te benoemen: De Heer BENAMER Sofian",
"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": "nl",
"pub_date": null,
"filing_date": "2024-10-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.376.083",
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"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BENAMER Sofian",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-11-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
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},
{
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},
{
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HANIF MOHAMMAD Hashim",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"paid_up_delta_eur": null,
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},
{
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BENAMER Sofian",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"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,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-10-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-10-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "Besloten Venootschap",
"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": "BENAMER Sofian",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}07-11-2024 Transfert du siège social au sein de Wemmel
- Is. Meyskens 7, 1780 Wemmel → PL.LT.GRAFF, 15, 1780 Wemmel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "PL.LT.GRAFF, 15, 1780 Wemmel",
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"region": "vlaams_gewest",
"street": "PL.LT.GRAFF",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Is. Meyskens 7, 1780 Wemmel",
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"street": "Is. Meyskens",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2024-10-24",
"evidence_quote": "",
"region_changed": false,
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"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-24",
"unanimous": true
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BENAMER Sofian",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteur belge",
"Puk B",
"In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie",
"na neerlegging van de akte ter griffie",
"Voor-behouden aan het Belgisch Staatsblad",
"*24159172*",
"neergelegd/ontvanga",
"ter griffie van de Nederiandae ondernemingsrechtbank bruse",
"Griffie",
"Mod DOC 19.01"
]
}07-11-2024 1 administrateur nommé, 1 démissionnaire
- BENAMER Sofian — Bestuurder
- HANIF MOHAMMAD Hashim — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANIF MOHAMMAD Hashim",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-24",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door De Heer HANIF MOHAMMAD Hashim. Dit ontslag gaat in op 24 oktober 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENAMER Sofian",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-24",
"evidence_quote": "De vergadering beslist als nieuwe zaakvoerder te benoemen: De Heer BENAMER Sofian. Zijn mandaat gaat in op 24 oktober 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}07-11-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-10-24",
"evidence_quote": "De Heer HANIF MOHAMMAD Hashim opbrengst 100 aandelen aan De Heer BENAMER Sofian.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}07-11-2024 Transfert du siège social au sein de Wemmel
- Is. Meyskens 7, 1780 Wemmel → PL.LT.GRAFF 15, 1780 Wemmel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wemmel",
"region": null,
"street": "PL.LT.GRAFF",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Wemmel",
"region": null,
"street": "Is. Meyskens",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "7"
},
"effective_date": "2024-10-24",
"evidence_quote": "In toepassing van de statuten beslist de algemene vergadering om de maatschappelijke zetel van de vennootschap met ingang van 24/10/2024 te verplaatsen: van: Is. Meyskens 7, 1780 Wemmel naar: PL.LT.GRAFF, 15, 1780 Wemmel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}2023
09-03-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-02-27",
"evidence_quote": "De Heer HASSANKHEL Baghcha Gul opbrengst 5 aandelen aan De Heer HANIF MOHAMMAD Hashim.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}09-03-2023 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": "De Heer HANIF MOHAMMAD Hashim",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "De Heer HASSANKHEL Baghcha Gul",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"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": "2023-03-09",
"filing_date": "2023-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-02-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BESLOTEN VENOOTSCHAP",
"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": "De Heer HANIF MOHAMMAD Hashim",
"role": "Bestuurder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "De Heer HASSANKHEL Baghcha Gul",
"role": null,
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}2022
12-10-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HANIF MOHAMMAD Hashim",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 95,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HASSANKHEL Baghcha Gul",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HANIF MOHAMMAD Hashim",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 95,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HASSANKHEL Baghcha Gul",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"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": null,
"filing_date": "2022-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-10-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BESLOTEN VENOOTSCHAP",
"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": "HANIF MOHAMMAD Hashim",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HASSANKHEL Baghcha Gul",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}12-10-2022 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 95,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-10-03",
"evidence_quote": "De Heer HASSANKHEL Baghcha Gul opbrerngst 95 aandelen aan De Heer HANIF MOHAMMAD Hashim.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}2021
13-10-2021 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2021-10-06",
"evidence_quote": "De Heer AHMAD Hamed opbrengst 5 aandelen aan De Heer HASSANKHEL Baghcha Gul.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}13-10-2021 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": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}23-07-2021 1 administrateur nommé, 2 démissionnaires
- HASSANKHEL Baghcha Gul — Zaakvoerder
- HANIF MOHAMMAD Hashim — Bestuurder
- MAROUF KHEL Dilawar Khan — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANIF MOHAMMAD Hashim",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door De Heer HANIF MOHAMMAD Hashim"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAROUF KHEL Dilawar Khan",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door De Heer MAROUF KHEL Dilawar Khan"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HASSANKHEL Baghcha Gul",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist als nieuwe zaakvoerder te benoemen: De Heer HASSANKHEL Baghcha Gul"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}23-07-2021 Augmentation de capital de 2,35 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 95,
"currency": "BEF",
"after_eur": null,
"delta_eur": 2.35,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-05-10",
"evidence_quote": "De Heer HANIF MOHAMMAD Hashim opbrengst 45 aandelen aan De Heer HASSANKHEL Baghcha Gul. De Heer MAROUF KHEL Dilawar Khan opbrengst 45 aandelen aan De Heer HASSANKHEL Baghcha Gul. De Heer MANSHA Muhammad opbrengst 5 aandelen aan De Heer HASSANKHEL Baghcha Gul",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 95,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}2019
25-11-2019 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2019-11-08",
"evidence_quote": "De Heer MAROUF KHEL Dilawar Khan opbrengst 50 aandelen aan De Heer HANIF \u041C\u041EH\u0410MMAD Hashim.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}25-11-2019 HANIF MOHAMMAD Hashim nommé gérant
- HANIF MOHAMMAD Hashim — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HANIF MOHAMMAD Hashim",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-08",
"evidence_quote": "De vergadering beslist als nieuwe zaakvoerder te benoemen: De Heer HANIF M\u041C\u041E\u041D\u0410\u041C\u041CAD Hashim"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
}
}06-11-2019 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1780 Wemmel, Meyskensstraat 7",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MAROUF KHEL Dilawar Khan",
"niss": null,
"address": "1080 Sint-Jans-Molenbeek, Piersstraat 84/A"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "MAROUF KHEL Dilawar Khan",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0737.376.083",
"name_full": "MAROUFF",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-10-31",
"post_incorporation_mandates": []
}