MASTER CAR TRADING
La probabilité de faillite calculée de MASTER CAR TRADING sur 12 mois est de 2,7% (moyen). L'entreprise est active depuis 2018 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 7 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 31-08-2025 | 2025-00454918 |
| 31-12-2023 | micro | 31-10-2024 | 2024-00525303 |
| 31-12-2022 | micro | 30-11-2023 | 2023-00520279 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20401680 |
| 31-12-2020 | micro | 31-08-2021 | 2021-65600547 |
| 31-12-2019 | micro | 01-10-2020 | 2020-58700096 |
-
Actif11-02-2026 → auj.
Anciens dirigeants (2)
-
Ancien02-04-2021 → 11-02-2026
3 événements
- 11-02-2026 Démission· Administrateur
- 02-04-2021 Mandat renouvelé· Administrateur
- 02-04-2021 Démission· Gérant
-
Ancien— → 02-04-2021
| NACE primaire | Transport routier de marchandises(49410) |
| Forme juridique | SRL(610) |
| Date de constitution | 08-10-2018 |
| Status | Actif |
| Code postal | 1700 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21811M0166/00D000 | Bruxelles | 2 302 m² | 1 · 1 952 m² | 19,6 m · 5 ét. |
| 23016D0063/00W002 | Flandre | 300 m² | 1 · 299 m² | 12,6 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
11-02-2026 1 administrateur nommé, 1 démissionnaire
- ESTEILLAR Samy — Bestuurder
- JEBROUN Khalil — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEBROUN Khalil",
"address": "2800 Mechelen, Koningin Astridlaan 146/603",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist de functie van de huidige bestuurder, hieronder vermeld, te be\u00EBindigen: de heer JEBROUN Khalil, voornoemd, hier aanwezig.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "98.05.08-191.13",
"name": "ESTEILLAR Samy",
"address": "1731 Asse (Zellik), Frans Timmermansstraat 156/2V",
"birth_date": "1998-05-08",
"profession": null,
"birth_place": "Brussel"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Is opgeroepen tot de functie van niet-statutair bestuurder voor onbepaalde duur: de heer ESTEILLAR Samy, geboren te Brussel op 08 mei 1998, rijksregisternummer 98.05.08-191.13, wonende te 1731 Asse (Zellik), Frans Timmermansstraat 156/2V, hier aanwezig en aanvaardend.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "JEBROUN Khalil",
"address": "2800 Mechelen, Koningin Astridlaan 146/603",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent de ontslagnemende bestuurder volledige kwijting voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Florence le MAIRE",
"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": "De algemene vergadering besluit de opdracht te geven aan Meester Florence le MAIRE om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEBROUN Khalil",
"address": "2800 Mechelen, Koningin Astridlaan 146/603",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer JEBROUN Khalil draagt in volle eigendom onder de hierna bedongen voorwaarden, over aan de heer BOULOUFA Chahinn, die aanvaardt, vijftig (50) aandelen van de besloten vennootschap \u0022KALI TRANS\u0022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ESTEILLAR Samy",
"address": "Frans Timmermansstraat 156/2V",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer JEBROUN Khalil draagt in volle eigendom onder de hierna bedongen voorwaarden, over aan de heer ESTEILLAR Samy, die aanvaardt, vijftig (50) aandelen van de besloten vennootschap \u0022KALI TRANS\u0022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Florence le MAIRE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-11",
"filing_date": "2026-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0707.913.819",
"name_full": "KALI TRANS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Florence le Maire",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-02-2026 Transfert du siège social de Mechelen à Asse
- 2800 Mechelen, Koningin Astridlaan 146/603 → 1731 Asse (Zellik), Frans Timmermansstraat
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1731 Asse (Zellik), Frans Timmermansstraat",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Frans Timmermansstraat",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": null,
"locality_suffix": "(Zellik)"
},
"old_address": {
"raw": "2800 Mechelen, Koningin Astridlaan 146/603",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "2800",
"box_number": "603",
"street_number": "146",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Florence le MAIRE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-11",
"filing_date": "2026-02-03",
"act_kind_objet": "WIJZIGING VAN DE BENAMING - VERPLAATSING ZETEL - WIJZIGING VAN HET VOORWERP - WIJZIGING VAN DE STATUTEN - ONTSLAG VAN DE BESTUURDER EN BENOEMING VAN NIEUWE BESTUURDER - OVERDRACHT VAN AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-03",
"unanimous": true
},
"subject_company": {
"kbo": "0707.913.819",
"name_full": "KALI TRANS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}11-02-2026 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": "JEBROUN Khalil",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BOULOUFA Chahinn",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ESTEILLAR Samy",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"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": "JEBROUN Khalil",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ESTEILLAR Samy",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"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": "Florence le MAIRE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-11",
"filing_date": "2026-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-22",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0707.913.819",
"name_full": "KALI TRANS",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"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": "JEBROUN Khalil",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BOULOUFA Chahinn",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ESTEILLAR Samy",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
}
],
"share_classes_after": []
}11-02-2026 Modification des statuts — changement de dénomination, modification de l'objet et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Florence le MAIRE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-11",
"filing_date": "2026-02-03",
"act_kind_objet": "WIJZIGING VAN DE BENAMING - VERPLAATSING ZETEL - WIJZIGING VAN HET VOORWERP - WIJZIGING VAN DE STATUTEN - ONTSLAG VAN DE BESTUURDER EN BENOEMING VAN NIEUWE BESTUURDER - OVERDRACHT VAN AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-22",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"seat_region_change",
"object_change",
"full_restatement",
"coordination"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0707.913.819",
"name_full_after": "MASTER CAR TRADING",
"legal_form_after": "besloten vennootschap",
"name_full_before": "KALI TRANS",
"current_zetel_raw": "2800 Mechelen, Koningin Astridlaan 146/603",
"legal_form_before": "besloten vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Meester Florence le MAIRE",
"scope_categories": [
"statuten"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam \u0022MASTER CAR TRADING\u0022.",
"new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap. Zij verkrijgt de naam \u0022MASTER CAR TRADING\u0022. De volledige en afgekorte benaming kunnen samen of afzonderlijk worden gebruikt.",
"change_kind": "amended",
"article_title": "Naam en rechtsvorm",
"article_number": "1"
},
{
"summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: Hoofdzakelijk AANKOOP-VERKOOP-INVOER-UITVOER van nieuwe en tweedehands motorvoertuigen, lichte voertuigen, industri\u00EBle voertuigen, landbouwmachines,",
"new_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen:\nHoofdzakelijk\nAANKOOP-VERKOOP-INVOER-UITVOER\n- de aankoop, de verkoop, de invoer, de uitvoer, de handel en de distributie van:\n\u2022 nieuwe en tweedehands motorvoertuigen\n\u2022 lichte voertuigen en lichte bedrijfsvoertuigen\n\u2022 industri\u00EBle voertuigen, vracht",
"change_kind": "amended",
"article_title": "Voorwerp",
"article_number": "3"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "ESTEILLAR Samy",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Florence le Maire",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: Hoofdzakelijk AANKOOP-VERKOOP-INVOER-UITVOER van nieuwe en tweedehands motorvoertuigen, lichte voertuigen, industri\u00EBle voertuigen, landbouwmachines, industri\u00EBle machines, machines en werktuigen voor bouw, openbare werken en civiele techniek, en alle rollend materieel. Bijkomstig Vervoer-logistiek-conveyor, verhuur van voertuigen en machines, mech",
"capital_structure_change": null,
"coordinated_text_lineage": null
}11-02-2026 1 administrateur nommé, 1 démissionnaire
- ESTEILLAR Samy — Bestuurder
- JEBROUN Khalil — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEBROUN Khalil",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist de functie van de huidige bestuurder, hieronder vermeld, te be\u00EBindigen: de heer JEBROUN Khalil, voornoemd, hier aanwezig. De algemene vergadering verleent de ontslagnemende bestuurder volledige kwijting voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ESTEILLAR Samy",
"address": null,
"birth_date": null
},
"evidence_quote": "Is opgeroepen tot de functie van niet-statutair bestuurder voor onbepaalde duur: de heer ESTEILLAR Samy, geboren te Brussel op 08 mei 1998, rijksregisternummer 98.05.08-191.13, wonende te 1731 Asse (Zellik), Frans Timmermansstraat 156/2V, hier aanwezig en aanvaardend."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0707.913.819",
"name_full": "KALI TRANS",
"legal_form": "SRL"
}
}11-02-2026 Transfert du siège social de Mechelen à Asse (Zellik)
- Koningin Astridlaan 146, 2800 Mechelen → Frans Timmermansstraat 3, 1731 Asse (Zellik)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Asse (Zellik)",
"region": null,
"street": "Frans Timmermansstraat",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "2800",
"box_number": "603",
"street_number": "146"
},
"effective_date": "2026-01-22",
"evidence_quote": "De zetel wordt verplaatst op het volgende adres: 1731 Asse (Zellik), Frans Timmermansstraat 3"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0707.913.819",
"name_full": "KALI TRANS",
"legal_form": "SRL"
}
}11-02-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2026-01-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0707.913.819",
"name_full": "KALI TRANS",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Opdracht aan Meester Florence le MAIRE om de co\u00F6rdinatie van de statuten op te maken en neer te leggen",
"holder_kbo": null,
"holder_name": "Meester Florence le MAIRE",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}11-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-01-22",
"evidence_quote": "De heer JEBROUN Khalil draagt in volle eigendom onder de hierna bedongen voorwaarden, over aan de heer BOULOUFA Chahinn, die aanvaardt, vijftig (50) aandelen van de besloten vennootschap \u0022KALI TRANS\u0022.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 50,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-01-22",
"evidence_quote": "De heer JEBROUN Khalil draagt in volle eigendom onder de hierna bedongen voorwaarden, over aan de heer ESTEILLAR Samy, die aanvaardt, vijftig (50) aandelen van de besloten vennootschap \u0022KALI TRANS\u0022.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0707.913.819",
"name_full": "KALI TRANS",
"legal_form": "SRL"
}
}30-03-2022 Transfert du siège social vers Mechelen
- 2800 Mechelen, Koningin Astridlaan 146 bus 603
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2800 Mechelen, Koningin Astridlaan 146 bus 603",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "2800",
"box_number": "603",
"street_number": "146",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-03-23",
"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": "statutaire",
"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": "2022-03-30",
"filing_date": "2022-03-23",
"act_kind_objet": "zetelverplaatsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-11-01",
"unanimous": null
},
"subject_company": {
"kbo": "0707.913.819",
"name_full": "KALI TRANS",
"legal_form": "Vennootschap met beperkte aansprakelijkheid",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Khalid Jebroun",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Luik B"
]
}30-03-2022 Transfert du siège social au sein de Mechelen
- galgestraat 75, 2800 Mechelen → Koningin Astridlaan 146, 2800 Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "2800",
"box_number": "603",
"street_number": "146"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "galgestraat",
"country": "BE",
"postcode": "2800",
"box_number": "1",
"street_number": "75"
},
"effective_date": "2021-11-01",
"evidence_quote": "De maatschappelijke zetel wordt overgebracht naar 2800 Mechelen, Koningin Astridlaan 146 bus 603."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0707.913.819",
"name_full": "KALI TRANS",
"legal_form": "SRL"
}
}02-04-2021 Transfert du siège social vers Brussel
- Aalststraat 7, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Aalststraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7"
},
"old_address": null,
"effective_date": "2021-03-02",
"evidence_quote": "Volledig adres v.d. zetel: 1000 Brussel, Aalststraat 7"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0707.913.819",
"name_full": "KALI TRANS",
"legal_form": "SRL"
}
}02-04-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2021-03-02",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0707.913.819",
"name_full": "KALI TRANS",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-04-2021 2 démissionnaires, 1 reconduit
- JEBROUN Khalil — Zaakvoerder
- REUNBROUCK Els — Zaakvoerder
- JEBROUN Khalil — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEBROUN Khalil",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: Monsieur JEBROUN Khalil, ici pr\u00E9sent et qui accepte.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "JEBROUN Khalil",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "REUNBROUCK Els",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s: Madame REUNBROUCK Els, n\u00E9e \u00E0 Anderlecht le trente et un mai mil neuf cent septante-neuf, domicili\u00E9e \u00E0 1070 Anderlecht, rue Antoine Nys 28. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0707.913.819",
"name_full": "KALI TRANS",
"legal_form": "SPRL"
}
}02-04-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2021-03-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0707.913.819",
"name_full": "KALI TRANS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-04-2021 Transfert du siège social de Bruxelles à Mechelen
- rue d'Alost 7, 1000 Bruxelles → Galgestraat 75, 2800 Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Galgestraat",
"country": "BE",
"postcode": "2800",
"box_number": "0001",
"street_number": "75"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue d\u0027Alost",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7"
},
"effective_date": "2021-03-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 2800 Mechelen, Galgestraat 75/0001."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0707.913.819",
"name_full": "KALI TRANS",
"legal_form": "SPRL"
}
}11-10-2018 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "Rue d\u0027Alost 7, 1000 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-08-23",
"name": "JEBROUN Khalil",
"niss": null,
"address": "2800 Mechelen, Galgestraat 75/0001"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6300.0,
"holder_person_name": "JEBROUN Khalil",
"is_subscriber_only": false,
"n_shares_subscribed": 95,
"amount_subscribed_eur": 17670.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-05-31",
"name": "REUNBROUCK Els",
"niss": null,
"address": "1070 Anderlecht, avenue Marius Renard 27/0049"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6300.0,
"holder_person_name": "REUNBROUCK Els",
"is_subscriber_only": false,
"n_shares_subscribed": 5,
"amount_subscribed_eur": 930.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0707.913.819",
"name_full": "KALI TRANS",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-10-05",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | MASTER CAR TRADING |
| Dénomination légaleNL | MASTER CAR TRADING |