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1 événement du Moniteur belge24-09-2025
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Moniteur belge — actes
6 actes Évolution du capital · 2
13-02-2025
Modification du capital
13-02-2025
v3.2
Évolution de l'adresse · 2
13-02-2025
Changement de siège
13-02-2025
Changement de siège
Tous les actes · 6
mis à jour il y a 1 an
2025
13-02-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
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"kbo": null,
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"name": "Hamid Nimat Omar",
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}
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},
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"subject_company": {
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"role": "aandeelhouder",
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},
{
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}
],
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{
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"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}13-02-2025 1 administrateur nommé, 1 démissionnaire
- Hamid Nimat Omar — Bestuurder
- Kerem Mayda — Bestuurder
Détails techniques
{
"events": [
{
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{
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},
"reason": "end_of_term",
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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},
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"decharge_status": "granted",
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},
{
"kind": "director_in",
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"name": "Hamid Nimat Omar",
"address": null,
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"birth_place": null
},
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"evidence_quote": "",
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"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
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"name": "Kerem Mayda",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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],
"notary": {
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-10-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0802.440.220",
"name_full": "MAYDA GROUP",
"legal_form": "SRL"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-02-2025 Transfert du siège social vers Schaerbeek
- Rue Van Hasselt, 46 bte 2 1030 Schaerbeek
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Van Hasselt, 46 bte 2\n1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Van Hasselt",
"country": "BE",
"postcode": "1030",
"box_number": "2",
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"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-11-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
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}
],
"notary": {
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},
"act_meta": {
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},
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"date": "2024-10-31",
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},
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"publication_proxy": {
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"org_name": null,
"person_name": "Kerem Mayda",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"es du Moniteur belge"
]
}13-02-2025 1 administrateur nommé, 1 démissionnaire
- Hamid Nimat Omar — Bestuurder
- Kerem Mayda — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kerem Mayda",
"address": null,
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}
},
{
"kind": "director_in",
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"name": "Hamid Nimat Omar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0802.440.220",
"name_full": "Mayda Group"
}
}13-02-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0802.440.220",
"name_full": "Mayda Group"
}
}13-02-2025 Transfert du siège social de Bruxelles à Schaerbeek
- Chaussée d'Anvers 260 - 1000 Bruxelles → Rue Van Hasselt, 46 bte 2 1030 Schaerbeek
Notaire:
Monsieur Kerem Mayda · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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},
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"street": "Chauss\u00E9e d\u0027Anvers",
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},
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}
],
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2024-10-31",
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},
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},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 31 octobre 2024"
]
}