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Moniteur belge — actes
9 actes Évolution de l'adresse · 2
04-11-2025
Changement de siège
04-11-2025
v3.2
Tous les actes · 9
mis à jour il y a 7 mois
2025
17-11-2025 3 administrateurs nommés
- ACHAB MOUNIR — Commissaris
- Lebbouh Ahmed — Commissaris
- Ben haddou Zoubir — Commissaris
Détails techniques
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"office_city": "Andelrecht",
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"pub_date": "2025-11-17",
"filing_date": "2025-11-07",
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{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-01",
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"body": "algemene_vergadering",
"date": "2025-11-01",
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}17-11-2025 Ben haddou Zoubair nommé administrateur
- Ben haddou Zoubair — Bestuurder
Résumé:
v3.2
Détails techniques
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}
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}
}04-11-2025 Transfert du siège social vers ANDERLECHT
- AVENUE FRANS VAN KALKEN, 9 Bte 1 1070 ANDERLECT
Détails techniques
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/11/2025 - Annexes du Moniteur belge"
]
}04-11-2025 1 administrateur nommé, 1 démissionnaire
- LEBBOUH AHMED — Bestuurder
- MEZIANE MEZIANE MOHAMED — Bestuurder
Résumé:
v3.2
Détails techniques
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la demission de Mr Meziane meziane Mohamed du poste d\u0027administrateur en date du 21/07/2025"
},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour acte la nomination de Mr Lebbouh Ahmed du poste d\u0027administrateur en date du 01/10/2025"
}
],
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"subject_company": {
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}
}04-11-2025 1 administrateur nommé, 1 démissionnaire
- Lebbouh Ahmed — Bestuurder
- Meziane meziane Mohamed — Bestuurder
Détails techniques
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{
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"evidence_quote": "Le changement d\u0027adresse \u00E0 Avenue Frans Van Kalken, 9 bte 4 1070 Anderlecht",
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"decisions": [
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"body": "algemene_vergadering",
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}04-11-2025 Transfert du siège social au sein de ANDERLECHT
- RUE FRANS VAN KALKEN 9, 1070 ANDERLECHT → AVENUE FRANS VAN KALKEN 9, 1070 ANDERLECHT
Résumé:
v3.2
Détails techniques
{
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{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ANDERLECHT",
"region": "Brussels",
"street": "AVENUE FRANS VAN KALKEN",
"country": "BE",
"postcode": "1070",
"box_number": "4",
"street_number": "9"
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"country": "BE",
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},
"effective_date": "2025-10-01",
"evidence_quote": "3.Le changement d\u0027adresse \u00E0 Avenue Frans Van Kalken, 9 bte 4 1070 Anderlecht"
}
],
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"subject_company": {
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}
}2024
05-12-2024 MEZIANE MEZIANE MOUNIR nommé administrateur
- MEZIANE MEZIANE MOUNIR — Bestuurder
Résumé:
v3.2
Détails techniques
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"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEZIANE MEZIANE MOUNIR",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-25",
"evidence_quote": "La nomination au poste d\u0027administrateur \u00E0 titre gratuit de Monsieur MEZIANE MEZIANE MOUNIR qui accepte et ce avec effet le 25/11/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1008.584.026",
"name_full": "MDS SERVICES",
"legal_form": "SRL"
}
}05-12-2024 MEZIANE МОНАМED nommé administrateur
- MEZIANE МОНАМED — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MEZIANE \u041C\u041E\u041D\u0410\u041CED",
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},
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"effective_date": "2024-11-25",
"evidence_quote": "La nomination au poste d\u0027administrateur \u00E0 titre gratuit de Monsieur MEZIANE MEZIANE \u041C\u041E\u041D\u0410\u041CED qui accepte et ce avec effet le 25/11/2024.",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Breffelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-05",
"filing_date": "2024-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-25",
"unanimous": true
}
],
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},
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}23-04-2024 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
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"kind": "oprichting",
"seat": "1070 Anderlecht, Avenue Frans van Kalken 9",
"schema": "v3.2",
"act_meta": {
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"founders": [
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"kind": "natural_person",
"person": {
"dob": "1976-04-18",
"name": "Monsieur ACHAB Mounir",
"niss": null,
"address": "2830 Willebroek, Groene Laan 29 B000"
},
"share_class": "Ordinary",
"partner_role": null,
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"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Monsieur ACHAB Mounir",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
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"name_full": "MDS SERVICES",
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},
"initial_directors": [],
"incorporation_date": "2024-04-18",
"post_incorporation_mandates": []
}