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MILNAS

Actif
Beemdstraat 27 ·1601 Sint-Pieters-Leeuw, Belgique
BE 1013.660.193
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Moniteur belge — actes

9 actes
Évolution de l'adresse · 4
24-07-2025
Changement de siège
24-07-2025
v3.2
03-04-2025
v3.2
03-04-2025
Changement de siège
Tous les actes · 9 mis à jour il y a 1 mois
2026
26-05-2026 2 administrateurs nommés Changement d'administrateurs
  • BOUZAMOUR NOAMAN — Bestuurder
  • AABACH MEZIANE — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUZAMOUR NOAMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-18",
      "evidence_quote": "",
      "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": "AABACH MEZIANE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-18",
      "evidence_quote": "",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-05-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1013.660.193",
    "name_full": "MILNAS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-05-2026 Publication au Moniteur belge — Divers Divers
Résumé: Board change
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-18",
    "act_kind_objet": "BENOEMING BESTUURDERS"
  },
  "key_dates": [
    {
      "date": "2026-05-18",
      "label": "akte date"
    },
    {
      "date": "2026-05-18",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "BOUZAMOUR NOAMAN",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "AABACH MEZIANE",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "1013.660.193",
    "name_full": "MILNAS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
2025
24-07-2025 Transfert du siège social au sein de Sint-Pieters-Leeuw Changement de siège
  • Bergensesteenweg 421 Boite 13-140, 1600 Sint-Pieters-Leeuw → Beemdstraat 27, 1601 Sint-Pieters-Leeuw
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Beemdstraat 27, 1601 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Beemdstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bergensesteenweg 421 Boite 13-140, 1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "13-140",
        "street_number": "421",
        "locality_suffix": null
      },
      "effective_date": "2025-07-15",
      "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,
      "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": "mixed",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1013.660.193",
    "name_full": "MILNAS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JAIDI YASSIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 24/07/2025 - Annexes du Moniteur belge"
  ]
}
24-07-2025 Transfert du siège social au sein de Sint-Pieters-Leeuw Changement de siège
  • Bergensesteenweg 421, 1600 Sint-Pieters-Leeuw → Beemdstraat 27, 1601 Sint-Pieters-Leeuw
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Beemdstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "13-140",
        "street_number": "421"
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "De maatschappelijk zetel wordt overdragen van Bergensesteenweg 421 Bo\u00EEte 13-140, 1600 Sint-Pieters-Leeuw naar Beemdstraat 27, 1601 Sint-Pieters-Leeuw."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1013.660.193",
    "name_full": "MILNAS",
    "legal_form": "BV"
  }
}
24-07-2025 JAIDI YASSIN nommé administrateur Changement d'administrateurs
  • JAIDI YASSIN — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAIDI YASSIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "De benoeming van bestuurder de Heer JAIDI YASSIN",
      "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": "2025-07-24",
    "filing_date": "2025-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1013.660.193",
    "name_full": "MILNAS",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
24-07-2025 JAIDI YASSIN nommé administrateur Changement d'administrateurs
  • JAIDI YASSIN — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAIDI YASSIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "Beslissing unaniem genomen: - De benoeming van bestuurder de Heer JAIDI YASSIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1013.660.193",
    "name_full": "MILNAS",
    "legal_form": "BV"
  }
}
03-04-2025 Transfert du siège social au sein de Sint-Pieters-Leeuw Changement de siège
  • Bergensesteenweg 421, 1600 Sint-Pieters-Leeuw → Bergensesteenweg 421, 1600 Sint-Pieters-Leeuw
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "13-140",
        "street_number": "421"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "13",
        "street_number": "421"
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "De maatschappelijke zetel wordt door de bestuurder vanaf 26/03/2025 overgebracht naar: Bergensesteenweg 421 bus 13-140 1600 Sint-Pieters-Leeuw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1013.660.193",
    "name_full": "MILNAS",
    "legal_form": "BV"
  }
}
03-04-2025 Transfert du siège social vers Sint-Pieters-Leeuw Changement de siège
  • Bergensesteenweg 421 bus 13-140 1600 Sint-Pieters-Leeuw
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bergensesteenweg 421 bus 13-140 1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "13-140",
        "street_number": "421",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-03-26",
      "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": "2025-04-03",
    "filing_date": "2025-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-03-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1013.660.193",
    "name_full": "MILNAS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BULLAFT SALIM",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2024
19-09-2024 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1600 Sint-Pieters-Leeuw, Bergensesteenweg 421 bus 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BULLAFT Salim",
        "niss": null,
        "address": "1200 Sint-Lambrechts-Woluwe, Georges Maerckaertlaan, 36"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BULLAFT Salim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "AMRI Anas",
        "niss": null,
        "address": "1190 Vorst, Vorstsesteenweg, 286 bus 44"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "AMRI Anas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1013.660.193",
    "name_full": "MILNAS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-09-16",
  "post_incorporation_mandates": []
}