Checked.be
Actif
BE 0684.769.817SRL
MOVE EXPRESS
Stadionstraat 5 ·1830 Machelen (Brab.), Belgique· 8 ans d'activité
Secteur: Transport terrestre
(49330)
Conclusion
La probabilité de faillite calculée de MOVE EXPRESS sur 12 mois est de 1,5% (faible). L'entreprise est active depuis 2017 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 8 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 28 |
Probabilité de faillite (12 mois)
1,5%
Faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus élevé
+Entreprise jeune
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Plus de 3 ans d'activité
Constituée en 2017 — au-delà des 3 premières années statistiquement les plus fragiles.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 7 dépôt(s) pour cette entreprise — dernier exercice 2024 (micro). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 20-06-2025 | 2025-00171024 |
| 31-12-2023 | micro | 18-09-2024 | 2024-00463992 |
| 31-12-2022 | micro | 28-07-2023 | 2023-00284469 |
| 31-12-2021 | verkort | 07-02-2023 | 2023-00024163 |
| 31-12-2020 | volledig | 18-10-2021 | 2021-72200123 |
| 31-12-2019 | volledig | 11-09-2020 | 2020-53000324 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-62900065 |
Direction & mandats
Dirigeants & mandats actuels
-
Actif28-11-2024 → auj.
-
Actif03-07-2024 → auj.
-
Actif01-07-2021 → auj.
2 événements
- 06-03-2024 Mandat renouvelé· Administrateur
- 01-07-2021 Nommé· Administrateur
-
Actif01-07-2021 → auj.
2 événements
- 06-03-2024 Mandat renouvelé· Administrateur
- 01-07-2021 Nommé· Administrateur
-
Actif01-04-2021 → auj.
Anciens dirigeants (5)
-
Ancien13-07-2022 → 06-03-2024
2 événements
- 06-03-2024 Démission· Administrateur
- 13-07-2022 Nommé· Administrateur
-
Ancien15-02-2021 → 01-07-2021
2 événements
- 01-07-2021 Démission· Administrateur
- 15-02-2021 Nommé· Administrateur
-
Ancien— → 01-07-2021
-
Ancien19-06-2020 → 15-02-2021
2 événements
- 15-02-2021 Démission· Administrateur
- 19-06-2020 Nommé· Gérant
-
Ancien— → 19-06-2020
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Structure juridique
| NACE primaire | Transport terrestre(49330) |
| Forme juridique | SRL(610) |
| Date de constitution | 17-11-2017 |
| Status | Actif |
| Code postal | 1830 |
Connexions & réseau
Connexions réseau
Adresse commune
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Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
MOVE EXPRESS
depuis 20172.271.417.227
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Flandre
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23047C0138/00M000 | Flandre | 257 m² | 1 · 71 m² | 9,4 m · 2 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2026
27-03-2026
Acte du Moniteur
Capital & actions
27-03-2026
Acte du Moniteur
Changement d'administrateurs
2025
20-06-2025
Dépôt BNB
Comptes annuels déposés
2024
17-12-2024
Acte du Moniteur
Changement d'administrateurs
17-12-2024
Acte du Moniteur
Changement d'administrateurs
17-12-2024
Acte du Moniteur
Capital & actions
17-12-2024
Acte du Moniteur
Capital & actions
18-09-2024
Dépôt BNB
Comptes annuels déposés
15-07-2024
Acte du Moniteur
Capital & actions
15-07-2024
Acte du Moniteur
Changement d'administrateurs
15-07-2024
Acte du Moniteur
Changement d'administrateurs
15-07-2024
Acte du Moniteur
Capital & actions
29-05-2024
Acte du Moniteur
Changement d'administrateurs
29-05-2024
Acte du Moniteur
Capital & actions
29-05-2024
Acte du Moniteur
Capital & actions
29-05-2024
Acte du Moniteur
Changement d'administrateurs
06-03-2024
Acte du Moniteur
Changement d'administrateurs
06-03-2024
Acte du Moniteur
Modification des statuts
2023
28-07-2023
Dépôt BNB
Comptes annuels déposés
07-02-2023
Dépôt BNB
Comptes annuels déposés
2022
13-07-2022
Acte du Moniteur
Capital & actions
13-07-2022
Acte du Moniteur
Changement d'administrateurs
13-07-2022
Acte du Moniteur
Capital & actions
13-07-2022
Acte du Moniteur
Changement d'administrateurs
2021
18-10-2021
Dépôt BNB
Comptes annuels déposés
19-07-2021
Acte du Moniteur
Changement d'administrateurs
19-07-2021
Acte du Moniteur
Changement de siège
29-04-2021
Acte du Moniteur
Changement d'administrateurs
30-03-2021
Acte du Moniteur
Changement d'administrateurs
2020
11-09-2020
Dépôt BNB
Comptes annuels déposés
09-07-2020
Acte du Moniteur
Changement d'administrateurs
09-07-2020
Acte du Moniteur
Capital & actions
09-07-2020
Acte du Moniteur
Changement de siège
2019
30-08-2019
Dépôt BNB
Comptes annuels déposés
2017
21-11-2017
Acte du Moniteur
Constitution
Moniteur belge — actes
Évolution du capital · 10
27-03-2026
Modification du capital
17-12-2024
Modification du capital
17-12-2024
v3.2
15-07-2024
Modification du capital
15-07-2024
v3.2
29-05-2024
Modification du capital
29-05-2024
v3.2
13-07-2022
v3.2
13-07-2022
Modification du capital
09-07-2020
v3.2
Évolution de l'adresse · 2
19-07-2021
v3.2
09-07-2020
v3.2
Tous les actes · 28
mis à jour il y a 3 mois
2026
27-03-2026 Opération sur le capital ou les actions
Détails techniques
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{
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"subscribers": [
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"contribution_kind": null,
"n_shares_subscribed": 5,
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}
],
"decrease_purpose": null,
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}
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"filing_date": "2026-03-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"underlying_resolution_date": "2026-03-11"
},
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"legal_form": "B.V.",
"_kbo_filled_from_list": true,
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},
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"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BAKHAT \u041C\u041EHAMMED YASSINE",
"role": "Bestuurder",
"n_shares": 45,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BAKHAT Sa\u00EFd",
"role": "Bestuurder",
"n_shares": 40,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MOHATTANE Karim",
"role": null,
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "EL OUAHABI EL OUAHABI Mohammed",
"role": null,
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Chmaili Abdesselam",
"role": null,
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}27-03-2026 Chmaili Abdesselam nommé administrateur
- Chmaili Abdesselam — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chmaili Abdesselam",
"address": "Bergensesteenweg 473 te 1070 Brussel",
"birth_date": "1980-01-27",
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
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"effective_date": "2026-03-11",
"evidence_quote": "De heer Chmaili Abdesselam geboren op 27/01/1980 wonende te Bergensesteenweg 473 te 1070 Brussel wordt vanaf 11/03/2026 benoemd als nieuwe bestuurder.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "B\u0410\u041A\u041D\u0410\u0422 \u041C\u041EHAMMED YASSINE",
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},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De heer B\u0410\u041A\u041D\u0410\u0422 \u041C\u041EHAMMED YASSINE draagt al zijn aandelen, namelijk 5 aandelen over aan de heer Chmaili Abdesselam die aanvaardt.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAKHAT Sa\u00EFd",
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},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer BAKHAT Sa\u00EFd. ..40 aandelen",
"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": "MOHATTANE Karim",
"address": null,
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},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer MOHATTANE Karim. ..5 aandelen",
"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": "EL OUAHABI EL OUAHABI Mohammed",
"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 heer EL OUAHABI EL OUAHABI Mohammed .5 aandelen",
"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": "Chmaili Abdesselam",
"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 heer Chmaili Abdesselam ..5 aandelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-27",
"filing_date": "2026-03-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.769.817",
"name_full": "MOVE EXPRESS",
"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
}2024
17-12-2024 EL QUAHABI EL OUAHABI Mohammed nommé administrateur
- EL QUAHABI EL OUAHABI Mohammed — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL QUAHABI EL OUAHABI Mohammed",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-28",
"evidence_quote": "De heer EL QUAHABI EL OUAHABI Mohammed geboren te Tangier (Marokko) op 05/08/1973 wonende te Brusselsesteenweg 261 te 1780 Wemmel wordt vanaf 28/11/2024 benoemd als nieuwe bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.769.817",
"name_full": "MOVE EXPRESS",
"legal_form": "BV"
}
}17-12-2024 1 administrateur nommé, 1 démissionnaire
- EL QUAHABI EL OUAHABI Mohammed — Bestuurder
- CHAIRI Ismaël — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHAIRI Isma\u00EBl",
"address": "Dieudonn\u00E9 Lef\u00E8vrestraat 242, 1020 Brussel",
"birth_date": "1997-05-18",
"profession": null,
"birth_place": "Brussel"
},
"reason": null,
"subkind": null,
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"evidence_quote": "De heer CHAIRI Isma\u00EBl, geboren te Brussel op 18/05/1997, wonende te Dieudonn\u00E9 Lef\u00E8vrestraat 242 te 1020 Brussel, houdt op vennoot te zijn.",
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},
{
"kind": "director_in",
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"rrn": null,
"name": "EL QUAHABI EL OUAHABI Mohammed",
"address": "Brusselsesteenweg 261, 1780 Wemmel",
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"profession": null,
"birth_place": "Tangier (Marokko)"
},
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"effective_date": "2024-11-28",
"evidence_quote": "De heer EL QUAHABI EL OUAHABI Mohammed geboren te Tangier (Marokko) op 05/08/1973 wonende te Brusselsesteenweg 261 te 1780 Wemmel wordt vanaf 28/11/2024 benoemd als nieuwe bestuurder.",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHAIRI Isma\u00EBl",
"address": "Dieudonn\u00E9 Lef\u00E8vrestraat 242, 1020 Brussel",
"birth_date": "1997-05-18",
"profession": null,
"birth_place": "Brussel"
},
"reason": null,
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
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"rrn": null,
"name": "EL OUAHABI EL OUAHABI Mohammed",
"address": "Brusselsesteenweg 261, 1780 Wemmel",
"birth_date": "1973-08-05",
"profession": null,
"birth_place": "Tangier (Marokko)"
},
"reason": null,
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De heer EL OUAHABI EL OUAHABI Mohammed die aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAKHAT \u041C\u041E\u041D\u0410MMED YASSINE",
"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 heer BAKHA\u0422 \u041C\u041E\u041D\u0410MMED YASSINE.\n..50 aandelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAKHAT Sa\u00EFd",
"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 heer BAKHAT Sa\u00EFd.\n40 aandelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOHATTANE Karim",
"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 heer MOHATTANE Karim.........\n..5 aandelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
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Détails techniques
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Résumé:
v3.2
Détails techniques
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}15-07-2024 Opération sur le capital ou les actions
Détails techniques
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}15-07-2024 MOHATTANE Karim nommé administrateur
- MOHATTANE Karim — Bestuurder
Détails techniques
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}15-07-2024 MOHATTANE Karim nommé administrateur
- MOHATTANE Karim — Bestuurder
Résumé:
v3.2
Détails techniques
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}15-07-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
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}29-05-2024 1 administrateur nommé, 1 démissionnaire
- CHAIRI Ismaël — Bestuurder
- ZAITOUNIi Herab — Bestuurder
Détails techniques
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}29-05-2024 Restructuration des classes d'actions
Détails techniques
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{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BAKHAT MONAMMED YASSINE",
"role": null,
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BAKHAT Sa\u00EFd",
"role": "Bestuurder",
"n_shares": 45,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CHAIRI Isma\u00EBl",
"role": null,
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}29-05-2024 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": "2024-05-17",
"evidence_quote": "Mevrouw ZAITOUNIi Herab geboren te Schaerbeek op 17/02/1984 wonende te stadionstraat 5 te 1830 Machelen houdt op vennoot te zijn en draagt al zijn aandelen namelijk 05 aandelen over aar\u0131 de heer CHAIRI Isma\u00EBl geboren te Brussel op 18/05/1997 wonende te Dieudonn\u00E9 Lef\u00E8vrestraat 242 te 1020 Brussel die aanvaardt.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.769.817",
"name_full": "MOVE EXPRESS",
"legal_form": "BV"
}
}29-05-2024 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": "0684.769.817",
"name_full": "MOVE EXPRESS",
"legal_form": "BV"
}
}06-03-2024 1 démissionnaire, 2 reconduits
- ZAITOUNI Herab — Bestuurder
- BAKHAT Mohammed Yassine — Bestuurder
- BAKHAT Saïd — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAKHAT Mohammed Yassine",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-06",
"evidence_quote": "De algemene vergadering besluit twee van de huidige bestuurders, te bevestigen voor een onbepaalde duur: De Heer BAKHAT Mohammed Yassine, wonende te 1800 Vilvoorde, Schaarbeeklei 10 3/1"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAKHAT Sa\u00EFd",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-06",
"evidence_quote": "De Heer BAKHAT Sa\u00EFd, ongehuwd, wonende te 1830 Machelen, Stadionstraat 5"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZAITOUNI Herab",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-06",
"evidence_quote": "De algemene vergadering besluit om het bestuursmandaat te herroepen van Mevrouw ZAITOUNI Herab, wonende te 1830 Machelen, Stadionstraat 5 vanaf heden. De vergadering bedankt mevrouw voor de bewezen diensten.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.769.817",
"name_full": "MOVE EXPRESS",
"legal_form": "BV"
}
}06-03-2024 Modification des statuts
Résumé:
v3.2
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": "2024-02-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0684.769.817",
"name_full": "MOVE EXPRESS",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
13-07-2022 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": "2022-07-01",
"evidence_quote": "De heer BAKHAT Sa\u00EFd geboren te Tanger (Marokko) op 27/01/1982 wonende te stadionstraat 5 te 1830 Machelen laat 5 aandelen na aan Mevrouw ZAITOUNI Herab die aanvaard.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.769.817",
"name_full": "MOVE EXPRESS",
"legal_form": "BV"
}
}13-07-2022 ZAITOUNI Herab nommé administrateur
- ZAITOUNI Herab — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZAITOUNI Herab",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-13",
"evidence_quote": "De buitengewone algemene vergadering heeft het benoemd als bestuurder aanvaard, vanaf heden, van Mevrouw ZAITOUNI Herab geboren te Brussel op 17/02/1984 wonende te stadionstraat 5 te 1830 Machelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.769.817",
"name_full": "MOVE EXPRESS",
"legal_form": "BV"
}
}13-07-2022 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 BAKHAT Sa\u00EFd",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-13",
"filing_date": "2022-07-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-07-06",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-07-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0684.769.817",
"name_full": "MOVE EXPRESS",
"legal_form": "B.V.",
"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 BAKHAT Sa\u00EFd",
"role": "Bestuurder",
"n_shares": 45,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mevrouw ZAITOUNI Herab",
"role": null,
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}13-07-2022 1 administrateur nommé, 1 démissionnaire
- ZAITOUNI Herab — Bestuurder
- BAKHAT Saïd — Bestuurder
Notaire:
de Nodal · Luik
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZAITOUNI Herab",
"address": "Stadionstraat 5 - 1830 Machelen",
"birth_date": "1984-02-17",
"profession": null,
"birth_place": "Brussel"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering heeft het benoemd als bestuurder aanvaard, vanaf heden, van Mevrouw ZAITOUNI Herab geboren te Brussel op 17/02/1984 wonende te stadionstraat 5 te 1830 Machelen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAKHAT Sa\u00EFd",
"address": "Stadionstraat 5 - 1830 Machelen",
"birth_date": "1982-01-27",
"profession": null,
"birth_place": "Tanger (Marokko)"
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer BAKHAT Sa\u00EFd geboren te Tanger (Marokko) op 27/01/1982 wonende te stadionstraat 5 te 1830 Machelen laat 5 aandelen na aan Mevrouw ZAITOUNI Herab die aanvaard.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "ZAITOUNI Herab",
"address": "Stadionstraat 5 - 1830 Machelen",
"birth_date": "1984-02-17",
"profession": null,
"birth_place": "Brussel"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer BAKHAT Sa\u00EFd. laat 5 aandelen na aan Mevrouw ZAITOUNI Herab die aanvaard.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "de Nodal",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-13",
"filing_date": "2022-07-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.769.817",
"name_full": "MOVE EXPRESS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"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
}2021
19-07-2021 2 administrateurs nommés, 2 démissionnaires
- Bakhat Mohammed Yassine — Bestuurder
- Bakhat Said — Bestuurder
- Takouk Saad — Bestuurder
- Takouk Salma — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Takouk Saad",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "D\u0027acter la d\u00E9mission de Monsieur Takouk Saad de ses fonctions d\u0027administrateur \u00E0 titre gratuit \u00E0 compter du 1er juillet 2021, quitus et d\u00E9charge enti\u00E8re ont \u00E9t\u00E9 accord\u00E9e pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Takouk Salma",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E9galement la d\u00E9mission de Mme Takouk Salma de ses fonctions d\u0027administrateur \u00E0 partir du 1er juillet 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bakhat Mohammed Yassine",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateurs \u00E0 titre gratuit pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 1er juillet 2021, Messieurs Bakhat Mohammed Yassine et Bakhat Said qui acceptent et ce avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bakhat Said",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateurs \u00E0 titre gratuit pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 1er juillet 2021, Messieurs Bakhat Mohammed Yassine et Bakhat Said qui acceptent et ce avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.769.817",
"name_full": "MOVE EXPRESS",
"legal_form": "SPRL"
}
}19-07-2021 Transfert du siège social de Koekelberg à Machelen
- Chaussée de Jette 261, 1081 Koekelberg → Stadionstraat 5, 1830 Machelen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Machelen",
"region": "Vlaams Gewest",
"street": "Stadionstraat",
"country": "BE",
"postcode": "1830",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Koekelberg",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de Jette",
"country": "BE",
"postcode": "1081",
"box_number": "1-1",
"street_number": "261"
},
"effective_date": "2021-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E9galement le transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Stadionstraat 5-1830 Machelen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.769.817",
"name_full": "MOVE EXPRESS",
"legal_form": "SPRL"
}
}29-04-2021 Salma Tabouk nommé gérant
- Salma Tabouk — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Salma Tabouk",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur \u00E0 titre gratuit pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 1/04/2021, Madame Salma Tabouk qui accepte et ce avec effet imm\u00E9diat. Madame exerce donc le mandat de g\u00E9rant \u00E0 titre gratuit de la soci\u00E9t\u00E9 \u00E0 compter du 1er avril 2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.769.817",
"name_full": "MOVE EXPRESS",
"legal_form": "SPRL"
}
}30-03-2021 1 administrateur nommé, 1 démissionnaire
- Takouk Saad — Bestuurder
- Temsamani Nya Ahmed — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Temsamani Nya Ahmed",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "D\u0027acter la d\u00E9mission de Monsieur Temsamani Nya Ahmed de ses fonctions d\u0027administrateur \u00E0 titre gratuit \u00E0 compter du 15 f\u00E9vrier 2021, quitus et d\u00E9charge enti\u00E8re ont \u00E9t\u00E9 accord\u00E9e pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Takouk Saad",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur \u00E0 titre gratuit pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 15 f\u00E9vrier 2021, Monsieur Takouk Saad qui accepte et ce avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.769.817",
"name_full": "MOVE EXPRESS",
"legal_form": "SPRL"
}
}2020
09-07-2020 1 administrateur nommé, 1 démissionnaire
- Temsamani Nya Ahmed — Zaakvoerder
- El Mrabet Abdelmadjid — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "El Mrabet Abdelmadjid",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-19",
"evidence_quote": "D\u00E9mission de monsieur El Mrabet Abdelmadjid comme g\u00E9rant avec effet en date du 19 juin 2020"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Temsamani Nya Ahmed",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-19",
"evidence_quote": "Nomination de monsieur Temsamani Nya Ahmed comme nouveau g\u00E9rant de la soci\u00E9t\u00E9 avec effet en date 19 juin 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.769.817",
"name_full": "MOVE EXPRESS",
"legal_form": "SPRL"
}
}09-07-2020 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-06-19",
"evidence_quote": "Cession de 100 parts de monsieur El Mrabet Abdelmadjid en faveur de monsieur Temsamani Nya Ahmed",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.769.817",
"name_full": "MOVE EXPRESS",
"legal_form": "SPRL"
}
}09-07-2020 Transfert du siège social de Bruxelles à Koekelberg
- Rue du Siphon 13, 1020 Bruxelles → Chaussée de Jette 264, 1081 Koekelberg
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Koekelberg",
"region": "Brussels",
"street": "Chauss\u00E9e de Jette",
"country": "BE",
"postcode": "1081",
"box_number": "1",
"street_number": "264"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Siphon",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "13"
},
"effective_date": "2020-06-19",
"evidence_quote": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Chauss\u00E9e de Jette 264 bo\u00EEte 1 - 1081 Koekelberg \u00E0 la date du 19 juin 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.769.817",
"name_full": "MOVE EXPRESS",
"legal_form": "SPRL"
}
}2017
21-11-2017 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1020 Laeken, Rue du Siphon 13",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-10-20",
"name": "EL MRABET Abdelmadjid",
"niss": null,
"address": "1731 Asse, Poverstraat 1"
},
"share_class": "identical",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": "EL MRABET Abdelmadjid",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0684.769.817",
"name_full": "MOVE EXPRESS",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-11-13",
"post_incorporation_mandates": []
}Avis de crédit
Rapport de due diligence IA
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.
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Transports de voyageurs par taxis49320Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur49330Transport non régulier de voyageurs par route49320Autres transports terrestres de voyageurs n.c.a.49390Services auxiliaires des transports terrestres52210Services auxiliaires des transports terrestres52210
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | MOVE EXPRESS |
Siège social
Stadionstraat 5
1830 Machelen (Brab.), Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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