MS BOSS
Une procédure de faillite est ouverte pour MS BOSS selon les publications au Moniteur belge. Le dossier comporte en outre 1 avertissement administratif. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 2 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 10 |
Faillite ouverte
Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
-
Actif17-04-2025 → auj.
Anciens dirigeants (1)
-
Ancien— → 17-04-2025
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | ANTHONY VAN DER HAUWAERT KEIZER KAREL-
LAAN 586 BUS 9, 1082 SINT-AGATHA-BERCHEM- |
25-11-2025 → auj. | Moniteur belge |
| NACE primaire | — |
| Forme juridique | SRL(610) |
| Date de constitution | 03-07-2023 |
| Status | Actif |
| Code postal | 1932 |
| Premier signal MB | 01-12-2025 |
| Dernier signal MB | 01-12-2025 |
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. |
|---|---|---|---|---|
| 23078A0372/00D000 | Flandre | 2 683 m² | 1 · 669 m² | 20,0 m · 5 ét. |
| 23069A0144/00M004 | Flandre | 194 m² | 1 · 168 m² | 11,6 m · 1 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.
15-10-2025 Transfert du siège social de Sint-Pieters-Leeuw à Zaventem
- Fabriekstraat 2, 1601 Sint-Pieters-Leeuw → Lozenberg 17, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lozenberg 17, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Lozenberg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Fabriekstraat 2, 1601 Sint-Pieters-Leeuw",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": "Fabriekstraat",
"country": "BE",
"postcode": "1601",
"box_number": null,
"street_number": "2",
"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": "immediate",
"statutaire_vs_werkelijke": null,
"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": "2025-10-15",
"filing_date": "2025-10-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-08",
"unanimous": null
},
"subject_company": {
"kbo": "0803.519.888",
"name_full": "Ms Boss",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Weisi Farzad",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}15-10-2025 Transfert du siège social de Sint-Pieters-Leeuw à Zaventem
- Fabriekstraat 2, 1601 Sint-Pieters-Leeuw → Lozenberg 17, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Lozenberg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Sint-Pieters-Leeuw",
"region": null,
"street": "Fabriekstraat",
"country": "BE",
"postcode": "1601",
"box_number": null,
"street_number": "2"
},
"effective_date": "2025-09-08",
"evidence_quote": "De nieuwe maatschappelijke zetel van de vennootschap Ms Boss is vanaf heden gevestigd op: Lozenberg 17, 1930 Zaventem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.519.888",
"name_full": "MS BOSS",
"legal_form": "BV"
}
}17-04-2025 1 administrateur nommé, 1 démissionnaire
- Weisi Farzad — Algemeen directeur
- Bayat Hafiz — Beheerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "beheerder",
"person": {
"rrn": null,
"name": "Bayat Hafiz",
"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 Bayat Hafiz neemt ontslag als beheerder van de vennootschap Ms Boss.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Weisi Farzad",
"address": "Rue Vanderperren 24, 1090 Jette",
"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 Weisi Farzad, wonende te Rue Vanderperren 24, 1090 Jette, wordt benoemd tot algemeen directeur van de vennootschap Ms Boss.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "beheerder",
"person": {
"rrn": null,
"name": "Bayat Hafiz",
"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": "AANWEZIG: \u2022 Bayat Hafiz",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "beheerder",
"person": {
"rrn": null,
"name": "Weisi Farzad",
"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 vergadering wordt geopend onder het voorzitterschap van de heer Weisi Farzad.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "beheerder",
"person": {
"rrn": null,
"name": "Weisi Farzad",
"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": "Het proces-verbaal wordt gelezen en ondertekend door de heer Bayat Hafiz en de heer Weisi Farzad.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "beheerder",
"person": {
"rrn": null,
"name": "Weisi Farzad",
"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": "Weisi Farzad bezit 100 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0803.519.888",
"name_full": "Ms Boss",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}17-04-2025 1 administrateur nommé, 1 démissionnaire
- Weisi Farzad — Zaakvoerder
- Bayat Hafiz — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bayat Hafiz",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Bayat Hafiz neemt ontslag als beheerder van de vennootschap Ms Boss."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Weisi Farzad",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Weisi Farzad, wonende te Rue Vanderperren 24, 1090 Jette, wordt benoemd tot algemeen directeur van de vennootschap Ms Boss."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.519.888",
"name_full": "MS BOSS",
"legal_form": "BV"
}
}17-04-2025 Transfert du siège social de Zaventem à Sint Pieters Leeuw
- Imperiastraat 8, 1930 Zaventem → Fabriekstraat 2, 1601 Sint Pieters Leeuw
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint Pieters Leeuw",
"region": "Vlaams Gewest",
"street": "Fabriekstraat",
"country": "BE",
"postcode": "1601",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8"
},
"effective_date": "2025-02-27",
"evidence_quote": "De maatschappelijke zetel wordt overgebracht naar het volgende adres: Fabriekstraat 2, 1601 Sint Pieters Leeuw."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.519.888",
"name_full": "MS BOSS",
"legal_form": "BV"
}
}17-04-2025 Transfert du siège social de Zaventem à Sint Pieters Leeuw
- Imperiastraat 8, 1930 Zaventem → Fabriekstraat 2, 1601 Sint Pieters Leeuw
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Fabriekstraat 2, 1601 Sint Pieters Leeuw",
"city": "Sint Pieters Leeuw",
"region": "vlaams_gewest",
"street": "Fabriekstraat",
"country": "BE",
"postcode": "1601",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Imperiastraat 8, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8",
"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": "not_specified",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-27",
"unanimous": true
},
"subject_company": {
"kbo": "0803.519.888",
"name_full": "Ms Boss",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Weisi Farzad",
"org_rep_person_name": null,
"person_role_at_subject": "algemeen directeur"
},
"co_filed_documents": [
"Annexes du Moniteur be",
"Lulk B",
"Mod DDC 19.01"
]
}05-07-2023 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "1930 Zaventem, Imperiastraat, 8",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BAYAT Hafiz",
"niss": null,
"address": "3500 Hasselt, Vlindersstraat, 21/0008"
},
"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": "BAYAT Hafiz",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0803.519.888",
"name_full": "MS BOSS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-06-29",
"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 légaleNL | MS BOSS |
- 17-10-2025 Address strikeout annulation
- 22-09-2025 Address strikeout main