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Moniteur belge — actes
5 actes Tous les actes · 5
mis à jour il y a 28 jours
2026
01-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
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"organ": "raad_van_bestuur",
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"scope_summary": "De vennootschap wordt vertegenwoordigd voor het vervullen van formaliteiten op de griffie van de bevoegde rechtbank, vereist voor de publicatie in het Belgisch Staatsblad en voor de wijziging van de inschrijving in de KBO.",
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}01-06-2026 Abdessamad Ouadah démissionne de son mandat de directeur
- Abdessamad Ouadah — Directeur
Détails techniques
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},
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"office_city": "Antwerpen",
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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"body": "buitengewone_algemene_vergadering",
"date": "2026-02-01",
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"body": "buitengewone_algemene_vergadering",
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}2024
23-02-2024 1 administrateur nommé, 1 démissionnaire
- Mustapha Ouaich — Bestuurder
- Naila Ouaich — Bestuurder
Détails techniques
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"effective_date": "2023-10-31",
"evidence_quote": "De Bijzondere Algemene Vergadering dd. 31 oktober 2023 neemt akte van het ontslag van de volgende bestuurder: - Mevrouw Naila Ouaich",
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"effective_date": "2023-10-31",
"evidence_quote": "De Bijzondere Algemene Vergadering besluit vervolgens met eenparigheid der stemmen per 31 oktober 2023 als nieuwe bestuurder te benoemen: - De heer Mustapha Ouaich wonende te Brusselsesteenweg 417, 2800 M\u0435chelen",
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},
"act_meta": {
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"pub_date": "2024-02-23",
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"act_kind_objet": "Onderwerp akte:"
},
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"body": "bijzondere_algemene_vergadering",
"date": "2023-10-31",
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},
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"body": "bijzondere_algemene_vergadering",
"date": "2023-10-31",
"unanimous": true
}
],
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}23-02-2024 Mustapha Ouaich nommé administrateur
- Mustapha Ouaich — Bestuurder
Résumé:
v3.2
Détails techniques
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"effective_date": "2023-10-31",
"evidence_quote": "De Bijzondere Algemene Vergadering besluit vervolgens met eenparigheid der stemmen per 31 oktober 2023 als nieuwe bestuurder te benoemen: - De heer Mustapha Ouaich wonende te Brusselsesteenweg 417, 2800 M\u0435chelen"
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.623.713",
"name_full": "MUNERIS SERVICES",
"legal_form": "BV"
}
}2019
18-12-2019 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
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"holder_person_name": "Naila Ouaich",
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}