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Moniteur belge — actes
15 actes Évolution du capital · 5
04-12-2025
v3.2
04-12-2025
Modification du capital
07-06-2023
v3.2
07-06-2023
Modification du capital
04-06-2021
v3.2
Évolution de l'adresse · 5
04-12-2025
Changement de siège
04-12-2025
v3.2
31-01-2025
v3.2
31-01-2025
Changement de siège
06-04-2021
v3.2
Tous les actes · 15
mis à jour il y a 6 mois
2025
04-12-2025 Augmentation de capital de 2,48 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": 2.48,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-03",
"evidence_quote": "3.La nouvelle r\u00E9partition des parts se pr\u00E9sente comme suit: - Monsieur TOAQEER AHMED 100 Parts.",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 100,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.952.686",
"name_full": "NAPPAS",
"legal_form": "SRL"
}
}04-12-2025 1 administrateur nommé, 1 démissionnaire
- TOAQEER AHMED — Bestuurder
- GODENNE GAËTAN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GODENNE GA\u00CBTAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur GODENNE GA\u00CBTAN d\u00E9missionne de son poste d\u0027 administrateur et l\u0027assembl\u00E9e lui accorde la d\u00E9charge de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TOAQEER AHMED",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur TOAQEER AHMED est nomm\u00E9 administrateur et son mandat sera exerc\u00E9 \u00E0 titre gratuit. II reprend l\u0027actif et le passif de la soci\u00E9t\u00E9 en totalit\u00E9, le pr\u00E9c\u00E9dent administrateur \u00E9tant d\u00E9charg\u00E9 des responsabilit\u00E9s de son mandat.",
"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": "TOAQEER AHMED",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La nouvelle r\u00E9partition des parts se pr\u00E9sente comme suit: - Monsieur TOAQEER AHMED 100 Parts.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aucune remarque n\u0027est d\u00E9gag\u00E9e sous ce point",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0678.952.686",
"name_full": "NAPPAS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOAQEER AHMED",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2025 1 administrateur nommé, 1 démissionnaire
- TOAQEER AHMED — Bestuurder
- GODENNE GAËTAN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GODENNE GA\u00CBTAN",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-03",
"evidence_quote": "Monsieur GODENNE GA\u00CBTAN d\u00E9missionne de son poste d\u0027 administrateur et l\u0027assembl\u00E9e lui accorde la d\u00E9charge de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TOAQEER AHMED",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-03",
"evidence_quote": "Monsieur TOAQEER AHMED est nomm\u00E9 administrateur et son mandat sera exerc\u00E9 \u00E0 titre gratuit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.952.686",
"name_full": "NAPPAS",
"legal_form": "SRL"
}
}04-12-2025 Transfert du siège social vers Bruxelles
- Boulevard de l'Empereur 135, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard de l\u0027Empereur 135, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de l\u0027Empereur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "135",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Boulevard de l\u0027Empereur 135, 1000 Bruxelles",
"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": "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": "mixed",
"pub_date": "2025-12-04",
"filing_date": null,
"act_kind_objet": "DEMISSION-NOMINATION-PARTS SOCIALES-TRANSFERT DE SIEGE SOCIALE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-03",
"unanimous": true
},
"subject_company": {
"kbo": "0678.952.686",
"name_full": "NAPPAS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOAQEER AHMED",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}04-12-2025 Transfert du siège social de Marche-en-Famenne à Bruxelles
- Rue Gotto-Roïau 46, 6900 Marche-en-Famenne → Boulevard de l'Empereur 135, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de l\u0027Empereur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "135"
},
"old_address": {
"city": "Marche-en-Famenne",
"region": "Waals",
"street": "Rue Gotto-Ro\u00EFau",
"country": "BE",
"postcode": "6900",
"box_number": "B",
"street_number": "46"
},
"effective_date": "2025-11-03",
"evidence_quote": "4.Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Boulevard de l\u0027Empereur 135, 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.952.686",
"name_full": "NAPPAS",
"legal_form": "SRL"
}
}04-12-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-11-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0678.952.686",
"name_full": "NAPPAS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "TOAQEER AHMED",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}31-01-2025 Transfert du siège social de SOMME-LEUZE à Aye
- RUE DE STIPY 14, 5377 SOMME-LEUZE → Rue Gotto-Roïau 46, 6900 Aye
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aye",
"region": null,
"street": "Rue Gotto-Ro\u00EFau",
"country": "BE",
"postcode": "6900",
"box_number": null,
"street_number": "46"
},
"old_address": {
"city": "SOMME-LEUZE",
"region": null,
"street": "RUE DE STIPY",
"country": "BE",
"postcode": "5377",
"box_number": "A",
"street_number": "14"
},
"effective_date": "2024-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie le 01/10/2024 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix le transfert du si\u00E8ge social \u00E0 la Rue Gotto-Ro\u00EFau 46, B-6900 Aye, avec effet au 01/10/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.952.686",
"name_full": "NAPPAS",
"legal_form": "SRL"
}
}31-01-2025 Transfert du siège social vers Aye
- Rue Gotto-Roïau 46, 6900 Aye
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Aye",
"region": "waals_gewest",
"street": "Rue Gotto-Ro\u00EFau",
"country": "BE",
"postcode": "6900",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie le 01/10/2024 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix le transfert du si\u00E8ge social \u00E0 la Rue Gotto-Ro\u00EFau 46, B-6900 Aye, avec effet au 01/10/2024",
"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": "Aye",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-31",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0678.952.686",
"name_full": "NAPPAS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBtan GODENNE",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident et secr\u00E9taire"
},
"co_filed_documents": [
"Bijlagen.bij. het Belgisch Staatsblad.- 31/01/2025 - Annexes du Moniteur belge"
]
}2023
07-06-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 180,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-04-01",
"evidence_quote": "2)Apr\u00E8s d\u00E9lib\u00E9ration l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer les parts de Madame FRENAY Audrey \u00E0 Monsieur GODENNE Ga\u00EBtan",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.952.686",
"name_full": "NAPPAS",
"legal_form": "SRL"
}
}07-06-2023 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": "GODENNE Ga\u00EBtan",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 180,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VERMEIR Patrick",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 6,
"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": "Somme-Leuze",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-07",
"filing_date": "2023-05-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-04-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-04-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0678.952.686",
"name_full": "NAPPAS",
"legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": "GODENNE Ga\u00EBtan",
"role": "aandeelhouder",
"n_shares": 180,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VERMEIR Patrick",
"role": "aandeelhouder",
"n_shares": 6,
"share_class": null
}
],
"share_classes_after": []
}2021
04-06-2021 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.952.686",
"name_full": "NAPPAS",
"legal_form": "SRL"
}
}06-04-2021 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": true,
"effective_date": "2021-03-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0678.952.686",
"name_full": "NAPPAS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-04-2021 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": "0678.952.686",
"name_full": "NAPPAS",
"legal_form": "SPRL"
}
}06-04-2021 Transfert du siège social de Nassogne à Heure
- Rue de Masbourg 69, 6950 Nassogne → rue du Stipy 14, 5377 Heure
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heure",
"region": "Waals",
"street": "rue du Stipy",
"country": "BE",
"postcode": "5377",
"box_number": "A",
"street_number": "14"
},
"old_address": {
"city": "Nassogne",
"region": "Waals",
"street": "Rue de Masbourg",
"country": "BE",
"postcode": "6950",
"box_number": null,
"street_number": "69"
},
"effective_date": "2021-03-31",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer \u00E0 compter de ce jour le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 5377 Heure, Somme-Leuze, rue du Stipy 14 A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.952.686",
"name_full": "NAPPAS",
"legal_form": "SPRL"
}
}2017
01-08-2017 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "6950 Nassogne, rue de Masbourg 69",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-09-14",
"name": "MATHIEU Jean Marcel Joseph",
"niss": null,
"address": "6950 Nassogne, rue de Masbourg, 69"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 17000,
"holder_person_name": "MATHIEU Jean Marcel Joseph",
"is_subscriber_only": false,
"n_shares_subscribed": 170,
"amount_subscribed_eur": 17000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1995-07-23",
"name": "MATHIEU Guillaume Thierry Jean",
"niss": null,
"address": "6950 Nassogne, rue de Masbourg 69"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1600,
"holder_person_name": "MATHIEU Guillaume Thierry Jean",
"is_subscriber_only": false,
"n_shares_subscribed": 16,
"amount_subscribed_eur": 1600,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Monsieur MATHIEU Jean",
"niss": null,
"address": null
},
"share_class": "Parts sociales",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18600,
"holder_person_name": "Monsieur MATHIEU Jean",
"is_subscriber_only": false,
"n_shares_subscribed": 186,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0678.952.686",
"name_full": "NAPPAS",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-07-27",
"post_incorporation_mandates": []
}