Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
3 actes Évolution du capital · 1
25-09-2024
Modification du capital
Tous les actes · 3
mis à jour il y a 1 an
2024
25-09-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Boulasmoum Iliass",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Ben Aissa Ismail",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 375,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "EL Miri Rachid",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 187,
"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
},
{
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-25",
"filing_date": "2024-09-17",
"act_kind_objet": "Objet(s) de l\u0027acte: NOMINATION ET TRANSFERT DE PARTS SOCIALES"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-09-11",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-09-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0423.732.721",
"name_full": "NAYLA",
"legal_form": "SRL",
"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": "Boulasmoum Iliass",
"role": null,
"n_shares": 188,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Ben Aissa Isma\u00EFl",
"role": null,
"n_shares": 375,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "EL Miri Rachid",
"role": null,
"n_shares": 187,
"share_class": null
}
],
"share_classes_after": []
}25-09-2024 2 administrateurs nommés
- EL Miri Rachid — Bestuurder
- Ben Aissa Ismaïl — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EL Miri Rachid",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "La nomination de Monsieur EL Miri Rachid au poste d\u0027administrateur, \u00E0 compter du 1er octobre 2024;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-10-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ben Aissa Isma\u00EFl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "La nomination de Monsieur Ben Aissa Isma\u00EFl au poste d\u0027administrateur, \u00E0 compter du 1er octobre 2024;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-10-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Boulasmoum Iliass",
"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": "Le transfert par Monsieur Boulasmoum Iliass de 375 parts \u00E0 Monsieur Ben Aissa Ismail et de 187 parts \u00E0 Monsieur EL Miri Rachid;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Boulasmoum lliass",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "Administrateur Boulasmoum lliass Administrateurs \u00E0 partir du 1er octobre 2024 : \u2022 Ben Aissa Isma\u00EFl \u2022 EL Miri Rachid",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Boulasmoum lliass",
"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": "Monsieur Boulasmoum lliass conserve 188 parts sur les 750 parts de la soci\u00E9t\u00E9.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-25",
"filing_date": "2024-09-17",
"act_kind_objet": "Objet(s) de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.732.721",
"name_full": "NAYLA",
"legal_form": "SRL"
},
"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
}2023
16-11-2023 Publication au Moniteur belge — Modification mineure
Résumé:
otherNotaire:
Matthieu DERYNCK · BruxellesÉtude:
Van Halteren, Notaires Associés
Détails techniques
{
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-16",
"filing_date": "2023-11-13",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, SIEGE SOCIAL, OBJET, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-09",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": "deuxi\u00E8me mardi du mois de mai, \u00E0 18 heures",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "other",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0423.732.721",
"name_full": "TAXIS MOKADEM",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"rapport",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": "31",
"new_start_mm_dd": null,
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "BOULASMOUM Iliass"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}