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Moniteur belge — actes
7 actes Évolution du capital · 2
03-01-2023
v3.2
03-01-2023
Modification du capital
Évolution de l'adresse · 2
03-01-2023
Changement de siège
03-01-2023
v3.2
Tous les actes · 7
mis à jour il y a 3 ans
2023
03-01-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 25,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-09-30",
"evidence_quote": "3/l\u0027assembl\u00E9e prend acte de la cession de 25 parts de Monsieur TAHER Dalil \u00E0 Madame TAHER Rania domicili\u00E9 au 419 chauss\u00E9e de Jette 1090 qui devient propri\u00E9taire de 25 parts de la soci\u00E9t\u00E9.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.939.862",
"name_full": "NM \u0026 CO",
"legal_form": "SRL"
}
}03-01-2023 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-03",
"filing_date": "2022-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-12-22",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-09-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0738.939.862",
"name_full": "NM \u0026 CO",
"legal_form": "Soci\u00E9t\u00E9 \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": "TAHER Dalil",
"role": "g\u00E9rant_statutaire",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "TAHER Rania",
"role": "aandeelhouder",
"n_shares": 25,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "TAHER Sawsane",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}03-01-2023 Transfert du siège social de Bruxelles à Laeken
- Avenue Louise 251 bte 4 1050 Bruxelles → rue Dieudonné Lefèvre 2 1020 Laeken
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Dieudonn\u00E9 Lef\u00E8vre 2 1020 Laeken",
"city": "Laeken",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Dieudonn\u00E9 Lef\u00E8vre",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 251 bte 4 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "4",
"street_number": "251",
"locality_suffix": null
},
"effective_date": "2022-09-30",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge social avec effet au 30/09/2022: de l\u0027avenue Louise 251/4 1050 Ixelles \u00E0 rue Dieudonn\u00E9 Lef\u00E8vre 2 1020 Laeken",
"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": "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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-03",
"filing_date": "2022-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-30",
"unanimous": true
},
"subject_company": {
"kbo": "0738.939.862",
"name_full": "NM \u0026 CO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madame TAHER Sawsane",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur-belge"
]
}03-01-2023 TAHER Dalil démissionne de son mandat de directeur
- TAHER Dalil — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "TAHER Dalil",
"address": "419 chauss\u00E9e de Jette 1090 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Monsieur TAHER Dalil domicili\u00E9 au 419 chauss\u00E9e de Jette 1090 Bruxelles. Cette d\u00E9mission prend cours \u00E0 partir du 30/09/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "TAHER Rania",
"address": "419 chauss\u00E9e de Jette 1090",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e prend acte de la cession de 25 parts de Monsieur TAHER Dalil \u00E0 Madame TAHER Rania domicili\u00E9 au 419 chauss\u00E9e de Jette 1090 qui devient propri\u00E9taire de 25 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": "mixed",
"pub_date": "2023-01-03",
"filing_date": "2022-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-09-30",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0738.939.862",
"name_full": "NM \u0026 CO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TAHER Sawsane",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-01-2023 Transfert du siège social de Ixelles à Laeken
- avenue Louise 251, 1050 Ixelles → rue Dieudonné Lefèvre 2, 1020 Laeken
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Laeken",
"region": "Brussels",
"street": "rue Dieudonn\u00E9 Lef\u00E8vre",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "4",
"street_number": "251"
},
"effective_date": "2022-09-30",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge social avec effet au 30/09/2022: de l\u0027avenue Louise 251/4 1050 Ixelles \u00E0 rue Dieudonn\u00E9 Lef\u00E8vre 2 1020 Laeken"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.939.862",
"name_full": "NM \u0026 CO",
"legal_form": "SRL"
}
}03-01-2023 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": "0738.939.862",
"name_full": "NM \u0026 CO",
"legal_form": "SRL"
}
}2019
12-12-2019 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1050 Bruxelles, Avenue Louise 251/4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-03-19",
"name": "TAHER Sawsane",
"niss": null,
"address": "1090 Jette, Chauss\u00E9e de Jette 419/0002"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 750,
"holder_person_name": "TAHER Sawsane",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 750,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1994-09-19",
"name": "TAHER Dalil",
"niss": null,
"address": "1090 Jette, Chauss\u00E9e de Jette 419/0002"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": "TAHER Dalil",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1997-02-06",
"name": "TAHER Sirine",
"niss": null,
"address": "1090 Jette, Chauss\u00E9e de Jette 419/0002"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 750,
"holder_person_name": "TAHER Sirine",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 750,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0738.939.862",
"name_full": "NM \u0026 CO",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2019-12-10",
"post_incorporation_mandates": []
}