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Moniteur belge — actes

9 actes
Évolution de l'adresse · 4
06-02-2026
Changement de siège
06-02-2026
v3.2
07-08-2020
v3.2
17-04-2018
v3.2
Tous les actes · 9 mis à jour il y a 4 mois
2026
06-02-2026 Transfert du siège social au sein de Wemmel Changement de siège
  • Is. Meyskensstraat 7- 1780 Wemmel → Lt. Graffplein 15- 1780 Wemmel
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lt. Graffplein 15- 1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Lt. Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Is. Meyskensstraat 7- 1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Is. Meyskensstraat",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-12-12",
      "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": "absolute",
      "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": "2026-02-06",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0677.483.236",
    "name_full": "PADAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meneer Faqirzada Sameullah",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 06/02/2026 - Annexes du Moniteur belge"
  ]
}
06-02-2026 Transfert du siège social au sein de Wemmel Changement de siège
  • Is. Meyskensstraat 7, 1780 Wemmel → Lt. Graffplein 15, 1780 Wemmel
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": null,
        "street": "Lt. Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Wemmel",
        "region": null,
        "street": "Is. Meyskensstraat",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "De Buitengewone Algemene Vergadering keurt de verplaatsing van de maatschappelijke zetel naar Lt. Graffplein 15- 1780 Wemmel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.483.236",
    "name_full": "PADAR",
    "legal_form": "BV"
  }
}
2020
07-08-2020 Transfert du siège social de Jette à Wemmel Changement de siège
  • Guillaume Degreeflaan 7, 1090 Jette → Isidore Meyskensstraat 7, 1780 Wemmel
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": "Vlaams Gewest",
        "street": "Isidore Meyskensstraat",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Jette",
        "region": null,
        "street": "Guillaume Degreeflaan",
        "country": "BE",
        "postcode": "1090",
        "box_number": "4",
        "street_number": "7"
      },
      "effective_date": "2020-07-09",
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen de zetel te verplaatsen naar 1780 Wemmel, Isidore Meyskensstraat 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.483.236",
    "name_full": "PADAR",
    "legal_form": "BV"
  }
}
07-08-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • FAQIRZADA Sameullah — Bestuurder
  • FAQIRZADA Sameullah — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FAQIRZADA Sameullah",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige zaakvoerder(s), zijnde de heer FAQIRZADA Sameullah hier aanwezig ontslag te geven uit zijn functie ... De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAQIRZADA Sameullah",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige zaakvoerder(s), zijnde de heer FAQIRZADA Sameullah hier aanwezig ontslag te geven uit zijn functie en te benoemen als bestuurder voor een onbepaalde duur; de heer FAQIRZADA, hier aanwezig, aanvaardt zijn mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.483.236",
    "name_full": "PADAR",
    "legal_form": "BV"
  }
}
07-08-2020 Modification des statuts 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": false,
    "effective_date": "2020-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0677.483.236",
    "name_full": "PADAR",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
17-04-2018 Transfert du siège social au sein de BRUXELLES Changement de siège
  • Boulevard Emile Bockstael 286, 1020 BRUXELLES → Avenue Guillaume Degreef, 1090 BRUXELLES
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Guillaume Degreef",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Boulevard Emile Bockstael",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "286"
      },
      "effective_date": "2013-02-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert de si\u00E8ge \u00E0 l\u0027adresse suivante: Avenue Guillaume Degreef \u00E9tage 4 \u00E0 1090 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.483.236",
    "name_full": "PADAR",
    "legal_form": "SPRL"
  }
}
2017
29-08-2017 Koputan Abduliah démissionne de son mandat d'administrateur délégué Changement d'administrateurs
  • Koputan Abduliah — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koputan Abduliah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Mons\u00EDeur Koputan Abduliah de son poste de g\u00E9rant \u00E0 dater du 08/08/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.483.236",
    "name_full": "PADAR",
    "legal_form": "SPRL"
  }
}
09-08-2017 Koputan Abdullah nommé administrateur délégué Changement d'administrateurs
  • Koputan Abdullah — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koputan Abdullah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte au poste de g\u00E9rant Monsieur Koputan Abdullah domicili\u00E9 \u00E0 la Rue Princesse Clementine 11 \u00E0 1020 BRUXELLES \u00E0 dater du 31/07/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.483.236",
    "name_full": "PADAR",
    "legal_form": "SPRL"
  }
}
26-06-2017 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1020 Bruxelles, boulevard Emile Bockstael 286",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "FAQIRZADA Sameullah",
        "niss": null,
        "address": "1020 Bruxelles, avenue du Champ de la Couronne 89"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "FAQIRZADA Sameullah",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0677.483.236",
    "name_full": "PADAR",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-21",
  "post_incorporation_mandates": []
}