POUYA
La probabilité de faillite calculée de POUYA sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1991 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 35 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 55 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-1992 | volledig | 16-07-1993 | 1993-27002348 |
| 31-12-1991 | volledig | 24-07-1992 | 1992-25200429 |
-
Actif01-07-2024 → auj.
2 événements
- 28-08-2024 Nommé· Administrateur
- 01-07-2024 Nommé· Administrateur
-
Actif01-07-2024 → auj.
2 événements
- 28-08-2024 Nommé· Administrateur
- 01-07-2024 Nommé· Administrateur
-
Actif01-02-2019 → auj.
Anciens dirigeants (9)
-
Ancien26-09-2024 → 31-12-2025
2 événements
- 31-12-2025 Démission· Gérant
- 26-09-2024 Nommé· Administrateur délégué
-
Ancien20-05-2021 → 31-12-2025
3 événements
- 31-12-2025 Démission· Gérant
- 12-08-2024 Démission· Administrateur
- 20-05-2021 Nommé· Gérant
-
Ancien14-04-2024 → 12-08-2024
2 événements
- 12-08-2024 Démission· Administrateur
- 14-04-2024 Nommé· Administrateur
-
Ancien— → 12-08-2024
-
Ancien— → 14-04-2024
-
Ancien01-02-2019 → 20-05-2021
2 événements
- 20-05-2021 Démission· Gérant
- 01-02-2019 Nommé· Administrateur délégué
-
Ancien18-12-2013 → 01-02-2019
2 événements
- 01-02-2019 Démission· Administrateur délégué
- 18-12-2013 Nommé· Administrateur
-
Ancien18-12-2013 → auj.
-
Ancien— → 18-12-2013
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| El Moukhtari MohamedActif Commissaire |
— | 12-07-2022 → auj. |
| Benyaich Abdelghani Commissaire |
— | 09-12-2014 → 09-03-2016 |
| Delshad Iman Commissaire |
— | — → 09-03-2016 |
| El Bouatlaoui Zakaria Commissaire |
— | 20-05-2021 → 12-07-2022 |
| El Khamlichi Soufiane Commissaire |
— | — → 20-05-2021 |
| NACE primaire | Transport terrestre(49330) |
| Forme juridique | SComm(612) |
| Date de constitution | 14-03-1991 |
| Status | Actif |
| Code postal | — |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21562A0329/00R012 | Bruxelles | 801 m² | 1 · 441 m² | 22,6 m · 6 ét. |
| 21809K0551/00P000 | Bruxelles | 77 m² | 1 · 77 m² | 17,6 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
13-01-2026 2 démissionnaires
- ALAMI AYOUB — Zaakvoerder
- EL MOUKHTARI REDOUANE — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ALAMI AYOUB",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "La d\u00E9mission de Monsieur ALAMI AYOUB, domicili\u00E9 \u00E0 RUE DE BELGRADE 70 - 1190 FOREST, en qualit\u00E9 de associ\u00E9 commandit\u00E9 et g\u00E9rant, \u00E0 partir du 31/12/2025."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "EL MOUKHTARI REDOUANE",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "La d\u00E9mission de Monsieur EL MOUKHTARI REDOUANE, domicili\u00E9 \u00E0 RUE DES JARDIN POTAGERS 52- 1130 BRUXELLES, en qualit\u00E9 de associ\u00E9 commandit\u00E9 et g\u00E9rant, \u00E0 partir du 31/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.687.007",
"name_full": "POUYA",
"legal_form": "SComm"
}
}13-01-2026 Transfert du siège social
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "RUE THEODORE VERHAEGEN 196-202 \u00E0 1060 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "RUE THEODORE VERHAEGEN",
"country": "BE",
"postcode": "1060",
"box_number": "196-202",
"street_number": null,
"locality_suffix": null
},
"effective_date": "2026-01-05",
"evidence_quote": "",
"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": 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": "fr",
"pub_date": "2026-01-13",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-05",
"unanimous": null
},
"subject_company": {
"kbo": "0443.687.007",
"name_full": "POUYA",
"legal_form": "SComm",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "HAMDAOUI ZAKARIA",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}13-01-2026 2 démissionnaires
- ALAMI AYOUB — Directeur
- EL MOUKHTARI REDOUANE — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "ALAMI AYOUB",
"address": "RUE DE BELGRADE 70 - 1190 FOREST",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "La d\u00E9mission de Monsieur ALAMI AYOUB, domicili\u00E9 \u00E0 RUE DE BELGRADE 70 - 1190 FOREST, en qualit\u00E9 de associ\u00E9 commandit\u00E9 et g\u00E9rant, \u00E0 partir du 31/12/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "EL MOUKHTARI REDOUANE",
"address": "RUE DES JARDIN POTAGERS 52-",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "La d\u00E9mission de Monsieur EL MOUKHTARI REDOUANE, domicili\u00E9 \u00E0 RUE DES JARDIN POTAGERS 52- 1130 BRUXELLES, en qualit\u00E9 de associ\u00E9 commandit\u00E9 et g\u00E9rant, \u00E0 partir du 31/12/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"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": "",
"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": "Brux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-13",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.687.007",
"name_full": "POUYA",
"legal_form": "SComm",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "HAMDAOUI ZAKARIA",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-01-2026 Transfert du siège social de FOREST à Bruxelles
- RUE VAES 4, 1190 FOREST → RUE THEODORE VERHAEGEN 196-202, 1060 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "RUE THEODORE VERHAEGEN",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "196-202"
},
"old_address": {
"city": "FOREST",
"region": "Brussels",
"street": "RUE VAES",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "4"
},
"effective_date": null,
"evidence_quote": "Le transfert du si\u00E9ge social \u00E0: RUE THEODORE VERHAEGEN 196-202 \u00E0 1060 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.687.007",
"name_full": "POUYA",
"legal_form": "SComm"
}
}13-01-2026 Transfert du siège social de FOREST à Bruxelles
- RUE VAES 4 à 1190 FOREST → RUE THEODORE VERHAEGEN 196-202 à 1060 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "RUE THEODORE VERHAEGEN 196-202 \u00E0 1060 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "RUE THEODORE VERHAEGEN",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "196-202",
"locality_suffix": null
},
"old_address": {
"raw": "RUE VAES 4 \u00E0 1190 FOREST",
"city": "FOREST",
"region": "brussels_hoofdstedelijk_gewest",
"street": "RUE VAES",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la soci\u00E9t\u00E9 a \u00E9t\u00E9 r\u00E9unie au si\u00E8ge social le 05/01/2026 accepte: -La d\u00E9mission de Monsieur ALAMI AYOUB, domicili\u00E9 \u00E0 RUE DE BELGRADE 70 - 1190 FOREST, en qualit\u00E9 de associ\u00E9 commandit\u00E9 et g\u00E9rant, \u00E0 partir du 31/12/2025. -La d\u00E9mission de Monsieur EL MOUKHTARI REDOUA",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "HAMDAOUI ZAKARIA",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-13",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-05",
"unanimous": true
},
"subject_company": {
"kbo": "0443.687.007",
"name_full": "POUYA",
"legal_form": "SComm"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "HAMDAOUI ZAKARIA",
"org_rep_person_name": null,
"person_role_at_subject": "notaire instrumentant"
},
"co_filed_documents": [
"Acte notari\u00E9",
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire",
"D\u00E9mission des g\u00E9rants"
]
}13-01-2026 2 démissionnaires
- ALAMI AYOUB — Associé commandité et gérant
- EL MOUKHTARI REDOUANE — Associé commandité et gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "associ\u00E9 commandit\u00E9 et g\u00E9rant",
"person": {
"rrn": null,
"name": "ALAMI AYOUB",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "associ\u00E9 commandit\u00E9 et g\u00E9rant",
"person": {
"rrn": null,
"name": "EL MOUKHTARI REDOUANE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.687.007",
"name_full": "POUYA"
}
}26-09-2024 Alami Ayoub nommé gérant
- Alami Ayoub — Gérant
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Alami Ayoub",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.687.007",
"name_full": "POUYA"
}
}26-09-2024 Alami Ayoub nommé gérant
- Alami Ayoub — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gerant",
"person": {
"rrn": null,
"name": "Alami Ayoub",
"address": "1190 Bruxelles, rue de Belgrade 70bte1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme pour une dur\u00E9e illimit\u00E9e monsieur Alami Ayoub, demeurant \u00E0 1190 Bruxelles, rue de Belgrade 70bte1, comme g\u00E9rant. Le mandat de g\u00E9rant est \u00E0 titre gratuit.sauf d\u00E9cisions contraires prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2024-09-26",
"filing_date": "2024-09-10",
"act_kind_objet": "NOMINATION GERANT"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.687.007",
"name_full": "POUYA",
"legal_form": "soci\u00E9t\u00E9 en commandite",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "El Madi Bilal",
"org_rep_person_name": null,
"person_role_at_subject": "g\u00E9rant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-09-2024 Alami Ayoub nommé administrateur délégué
- Alami Ayoub — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alami Ayoub",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme pour une dur\u00E9e illimit\u00E9e monsieur Alami Ayoub, demeurant \u00E0 1190 Bruxelles, rue de Belgrade 70bte1, comme g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.687.007",
"name_full": "POUYA",
"legal_form": "SComm"
}
}28-08-2024 Redouane El Moukhtari nommé administrateur
- Redouane El Moukhtari — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Redouane El Moukhtari",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.687.007",
"name_full": "POUYA"
}
}28-08-2024 2 administrateurs nommés
- HAMDAOUI ZAKARIA — Bestuurder
- EL MADI BILAL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAMDAOUI ZAKARIA",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsjeur HAMDAOUI ZAKARIA"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL MADI BILAL",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur EL MADI BILAL"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.687.007",
"name_full": "POUYA",
"legal_form": "SComm"
}
}28-08-2024 3 administrateurs nommés rectificatif
- HAMDAOUI ZAKARIA — Bestuurder
- EL MADI BILAL — Bestuurder
- EL MOUKHTARI REDOUANE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HAMDAOUI ZAKARIA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EL MADI BILAL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EL MOUKHTARI REDOUANE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
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"unanimous": null
}
],
"is_correction": true,
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"Bijlagen bij het-Belgisch-Staatsblad",
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}23-08-2024 3 démissionnaires
- EL MOUKHTARI REDOUANE — Bestuurder
- EL MOUKHTARI ANOUAR — Bestuurder
- SHAIKH NADIA — Bestuurder
Détails techniques
{
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}
}23-08-2024 3 démissionnaires
- EL MOUKHTARI REDOUANE — Bestuurder
- EL MOUKHTARI ANOUAR — Bestuurder
- SHAIKH NADIA — Bestuurder
Détails techniques
{
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}23-08-2024 Transfert du siège social de SCHAERBEEK à forest
- RUE FRAIKIN, 1030 SCHAERBEEK → rue vaes 4, 1190 forest
Détails techniques
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{
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}23-08-2024 Transfert du siège social de SCHAERBEEK à FOREST
- RUE FRAIKIN 5-1030 SCHAERBEEK → rue vaes 4, 1190 forest
Détails techniques
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{
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],
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"decision": {
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"Proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12/08/2024"
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}23-08-2024 3 démissionnaires
- EL MOUKHTARI REDOUANE — Bestuurder
- EL MOUKHTARI ANOUAR — Bestuurder
- SHAIKH NADIA — Bestuurder
Détails techniques
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{
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{
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{
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],
"notary": {
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-12",
"unanimous": true
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],
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}23-08-2024 Transfert du siège social de SCHAERBEEK à forest
- RUE FRAIKIN 5-1030 SCHAERBEEK → rue vaes 4, 1190 forest
Détails techniques
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{
"kind": "zetel_transfer",
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],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "DEMISSION ADMINISTRATEURS \u002B TRANSFERT SIEGE"
},
"decision": {
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"unanimous": true
},
"subject_company": {
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}15-07-2024 2 administrateurs nommés
- HAMDAOUI ZAKARIA — Commissaris
- EL MADI BILAL — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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{
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],
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},
"act_meta": {
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"decisions": [
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"body": "buitengewone_algemene_vergadering",
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"unanimous": true
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],
"is_correction": false,
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"corrected_publication_numac": null
}15-07-2024 2 administrateurs nommés
- EL MADI BILAL — Bestuurder
- HAMDAOUI ZAKARIA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL MADI BILAL",
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},
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027AG d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de Monsieur EL MADI BILAL et de Monsieur HAMDAOUI ZAKARIA au poste d\u0027administrateur \u00E0 la date du 01/07/2024."
},
{
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},
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027AG d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de Monsieur EL MADI BILAL et de Monsieur HAMDAOUI ZAKARIA au poste d\u0027administrateur \u00E0 la date du 01/07/2024."
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],
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"subject_company": {
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}
}15-07-2024 2 administrateurs nommés
- EL MADI BILAL — Bestuurder
- HAMDAOUI ZAKARIA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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}
},
{
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],
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"subject_company": {
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}
}23-04-2024 1 administrateur nommé, 1 démissionnaire
- El Moukhtari Anouar — Bestuurder
- El Mokhtari Fouad — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"name": "El Mokhtari Fouad",
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}
},
{
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"role": "Administrateur",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.687.007",
"name_full": "POUYA"
}
}23-04-2024 1 administrateur nommé, 1 démissionnaire
- EL MOUKHTARI ANOUAR — Bestuurder
- EL MOKHTARI FOUAD — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL MOKHTARI FOUAD",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-14",
"evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de la d\u00E9misslon au poste d\u0027Administrateur \u00E0 dater de ce jour de Monsieur El Mokhtari Fouad."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL MOUKHTARI ANOUAR",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-14",
"evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de la nomination au poste d\u0027Administrateur \u00E0 dater de \u0441\u0435 jour de Monsieur El Moukhtari Anouar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.687.007",
"name_full": "POUYA",
"legal_form": "SComm"
}
}13-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0443.687.007",
"name_full": "POUYA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 en Commandite",
"old": "soci\u00E9t\u00E9 en commandite simple",
"changed": true
}
}13-02-2024 Modification des statuts — transformation de la forme juridique, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-07-22",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE - AUTRES MODIFICATIONS - COORDINATION STATUTS."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-22",
"unanimous": true
},
"statute_change": {
"kinds": [
"legal_form_change",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.687.007",
"name_full_after": "POUYA",
"legal_form_after": "Soci\u00E9t\u00E9 en Commandite",
"name_full_before": "POUYA",
"current_zetel_raw": "1030 Bruxelles, rue Fraikin 5",
"legal_form_before": "soci\u00E9t\u00E9 en commandite simple",
"_kbo_filled_from_list": true
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "El Moukhtari Redoure",
"scope_categories": [
"kbo"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "The company POUYA adopts the legal form of a Soci\u00E9t\u00E9 en Commandite.",
"new_text": "La soci\u00E9t\u00E9 POUYA rev\u00EAt la forme juridique d\u0027une Soci\u00E9t\u00E9 en Commandite.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "The registered office is established in the Brussels-Capital region.",
"new_text": "Le si\u00E8ge est \u00E9tabli en r\u00E9gion Bruxelles-Capitale.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "The company is established for an indefinite duration.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "The company\u0027s object is to perform taxi, paid transport, car rental, and courier express businesses in Belgium and abroad.",
"new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte tiers ou en participation avec ceux-ci d\u0027effectuer toutes entreprises de taxis, de transports r\u00E9mun\u00E9r\u00E9s de personnes, de location de voitures ou du courier express.",
"change_kind": "amended",
"article_title": null,
"article_number": "4"
},
{
"summary": "Ten (10) shares were issued in remuneration for contributions, held by Mr. El Moukhtari Redouane (9 shares) and Mr. El Moukhtari Mohamed (1 share).",
"new_text": "En r\u00E9mun\u00E9ration des apports dix (10) actions ont \u00E9t\u00E9 \u00E9mises. monsieur El Moukhtari Redouane, associ\u00E9 commandit\u00E9, pour 9 actions monsieur El Moukhtari Mohamed, associ\u00E9 commanditaire, pour 1 action",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "The company is administered by one or more managers who can delegate their powers.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs g\u00E9rants qui sont soit des associ\u00E9s commandit\u00E9s, soit des tiers et qui peuvent d\u00E9l\u00E9guer leurs pouvoirs. Le mandat de g\u00E9rant est \u00E0 titre gratuit.",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
},
{
"summary": "A validly constituted assembly represents all partners, each having one vote.",
"new_text": "L\u0027assembl\u00E9e - valablement constitu\u00E9e - repr\u00E9sente tous les associ\u00E9s. Chaque associ\u00E9 a droit \u00E0 une voix.",
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "The fiscal year runs from January 1st to December 31st, and the annual assembly is held on the last Saturday of June.",
"new_text": "L\u0027exercice court du premier janvier et au trente et le trente et un d\u00E9cembre de chaque ann\u00E9e; L\u0027assembl\u00E9e annuelle se tlent le dernier samedi du mois de juin \u00E0 20 heures au si\u00E8ge de la soci\u00E9t\u00E9 ou en tout autre endroit pr\u00E9cis\u00E9 dans la convocation.",
"change_kind": "amended",
"article_title": null,
"article_number": "8"
},
{
"summary": "An inventory and annual accounts will be established annually on December 31st in accordance with legal provisions.",
"new_text": "Chaque ann\u00E9e au trente et un d\u00E9cembre un inventaire et des comptes annuels seront \u00E9tablis conform\u00E9ment aux dispositions l\u00E9gales en mati\u00E8re.",
"change_kind": "amended",
"article_title": null,
"article_number": "9"
},
{
"summary": "The allocation of the result will be decided by the general assembly.",
"new_text": "L\u0027affectation du r\u00E9sultat sera d\u00E9cid\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "amended",
"article_title": null,
"article_number": "10"
},
{
"summary": "After liquidation, the net asset will be distributed among partners in proportion to the number of shares they hold.",
"new_text": "Apr\u00E8s apurement de toutes dettes, charges et frais de liquidation, l\u0027actif net sera r\u00E9parti entre les associ\u00E9s en proportion du nombre des actions qu\u0027ils d\u00E9tiennent.",
"change_kind": "amended",
"article_title": null,
"article_number": "11"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "El Moukhtari Redouane",
"excluded_powers": []
},
{
"name": "El Moukhtari Mohamed",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "El Moukhtari Redoure",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 10,
"shares_before": 10,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 9,
"label": "actions",
"rights_summary": null,
"voting_per_share": 1.0
},
{
"count": 1,
"label": "action",
"rights_summary": null,
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2023-07-22",
"previous_mb_reference": null
}
}13-02-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.687.007",
"name_full": "POUYA"
}
}13-02-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "El Moukhtari Redouane",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 9,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "El Moukhtari Mohamed",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 10,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": "convert_to_distributable"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-07-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-02-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-07-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.687.007",
"name_full": "POUYA",
"legal_form": "soci\u00E9t\u00E9 en commandite simple",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "El Moukhtari Redouane",
"org_rep_person_name": null,
"person_role_at_subject": "g\u00E9rant"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "El Moukhtari Redouane",
"role": "g\u00E9rant_statutaire",
"n_shares": 9,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "El Moukhtari Mohamed",
"role": "commanditaire",
"n_shares": 1,
"share_class": null
}
],
"share_classes_after": []
}13-02-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.687.007",
"name_full": "POUYA",
"legal_form": "SComm"
}
}13-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-07-22",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.687.007",
"name_full": "POUYA",
"legal_form": "SComm"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-10-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.687.007",
"name_full": "POUYA",
"legal_form": "SComm"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | POUYA |