Aller au contenu

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

55 actes
Évolution du capital · 11
13-02-2024
v3.2
13-02-2024
Modification du capital
13-02-2024
v3.2
12-07-2022
v3.2
12-07-2022
v3.2
12-07-2022
Modification du capital
22-03-2016
v3.2
22-03-2016
v3.2
22-12-2014
v3.2
22-12-2014
v3.2
03-01-2014
v3.2
Évolution de l'adresse · 9
13-01-2026
Changement de siège
13-01-2026
v3.2
13-01-2026
Changement de siège
23-08-2024
v3.2
23-08-2024
Changement de siège
23-08-2024
Changement de siège
05-10-2021
Changement de siège
05-10-2021
v3.2
03-01-2014
v3.2
Tous les actes · 55 mis à jour il y a 5 mois
2026
13-01-2026 2 démissionnaires Changement d'administrateurs
  • ALAMI AYOUB — Zaakvoerder
  • EL MOUKHTARI REDOUANE — Zaakvoerder
Résumé: v3.2
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 Changement de siège
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 Changement d'administrateurs
  • 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 Changement de siège
  • RUE VAES 4, 1190 FOREST → RUE THEODORE VERHAEGEN 196-202, 1060 Bruxelles
Résumé: v3.2
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 Changement de siège·HAMDAOUI ZAKARIA
  • RUE VAES 4 à 1190 FOREST → RUE THEODORE VERHAEGEN 196-202 à 1060 Bruxelles
Notaire: HAMDAOUI ZAKARIA · 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 Changement d'administrateurs
  • ALAMI AYOUB — Associé commandité et gérant
  • EL MOUKHTARI REDOUANE — Associé commandité et gérant
Résumé: v3.2
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"
  }
}
2024
26-09-2024 Alami Ayoub nommé gérant Changement d'administrateurs
  • Alami Ayoub — Gérant
Résumé: v3.2
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 Changement d'administrateurs
  • 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 Changement d'administrateurs
  • Alami Ayoub — Gedelegeerd bestuurder
Résumé: v3.2
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 Changement d'administrateurs
  • Redouane El Moukhtari — Bestuurder
Résumé: v3.2
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 Changement d'administrateurs
  • HAMDAOUI ZAKARIA — Bestuurder
  • EL MADI BILAL — Bestuurder
Résumé: v3.2
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 Changement d'administrateursrectificatif
  • 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,
      "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": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-19",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0443.687.007",
    "name_full": "POUYA",
    "legal_form": "SOCIETE EN COMMANDIT\u0415",
    "_kbo_filled_from_list": true
  },
  "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": [
    "Bijlagen bij het-Belgisch-Staatsblad",
    "Annexes du-Moniteur-belge"
  ],
  "corrected_publication_numac": null
}
23-08-2024 3 démissionnaires Changement d'administrateurs
  • EL MOUKHTARI REDOUANE — Bestuurder
  • EL MOUKHTARI ANOUAR — Bestuurder
  • SHAIKH NADIA — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL MOUKHTARI REDOUANE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-12",
      "evidence_quote": "L\u0027AG d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9m\u00EDssion de Monsieur EL MOUKHTARI REDOUANE, EL MOUKHTARI ANOUAR et de Madame SHAIKH NADIA au poste d\u0027administrateur \u00E0 la date du 12/08/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL MOUKHTARI ANOUAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-12",
      "evidence_quote": "L\u0027AG d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9m\u00EDssion de Monsieur EL MOUKHTARI REDOUANE, EL MOUKHTARI ANOUAR et de Madame SHAIKH NADIA au poste d\u0027administrateur \u00E0 la date du 12/08/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAIKH NADIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-12",
      "evidence_quote": "L\u0027AG d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9m\u00EDssion de Monsieur EL MOUKHTARI REDOUANE, EL MOUKHTARI ANOUAR et de Madame SHAIKH NADIA au poste d\u0027administrateur \u00E0 la date du 12/08/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.687.007",
    "name_full": "POUYA",
    "legal_form": "SComm"
  }
}
23-08-2024 3 démissionnaires Changement d'administrateurs
  • EL MOUKHTARI REDOUANE — Bestuurder
  • EL MOUKHTARI ANOUAR — Bestuurder
  • SHAIKH NADIA — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EL MOUKHTARI REDOUANE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EL MOUKHTARI ANOUAR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SHAIKH NADIA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.687.007",
    "name_full": "POUYA"
  }
}
23-08-2024 Transfert du siège social de SCHAERBEEK à forest Changement de siège
  • RUE FRAIKIN, 1030 SCHAERBEEK → rue vaes 4, 1190 forest
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "forest",
        "region": "Brussels Gewest",
        "street": "rue vaes",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "SCHAERBEEK",
        "region": "Brussels Gewest",
        "street": "RUE FRAIKIN",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2024-08-12",
      "evidence_quote": "Le si\u00E8ge social sera transf\u00E9r\u00E9 vers la nouvelle adresse rue vaes 4, 1190 forest \u00E0 partir du 12/08/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.687.007",
    "name_full": "POUYA",
    "legal_form": "SComm"
  }
}
23-08-2024 Transfert du siège social de SCHAERBEEK à FOREST Changement de siège·notary's full name not provided in text
  • RUE FRAIKIN 5-1030 SCHAERBEEK → rue vaes 4, 1190 forest
Notaire: notary's full name not provided in text · Bruxelles
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue vaes 4, 1190 forest",
        "city": "FOREST",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "RUE VAES",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE FRAIKIN 5-1030 SCHAERBEEK",
        "city": "SCHAERBEEK",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "RUE FRAIKIN",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2024-08-12",
      "evidence_quote": "Le si\u00E8ge social sera transf\u00E9r\u00E9 vers la nouvelle adresse rue vaes 4, 1190 forest \u00E0 partir du 12/08/2024",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-08-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0443.687.007",
    "name_full": "POUYA",
    "legal_form": "SOCIETE EN COMMANDITE"
  },
  "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": [
    "Proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12/08/2024"
  ]
}
23-08-2024 3 démissionnaires Changement d'administrateurs
  • EL MOUKHTARI REDOUANE — Bestuurder
  • EL MOUKHTARI ANOUAR — Bestuurder
  • SHAIKH NADIA — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EL MOUKHTARI REDOUANE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-12",
      "evidence_quote": "L\u0027AG d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9m\u00EDssion de Monsieur EL MOUKHTARI REDOUANE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EL MOUKHTARI ANOUAR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-12",
      "evidence_quote": "L\u0027AG d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9m\u00EDssion de Monsieur EL MOUKHTARI REDOUANE, EL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SHAIKH NADIA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-12",
      "evidence_quote": "L\u0027AG d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9m\u00EDssion de Monsieur EL MOUKHTARI REDOUANE, EL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "HAMDAOUI ZAKARIA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-12",
      "evidence_quote": "Se sont pr\u00E9sent\u00E9s ce jour 12/08/2024 au si\u00E8ge de la soci\u00E9t\u00E9:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "EL MADI BILAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-12",
      "evidence_quote": "Se sont pr\u00E9sent\u00E9s ce jour 12/08/2024 au si\u00E8ge de la soci\u00E9t\u00E9:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "EL MOUKHTARI REDOUANE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-12",
      "evidence_quote": "Se sont pr\u00E9sent\u00E9s ce jour 12/08/2024 au si\u00E8ge de la soci\u00E9t\u00E9:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "EL MOUKHTARI ANOUAR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-12",
      "evidence_quote": "Se sont pr\u00E9sent\u00E9s ce jour 12/08/2024 au si\u00E8ge de la soci\u00E9t\u00E9:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SHAIKH NADIA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-12",
      "evidence_quote": "Se sont pr\u00E9sent\u00E9s ce jour 12/08/2024 au si\u00E8ge de la soci\u00E9t\u00E9:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.687.007",
    "name_full": "POUYA",
    "legal_form": "SOCIETE EN COMMANDITE",
    "_kbo_filled_from_list": true
  },
  "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
}
23-08-2024 Transfert du siège social de SCHAERBEEK à forest Changement de siège
  • RUE FRAIKIN 5-1030 SCHAERBEEK → rue vaes 4, 1190 forest
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue vaes 4, 1190 forest",
        "city": "forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "vaes",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE FRAIKIN 5-1030 SCHAERBEEK",
        "city": "SCHAERBEEK",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "FRAIKIN",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2024-08-12",
      "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": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "DEMISSION ADMINISTRATEURS \u002B TRANSFERT SIEGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-08-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0443.687.007",
    "name_full": "POUYA",
    "legal_form": "SOCIETE EN COMMANDITE",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
15-07-2024 2 administrateurs nommés Changement d'administrateurs
  • HAMDAOUI ZAKARIA — Commissaris
  • EL MADI BILAL — Commissaris
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HAMDAOUI ZAKARIA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EL MADI BILAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "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": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-15",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.687.007",
    "name_full": "POUYA",
    "legal_form": "SOCIETE EN COMMANDITE"
  },
  "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
}
15-07-2024 2 administrateurs nommés Changement d'administrateurs
  • EL MADI BILAL — Bestuurder
  • HAMDAOUI ZAKARIA — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL MADI BILAL",
        "address": null,
        "birth_date": null
      },
      "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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAMDAOUI ZAKARIA",
        "address": null,
        "birth_date": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.687.007",
    "name_full": "POUYA",
    "legal_form": "SComm"
  }
}
15-07-2024 2 administrateurs nommés Changement d'administrateurs
  • EL MADI BILAL — Bestuurder
  • HAMDAOUI ZAKARIA — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EL MADI BILAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HAMDAOUI ZAKARIA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "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 Changement d'administrateurs
  • El Moukhtari Anouar — Bestuurder
  • El Mokhtari Fouad — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "El Mokhtari Fouad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "El Moukhtari Anouar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "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 Changement d'administrateurs
  • EL MOUKHTARI ANOUAR — Bestuurder
  • EL MOKHTARI FOUAD — Bestuurder
Résumé: v3.2
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 Modification des statuts
Résumé: v3.2
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 Modification 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 Capital & actions
Résumé: v3.2
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 Capital & 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 Capital & actions
Résumé: v3.2
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 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": 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": []
  }
}
2023
30-10-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
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"
  }
}
Premiers 30 sur 55 actes