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Moniteur belge — actes
13 actes Évolution du capital · 2
14-09-2021
v3.2
14-09-2021
v3.2
Évolution de l'adresse · 7
29-05-2026
Changement de siège
29-05-2026
Changement de siège
08-07-2022
v3.2
08-07-2022
Changement de siège
28-01-2015
Changement de siège
03-11-2011
v3.2
03-11-2011
Changement de siège
Tous les actes · 13
mis à jour il y a 1 mois
2026
29-05-2026 Transfert du siège social au sein de Molenbeek
- Rue Alphonse Vandenpeereboom 164/5, 1080 Molenbeek-Saint-Jean → Quai de l'Industrie 127, 1080 Molenbeek Saint Jean
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Quai de l\u0027Industrie 127, 1080 Molenbeek Saint Jean",
"city": "Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Quai de l\u0027Industrie",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "127",
"locality_suffix": "Saint Jean"
},
"old_address": {
"raw": "Rue Alphonse Vandenpeereboom 164/5, 1080 Molenbeek-Saint-Jean",
"city": "Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Alphonse Vandenpeereboom",
"country": "BE",
"postcode": "1080",
"box_number": "5",
"street_number": "164",
"locality_suffix": "Saint-Jean"
},
"effective_date": "2026-05-01",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-29",
"filing_date": "2026-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-21",
"unanimous": null
},
"subject_company": {
"kbo": "0477.204.861",
"name_full": "SHAAN SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}29-05-2026 Transfert du siège social de Molenbeek-Saint-Jean à Molenbeek Saint Jean
- Rue Alphonse Vandenpeereboom 164/5, 1080 Molenbeek-Saint-Jean → Quai de l'Industrie 127, 1080 Molenbeek Saint Jean
Notaire:
fran mahana r · Molenbeek-Saint-Jean
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Quai de l\u0027Industrie 127, 1080 Molenbeek Saint Jean",
"city": "Molenbeek Saint Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Quai de l\u0027Industrie",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "127",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Alphonse Vandenpeereboom 164/5, 1080 Molenbeek-Saint-Jean",
"city": "Molenbeek-Saint-Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Alphonse Vandenpeereboom",
"country": "BE",
"postcode": "1080",
"box_number": "5",
"street_number": "164",
"locality_suffix": null
},
"effective_date": "2026-05-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet au 01/05/2026. La nouvelle adresse est fix\u00E9e \u00E0 Quai de l\u0027Industrie 127, 1080 Molenbeek Saint Jean",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "fran mahana r",
"firm_city": null,
"firm_name": null,
"office_city": "Molenbeek-Saint-Jean",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-29",
"filing_date": "2026-05-21",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-21",
"unanimous": true
},
"subject_company": {
"kbo": "0477.204.861",
"name_full": "SHAAN SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de transfert de si\u00E8ge social",
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}2024
17-01-2024 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": true
},
"subject_company": {
"kbo": "0477.204.861",
"name_full": "SHAAN"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}17-01-2024 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": "2023-10-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.204.861",
"name_full": "SHAAN",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-01-2024 AZIZ Zaidabi nommé administrateur
- AZIZ Zaidabi — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AZIZ Zaidabi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.204.861",
"name_full": "SHAAN"
}
}17-01-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.204.861",
"name_full": "SHAAN",
"legal_form": "SPRL"
}
}2022
08-07-2022 Transfert du siège social de Anderlecht à Molenbeek-Saint-Jean
- Rue Brogniez 14, 1070 Anderlecht → Rue Alphonse Vandenpeereboom 164, 1080 Molenbeek-Saint-Jean
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels",
"street": "Rue Alphonse Vandenpeereboom",
"country": "BE",
"postcode": "1080",
"box_number": "5",
"street_number": "164"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Rue Brogniez",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "14"
},
"effective_date": "2022-06-01",
"evidence_quote": "TRANSFERT DU SIEGE SOCIAL ... Celui-ci est \u00E9tabli \u00E0 partir du 01/06/2022 \u00E0 l\u0027adresse suivante : Rue Alphonse Vandenpeereboom 164, bo\u00EEte 5, 1080 Molenbeek-Saint-Jean."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.204.861",
"name_full": "SHAAN",
"legal_form": "SPRL"
}
}08-07-2022 Transfert du siège social de Anderlecht à Molenbeek-Saint-Jean
- Rue Brogniez 14, 1070 Anderlecht → Rue Alphonse Vandenpeereboom 164, boîte 5, 1080 Molenbeek-Saint-Jean
Notaire:
AZIZ Zaidabi · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Alphonse Vandenpeereboom 164, bo\u00EEte 5, 1080 Molenbeek-Saint-Jean",
"city": "Molenbeek-Saint-Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Alphonse Vandenpeereboom",
"country": "BE",
"postcode": "1080",
"box_number": "5",
"street_number": "164",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Brogniez 14, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Brogniez",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2022-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/06/2022 a ent\u00E9rin\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9. Celui-ci est \u00E9tabli \u00E0 partir du 01/06/2022 \u00E0 l\u0027adresse suivante : Rue Alphonse Vandenpeereboom 164, bo\u00EEte 5, 1080 Molenbeek-Saint-Jean.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "AZIZ Zaidabi",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-08",
"filing_date": "2022-06-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0477.204.861",
"name_full": "SHAAN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "AZIZ Zaidabi",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice"
},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}2021
14-09-2021 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2021-07-01",
"evidence_quote": "Suite \u00E0 la cession des parts entre les associ\u00E9s, la nouvelle r\u00E9partition du capital au 01 juillet 2021, se fait de la mani\u00E8re suivante: -Madame AZIZ Zaidabi d\u00E9tient 100% des parts sociales, soit 186 parts sociales.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.204.861",
"name_full": "SHAAN",
"legal_form": "SPRL"
}
}14-09-2021 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.204.861",
"name_full": "SHAAN"
}
}2015
28-01-2015 Transfert du siège social au sein de Bruxelles
- Rue Heyvaert, 217 1070 BRUXELLES → Rue Brogniez, 14 à 1070 BRUXELLES (ANDERLECHT)
Notaire:
AZIZ Zaidabi · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Brogniez, 14 \u00E0 1070 BRUXELLES (ANDERLECHT)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Brogniez",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "14",
"locality_suffix": "(ANDERLECHT)"
},
"old_address": {
"raw": "Rue Heyvaert, 217 1070 BRUXELLES",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Heyvaert",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "217",
"locality_suffix": null
},
"effective_date": "2015-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 20 d\u00E9cembre 2014 a ent\u00E9rin\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9. Celui est \u00E9tabli \u00E0 partir du 1\u00BA janvier 2015 \u00E0 l\u0027adresse suivante; Rue Brogniez, 14 \u00E0 1070 BRUXELLES (ANDERLECHT)",
"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": "AZIZ Zaidabi",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-01-28",
"filing_date": "2015-01-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2014-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0477.204.861",
"name_full": "SHAA N SPRL",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "AZIZ Zaidabi",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rante"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20/12/2014"
]
}2011
03-11-2011 Transfert du siège social de Molenbeek St Jean à Anderlecht
- Rue du Bateau 19, 1080 Molenbeek St Jean → Rue Heyvaert 217, 1070 Anderlecht
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Rue Heyvaert",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "217"
},
"old_address": {
"city": "Molenbeek St Jean",
"region": "Brussels",
"street": "Rue du Bateau",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "19"
},
"effective_date": "2011-06-28",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 juin 2011, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1070 Anderlecht, rue Heyvaert 217."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.204.861",
"name_full": "SHAAN",
"legal_form": "SPRL"
}
}03-11-2011 Transfert du siège social de Molenbeek St Jean à Anderlecht
- Rue du Bateau, 19 1080 Molenbeek St Jean → 1070 Anderlecht, rue Heyvaert 217
Notaire:
Madame AZIZ Zaidabi · Anderlecht
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1070 Anderlecht, rue Heyvaert 217",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Heyvaert",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "217",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Bateau, 19 1080 Molenbeek St Jean",
"city": "Molenbeek St Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Bateau",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2011-06-28",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 juin 2011, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1070 Anderlecht, rue Heyvaert 217.",
"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": "Madame AZIZ Zaidabi",
"firm_city": null,
"firm_name": null,
"office_city": "Anderlecht",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2011-11-03",
"filing_date": "2011-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2011-06-28",
"unanimous": true
},
"subject_company": {
"kbo": "0477.204.861",
"name_full": "SHAA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "AZIZ Zaidabi",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rante"
},
"co_filed_documents": [
"Acte notari\u00E9",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
]
}