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1 événement du Moniteur belge22-12-2025
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Moniteur belge — actes
11 actes Évolution du capital · 4
19-11-2025
Modification du capital
19-11-2025
v3.2
31-01-2024
v3.2
31-01-2024
Modification du capital
Évolution de l'adresse · 2
19-11-2025
Changement de siège
19-11-2025
v3.2
Tous les actes · 11
mis à jour il y a 7 mois
2025
19-11-2025 Opération sur le capital ou les actions
Détails techniques
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}19-11-2025 FRUNZE VASILE nommé administrateur
- FRUNZE VASILE — Bestuurder
Détails techniques
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{
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"date": "2025-05-15",
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}19-11-2025 Transfert du siège social vers Comines-Warneton
- Rue du Fort (COM) 23, 7780 Comines-Warneton
Détails techniques
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}19-11-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
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"amount": 100,
"currency": "BEF",
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}19-11-2025 Transfert du siège social de Comines-Warneton à Mouscron
- Rue du Fort 23, 7780 Comines-Warneton → Rue de Tournai 21, 7700 Mouscron
Résumé:
v3.2
Détails techniques
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}19-11-2025 1 administrateur nommé, 1 démissionnaire
- FRUNZE VASILE — Bestuurder
- SINGH INDERJIT — Bestuurder
Résumé:
v3.2
Détails techniques
{
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}2024
31-01-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
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"effective_date": "2024-01-18",
"evidence_quote": "Monsieur SINGH KAUR Gulzar domicili\u00E9 et demeurant \u00E0 93240 Stain (France) rue Jean Jaur\u0117s, 93 c\u00E8de 90 parts et Madame KAUR MANJEET domicili\u00E9 et demeurant \u00E0 93240 Stain (France) rue Jean Jaur\u0117s, 93 c\u00E8de 10 parls en faveur de Monsieur SINGH INDERJIT qui devient d\u00E9tenteur de 100 parts.",
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}31-01-2024 Opération sur le capital ou les actions
Détails techniques
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},
{
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"share_classes_after": []
}31-01-2024 1 administrateur nommé, 2 démissionnaires
- SINGH INDERJIT — Bestuurder
- SINGH KAUR Gulzar — Bestuurder
- KAUR MANJEET — Associe
Détails techniques
{
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"effective_date": "2024-01-18",
"evidence_quote": "Monsieur SINGH INDERJIT est nomm\u00E9e administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 18.01.2024.",
"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": "Comines",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-31",
"filing_date": "2024-01-22",
"act_kind_objet": "Nomination et Demission des Administrateurs et Associe et cessation des parts socailes"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-18",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-18",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1002.279.026",
"name_full": "SIMAR D.S",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SINGH INDERJIT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-01-2024 1 administrateur nommé, 2 démissionnaires
- SINGH INDERJIT — Bestuurder
- SINGH KAUR Gulzar — Bestuurder
- KAUR MANJEET — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SINGH KAUR Gulzar",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-18",
"evidence_quote": "Monsieur SINGH KAUR Gulzar d\u00E9missione de leurs postes des administrateurs et Madame KAUR MANJEET d\u00E9missione de leurs postes des Associe le 18.01.2024, d\u0117charge compl\u00E8te et quitus leur est donn\u00E9 pour leurs gestions.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "KAUR MANJEET",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-18",
"evidence_quote": "Monsieur SINGH KAUR Gulzar d\u00E9missione de leurs postes des administrateurs et Madame KAUR MANJEET d\u00E9missione de leurs postes des Associe le 18.01.2024, d\u0117charge compl\u00E8te et quitus leur est donn\u00E9 pour leurs gestions.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SINGH INDERJIT",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-18",
"evidence_quote": "Monsieur SINGH INDERJIT est nomm\u00E9e administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 18.01.2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.279.026",
"name_full": "SIMAR D.S",
"legal_form": "SRL"
}
}2023
17-11-2023 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "7780 Comines, Rue du Fort 23",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
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"kind": "natural_person",
"person": {
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"name": "SINGH KAUR Gulzar",
"niss": null,
"address": "93240 Stain (France) rue Jean Jaur\u00E8s, 93"
},
"share_class": "actions",
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"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "SINGH KAUR Gulzar",
"is_subscriber_only": false,
"n_shares_subscribed": 90,
"amount_subscribed_eur": 9000,
"is_anonymous_silent_partner": false
},
{
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"kind": "natural_person",
"person": {
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"name": "KAUR MANJEET",
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"address": "93240 Stain (France) rue Jean Jaur\u00E8s, 93"
},
"share_class": "actions",
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"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "KAUR MANJEET",
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "1002.279.026",
"name_full": "SIMAR D.S",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2023-11-13",
"post_incorporation_mandates": []
}