SSL NEW CONCEPT
La probabilité de faillite calculée de SSL NEW CONCEPT sur 12 mois est de 14,5% (haut). L'entreprise est active depuis 2021 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 | 4 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 29 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 28-01-2026 | 2026-00016422 |
| 31-12-2023 | micro | 30-09-2024 | 2024-00495164 |
| 31-12-2022 | micro | 19-12-2023 | 2023-00531061 |
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Actif11-09-2024 → auj.
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Actif22-04-2024 → auj.
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Actif22-04-2024 → auj.
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Actif22-04-2024 → auj.
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Actif22-04-2024 → auj.
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Actif01-09-2022 → auj.
Anciens dirigeants (10)
-
Ancien01-09-2022 → 02-01-2026
2 événements
- 02-01-2026 Démission· Administrateur
- 01-09-2022 Nommé· Administrateur
-
Ancien— → 02-01-2026
-
Ancien06-12-2024 → 18-02-2025
2 événements
- 18-02-2025 Démission· Administrateur
- 06-12-2024 Nommé· Administrateur
-
Ancien— → 18-02-2025
-
Ancien— → 22-10-2024
-
Ancien11-09-2024 → 11-09-2024
2 événements
- 11-09-2024 Démission· Administrateur
- 11-09-2024 Nommé· Administrateur
-
Ancien24-06-2024 → 30-06-2024
2 événements
- 30-06-2024 Démission· Administrateur
- 24-06-2024 Nommé· Administrateur
-
Ancien— → 24-06-2024
-
Ancien— → 01-09-2022
-
Ancien18-05-2022 → 13-07-2022
2 événements
- 13-07-2022 Démission· Administrateur
- 18-05-2022 Nommé· Administrateur
| NACE primaire | Transport terrestre(49330) |
| Forme juridique | SRL(610) |
| Date de constitution | 29-06-2021 |
| Status | Actif |
| Code postal | 1080 |
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. |
|---|---|---|---|---|
| 21524C0241/00E004 | Bruxelles | 338 m² | 1 · 246 m² | 25,2 m · 8 ét. |
| 21526D0268/00N004 | Bruxelles | 286 m² | 1 · 223 m² | 20,8 m · 3 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.
19-02-2026 2 démissionnaires
- Bazzaarouj Houda — Bestuurder
- Laouini Bazaroujł Ayoub — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Bazzaarouj Houda",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-02",
"evidence_quote": "De aanwezige aandeelhouder en voorzitter verlenen hun volledige instemming en benadrukken de noodzaak om een effici\u00EBnt en doeltreffend bestuur binnen de vennootschap te waarborgen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-01-02"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laouini Bazarouj\u0142 Ayoub",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-02",
"evidence_quote": "De aanwezige aandeelhouder en voorzitter verlenen hun volledige instemming en benadrukken de noodzaak om een effici\u00EBnt en doeltreffend bestuur binnen de vennootschap te waarborgen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-01-02"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-19",
"filing_date": "2026-02-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONC\u0415\u0420\u0422",
"legal_form": "BV"
},
"publication_proxy": {
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"corrected_publication_numac": null
}19-02-2026 2 démissionnaires
- Bazzaarouj Houda — Bestuurder
- Laouini Bazarouji Ayoub — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bazzaarouj Houda",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-02",
"evidence_quote": "Herroeping van het mandaat van een bestuurder, van Mevrouw Bazzaarouj Houda en de heer Laouini Bazarouj\u0142 Ayoub."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laouini Bazarouji Ayoub",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-02",
"evidence_quote": "Herroeping van het mandaat van een bestuurder, van Mevrouw Bazzaarouj Houda en de heer Laouini Bazarouj\u0142 Ayoub."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
}
}10-12-2025 Transfert du siège social de ANDERLECHT à SINT-JANS-MOLENBEEK
- FRANS VAN KALKENLAAN 9, 1070 ANDERLECHT → GENTSESTEENWEG 376, 1080 SINT-JANS-MOLENBEEK
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "SINT-JANS-MOLENBEEK",
"region": "Brussels Gewest",
"street": "GENTSESTEENWEG",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "376"
},
"old_address": {
"city": "ANDERLECHT",
"region": "Brussels Gewest",
"street": "FRANS VAN KALKENLAAN",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "9"
},
"effective_date": "2025-07-08",
"evidence_quote": "1. Overdracht van de maatschappelijke zetel naar de GENTSESTEENWEG 376, 1080 SINT-JANS MOLENBEEK met ingang van 08/07/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
}
}10-12-2025 Transfert du siège social de ANDERLECHT à SINT-JANS MOLENBEEK
- FRANS VAN KALKENLAAN 9, 1070 ANDERLECHT 1070 → GENTSESTEENWEG 376, 1080 SINT-JANS MOLENBEEK
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "GENTSESTEENWEG 376, 1080 SINT-JANS MOLENBEEK",
"city": "SINT-JANS MOLENBEEK",
"region": "brussels_hoofdstedelijk_gewest",
"street": "GENTSESTEENWEG",
"country": "BE",
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"box_number": null,
"street_number": "376",
"locality_suffix": null
},
"old_address": {
"raw": "FRANS VAN KALKENLAAN 9, 1070 ANDERLECHT 1070",
"city": "ANDERLECHT",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-07-08",
"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": "immediate",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-10",
"filing_date": "2025-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-08",
"unanimous": true
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
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},
"publication_proxy": {
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},
"co_filed_documents": []
}31-03-2025 2 démissionnaires
- GHAZARIAN SARKIS — Bestuurder
- MOURTADA AHMAD — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GHAZARIAN SARKIS",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-18",
"evidence_quote": "Het ontslag van de heer GHAZARIAN SARKIS uit zijn functie als bestuurder, waarbij hij v\u00F3\u00F3r het verstrijken van zijn termijn wordt ontslagen, met ingang van 18/02/2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOURTADA AHMAD",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-18",
"evidence_quote": "Het ontslag van de heer MOURTADA AHMAD uit zijn functie als bestuurder, waarbij hij v\u00F3\u00F3r het verstrijken van zijn termijn wordt ontslagen, met ingang van 18/02/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
}
}31-03-2025 2 démissionnaires
- GHAZARIAN SARKIS — Bestuurder
- MOURTADA AHMAD — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GHAZARIAN SARKIS",
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},
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"subkind": null,
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"effective_date": "2025-02-18",
"evidence_quote": "Het ontslag van de heer GHAZARIAN SARKIS uit zijn functie als bestuurder, waarbij hij v\u00F3\u00F3r het verstrijken van zijn termijn wordt ontslagen, met ingang van 18/02/2025.",
"decharge_status": null,
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{
"kind": "director_out",
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},
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"effective_date": "2025-02-18",
"evidence_quote": "Het ontslag van de heer MOURTADA AHMAD uit zijn functie als bestuurder, waarbij hij v\u00F3\u00F3r het verstrijken van zijn termijn wordt ontslagen, met ingang van 18/02/2025.",
"decharge_status": null,
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],
"notary": {
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"office_city": "Brussel",
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},
"act_meta": {
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"pub_date": "2025-03-31",
"filing_date": "2025-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONC\u0415\u0420\u0422",
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},
"publication_proxy": {
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}02-01-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-09-11",
"evidence_quote": "De aandelen van Mevr. MUCHEIK RACHA AHMAD zijnde 50 aandelen over te dragen aan Dhr. JAWAD HUSSEIN.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
}
}02-01-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
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"after_eur": null,
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"subscribers": [
{
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}
],
"decrease_purpose": null,
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"statutory_unavailable_equity_op": null
},
{
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{
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}
],
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}
],
"notary": {
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},
"act_meta": {
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},
"decision": {
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"act_date": "2024-12-25",
"unanimous": true,
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONC\u0415\u0420\u0422",
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},
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"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MUCHEIK RAC\u0421\u041D\u0410 \u0410\u041D\u041CAD",
"role": "aandeelhouder",
"n_shares": null,
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "JAWAD HUSSEIN",
"role": "aandeelhouder",
"n_shares": 50,
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HALWANJI HUSSAM",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ALSARHAN ANTAR",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "GHAZARIAN SARKIS",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
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}
],
"share_classes_after": []
}02-01-2025 1 administrateur nommé, 2 démissionnaires
- GHAZARIAN SARKIS — Bestuurder
- HALWANJI HUSSAM — Bestuurder
- ALSARHAN ANTAR — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HALWANJI HUSSAM",
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-09-11",
"evidence_quote": "Annulatie van de benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. HALWANJI HUSSAM, die aanvaardt en met uitgang van 11/09/2024.",
"decharge_status": null,
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},
{
"kind": "director_out",
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"name": "ALSARHAN ANTAR",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-22",
"evidence_quote": "Het ontslag van de Dhr. ALSARHAN ANTAR van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 22/10/2024.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"name": "GHAZARIAN SARKIS",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-12-06",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. GHAZARIAN SARKIS, die aanvaardt en met ingang van 06/12/2024.",
"decharge_status": null,
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}
],
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-02",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
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}02-01-2025 1 administrateur nommé, 2 démissionnaires
- GHAZARIAN SARKIS — Bestuurder
- HALWANJI HUSSAM — Bestuurder
- ALSARHAN ANTAR — Bestuurder
Détails techniques
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}02-01-2025 Publication au Moniteur belge — Divers
Détails techniques
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}19-09-2024 2 administrateurs nommés, 1 démissionnaire
- HALWANJI HUSSAM — Bestuurder
- MORTADA AHMAD — Bestuurder
- RAMDOUN MAJED — Bestuurder
Détails techniques
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}19-09-2024 2 administrateurs nommés, 1 démissionnaire
- HALWANJI HUSSAM — Bestuurder
- MORTADA AHMAD — Bestuurder
- RAMDOUN MAJED — Bestuurder
Détails techniques
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}03-07-2024 1 administrateur nommé, 1 démissionnaire
- RAMDOUN MAJED — Bestuurder
- ALALI MOHAMMAD — Bestuurder
Détails techniques
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}03-07-2024 1 administrateur nommé, 1 démissionnaire
- RAMDOUN MAJED — Bestuurder
- ALALI MOHAMMAD — Bestuurder
Détails techniques
{
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{
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}03-05-2024 4 administrateurs nommés
- JAWAD HUSSEIN — Bestuurder
- LAOUINI BAZARQUJI AYOUB — Bestuurder
- NDOUANIS DIEUNA — Bestuurder
- ALAL MOHAMMAD — Bestuurder
Détails techniques
{
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}12-09-2022 Opération sur le capital ou les actions
Détails techniques
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}12-09-2022 2 administrateurs nommés, 1 démissionnaire
- MUCHEIK RACHA AHMAD — Bestuurder
- BAZZAROUJ HOUDA — Bestuurder
- YAMANI HAOUARI — Bestuurder
Détails techniques
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"name": "MUCHEIK RA\u0421\u041D\u0410 \u0410\u041D\u041CAD",
"address": null,
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},
"reason": null,
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"evidence_quote": "Bestuurder: MUCHEIK RA\u0421\u041D\u0410 \u0410\u041D\u041CAD",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-13",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONC\u0415\u0420\u0422",
"legal_form": "BV"
},
"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
}12-09-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
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},
{
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"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "MVR. BAZAROUJI IMAD",
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"n_shares_subscribed": 50,
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}
],
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},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
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"share_class": null,
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"n_shares_subscribed": 50,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"paid_up_delta_eur": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MVR. MUCHEIK RACHA AHMAD",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONC\u0415\u0420\u0422",
"legal_form": "BV",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MUCHEIK RA\u0421\u041D\u0410 \u0410\u041D\u041CAD",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BAZAROUJI IMAD",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BAZAROUJI HOUDA",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MUCHEIK RACHA AHMAD",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}12-09-2022 2 administrateurs nommés, 2 démissionnaires
- MUCHEIK RACHA AHMAD — Bestuurder
- BAZZAAROUJ HOUDA — Bestuurder
- YAMANI HAOUARI — Bestuurder
- BAZAROUJI IMAD — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YAMANI HAOUARI",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-13",
"evidence_quote": "Het ontslag van de Dhr. YAMANI HAOUARI van zijn functie van Bestuurder en hij ontslagen voor! zijn termijn verstreken en dit met ingang van 13/07/2022.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAZAROUJI IMAD",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "Het ontslag van de Dhr. BAZAROUJI IMAD van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 01/09/2022.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MUCHEIK RACHA AHMAD",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaaid) van Mvr. MUCHEIK RACHA AHMAD die aanvaardt en met ingang van 01/09/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAZZAAROUJ HOUDA",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van Mvr. BAZZAAROUJ HOUDA die aanvaardt en met ingang van 01/09/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
}
}12-09-2022 Transfert du siège social vers Anderlecht
- Frans van Kalkenlaan 9 RDCO,1070 Anderlecht
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Frans van Kalkenlaan 9 RDCO,1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Frans van Kalkenlaan",
"country": "BE",
"postcode": "1070",
"box_number": "RDCO",
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-09-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": "Bestuurder: MUCHEIK RA\u0421\u041D\u0410 \u0410\u041D\u041CAD",
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-13",
"unanimous": true
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONC\u0415\u0420\u0422",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}12-09-2022 Transfert du siège social au sein de Anderlecht
- JEAN MORJAUSTRAAT 2, 1070 Anderlecht → Frans van Kalkenlaan 9, 1070 Anderlecht
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Frans van Kalkenlaan",
"country": "BE",
"postcode": "1070",
"box_number": "RDCO",
"street_number": "9"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "JEAN MORJAUSTRAAT",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "2"
},
"effective_date": "2022-09-01",
"evidence_quote": "Breng de maatschappelijke zetel van de vennootschap vanaf 01/09/2022: op het volgende adres: Frans van Kalkenlaan 9 RDCO,1070 Anderlecht."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
}
}03-06-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "YAMANI HAOUARI",
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"n_shares_subscribed": 50,
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}
],
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-03",
"filing_date": "2022-05-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-18",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-05-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEP\u0422",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "YAMANI HAOUARI",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BAZAROUJI IMAD",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}03-06-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-05-18",
"evidence_quote": "De aandelen van Dhr. BAZAROUJI IMAD zijnde 50 aandelen over te dragen Aan Dhr. YAMANI HAOUAR!.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
}
}03-06-2022 YAMANI HAOUARI nommé administrateur
- YAMANI HAOUARI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YAMANI HAOUARI",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-18",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. YAMANI HAOUARI, die aanvaardt en met ingang van 18/05/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
}
}03-06-2022 YAMANI HAOUARI nommé administrateur
- YAMANI HAOUARI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "YAMANI HAOUARI",
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},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": false,
"effective_date": "2022-05-18",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. YAMANI HAOUARI, die",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
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"name": "BAZAROUJI IMAD",
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},
"reason": null,
"subkind": "regular",
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"effective_date": null,
"evidence_quote": "De aandelen van Dhr. BAZAROUJI IMAD zijnde 50 aandelen over te dragen Aan Dhr. YAMANI HAOUAR!",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "BAZAROUJI IMAD",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz, van Luik B vermelden:\nBestuurder: BAZAROUJI IMAD",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-03",
"filing_date": "2022-05-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEP\u0422",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-07-2021 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "1070 Anderlecht, Jean Morjaustraat 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-05-10",
"name": "BAZAROUJI Imad",
"niss": null,
"address": "1070 Anderlecht, Jean Morjaustraat 2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "BAZAROUJI Imad",
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0770.479.512",
"name_full": "SSL NEW CONCEPT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-06-28",
"post_incorporation_mandates": []
}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 légaleNL | SSL NEW CONCEPT |
- 12-12-2025 Address strikeout annulation
- 20-10-2025 Address strikeout main