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Moniteur belge — actes
15 actes Évolution du capital · 6
24-10-2024
Modification du capital
24-10-2024
v3.2
08-11-2023
v3.2
08-11-2023
Modification du capital
14-12-2022
Modification du capital
14-12-2022
v3.2
Évolution de l'adresse · 2
24-10-2024
Changement de siège
24-10-2024
v3.2
Tous les actes · 15
mis à jour il y a 1 an
2024
24-10-2024 Transfert du siège social vers Sint-Jans-Molenbeek
- 1080 Sint-Jans-Molenbeek, Vrijheidslaan 175
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Excelsiorlaan 10, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
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"street_number": "10",
"locality_suffix": null
},
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"evidence_quote": "",
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"is_statute_change": true,
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"effective_date_is_approximate": false
},
{
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"seat_type": "siege_social",
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"raw": "1080 Sint-Jans-Molenbeek, Vrijheidslaan 175",
"city": "Sint-Jans-Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Vrijheidslaan",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "175",
"locality_suffix": null
},
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"evidence_quote": "",
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}
],
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"office_city": "Zaventem",
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},
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"language": "mixed",
"pub_date": null,
"filing_date": "2024-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-01",
"unanimous": true
},
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"kbo": "0788.804.097",
"name_full": "TECHNOJAD",
"legal_form": "BV"
},
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"org_name": null,
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}24-10-2024 Transfert du siège social de Zaventem à Sint-Jans-Molenbeek
- Excelsiorlaan 10, 1930 Zaventem → Vrijheidslaan 175, 1080 Sint-Jans-Molenbeek
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Jans-Molenbeek",
"region": "Brussels Gewest",
"street": "Vrijheidslaan",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "175"
},
"old_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "10"
},
"effective_date": "2024-10-01",
"evidence_quote": "DERDE BESLISSING Wijziging van matschappelijke zetel naar 1080 Sint-Jans-Molenbeek, Vrijheidslaan 175 en dit vanaf heden"
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0788.804.097",
"name_full": "TECHNOJAD",
"legal_form": "BV"
}
}24-10-2024 Opération sur le capital ou les actions
Détails techniques
{
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{
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{
"kbo": null,
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}
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},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "De heer OUSROUT Ali",
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}
],
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}
],
"notary": {
"name": null,
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"office_city": "Zaventem",
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-10-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0788.804.097",
"name_full": "TECHNOJAD",
"legal_form": "Besloten Vennootschaap",
"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": 0.0,
"kind": "person",
"name": "De heer OUSROUT Ali",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "De heer EL MOUSSAOUI Soufiane",
"role": null,
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}24-10-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-10-01",
"evidence_quote": "De heer OUSROUT Ali ... verkoopt al van zijn aandelen aan De heer EL MOUSSAOUI Soufiane ... Na deze overdracht, is de verdeling van de aandelen als volgt: De heer OUSROUT Ali (00 aandelen) De heer EL MOUSSAOUI Soufiane (100 aandelen)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.804.097",
"name_full": "TECHNOJAD",
"legal_form": "BV"
}
}24-10-2024 1 administrateur nommé, 1 démissionnaire
- EL MOUSSAOUI Soufiane — Bestuurder
- OUSROUT Ali — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OUSROUT Ali",
"address": "1020 Brussel, Emile Bockstaellaan 323",
"birth_date": null,
"profession": null,
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},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "De heer OUSROUT Ali wonende te 1020 Brussel, Emile Bockstaellaan 323 verkoopt al van zijn aandelen",
"decharge_status": null,
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},
{
"kind": "director_in",
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"name": "EL MOUSSAOUI Soufiane",
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},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "De vergadering aanvaardt het ontslag van de De heer OUSROUT Ali als bestuurder en benoemt De heer EL MOUSSAOUI Soufiane als bestuurder",
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},
{
"kind": "substantive_delegation",
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"address": "1020 Brussel, Stephaniestraat 23",
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},
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"evidence_quote": "Na deze overdracht, is de verdeling van de aandelen als volgt: De heer OUSROUT Ali (00 aandelen) De heer EL MOUSSAOUI Soufiane (100 aandelen)",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OUSROUT Ali",
"address": "1020 Brussel, Emile Bockstaellaan 323",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "De beslissingen worden met eenparigheid van stemmen aanvaard door de vergadering",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL MOUSSAOUI Soufiane",
"address": "1020 Brussel, Stephaniestraat 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "Wijziging van matschappelijke zetel naar 1080 Sint-Jans-Molenbeek, Vrijheidslaan 175 en dit vanaf heden",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0788.804.097",
"name_full": "TECHNOJAD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "EL MOUSSAOUI Soufiane",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2024 1 administrateur nommé, 1 démissionnaire
- EL MOUSSAOUI Soufiane — Bestuurder
- OUSROUT Ali — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OUSROUT Ali",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De vergadering aanvaardt het ontslag van de De heer OUSROUT Ali als bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL MOUSSAOUI Soufiane",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De vergadering ... benoemt De heer EL MOUSSAOUI Soufiane als bestuurder en aanvaardt deze vandaag."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.804.097",
"name_full": "TECHNOJAD",
"legal_form": "BV"
}
}2023
08-11-2023 1 administrateur nommé, 1 démissionnaire
- Ousrout Ali — Bestuurder
- Moussaoui Hamza — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moussaoui Hamza",
"address": "1020 Brussel, Emile Bockstaellaan 323",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-01",
"evidence_quote": "De vergadering aanvaardt het ontslag van de Heer Moussaoui Hamza",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Ousrout Ali",
"address": "1020 Brussel, Emile Bockstaellaan 323",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-01",
"evidence_quote": "en benoemt De Heer Ousrout Ali als de Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moussaoui Hamza",
"address": "1020 Brussel, Emile Bockstaellaan 323",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De beslissingen worden met eenparigheid van stemmen aanvaard door de vergadering",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ousrout Ali",
"address": "1020 Brussel, Emile Bockstaellaan 323",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De beslissingen worden met eenparigheid van stemmen aanvaard door de vergadering",
"decharge_status": "granted",
"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": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-08",
"filing_date": "2023-10-26",
"act_kind_objet": "OVERDRACHT VAN AANDELEN"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0788.804.097",
"name_full": "TECHNOJAD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ousrout Ali",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-11-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-10-01",
"evidence_quote": "De Heer El Moussaoui Hamza ... verkoopt al van zijn aandelen aan De Heer Ousrout Ali ... en dit vanaf vandaag aanvaardt.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.804.097",
"name_full": "TECHNOJAD",
"legal_form": "BV"
}
}08-11-2023 1 administrateur nommé, 1 démissionnaire
- Ousrout Ali — Bestuurder
- Moussaoui Hamza — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moussaoui Hamza",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-01",
"evidence_quote": "De vergadering aanvaardt het ontslag van de Heer Moussaoui Hamza en benoemt De Heer Ousrout Ali als de Bestuurder en aanvaardt deze vandaag."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ousrout Ali",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-01",
"evidence_quote": "De vergadering aanvaardt het ontslag van de Heer Moussaoui Hamza en benoemt De Heer Ousrout Ali als de Bestuurder en aanvaardt deze vandaag."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.804.097",
"name_full": "TECHNOJAD",
"legal_form": "BV"
}
}08-11-2023 Rachat d'actions propres
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "De Heer Ousrout Ali",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
},
{
"kbo": null,
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"kind": "person",
"name": "De Heer El Moussaoui Hamza",
"share_class": null,
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"n_shares_subscribed": 0,
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}
],
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"after_eur": null,
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"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "De Heer El Moussaoui Hamza",
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"n_shares_subscribed": 0,
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}
],
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},
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"pub_date": "2023-11-08",
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"act_kind_objet": "OVERDRACHT VAN AANDELEN"
},
"decision": {
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},
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},
"publication_proxy": {
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"org_name": null,
"person_name": "De heer Ousrout Ali",
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},
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"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "De Heer Ousrout Ali",
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},
{
"kbo": null,
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"name": "De Heer El Moussaoui Hamza",
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}
],
"share_classes_after": []
}2022
14-12-2022 1 administrateur nommé, 1 démissionnaire
- El Moussaoui Hamza — Bestuurder
- El Moussaoui Soufiane — Bestuurder
Résumé:
v3.2
Détails techniques
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},
"effective_date": "2022-12-01",
"evidence_quote": "De vergadering aanvaardt het ontslag van de Heer El Moussaoui Soufiane en benoemt De Heer El Moussaou\u00ED Hamza als de Bestuurder en aanvaardt deze vandaag."
},
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},
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"evidence_quote": "De vergadering aanvaardt het ontslag van de Heer El Moussaoui Soufiane en benoemt De Heer El Moussaou\u00ED Hamza als de Bestuurder en aanvaardt deze vandaag."
}
],
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},
"subject_company": {
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"name_full": "TECHNOJAD",
"legal_form": "BV"
}
}14-12-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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{
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}
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"act_kind_objet": "Onderwerp akte:"
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{
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}
],
"share_classes_after": []
}14-12-2022 1 administrateur nommé, 1 démissionnaire
- El Moussaoui Hamza — Bestuurder
- El Moussaoui Soufiane — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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},
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"rep_rotation_new_rep": null,
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},
{
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},
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"evidence_quote": "en benoemt De Heer El! Moussaou\u00ED Hamza als de Bestuurder en aanvaardt deze vandaag.",
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],
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},
"act_meta": {
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"pub_date": "2022-12-14",
"filing_date": "2022-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "buitengewone_algemene_vergadering",
"date": "2022-12-01",
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}
],
"is_correction": false,
"subject_company": {
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},
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},
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"corrected_publication_numac": null
}14-12-2022 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"amount": null,
"currency": null,
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"delta_eur": null,
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"amount_type": "onbekend",
"effective_date": "2022-12-01",
"evidence_quote": "De heer El Moussaoui Soufiane ... verkoopt al van zijn aandelen aan De Heer El Moussaoui Hamza ... en dit vanaf vandaag aanvaardt.",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0788.804.097",
"name_full": "TECHNOJAD",
"legal_form": "BV"
}
}25-07-2022 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1930 Zaventem, Excelsiorlaan 10",
"schema": "v3.2",
"act_meta": {
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},
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},
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"contribution_type": "cash",
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"is_subscriber_only": false,
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"amount_subscribed_eur": 3500,
"is_anonymous_silent_partner": false
}
],
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"kbo": "0788.804.097",
"name_full": "TECHNOJAD",
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},
"initial_directors": [],
"incorporation_date": "2022-07-20",
"post_incorporation_mandates": []
}