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Moniteur belge — actes
4 actes Évolution de l'adresse · 2
27-11-2025
Changement de siège
27-11-2025
v3.2
Tous les actes · 4
mis à jour il y a 7 mois
2025
27-11-2025 Transfert du siège social de Deinze à Asse
- Markt 38 - 9800 Deinze → Brusselsesteenweg 18A te 1730 Asse
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brusselsesteenweg 18A te 1730 Asse",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "18A",
"locality_suffix": null
},
"old_address": {
"raw": "Markt 38 - 9800 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Markt",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"effective_date": "2025-12-01",
"evidence_quote": "Met eenparigheid van stemmen werd beslist om de zetel van de vennootschap vanaf 1/12/2025 te verplaatsten naar Brusselsesteenweg 18A te 1730 Asse.",
"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": "mixed",
"pub_date": "2025-11-27",
"filing_date": "2025-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-15",
"unanimous": true
},
"subject_company": {
"kbo": "0727.863.452",
"name_full": "Warta",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sarbast Mustafa Aziz",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 27/11/2025 - Annexes du Moniteur belge"
]
}27-11-2025 Transfert du siège social de Deinze à Asse
- Markt 38, 9800 Deinze → Brusselsesteenweg 18A, 1730 Asse
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Asse",
"region": null,
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "18A"
},
"old_address": {
"city": "Deinze",
"region": null,
"street": "Markt",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "38"
},
"effective_date": "2025-12-01",
"evidence_quote": "Met eenparigheid van stemmen werd beslist om de zetel van de vennootschap vanaf 1/12/2025 te verplaatsten naar Brusselsesteenweg 18A te 1730 Asse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.863.452",
"name_full": "WARTA",
"legal_form": "BV"
}
}2023
11-08-2023 1 administrateur nommé, 1 démissionnaire
- Aziz Sarbast Mustafa A. — Bestuurder
- Yasim Sanchill Ahmed — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yasim Sanchill Ahmed",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-22",
"evidence_quote": "om met ingang vanaf 22/05/2023 het ontslag van de heer Yasim Sanchill Ahmed als bestuurder te aanvaarden. Er wordt kwijting verleend voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aziz Sarbast Mustafa A.",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-22",
"evidence_quote": "om met ingang vanaf 22/05/2023 de heer Aziz Sarbast Mustafa A., wonende te Gaversesteenweg 156-9800 Deinze, te benoemen als bestuurder. Hij aanvaardt zijn mandaat.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.863.452",
"name_full": "WARTA",
"legal_form": "BV"
}
}2019
12-06-2019 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Markt 38, 9800 Deinze",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-12-17",
"name": "YASIM SANCHILL AHMED",
"niss": null,
"address": "Frans Masereelstraat 11, 9040 Gent (Sint-Amandsberg)"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "YASIM SANCHILL AHMED",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-04-30",
"name": "NAZAR MOHAMEDTAHIR ISMAEL",
"niss": null,
"address": "Melgesdreef 146/5, 2170 Antwerpen (Merksem)"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "NAZAR MOHAMEDTAHIR ISMAEL",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0727.863.452",
"name_full": "WARTA",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-05-29",
"post_incorporation_mandates": []
}