ZELISS
La probabilité de faillite calculée de ZELISS sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2017 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 | 8 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 28 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | micro | 22-04-2026 | 2026-00094513 |
| 31-12-2024 | micro | 12-12-2025 | 2025-00588867 |
| 31-12-2023 | micro | 17-07-2024 | 2024-00259261 |
| 31-12-2022 | micro | 18-09-2023 | 2023-00449893 |
| 31-12-2021 | micro | 10-10-2022 | 2022-20456210 |
| 31-12-2020 | micro | 27-09-2021 | 2021-68900077 |
| 31-12-2018 | micro | 27-09-2019 | 2019-67200111 |
-
Actif15-05-2026 → auj.
-
Actif03-03-2025 → auj.
-
Actif03-03-2025 → auj.
Anciens dirigeants (3)
-
Ancien22-02-2021 → 03-03-2025
5 événements
- 03-03-2025 Démission· Administrateur
- 06-11-2024 Nommé· Administrateur
- 11-07-2022 Nommé· Administrateur
- 29-06-2021 Démission· Administrateur
- 22-02-2021 Nommé· Administrateur
-
Ancien22-02-2021 → 06-11-2024
3 événements
- 06-11-2024 Démission· Administrateur
- 29-06-2021 Nommé· Administrateur
- 22-02-2021 Mandat renouvelé· Administrateur
-
Ancien— → 16-11-2018
| NACE primaire | 95311 |
| Forme juridique | SRL(610) |
| Date de constitution | 26-09-2017 |
| Status | Actif |
| Code postal | 1600 |
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. |
|---|---|---|---|---|
| 23077A0118/00W082 | Flandre | 1 638 m² | 1 · 398 m² | 9,5 m · 3 ét. |
| 21302A0521/00X009 | Bruxelles | 391 m² | 1 · 390 m² | 11,8 m · 2 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.
15-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": "2026-05-07",
"act_kind_objet": "Ondwerp: Ontslag bestuurder - Benoeming bestuurder - afstand aandelen"
},
"key_dates": [
{
"date": "2026-05-07",
"label": "neergelegd/ontvangen op"
},
{
"date": "2026-05-06",
"label": "buitengewone algemene vergadering"
}
],
"key_parties": [
{
"kind": "person",
"name": "FARIS Youness",
"role": "Ontslag bestuurder"
},
{
"kind": "person",
"name": "El Halouzi Abdallah",
"role": "Ontslag bestuurder"
},
{
"kind": "person",
"name": "Mhany Moamen",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Abu Alqumsane Karam Mustafa M",
"role": "Benoeming bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}15-05-2026 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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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": "2026-05-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-06",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-05-06"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0681.744.407",
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"legal_form": "Bv",
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mhany Moamen",
"role": "aandeelhouder",
"n_shares": 75,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Abu Alqumsane Karam Mustafa M",
"role": "aandeelhouder",
"n_shares": 25,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "El halouzi Abdallah",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Faris Youness",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}15-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"quote": "De buitengewone algemene vergadering aanvaardt het benoeming van heer Mhany Moamen de bestuurder.",
"person_name": "Mhany Moamen",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}15-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": "2026-05-07",
"act_kind_objet": "Ondwerp: Ontslag bestuurder - Benoeming bestuurder - afstand aandelen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-06",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
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},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Mhany Moamen"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-05-2026 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": "2026-05-06",
"evidence_quote": "de heer Faris Youness laat 50 aandelen na aan de heer Mhany Moamen.",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 25,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-05-06",
"evidence_quote": "de heer El Halouzi Abdallah laat 25 aandelen na aan de heer Mhany Moamen",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 25,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-05-06",
"evidence_quote": "en 25 aandelen na aan de heer Abu Alqumsane Karam Mustafa M.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"legal_form": null
}
}11-03-2025 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": "2025-03-03",
"evidence_quote": "de heer Azzihamidi Yassin laat 50 aandelen na aan de heer El halouzi Abdallah en 50 aandelen na aan de heer Faris Youness.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 50,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-03-03",
"evidence_quote": "de heer Azzihamidi Yassin laat 50 aandelen na aan de heer El halouzi Abdallah en 50 aandelen na aan de heer Faris Youness.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"legal_form": "BVBA"
}
}11-03-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "El halouzi Abdallah",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_eur": null
},
{
"kbo": null,
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"kind": "person",
"name": "Faris Youness",
"share_class": null,
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}
],
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
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"subscribers": [
{
"kbo": null,
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"name": "Azzihamidi Yassin",
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"n_shares_subscribed": 50,
"contribution_amount_eur": null
}
],
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"paid_up_delta_eur": null,
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}
],
"notary": {
"name": "ZELISS",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Pieters-Leeuw",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-11",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2025-03-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-03-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0681.744.407",
"name_full": "Bestoten Vennootsc\u043F\u0430\u0440",
"legal_form": "Bestoten Vennootsc\u043F\u0430\u0440",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "El halouzi Abdallah",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Faris Youness",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
}
],
"share_classes_after": []
}11-03-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- El Halouzi Abdallah de — Bestuurder
- Azzihamidi Yassin de — Bestuurder
- Faris Youness de — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Azzihamidi Yassin de",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-03",
"evidence_quote": "De buitengewone algemene vergadering aanvaardt het ontslag van heer Azzihamidi Yassin de bestuurder.",
"decharge_status": null,
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},
{
"kind": "director_in",
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},
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{
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},
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},
{
"kind": "substantive_delegation",
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},
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"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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},
"reason": null,
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},
{
"kind": "substantive_delegation",
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},
"reason": null,
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"effective_date": "2025-03-03",
"evidence_quote": "de heer Faris Youness",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "ZELISS",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Pieters-Leeuw",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-11",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-03",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-03",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0681.744.407",
"name_full": "Bestoten Vennootschap",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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
}11-03-2025 Modification des statuts
Détails techniques
{
"notary": {
"name": "ZELISS",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Pieters-Leeuw",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-11",
"filing_date": null,
"act_kind_objet": "Ondslag bestuurder - Benoeming bestuurder - afstand aandelen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-03",
"unanimous": null
},
"statute_change": {
"kinds": [],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0681.744.407",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": null,
"current_zetel_raw": "Bergensesteenweg 24/8, 1600 Sint-Pieters-Leeuw",
"legal_form_before": "Bestoten Vennootschap",
"_kbo_filled_from_list": true
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 50,
"label": "Azzihamidi Yassin",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 50,
"label": "El halouzi Abdallah",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 50,
"label": "Faris Youness",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}11-03-2025 Modification des statuts
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": "2025-03-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-03-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- El Halouzi Abdallah — Bestuurder
- Azzihamidi Yassin — Bestuurder
- Faris Youness — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Azzihamidi Yassin",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-03",
"evidence_quote": "De buitengewone algemene vergadering aanvaardt het ontslag van heer Azzihamidi Yassin de bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Halouzi Abdallah",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-03",
"evidence_quote": "De buitengewone algemene vergadering aanvaardt het benoeming van heer El Halouzi Abdallah de bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Faris Youness",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-03",
"evidence_quote": "De buitengewone algemene vergadering aanvaardt her benoeming van heer Faris Youness de bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"legal_form": "BVBA"
}
}12-02-2025 Transfert du siège social de LINKEBEEK à Sint-Pieters-Leeuw
- Alsembergsesteenweg 34, 1630 LINKEBEEK → Bergensesteenweg 24/8 te 1600 Sint-Pieters-Leeuw
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bergensesteenweg 24/8 te 1600 Sint-Pieters-Leeuw",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "24/8",
"locality_suffix": null
},
"old_address": {
"raw": "Alsembergsesteenweg 34, 1630 LINKEBEEK",
"city": "LINKEBEEK",
"region": "vlaams_gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1630",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2025-01-31",
"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": "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": "nl",
"pub_date": "2025-02-12",
"filing_date": "2025-02-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-31",
"unanimous": null
},
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Azzihamidi Yassin",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}12-02-2025 Transfert du siège social de LINKEBEEK à Sint-Pieters-Leeuw
- Alsembergsesteenweg 34, 1630 LINKEBEEK → Bergensesteenweg 24, 1600 Sint-Pieters-Leeuw
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Pieters-Leeuw",
"region": "Vlaams Gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": "8",
"street_number": "24"
},
"old_address": {
"city": "LINKEBEEK",
"region": "Vlaams Gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1630",
"box_number": null,
"street_number": "34"
},
"effective_date": "2025-01-31",
"evidence_quote": "Op de buitengewone algemene vergadering van 31/01/2025 wordt besloten om met onmiddelijk ingang: Maatschappelijk Zetel Verplaatsing: Bij beslissing van de algemene vergadering wordt het adres van de maatschappelijk zetel verplaats naar Bergensesteenweg 24/8 te 1600 Sint-Pieters-Leeuw."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"legal_form": "BVBA"
}
}19-11-2024 1 administrateur nommé, 1 démissionnaire
- Azzihamidi Yassin — Bestuurder
- Azzihamidi Mohammadi — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Azzihamidi Mohammadi",
"address": "avenue Guillaume strassart 105 te 1070 Anderlecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-06",
"evidence_quote": "Ontslag bestuurder\nOp zijn verzoek ontslag te verlenen als bestuurder aan de heer Azzihamidi Mohammadi wonende te avenue Guillaume strassart 105 te 1070 Anderlecht Kwijting wordt verleend voor het door hem gevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Azzihamidi Yassin",
"address": "avenue Guilaume strassart 105 te 1070 Anderlecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-06",
"evidence_quote": "Benoeming bestuurder\nOp zijn verzoek benoeming te verlenen als bestuurder aan de heer Azzihamidi Yassin wonende te avenue Guilaume strassart 105 te 1070 Anderlecht Kwijting wordt verleend voor het door hem gevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Azzihamidi Mohammadi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Azzihamidi Mohammadi laat 100 aandelen na aan de heer Azzihamidi Yassin",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Azzihamidi Mohammadi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Azzihamidi Mohammadi laat 100 aandelen na aan de heer Azzihamidi Yassin",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Azzihamidi Yassin",
"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": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"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
}19-11-2024 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,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-06",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-11-06"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"legal_form": "Besloten met Beperkte Aansprakelijkheid",
"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": "Azzihamidi Yassin",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Azzihamidi Mohammadi",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}19-11-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-11-06",
"evidence_quote": "De heer Azzihamidi Mohammadi laat 100 aandelen na aan de heer Azzihamidi Yassin",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"legal_form": "BVBA"
}
}19-11-2024 1 administrateur nommé, 1 démissionnaire
- Azzihamidi Yassin — Bestuurder
- Azzihamidi Mohammadi — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Azzihamidi Mohammadi",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-06",
"evidence_quote": "Op zijn verzoek ontslag te verlenen als bestuurder aan de heer Azzihamidi Mohammadi wonende te avenue Guillaume strassart 105 te 1070 Anderlecht Kwijting wordt verleend voor het door hem gevoerde beleid.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Azzihamidi Yassin",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-06",
"evidence_quote": "Op zijn verzoek benoeming te verlenen als bestuurder aan de heer Azzihamidi Yassin wonende te avenue Guilaume strassart 105 te 1070 Anderlecht Kwijting wordt verleend voor het door hem gevoerde beleid.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"legal_form": "BVBA"
}
}12-06-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Azzihamidi Mohammadi",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 25,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-05-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"legal_form": "Besloten met Beperkte Aansprakelijkheid",
"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": "Azzihamidi Mohammadi",
"role": null,
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Azzihamidi Yassin",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}12-06-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 25,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-05-23",
"evidence_quote": "De heer Azzihamidi Yassin laat 25 aandelen na aan de heer Azzihamidi Mohammadi",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"legal_form": "BVBA"
}
}22-07-2022 Azzihamidi Yassin nommé administrateur
- Azzihamidi Yassin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Azzihamidi Yassin",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-11",
"evidence_quote": "Op zijn verzoek benoeming te verlenen als bestuurder aan de heer Azzihamidi Yassin wonende te 105 avenue Guillaume Stassart te 1070 Anderlecht Kwijting wordt verleend voor het door hem gevoerde beleid.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"legal_form": "BVBA"
}
}22-07-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 25,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-07-11",
"evidence_quote": "De heer Azzihamidi Mohammadi laat 25 aandelen na aan de heer Azzihamidi Yassin",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"legal_form": "BVBA"
}
}07-10-2021 1 administrateur nommé, 1 démissionnaire
- Azzihamidi Mohammadi — Bestuurder
- Azzihamidi Yassin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Azzihamidi Yassin",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-29",
"evidence_quote": "Op zijn verzoek ontslag te verlenen als bestuurder aan meneer Azzihamidi Yassin wonende te 105 Avenue Guillaume Stassart te 1070 Anderlecht. Kwijting wordt verleend voor het door hem gevoerde beleid.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Azzihamidi Mohammadi",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-29",
"evidence_quote": "Te benoemen als bestuurder De heer Azzihamidi Mohammadi wonende te 105 Avenue Guillaume Stassart te 1070 Anderlecht."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"legal_form": "BVBA"
}
}22-02-2021 1 administrateur nommé, 1 reconduit
- AZZIHAMIDI Yassin — Bestuurder
- AZZIHAMIDI Mohammadi — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AZZIHAMIDI Mohammadi",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De heer AZZIHAMIDI Mohammadi, voornoemd, hier aanwezig en die aanvaardt.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AZZIHAMIDI Yassin",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt eveneens benoemd als niet statutair bestuurder, de heer AZZIHAMIDI Yassin, wonende en verblijvende te 1070 Anderlecht, Guillaume Stassartlaan, 105/2de verdieping, die hier aanwezig is en zijn mandaat aanvaardt.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"legal_form": "BVBA"
}
}22-02-2021 Transfert du siège social de Anderlecht à Linkebeek
- Paul Jansonlaan 34, 1070 Anderlecht → Alsembergsesteenweg 34, 1630 Linkebeek
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Linkebeek",
"region": "Vlaams Gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1630",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels Gewest",
"street": "Paul Jansonlaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "34"
},
"effective_date": "2021-02-09",
"evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen de zetel te verplaatsen naar het Vlaams Gewest."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"legal_form": "BVBA"
}
}22-02-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2021-02-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-11-2018 Lahrichi Hicham démissionne de son mandat de gérant
- Lahrichi Hicham — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lahrichi Hicham",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 30/09/2018, il ressort que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de Monsieur Lahrichi Hicham, en tant que g\u00E9rant et lui donne quitus pour le mandat exerc\u00E9 dans le pass\u00E9 jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"legal_form": "SPRL"
}
}16-11-2018 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2018-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la cession de la totalit\u00E9 des parts de Monsieur Lahrichi Hicham \u00E0 Monsieur AZZIHAMIDI Mohammadi, qui accepte. ... Monsieur AZZIHAMIDI Mohammadi 100 parts ... Monsieur Lahrichi Hicham 00 parts",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"legal_form": "SPRL"
}
}28-09-2017 Constitution d'une société (SRL)
Détails techniques
{
"kind": "oprichting",
"seat": "1070 Anderlecht, Avenue Paul Janson 34",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Mohammadi AZZIHAMIDI",
"niss": null,
"address": "1020 Bruxelles, avenue Wannecouter 143"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0.8,
"holder_person_name": "Mohammadi AZZIHAMIDI",
"is_subscriber_only": false,
"n_shares_subscribed": 80,
"amount_subscribed_eur": 0.8,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Hicham LAHRICHI",
"niss": null,
"address": "1070 Anderlecht, rue Grisar 8"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0.2,
"holder_person_name": "Hicham LAHRICHI",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 0.2,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1.0,
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2017-09-22",
"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 | ZELISS |