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Moniteur belge — actes
28 actes Évolution du capital · 10
15-05-2026
Modification du capital
15-05-2026
v3.2
11-03-2025
v3.2
11-03-2025
Modification du capital
19-11-2024
Modification du capital
19-11-2024
v3.2
12-06-2023
Modification du capital
12-06-2023
v3.2
22-07-2022
v3.2
16-11-2018
v3.2
Évolution de l'adresse · 3
12-02-2025
Changement de siège
12-02-2025
v3.2
22-02-2021
v3.2
Tous les actes · 28
mis à jour il y a 1 mois
2026
15-05-2026 Publication au Moniteur belge — Divers
Résumé:
Board change
Détails techniques
{
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"pub_date": "2026-05-15",
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"act_kind_objet": "Ondwerp: Ontslag bestuurder - Benoeming bestuurder - afstand aandelen"
},
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"date": "2026-05-07",
"label": "neergelegd/ontvangen op"
},
{
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"label": "buitengewone algemene vergadering"
}
],
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{
"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"
}
],
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"kbo": "0681.744.407",
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"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
{
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{
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],
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"name": "Mhany Moamen",
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},
{
"kbo": null,
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"name": "Abu Alqumsane Karam Mustafa M",
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},
{
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},
{
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"name": "Faris Youness",
"role": "aandeelhouder",
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}
],
"share_classes_after": []
}15-05-2026 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
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"act_meta": {
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"extractor": "constrained-core-35b"
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"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
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},
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"role": "bestuurder",
"quote": "De buitengewone algemene vergadering aanvaardt het benoeming van heer Mhany Moamen de bestuurder.",
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"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}15-05-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
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"office_city": "Brussel",
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},
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"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
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
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"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",
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"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",
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"delta_eur": null,
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"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,
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},
"subject_company": {
"kbo": "0681.744.407",
"name_full": "ZELISS",
"legal_form": null
}
}2025
11-03-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": "BEF",
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"delta_eur": null,
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"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,
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"delta_eur": null,
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"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
Notaire:
ZELISS · Sint-Pieters-Leeuw
Détails techniques
{
"events": [
{
"kind": "share_transfer",
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{
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}
],
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"legal_form": "Bestoten Vennootsc\u043F\u0430\u0440",
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},
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"shareholders_after": [
{
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"pct": null,
"kind": "person",
"name": "El halouzi Abdallah",
"role": "aandeelhouder",
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"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
Notaire:
ZELISS · Sint-Pieters-Leeuw
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Azzihamidi Yassin de",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
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{
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},
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{
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},
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"evidence_quote": "De buitengewone algemene vergadering aanvaardt her benoeming van heer Faris Youness de bestuurder.",
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{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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"address": null,
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},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"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.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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"name": "El halouzi Abdallah",
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"profession": null,
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},
"reason": null,
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"via_org": null,
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"effective_date": "2025-03-03",
"evidence_quote": "de heer El halouzi Abdallah",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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"person": {
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},
"reason": null,
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"via_org": null,
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"compensated": null,
"effective_date": "2025-03-03",
"evidence_quote": "de heer Faris Youness",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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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:"
},
"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": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-03-2025 Modification des statuts
Notaire:
ZELISS · Sint-Pieters-Leeuw
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": {
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"scope": null,
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},
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"subject_company": {
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"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,
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"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
Résumé:
v3.2
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
Résumé:
v3.2
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": {
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"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
Résumé:
v3.2
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"
}
}2024
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
Résumé:
v3.2
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
Résumé:
v3.2
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"
}
}2023
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
Résumé:
v3.2
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"
}
}2022
22-07-2022 Azzihamidi Yassin nommé administrateur
- Azzihamidi Yassin — Bestuurder
Résumé:
v3.2
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
Résumé:
v3.2
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"
}
}2021
07-10-2021 1 administrateur nommé, 1 démissionnaire
- Azzihamidi Mohammadi — Bestuurder
- Azzihamidi Yassin — Bestuurder
Résumé:
v3.2
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
Résumé:
v3.2
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
Résumé:
v3.2
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
Résumé:
v3.2
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": []
}
}2018
16-11-2018 Lahrichi Hicham démissionne de son mandat de gérant
- Lahrichi Hicham — Zaakvoerder
Résumé:
v3.2
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
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": "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"
}
}2017
28-09-2017 Constitution d'une société (SRL)
Résumé:
oprichting
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": []
}