Leeftijd10 jaar
Vastgoed2 percelen · 6.708 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad08-11-2024
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
05-01-2023
Kapitaalwijziging
Adresverloop · 1
05-01-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 3 jaar geleden
2023
05-01-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
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"kind": "person",
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"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 90,
"contribution_amount_eur": null
},
{
"kbo": null,
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"kind": "person",
"name": "SAMAT Gamze",
"share_class": null,
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"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_eur": null
},
{
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"kind": "person",
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"contribution_amount_eur": null
}
],
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"contribution_type": null,
"paid_up_delta_eur": null,
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{
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}
],
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-12-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-10-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0634.662.684",
"name_full": "AIRFLEX",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
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"person_name": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "ATAK Ulas",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}05-01-2023 Samenstelling van het bestuursorgaan bekendgemaakt correctie
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "ATAK Ulas",
"address": "Nieuwstraat 20-2400 Mol",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, Mr ATAK Ulas,",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ATAK ULAS\nG\u00E9rant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B:\nAu recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes\nayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nAu verso: Nom et signature",
"decharge_status": null,
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}
],
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-21",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0634.662.684",
"name_full": "AIRFLEX",
"legal_form": "SRL"
},
"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
}05-01-2023 Zetelverplaatsing van Wavre naar Berchem
- Avenue des Princes, 30-32 à 1300 Wavre → Statiestraat 3-2600 Berchem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Statiestraat 3-2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Statiestraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue des Princes, 30-32 \u00E0 1300 Wavre",
"city": "Wavre",
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"box_number": null,
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},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"unanimous": null
},
"subject_company": {
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},
"publication_proxy": {
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"person_name": "ATAK ULAS",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Copie qui sera publi\u00E9e aux annexes du Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}