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AK PERF

Actief
BV· 4 jaar actief
Hermanstraat 5 ·1030 Schaarbeek, België
Open faillissement
BE 0781.654.011
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Leeftijd4 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
03-11-2025
Faillissement Opening
Datum: 27-10-2025 · Tribunal de l’entreprise francophone de Bruxelles · SRL AK PERF RUE HERMAN 5, 1030 Schaerbeek · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-11-03 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

6 aktes
Kapitaalverloop · 2
10-06-2024
Kapitaalwijziging
26-04-2023
Kapitaalwijziging
Adresverloop · 2
10-06-2024
Zetelwijziging
26-04-2023
Zetelwijziging
Alle aktes · 6 bijgewerkt 2 jaar geleden
2024
10-06-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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    {
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      "merger_new_shares_n": null,
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    },
    {
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        {
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          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "SHABAN Dzhengis",
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  "bedrijfsrevisor": null,
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    "name_full": "AK PERF",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
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  "publication_proxy": {
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      "n_shares": 100,
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    },
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      "name": "BASRI Nurhan",
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}
10-06-2024 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • Rue Herman 5, 1030 Bruxelles
Technische details
{
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    {
      "kind": "zetel_transfer",
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        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge sociale \u00E0 l\u0027adresse \u003C Rue Herman 5, 1030 Bruxelles \u003E\u003E",
      "region_changed": false,
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  "act_meta": {
    "language": "mixed",
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  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2024-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0781.654.011",
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    "legal_form": "SRL"
  },
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    "kind": "person",
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": []
}
10-06-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SHABAN Dzhengis — Zaakvoerder
  • BASRI Nurhan — Bestuurder
Technische details
{
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "BASRI Nurhan",
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        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2024-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission au 31/03/2024 de l\u0027administrateur monsieur BASRI Nurhan. L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de lui attribuer, par un vote sp\u00E9cial et unanime, la d\u00E9charge pour toute la dur\u00E9e du mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
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      "reason": null,
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      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination du poste du g\u00E9rant au 01/04/2024 de monsieur SHABAN Dzhengis.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
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      },
      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e accepte le transfert de 100 parts de Monsieur BASRI Nurhan \u00E0 Monsieur SHABAN Dzhengis.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
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        "name": "BASRI Nurhan",
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B",
      "decharge_status": null,
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    {
      "kind": "board_snapshot",
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      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "Nouvel administrateur",
      "decharge_status": null,
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  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-10",
    "filing_date": "2024-05-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.654.011",
    "name_full": "AK PERF",
    "legal_form": "SRL"
  },
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}
2023
26-04-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
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    {
      "kind": "share_transfer",
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        {
          "kbo": null,
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          "kind": "person",
          "name": "KANDEMIR Aliihsan",
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        },
        {
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    },
    {
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        {
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          "name": "KANDEMIR Aliihsan",
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        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "BASRI Nurhan",
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          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-26",
    "filing_date": "2022-04-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-04-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-04-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0781.654.011",
    "name_full": "AK PERF",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
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      "name": "BASRI Nurhan",
      "role": "aandeelhouder",
      "n_shares": null,
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    },
    {
      "kbo": null,
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      "kind": "person",
      "name": "KANDEMIR Aliihsan",
      "role": "aandeelhouder",
      "n_shares": null,
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    }
  ],
  "share_classes_after": []
}
26-04-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BASRI Nurhan — Bestuurder
  • KANDEMIR Aliihsan — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BASRI Nurhan",
        "address": "1030 Bruxelles, Rue Vandeweyer 110",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de Monsieur BASRI Nurhan, domicili\u00E9 \u00E0 1030 Bruxelles, Rue Vandeweyer 110.",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "KANDEMIR Aliihsan",
        "address": "1030 Bruxelles, Av Z\u00E9nobe Gramme 77 bte 02",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission d\u0027administrateur de monsieur KANDEMIR Aliihsan, omicili\u00E9 \u00E0 1030 Bruxelles, Av Z\u00E9nobe Gramme 77 bte 02.",
      "decharge_status": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-26",
    "filing_date": "2022-04-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.654.011",
    "name_full": "AK PERF",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_role_at_subject": "Administrateur d\u00E9missionnaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-04-2023 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Av Zénobe Gramme 77 bte2, 1030 Bruxelles → Rue Phulomène За, 1030 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Phulom\u00E8ne \u0417\u0430, 1030 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Phulom\u00E8ne",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "\u0417\u0430",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Av Z\u00E9nobe Gramme 77 bte2, 1030 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Av Z\u00E9nobe Gramme",
        "country": "BE",
        "postcode": "1030",
        "box_number": "2",
        "street_number": "77",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-26",
    "filing_date": "2022-04-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2022-04-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0781.654.011",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9missionnaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-26/04/2023-Annexes du Moniteur belge",
    "Mod DOC 19.01",
    "Volet B"
  ]
}