Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 4
12-12-2024
Kapitaalwijziging
12-12-2024
v3.2
21-03-2023
v3.2
21-03-2023
Kapitaalwijziging
Adresverloop · 2
21-03-2023
v3.2
21-03-2023
Zetelwijziging
Alle aktes · 11
bijgewerkt 1 jaar geleden
2024
12-12-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}12-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- TAHIRAJ Ali — Dagelijks bestuur
- XHAFA Sokrat — Bestuurder
Technische details
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"body": "buitengewone_algemene_vergadering",
"date": "2024-12-02",
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"org_rep_person_name": "TAHIRAJ Ali",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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],
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"subject_company": {
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}
}12-12-2024 XHAFA Sokrat neemt ontslag als bestuurder
- XHAFA Sokrat — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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}
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"subject_company": {
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}2023
21-03-2023 XHAFA Sidorela benoemd tot bestuurder
- XHAFA Sidorela — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
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},
"effective_date": "2023-02-10",
"evidence_quote": "Mevrouw XHAFA Sidorela is als bestuurder benoemd vanaf 10 februari 2023."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0765.405.422",
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}
}21-03-2023 Zetelverplaatsing binnen Kraainem
- Kraainemlaan 33, 1950 Kraainem → Mechelsesteenweg 455, 1950 Kraainem
Samenvatting:
v3.2
Technische details
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"events": [
{
"kind": "zetel_transfer",
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"box_number": "1",
"street_number": "455"
},
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},
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],
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"legal_form": "BV"
}
}21-03-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
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],
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"subject_company": {
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"legal_form": "BV"
}
}21-03-2023 Zetelverplaatsing naar Kraainem
- 1950 Kraainem, Mechelsesteenweg 455/1
Technische details
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},
"decision": {
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"date": "2023-02-10",
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"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge",
"LUIK B"
]
}21-03-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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{
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},
"decision": {
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},
"bedrijfsrevisor": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
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},
{
"kbo": null,
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"name": "XHAFA Sidorela",
"role": "aandeelhouder",
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}
],
"share_classes_after": []
}21-03-2023 XHAFA Sidorela benoemd tot bestuurder
- XHAFA Sidorela — Bestuurder
Technische details
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{
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{
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},
{
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},
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{
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0765.405.422",
"name_full": "ANSO CONSTRUCTIONS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD Publications Legal",
"person_name": null,
"org_rep_person_name": "TAHIRAJ Ali",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
23-03-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
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"seat": "Kraainemlaan 33, 1950 Kraainem",
"schema": "v3.2",
"act_meta": {
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},
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"person": {
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"name": "XHAFA Sokrat",
"niss": null,
"address": "Andr\u00E9 Hennebicqstraat 35/1, 1060 Sint-Gillis"
},
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}
],
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},
"initial_directors": [],
"incorporation_date": "2021-03-18",
"post_incorporation_mandates": []
}