Ga naar inhoud

ARIAN P

Actief
BV·Cafés en bars· 3 jaar actief
August Detréstraat 100 ·1600 Sint-Pieters-Leeuw, België
BE 0789.930.683
Volgen Print / PDF
Leeftijd3 jaar
Bestuur1
Verbindingen7

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
24-11-2025
KBO-administratie Address strikeout main

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-11-24 · KBO-administratie · Address strikeout main
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

13 aktes
Kapitaalverloop · 5
07-05-2026
Kapitaalwijziging
09-01-2026
Kapitaalwijziging
09-01-2026
v3.2
20-09-2023
v3.2
20-09-2023
Kapitaalwijziging
Adresverloop · 4
07-05-2026
Zetelwijziging
22-01-2026
Zetelwijziging
22-01-2026
v3.2
29-09-2022
v3.2
Alle aktes · 13 bijgewerkt 1 maand geleden
2026
07-05-2026 Zetelverplaatsing binnen Sint-Pieters-Leeuw Zetelwijziging·ARIAN P
  • GEORGES WITTOUCKSTRAAT 70 BUS 2, 1600 SINT-PIETERS-LEEUW → August Detréstraat 100, 1600 Sint-Pieters-Leeuw
Notaris: ARIAN P · Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "August Detr\u00E9straat 100, 1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "August Detr\u00E9straat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "GEORGES WITTOUCKSTRAAT 70 BUS 2, 1600 SINT-PIETERS-LEEUW",
        "city": "SINT-PIETERS-LEEUW",
        "region": "vlaams_gewest",
        "street": "GEORGES WITTOUCKSTRAAT",
        "country": "BE",
        "postcode": "1600",
        "box_number": "2",
        "street_number": "70",
        "locality_suffix": null
      },
      "effective_date": "2026-04-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "ARIAN P",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0789.930.683",
    "name_full": "ARIAN P",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PLAVA Abedin",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge"
  ]
}
07-05-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "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": "2026-05-07",
    "filing_date": "2026-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-04-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0789.930.683",
    "name_full": "ARIAN P",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "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": "PLAVA Abedin",
      "role": null,
      "n_shares": 43,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "PLAVA Elbasan",
      "role": null,
      "n_shares": 50,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
22-01-2026 Zetelverplaatsing van ASSE naar SINT-PIETERS-LEEUW Zetelwijziging
  • Z.3 DOORNVELD 140-149, 8A.0, 1731 ASSE → GEORGES WITTOUCKSTRAAT 70 BUS 2, 1600 SINT-PIETERS-LEEUW
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "GEORGES WITTOUCKSTRAAT 70 BUS 2, 1600 SINT-PIETERS-LEEUW",
        "city": "SINT-PIETERS-LEEUW",
        "region": "vlaams_gewest",
        "street": "GEORGES WITTOUCKSTRAAT",
        "country": "BE",
        "postcode": "1600",
        "box_number": "2",
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Z.3 DOORNVELD 140-149, 8A.0, 1731 ASSE",
        "city": "ASSE",
        "region": "vlaams_gewest",
        "street": "DOORNVELD",
        "country": "BE",
        "postcode": "1731",
        "box_number": "8A.0",
        "street_number": "140-149",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "2026-01-22",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0789.930.683",
    "name_full": "ARIAN P",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PLAVA Abedin",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
22-01-2026 Zetelverplaatsing van ASSE naar SINT-PIETERS-LEEUW Zetelwijziging
  • Z. DOORNVELD 140-149, 1731 ASSE → GEORGES WITTOUCKSTRAAT 70, 1600 SINT-PIETERS-LEEUW
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SINT-PIETERS-LEEUW",
        "region": "Vlaams Gewest",
        "street": "GEORGES WITTOUCKSTRAAT",
        "country": "BE",
        "postcode": "1600",
        "box_number": "2",
        "street_number": "70"
      },
      "old_address": {
        "city": "ASSE",
        "region": "Vlaams Gewest",
        "street": "Z. DOORNVELD",
        "country": "BE",
        "postcode": "1731",
        "box_number": "8A.0",
        "street_number": "140-149"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "1.De algemene vergadering van deze dag handelt de verplaatsing van de maatschappelijke zetel op 01/10/2025 naar het adres: GEORGES WITTOUCKSTRAAT 70 BUS 2, 1600 SINT-PIETERS-LEEUW"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.930.683",
    "name_full": "ARIAN P",
    "legal_form": "BV"
  }
}
09-01-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Elbasan PLAVA",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 49,
          "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
    },
    {
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-09",
    "filing_date": "2026-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0789.930.683",
    "name_full": "ARIAN P",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "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": "Elbasan PLAVA",
      "role": "aandeelhouder",
      "n_shares": 49,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
09-01-2026 Elbasan PLAVA benoemd tot bestuurder Bestuurswijziging
  • Elbasan PLAVA — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elbasan PLAVA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De vergadering besluit de heer Elbasan PLAVA te benoemen tot bestuurder van de vennootschap, met ingangsdatum 1 oktober 2025, voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.930.683",
    "name_full": "ARIAN P",
    "legal_form": "BV"
  }
}
09-01-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 49,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-10-01",
      "evidence_quote": "De vergadering neemt akte van het feit dat de heer Plava Abedin negenenveertig (49) maatschappelijke aandelen, volledig volgestort, overdraagt aan de heer Elbasan PLAVA, met uitwerking vanaf 1 oktober 2025.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.930.683",
    "name_full": "ARIAN P",
    "legal_form": "BV"
  }
}
09-01-2026 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elbasan PLAVA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De vergadering besluit de heer Elbasan PLAVA te benoemen tot bestuurder van de vennootschap, met ingangsdatum 1 oktober 2025, voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elbasan PLAVA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De betrokkene verklaart het mandaat te aanvaarden en zich niet te bevinden in een geval van onverenigbaarheid of wettelijk verbod.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-09",
    "filing_date": "2026-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0789.930.683",
    "name_full": "ARIAN P",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "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
}
2024
21-05-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-05-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0789.930.683",
    "name_full": "ARIAN P",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
20-09-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-08-31",
      "evidence_quote": "SIDNEVA MARTA levert 100 aandelen aan PLAVA ABEDIN.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.930.683",
    "name_full": "ARIAN P",
    "legal_form": "BV"
  }
}
20-09-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "PLAVA ABEDIN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "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": "2023-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-08-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0789.930.683",
    "name_full": "ARIAN P",
    "legal_form": "Besloten Vennootschap",
    "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": "PLAVA ABEDIN",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SIDNEVA MARTA",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2022
29-09-2022 Zetelverplaatsing van DROGENBOS naar ZELLIK Zetelwijziging
  • GOLDEN HOPESTRAAT 13, 1620 DROGENBOS → DOORNVELD 140-149, 1731 ZELLIK
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ZELLIK",
        "region": null,
        "street": "DOORNVELD",
        "country": "BE",
        "postcode": "1731",
        "box_number": "8A.0",
        "street_number": "140-149"
      },
      "old_address": {
        "city": "DROGENBOS",
        "region": null,
        "street": "GOLDEN HOPESTRAAT",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De algemene vergadering van vandaag bevestigt de verplaatsing van de maatschappelijke zetel op 01/092022 naar het adres: DOORNVELD 140-149 bus 8A.0, 1731 ZELLIK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.930.683",
    "name_full": "ARIAN P",
    "legal_form": "BV"
  }
}
26-08-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1620 Drogenbos, Golden Hopestraat 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2000-04-22",
        "name": "SIDNEVA Marta",
        "niss": null,
        "address": "1050 Elsene, Berkendaalstraat 175 3e"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "SIDNEVA Marta",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0789.930.683",
    "name_full": "ARIAN P",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-08-22",
  "post_incorporation_mandates": []
}