AXAS MANAGEMENT & INVESTMENT
De berekende faillissementskans van AXAS MANAGEMENT & INVESTMENT over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 12-11-2025 | 2025-00567389 |
| 31-12-2023 | micro | 26-11-2024 | 2024-00604869 |
| 31-12-2022 | micro | 08-11-2023 | 2023-00509570 |
| 31-12-2021 | micro | 25-10-2022 | 2022-20471876 |
| 31-12-2020 | micro | 25-06-2021 | 2021-26100360 |
| 31-12-2019 | micro | 02-07-2020 | 2020-25500062 |
| 31-12-2018 | micro | 22-06-2019 | 2019-24100525 |
| 31-12-2017 | micro | 22-06-2018 | 2018-22000499 |
| 30-06-2016 | volledig | 03-12-2016 | 2016-69400381 |
| 30-06-2015 | volledig | 14-12-2015 | 2015-68700484 |
-
Bedri llhan TÜZÜNBestuurderStaatsblad-akte 24143785 (07-10-2024)Actief07-10-2024 → heden
-
ÖZGUNES Michael MehmetBestuurderStaatsblad-akte 24418346 (23-07-2024)Actief23-07-2024 → heden
3 gebeurtenissen
- 23-07-2024 Benoemd· Bestuurder
- 02-04-2024 Ontslagen· Bestuurder
- 08-12-2023 Benoemd· Bestuurder
-
KARTAL ValdettBestuurderStaatsblad-akte 24418346 (23-07-2024)Actief21-06-2023 → heden
2 gebeurtenissen
- 23-07-2024 Benoemd· Bestuurder
- 21-06-2023 Benoemd· Bestuurder
-
Kerem OZCEVIKFondé de pouvoirStaatsblad-akte 24143785 (07-10-2024)Actief08-08-2017 → heden
2 gebeurtenissen
- 07-10-2024 Benoemd· Fondé de pouvoir
- 08-08-2017 Benoemd· Fondé de pouvoirs
-
KARTAL VanessaBestuurderStaatsblad-akte 24418346 (23-07-2024)Actief11-04-2016 → heden
2 gebeurtenissen
- 23-07-2024 Benoemd· Bestuurder
- 11-04-2016 Benoemd· Gérante
-
Buyar KARTALFondé de pouvoirStaatsblad-akte 24143785 (07-10-2024)Actief18-02-2010 → heden
2 gebeurtenissen
- 07-10-2024 Benoemd· Fondé de pouvoir
- 18-02-2010 Benoemd· Fondé de pouvoirs
Historisch, niet recent bevestigd (1)
-
Bedri Ilhan TÜZÜNFondé de pouvoirsStaatsblad-akte 10026099 (18-02-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
Voormalige bestuurders (3)
-
Özgünes AhmetGérantStaatsblad-akte 19116287 (29-08-2019)Voormalig29-08-2019 → 30-12-2020
2 gebeurtenissen
- 30-12-2020 Ontslagen· Bestuurder
- 29-08-2019 Benoemd· Gérant
-
Johanne PAUQUETGérantStaatsblad-akte 10026099 (18-02-2010)Voormalig18-02-2010 → 01-10-2020
2 gebeurtenissen
- 01-10-2020 Ontslagen· Bestuurder
- 18-02-2010 Benoemd· Gérant
-
Ahmet OZGUNESFondé de pouvoirsStaatsblad-akte 10026099 (18-02-2010)Voormalig18-02-2010 → 08-08-2017
2 gebeurtenissen
- 08-08-2017 Ontslagen· Fondé de pouvoirs
- 18-02-2010 Benoemd· Fondé de pouvoirs
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 10-08-1989 |
| Status | Actief |
| Postcode | 1410 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25764N0833/00M010 | Wallonië | 977 m² | 1 · 143 m² | 8,7 m · 2 verd. |
| 21822R0227/00X002 | Brussel | 696 m² | 1 · 619 m² | 30,8 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 20 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
07-10-2024 3 bestuurders benoemd
- Bedri llhan TÜZÜN, Bestuurder
- Kerem OZCEVIK, Fondé de pouvoir
- Buyar KARTAL, Fondé de pouvoir
Technische details
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}23-07-2024 Statutenwijziging
Technische details
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}02-04-2024 ÖZGUNES Michael Mehmet neemt ontslag als bestuurder
- ÖZGUNES Michael Mehmet, Bestuurder
Technische details
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}08-12-2023 ÖZGUNES Michael Mehmet benoemd tot bestuurder
- ÖZGUNES Michael Mehmet, Bestuurder
Technische details
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}21-06-2023 Verrichting in kapitaal of aandelen
Technische details
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}30-12-2020 ÖZGÜNES Ahmet neemt ontslag als bestuurder
- ÖZGÜNES Ahmet, Bestuurder
Technische details
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}01-10-2020 Statutenwijziging
Technische details
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}29-08-2019 Özgünes Ahmet benoemd tot gérant
- Özgünes Ahmet, Gérant
Technische details
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}11-08-2017 Zetelverplaatsing van Waterloo naar Bruxelles
- Avenue Neptune numéro 13A à 1410 Waterloo → 1050 Bruxelles, Avenue Louise 486 Boîte 5
Technische details
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}08-08-2017 Zetelverplaatsing van Bruxelles naar Waterloo
- Avenue Louise numéro 486 boîte 5 à Bruxelles (1050 Bruxelles) → 1410 Waterloo, avenue Neptune 13A
Technische details
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}28-04-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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},
{
"kbo": "0450.835.313",
"name": "DALPAT",
"role": "absorbed",
"address": "1050 Bruxelles, Avenue Louise 486 Boite 5",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0806.845.307",
"name": "PHOENIX OPC TRADING",
"role": "absorbed",
"address": "1180 Uccle, Rue Colonel Chaltin 51 Bo\u00EEte 7",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0465.560.705",
"name": "CHALTIN 51",
"role": "absorbed",
"address": "1050 Bruxelles, Avenue Louise 486 Boite 5",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration concerne la fusion par absorption de trois soci\u00E9t\u00E9s (DALPAT, PHOENIX OPC TRADING, CHALTIN 51) par AXAS MANAGEMENT \u0026 INVESTMENT. Le patrimoine transf\u00E9r\u00E9 inclut des actifs mobiliers et immobiliers, notamment des immeubles situ\u00E9s \u00E0 Saint-Josse-Ten-Noode et \u00E0 Uccle, ainsi que des activit\u00E9s commerciales et immobili\u00E8res.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0438.157.413",
"name_full": "AXAS MANAGEMENT \u0026 INVESTMENT",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "G\u00E9rard INDEKEU / Dimitri CLEENEWERCK de CRAYENCOUR",
"person_name": null,
"org_rep_person_name": "G\u00E9rard INDEKEU"
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles le 18 avril 2017, conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. Il pr\u00E9voit la fusion de trois soci\u00E9t\u00E9s belges \u2014 DALPAT, PHOENIX OPC TRADING et CHALTIN 51 \u2014 dans la soci\u00E9t\u00E9 AXAS MANAGEMENT \u0026 INVESTMENT, dont les op\u00E9rations comptables seront consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es \u00E0 compter du 1er janvier 2017. Aucun avantage particulier n\u0027est attribu\u00E9 aux membres des organes de gestion, ni droits sp\u00E9ciaux aux actionnaires des soci\u00E9t\u00E9s absorb\u00E9es.",
"co_filed_documents": [
"projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2016 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.157.413",
"name_full": "AXAS MANAGEMENT \u0026 INVESTMENT"
}
}11-04-2016 Vanessa KARTAL benoemd tot gérante
- Vanessa KARTAL, Gérante
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rante",
"person": {
"rrn": null,
"name": "Vanessa KARTAL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.157.413",
"name_full": "AXAS Management \u0026 Investment"
}
}22-03-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-03-22",
"filing_date": "2016-03-11",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-03-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.772.595",
"name": "A.STON",
"role": "absorbed",
"address": "rue Colonel Chaltin 51/7, 1180 Uccle",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0438.157.413",
"name": "Axas Management \u0026 Investment",
"role": "acquiring",
"address": "avenue Louise 486/5, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676",
"719",
"722"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (A.STON) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (Axas Management \u0026 Investment), y compris ses activit\u00E9s commerciales, financi\u00E8res, immobili\u00E8res et mobili\u00E8res. Le transfert concerne l\u0027ensemble du patrimoine, y compris les droits r\u00E9els immobiliers et les activit\u00E9s de gestion, conseil et interm\u00E9diation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0438.157.413",
"name_full": "Axas Management \u0026 Investment",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "Ce document est un projet de fusion par absorption, \u00E9tabli entre la soci\u00E9t\u00E9 A.STON (soci\u00E9t\u00E9 absorb\u00E9e) et Axas Management \u0026 Investment (soci\u00E9t\u00E9 absorbante). La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e. La fusion est r\u00E9troactive \u00E0 compter du 1er janvier 2016. Les actionnaires des deux soci\u00E9t\u00E9s seront convoqu\u00E9s en assembl\u00E9es g\u00E9n\u00E9rales extraordinaires pour approuver la fusion conform\u00E9ment aux articles 722 et suivants du Code des Soci\u00E9t\u00E9s. Aucun avantage particulier n\u0027est attribu\u00E9 aux actionnaires ou aux membres des organes de direction.",
"co_filed_documents": [
"projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-12-2010 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2010-12-07",
"filing_date": "2010-11-26",
"act_kind_objet": "D\u00E9p\u00F4t de projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-11-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0438.157.413",
"name": "AXAS MANAGEMENT \u0026 INVESTMENT",
"role": "acquiring",
"address": "Avenue Louise num\u00E9ro 486 bo\u00EEte 5 \u00E0 Bruxelles (1050 Bruxelles)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0475.474.402",
"name": "TOP TEN SERVICES",
"role": "absorbed",
"address": "rue H. Van Hamme num\u00E9ro 86, Evere (1140 Bruxelles)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la soci\u00E9t\u00E9 anonyme TOP TEN SERVICES par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e AXAS MANAGEMENT \u0026 INVESTMENT. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 l\u0027absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0438.157.413",
"name_full": "AXAS MANAGEMENT \u0026 INVESTMENT",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 par AXAS MANAGEMENT \u0026 INVESTMENT, soci\u00E9t\u00E9 absorbante, afin d\u0027absorber la soci\u00E9t\u00E9 anonyme TOP TEN SERVICES. Cette fusion, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de TOP TEN SERVICES \u00E0 AXAS MANAGEMENT \u0026 INVESTMENT.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-02-2010 4 bestuurders benoemd
- Johanne PAUQUET, Gérant
- Ahmet OZGUNES, Fondé de pouvoirs
- Bedri Ilhan TÜZÜN, Fondé de pouvoirs
- Buyar KARTAL, Fondé de pouvoirs
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Johanne PAUQUET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Ahmet OZGUNES",
"address": null,
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}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Bedri Ilhan T\u00DCZ\u00DCN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Buyar KARTAL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0438.157.413",
"name_full": "AXAS MANAGEMENT \u0026 INVESTMENT"
}
}| Officiële naamFR | AXAS MANAGEMENT & INVESTMENT |
| AfkortingFR | AXAS |