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Ay Caramba !

Actief
Brusselsesteenweg 292 ·3090 Overijse, België
Open faillissement
BE 0743.982.674
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Leeftijd6 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
11-07-2025
Faillissement Opening
Datum: 01-07-2025 · Ondernemingsrechtbank Brussel · AY CARAMBA ! BV BRUSSELSE- STEENWEG 292, 3090 OVERIJSE · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-07-11 · 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

3 aktes
Adresverloop · 1
01-02-2023
Zetelwijziging
Alle aktes · 3 bijgewerkt 1 jaar geleden
2024
22-11-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • MERT Feyzullah — Bestuurder
  • MERT Salim — Bestuurder
Technische details
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      "role": "bestuurder",
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        "name": "MERT Salim",
        "address": null,
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      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-12",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag als bestuurder van de heer MERT Salim op 12 november 2024.",
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    {
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        "name": "MERT Feyzullah",
        "address": "Rue du Gros Tienne 46, 1332 Genval",
        "birth_date": "1968-05-17",
        "profession": null,
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      "reason": null,
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      "compensated": false,
      "effective_date": "2024-11-12",
      "evidence_quote": "De Algemene Vergadering neemt kennis van de benoeming tot bestuurder van de heer MERT Feyzullah, geboren op 17 mei 1968, wonende te Rue du Gros Tienne 46, 1332 Genval, met ingang van 12 november 2024.",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Benoeming als aandeehouder"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-07",
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  "subject_company": {
    "kbo": "0743.982.674",
    "name_full": "AY CARAMBA!",
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  "publication_proxy": {
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    "org_name": null,
    "person_name": "VAN DEN MEERSCH Fran\u00E7oise",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-03-2024 Van den meersch neemt ontslag als bestuurder Bestuurswijziging
  • Van den meersch — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den meersch",
        "address": "Rue du Gros Tienne 46B, 1332 Genval",
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      },
      "reason": null,
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      "compensated": false,
      "effective_date": "2021-10-01",
      "evidence_quote": "Wij nemen kennis van het ontslag van mevrouw Van den meersch, gedomicilieerd te Rue du Gros Tienne 46B, 1332 Genval, als bestuurder, onbezoldigd, met ingang van 01 10 2021.",
      "decharge_status": null,
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      "kind": "board_snapshot",
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      "evidence_quote": "De buitengewone algemene vergadering werd vandaag, 24/09/2023, gehouden op de maatschappelijke zetel van de vennootschap.",
      "decharge_status": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-09-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0743.982.674",
    "name_full": "AY CARAMBA!",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Mert Salim",
    "org_rep_person_name": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
01-02-2023 Zetelverplaatsing naar Overijse Zetelwijziging
  • Brusselsesteenweg 292, 3090 Overljse
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 292, 3090 Overljse",
        "city": "Overijse",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "292",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Fran\u00E7oise VAN DEN MEERSCH bestuurder, beslist de wiijziging van de maatschappelijke naar Brusselsesteenweg 292, 3090 Overljse.",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "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": "Overijse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-01",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-11-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0743.982.674",
    "name_full": "AY CARAMBA!",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sarah El Guezzar",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}