Leeftijd8 jaar
Vastgoed1 perceel · 221 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad12-06-2026
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 2
19-06-2024
Kapitaalwijziging
17-05-2022
Kapitaalwijziging
Alle aktes · 4
bijgewerkt 2 jaar geleden
2024
19-06-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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"events": [
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],
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},
"act_meta": {
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"filing_date": "2024-06-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2024-06-11",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-19"
},
"bedrijfsrevisor": null,
"subject_company": {
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"shareholders_after": [
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}
],
"share_classes_after": []
}19-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- URINAY Muharrem — Bestuurder
- URINAY Fatih — Bestuurder
Technische details
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"events": [
{
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"role": "bestuurder",
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"name": "URINAY Fatih",
"address": null,
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},
"reason": "decharge_granted",
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"evidence_quote": "De buitengewone algemene vergadering aanvaardt het ontslag van De Heer URINAY Fatih als bestuurder vanaf heden.Kwijting wordt verleend voor zijn mandaat.",
"decharge_status": "granted",
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"birth_place": null
},
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"evidence_quote": "De Heer URINAY Fatih staat alle (111) aandelen af aan De Heer URINAY Muharrem, gedomicilieerd te Merestraat 151, 9300 Aalst.",
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "AYZE",
"legal_form": "BV"
},
"publication_proxy": {
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}04-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Joost DE POTTER · Sint-Joost-ten-Node
Technische details
{
"stage": null,
"notary": {
"name": "Joost DE POTTER",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Joost-ten-Node",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-04",
"filing_date": "2024-02-29",
"act_kind_objet": "WIJZIGING RECHTSVORM, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"39 \u00A71",
"39 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0679.829.745",
"name_full": "AYZE",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost DE POTTER",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van AYZE heeft de statuten gewijzigd om de rechtsvorm te behouden en de statutaire onbeschikbare eigen vermogensrekening op te heffen. Hierbij is een nieuwe rechtsvorm, zetel en voorwerp vastgesteld, en zijn de aandelen in naam uitgegeven.",
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
17-05-2022 Verrichting in kapitaal of aandelen
Technische details
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],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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},
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},
"bedrijfsrevisor": null,
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}