Omzet—
EBIT-marge—
Netto resultaat€1k-20,5%
Werkkapitaal€7k+70,5%
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
14-06-2022
Kapitaalwijziging
Adresverloop · 1
17-10-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2023
17-10-2023 Zetelverplaatsing naar Wemmel
- WATERMOLENSTRAAT 40 BUS 102 → Lt Graffplein 15 1780 Wemmel
Notaris:
B.H · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lt Graffplein 15 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Lt Graffplein",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "WATERMOLENSTRAAT 40 BUS 102",
"city": null,
"region": null,
"street": "WATERMOLENSTRAAT",
"country": "BE",
"postcode": null,
"box_number": "102",
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2023-10-18",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "B.H",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-17",
"filing_date": "2023-10-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-09-21",
"unanimous": null
},
"subject_company": {
"kbo": "0780.820.702",
"name_full": "BESLOTEN VENNOOSTSCHAP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "HASIPI BAJRAM",
"org_rep_person_name": null,
"person_role_at_subject": "BESTUURDER"
},
"co_filed_documents": []
}2022
14-06-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HASIPI BAJRAM",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 25,
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-06-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-05-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-05-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0780.820.702",
"name_full": "B.H",
"legal_form": "BESLOTEN VENNOOSTSCHAP",
"_kbo_filled_from_list": true,
"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": "HASIPI NEALJ",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HASIPI BAJRAM",
"role": "aandeelhouder",
"n_shares": 25,
"share_class": null
}
],
"share_classes_after": []
}14-06-2022 HASIPI NEALJ benoemd tot bestuurder
- HASIPI NEALJ — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "84021939249",
"name": "HASIPI NEALJ",
"address": "1140, Haachtsesteenweg 1147",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De benoeming van Mevrouw HASIPI NEALJ, NN 84021939249, gedomicilieerd te 1140, Haachtsesteenweg 1147,als bestuurder dit vanaf heden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HASIPI BAJRAM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer HASIPI BAJRAM overdraag 25 aandelen in het voordeel van de Mevrouw dit vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-06-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0780.820.702",
"name_full": "B.H",
"legal_form": "BESLOTEN VENNOOSTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "HASIPI BAJRAM",
"org_rep_person_name": null,
"person_role_at_subject": "BESTUURDER"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}