Leeftijd2 jaar
Vastgoed2 percelen · 1.958 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad10-06-2026
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 · 1
29-11-2024
Kapitaalwijziging
Adresverloop · 2
29-11-2024
Zetelwijziging
22-10-2024
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
29-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- PAVEL MARIAN — Bestuurder
- Rizwanuddin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rizwanuddin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "Ontslag met ontlasting van de bestuurder Rizwanuddin per heden 31 okotober 2014.",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "PAVEL MARIAN",
"address": "Jud.PH Mun.Ploiesti Str. Cioplea nr.2",
"birth_date": "2000-05-29",
"profession": null,
"birth_place": "Ploiesti, Roemeni\u00EB"
},
"reason": null,
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"via_org": null,
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"compensated": false,
"effective_date": "2024-11-01",
"evidence_quote": "Wordt benoemd als bestuurder PAVEL MARIAN, geboren te Jud.PH.Mun.Ploiesti (Roemeni\u00EB) op 29 mei 2000 en wonende te Jud.PH Mun.Ploiesti Str. Cioplea nr.2. Hij aanvaard zijn mandaat onbezoldigd vanaf 1 november 2024.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-29",
"filing_date": "2024-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1001.865.092",
"name_full": "BEL EXPRESS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-11-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"distribution_amount_eur": null,
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}
],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"under_authorized_capital": false,
"underlying_resolution_date": "2024-10-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1001.865.092",
"name_full": "BEL EXPRESS",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "PAVEL MARIAN",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Rizwanuddin",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}29-11-2024 Zetelverplaatsing binnen Antwerpen
- Kerkstraat 164 te 2060 Antwerpen → 2060 Antwerpen, Dambruggestraat 129
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2060 Antwerpen, Dambruggestraat 129",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Dambruggestraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "129",
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},
"old_address": {
"raw": "Kerkstraat 164 te 2060 Antwerpen",
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"street": "Kerkstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "164",
"locality_suffix": null
},
"effective_date": "2024-11-01",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-29",
"filing_date": "2024-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-31",
"unanimous": null
},
"subject_company": {
"kbo": "1001.865.092",
"name_full": "BEL EXPRESS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pavel Marian",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"afzonderlijke akte"
]
}22-10-2024 Zetelverplaatsing binnen Antwerpen
- Franklin Rooseveltplaats 12, 2060 Antwerpen → Kerkstraat 164, 2060 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kerkstraat 164, 2060 Antwerpen",
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"country": "BE",
"postcode": "2060",
"box_number": null,
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},
"old_address": {
"raw": "Franklin Rooseveltplaats 12, 2060 Antwerpen",
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"region": "vlaams_gewest",
"street": "Franklin Rooseveltplaats",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "12",
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},
"effective_date": "2024-08-01",
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2024-10-09",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-06",
"unanimous": true
},
"subject_company": {
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},
"publication_proxy": {
"kind": "org",
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}