Leeftijd13 jaar
Vastgoed2 percelen · 229 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad06-12-2023
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
2 aktes Kapitaalverloop · 1
04-07-2022
Kapitaalwijziging
Adresverloop · 1
04-07-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
04-07-2022 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,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-04-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0526.977.442",
"name_full": "Call \u0026 Go",
"legal_form": "Bv",
"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": 100.0,
"kind": "person",
"name": "Martins Pedro Jorge",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Palezi Suelley Caroline",
"role": null,
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}04-07-2022 Zetelverplaatsing van Ukkel naar Vorst
- Coghenlaan 160 Bus 6, 1180 Ukkel → Luttrebruglaan 120, 1190 Vorst
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Luttrebruglaan 120, 1190 Vorst",
"city": "Vorst",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Luttrebruglaan",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "120",
"locality_suffix": null
},
"old_address": {
"raw": "Coghenlaan 160 Bus 6, 1180 Ukkel",
"city": "Ukkel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Coghenlaan",
"country": "BE",
"postcode": "1180",
"box_number": "6",
"street_number": "160",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-01",
"unanimous": true
},
"subject_company": {
"kbo": "0526.977.442",
"name_full": "Call \u0026 Go",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "De heer Martins Pedro Jorge",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": []
}