Omzet—
EBIT-marge—
Netto resultaat€118k+58,4%
Werkkapitaal€83k
Bestuur1
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad07-05-2025
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
3 aktes Adresverloop · 2
25-11-2024
Zetelwijziging
16-06-2022
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
25-11-2024 Zetelverplaatsing naar Zaventem
- Minervastraat 9, 1932 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Minervastraat 9, 1932 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Minervastraat",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-03-25",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-25",
"filing_date": "2024-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-24",
"unanimous": true
},
"subject_company": {
"kbo": "0699.564.592",
"name_full": "CELIK",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TASPINAR Isa",
"org_rep_person_name": null,
"person_role_at_subject": "vennoot"
},
"co_filed_documents": []
}2022
16-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Isa TASPINAR — Bestuurder
- Üzeyir CELIK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u00DCzeyir CELIK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-08",
"evidence_quote": "De enige aandeelhouder beslist de huidige bestuurder van de Vennootschap, de heer \u00DCzeyir CELIK, te ontslaan, met ingang van heden. Hem wordt eervol ontslag en voorlopige kwijting verleend.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isa TASPINAR",
"address": "Koninginneplein 23, 1030 Schaarbeek",
"birth_date": null,
"profession": null,
"birth_place": "Schaarbeek (Brussel)"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-06-08",
"evidence_quote": "De enige aandeelhouder beslist vervolgens om de heer Isa TASPINAR, wonende te 1030 Schaarbeek (Brussel), Koninginneplein 23, te benoemen als nieuwe bestuurder van de Vennootschap, met ingang van heden en voor onbepaalde duur.",
"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": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV A\u0026BV",
"address": "Sint-Denijslaan 34, 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist een bijzondere volmacht te verlenen aan de BV A\u0026BV, met zetel te 9000 Gent, Sint-Denijslaan 34, RPR Gent (afdeling Gent), BTW BE 0644.429.297, evenals aan al haar bedienden, aangestelden en lasthebbers, allen bevoegd om alleen te handelen en met bevoegdheid tot indepla",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isa TASPINAR",
"address": "Koninginneplein 23, 1030 Schaarbeek",
"birth_date": null,
"profession": null,
"birth_place": "Schaarbeek (Brussel)"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": 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": "2022-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.564.592",
"name_full": "CELIK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isa TASPINAR",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-06-2022 Zetelverplaatsing naar Schaarbeek
- Koninginneplein 23, 1030 Schaarbeek (Brussel)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Koninginneplein 23, 1030 Schaarbeek (Brussel)",
"city": "Schaarbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koninginneplein",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "23",
"locality_suffix": "(Brussel)"
},
"old_address": null,
"effective_date": "2022-06-08",
"evidence_quote": "De enige aandeelhouder beslist de zetel van de Vennootschap te wijzigen naar Koninginneplein 23, 1030 Schaarbeek (Brussel).",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "2022-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-13",
"unanimous": true
},
"subject_company": {
"kbo": "0699.564.592",
"name_full": "CELIK",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isa TASPINAR",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}