Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 1
30-11-2015
v3.2
Adresverloop · 5
01-06-2023
Zetelwijziging
01-06-2023
Zetelwijziging
14-05-2021
Zetelwijziging
29-12-2017
Zetelwijziging
29-12-2006
Zetelwijziging
Alle aktes · 9
bijgewerkt 3 jaar geleden
2023
01-06-2023 Zetelverplaatsing binnen Hamme
- August Van De Veldestraat 11 - 9220 HAMME → Nijverheidsstraat 15 te 9220 Hamme
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nijverheidsstraat 15 te 9220 Hamme",
"city": "Hamme",
"region": "vlaams_gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "August Van De Veldestraat 11 - 9220 HAMME",
"city": "HAMME",
"region": "vlaams_gewest",
"street": "August Van De Veldestraat",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2023-05-22",
"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": "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": "2023-06-01",
"filing_date": "2023-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-05-15",
"unanimous": null
},
"subject_company": {
"kbo": "0477.602.858",
"name_full": "CENACO",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "\u00D6zt\u00FCrk Serdar",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}01-06-2023 Zetelverplaatsing binnen Hamme
- August Van De Veldestraat 11 - 9220 HAMME → Nijverheidsstraat 15 - 9220 Hamme
Notaris:
Öztürk Serdar · Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nijverheidsstraat 15 - 9220 Hamme",
"city": "Hamme",
"region": "vlaams_gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "August Van De Veldestraat 11 - 9220 HAMME",
"city": "Hamme",
"region": "vlaams_gewest",
"street": "August Van De Veldestraat",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2023-05-15",
"evidence_quote": "Bij Bijzondere Algemene Vergadering van 15 mei 2023 werd beslist om de maatschappelijke zetel wijzigen naar Nijverheidsstraat 15 te 9220 Hamme en dit met onmiddellijke ingang.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "\u00D6zt\u00FCrk Serdar",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-01",
"filing_date": "2023-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-05-15",
"unanimous": true
},
"subject_company": {
"kbo": "0477.602.858",
"name_full": "CENACO",
"legal_form": "BV"
},
"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": [
"Kopie van de akte van de bijzondere algemene vergadering",
"Kopie van de nieuwe statuten (indien van toepassing)",
"Verklaring van de notaris over de correcte uitvoering van de akte"
]
}2021
14-05-2021 Zetelverplaatsing binnen Hamme
- Gasmeterstraat 35 - 9220 Hamme → 9220 Hamme, August Van De Veldestraat 11
Notaris:
Öztürk Serdar · Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9220 Hamme, August Van De Veldestraat 11",
"city": "Hamme",
"region": "vlaams_gewest",
"street": "August Van De Veldestraat",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Gasmeterstraat 35 - 9220 Hamme",
"city": "Hamme",
"region": "vlaams_gewest",
"street": "Gasmeterstraat",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"effective_date": "2021-05-01",
"evidence_quote": "Bij Bijzondere algemene vergadering van 28/04/2021 is beslist om de zetel te verplaatsen naar 9220 Hamme, August Van De Veldestraat 11 en dit met ingang van 01 mei 2021",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "\u00D6zt\u00FCrk Serdar",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-04-28",
"unanimous": true
},
"subject_company": {
"kbo": "0477.602.858",
"name_full": "CENACO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "\u00D6zt\u00FCrk Serdar",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch-Staatsblad"
]
}2017
29-12-2017 Zetelverplaatsing binnen Hamme
- August Van de Veldestraat 11, 9220 Hamme (O.-VI.), België → 9220 Hamme, Gasmeterstraat 35
Notaris:
Notaris van de rechtbank van koophandel Gent, afdeling Ypern · Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9220 Hamme, Gasmeterstraat 35",
"city": "Hamme",
"region": "vlaams_gewest",
"street": "Gasmeterstraat",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "August Van de Veldestraat 11, 9220 Hamme (O.-VI.), Belgi\u00EB",
"city": "Hamme",
"region": "vlaams_gewest",
"street": "August Van de Veldestraat",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "11",
"locality_suffix": "(O.-VI.)"
},
"effective_date": "2017-12-08",
"evidence_quote": "Bij bijzondere Algemene Vergadering van 08 december 2017 wordt unaniem beslist om de zetel te verplaatsen naar 9220 Hamme, Gasmeterstraat 35",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris van de rechtbank van koophandel Gent, afdeling Ypern",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-12-29",
"filing_date": "2017-12-15",
"act_kind_objet": "Onderwerp akte: Zetelverplaatsing bij beslissing zaakvoerders"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-12-08",
"unanimous": true
},
"subject_company": {
"kbo": "0477.602.858",
"name_full": "Cenaco",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "\u00D6zt\u00FCrk Serdar",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Kopie van de akte van de bijzondere algemene vergadering",
"Verklaring van de zaakvoerder",
"Bewijs van publicatie in het Belgisch Staatsblad"
]
}2015
30-11-2015 Kapitaalverhoging van €51.400 tot €70.000
- €18.600 → €70.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 70000,
"delta_eur": 51400,
"before_eur": 18600,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.602.858",
"name_full": "Cenaco"
}
}30-11-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0477.602.858",
"name_full": "Cenaco"
},
"legal_form_change": {
"new": "SPRL",
"old": "SPRL",
"changed": false
}
}2006
29-12-2006 1 bestuurder benoemd, 1 ontslagnemend
- Heer Ceylan ÖZTÜRK — Zaakvoerder
- Mevrouw MEYDAN Fatma — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mevrouw MEYDAN Fatma",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Heer Ceylan \u00D6ZT\u00DCRK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.602.858",
"name_full": "CENACO"
}
}29-12-2006 Zetelverplaatsing van Aalst naar Hamme
- 9300 Aalst, Pontstraat 29 → 9220 Hamme, Spoorwegstraat 56
Notaris:
Filip Van der Cruysse · Lokeren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9220 Hamme, Spoorwegstraat 56",
"city": "Hamme",
"region": "vlaams_gewest",
"street": "Spoorwegstraat",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"old_address": {
"raw": "9300 Aalst, Pontstraat 29",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Pontstraat",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"effective_date": "2006-12-04",
"evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de vennootschap te 9300 Aalst, Pontstraat 29, te verplaatsen naar 9220 Hamme, Spoorwegstraat 56.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Filip Van der Cruysse",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2006-12-29",
"filing_date": null,
"act_kind_objet": "Onderwerp akte: Statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2006-12-04",
"unanimous": true
},
"subject_company": {
"kbo": "0477.602.858",
"name_full": "PIZZA \u0026 PITTA TEAM",
"legal_form": "BV"
},
"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": [
"Proces-verbaal van buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten",
"Verslag van de zaakvoerder",
"Staat van actief en passief",
"Uittreksel van de griffie"
]
}29-12-2006 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "CENACO",
"old": "PIZZA \u0026 PITTA TEAM",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0477.602.858",
"name_full": "CENACO"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}