Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 7 maanden geleden
2025
06-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- SINGH Sukhjinder — Bestuurder
- SINGH Manjinder — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SINGH Manjinder",
"address": "1020 Bruxelles, avenue Houba de Strooper 25 bo\u00EEte 002",
"birth_date": "1990-01-17",
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-21",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 la d\u00E9mission de l\u0027administrateur, Monsieur SINGH Manjinder, n\u00E9 le 17/01/1990, domicili\u00E9 \u00E0 1020 Bruxelles, avenue Houba de Strooper 25 bo\u00EEte 002. La d\u00E9mission sortira son effet en date du 21 janvier 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SINGH Sukhjinder",
"address": "3800 Saint-Trond, Stationsstraat 47 bo\u00EEte 0101",
"birth_date": "1987-11-12",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-21",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 la nomination d\u0027un nouvel administrateur, Monsieur SINGH Sukhjinder, n\u00E9 le 12/11/1987, domicili\u00E9 \u00E0 3800 Saint-Trond, Stationsstraat 47 bo\u00EEte 0101. La nomination sortira son effet en date du 21 janvier 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9g\u00E9_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0473.332.185",
"name": "SRL Accountant and Tax Adviser",
"address": "avenue de Limburg Stirum 250 \u00E0 1780 Wemmel",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de mandater la SRL Accountant and Tax Adviser, num\u00E9ro d\u0027entreprise 0473.332.185, avenue de Limburg Stirum 250 \u00E0 1780 Wemmel, repr\u00E9sent\u00E9e par Madame Anouk CLUDTS ou Monsieur Alain CLUDTS, avec possibilit\u00E9 de d\u00E9l\u00E9gation \u00E0 un de ses collaborateurs, pour effectuer les d\u00E9mar",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": {
"rrn": null,
"name": "SINGH Sukhjinder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-21",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de faire publier au Moniteur belge qu\u0027en date du 21 janvier 2025, 90 actions de la soci\u00E9t\u00E9 qui repr\u00E9sentent 90% de l\u0027apport, appartiennent en pleine propri\u00E9t\u00E9 \u00E0 Monsieur SINGH Sukhjinder, identifi\u00E9 ci-avant.",
"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": "fr",
"pub_date": "2025-11-06",
"filing_date": "2025-10-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.333.367",
"name_full": "\u0421\u041A\u0410",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SINGH Sukhjinder",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-11-2025 Statutenwijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-06",
"filing_date": "2025-10-30",
"act_kind_objet": "D\u00E9mission - Nomination - Mandat - Actionnariat"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-21",
"unanimous": true
},
"statute_change": {
"kinds": [],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.333.367",
"name_full_after": "\u0421\u041A\u0410",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"name_full_before": "\u0421\u041A\u0410",
"current_zetel_raw": "avenue Guillaume De Greef 53 \u00E0 1090 Jette",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": "0473.332.185",
"holder_name": "SRL Accountant and Tax Adviser",
"scope_categories": [
"kbo",
"ub",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "dual_board",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Anouk CLUDTS",
"excluded_powers": []
},
{
"name": "Alain CLUDTS",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SINGH Sukhjinder",
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 06/11/2025 - Annexes du Moniteur belge"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}06-11-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-01-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.333.367",
"name_full": "CKA",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de mandater la SRL Accountant and Tax Adviser, num\u00E9ro d\u0027entreprise 0473.332.185, avenue de Limburg Stirum 250 \u00E0 1780 Wemmel, repr\u00E9sent\u00E9e par Madame Anouk CLUDTS ou Monsieur Alain CLUDTS, avec possibilit\u00E9 de d\u00E9l\u00E9gation \u00E0 un de ses collaborateurs, pour effectuer les d\u00E9marches n\u00E9cessaires suite \u00E0 la d\u00E9mission et la nomination et, plus sp\u00E9cifiquement, au d\u00E9p\u00F4t des documents au greffe afin de faire publier la d\u00E9mission et la nomination au Moniteur belge.",
"holder_kbo": "0473.332.185",
"holder_name": "SRL Accountant and Tax Adviser",
"scope_categories": [
"publication",
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- SINGH Sukhjinder — Bestuurder
- SINGH Manjinder — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SINGH Manjinder",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-21",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 la d\u00E9mission de l\u0027administrateur, Monsieur SINGH Manjinder, n\u00E9 le 17/01/1990, domicili\u00E9 \u00E0 1020 Bruxelles, avenue Houba de Strooper 25 bo\u00EEte 002. La d\u00E9mission sortira son effet en date du 21 janvier 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SINGH Sukhjinder",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-21",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 la nomination d\u0027un nouvel administrateur, Monsieur SINGH Sukhjinder, n\u00E9 le 12/11/1987, domicili\u00E9 \u00E0 3800 Saint-Trond, Stationsstraat 47 bo\u00EEte 0101. La nomination sortira son effet en date du 21 janvier 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.333.367",
"name_full": "CKA",
"legal_form": "SPRL"
}
}2018
25-07-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Avenue Guillaume De Greef 53, 1090 Jette",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "SINGH Manjinder",
"niss": null,
"address": "1020 Bruxelles (Laeken), Emile Wautersstraat 6/b002"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "SINGH Manjinder",
"is_subscriber_only": false,
"n_shares_subscribed": 90,
"amount_subscribed_eur": 9000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "XXX Jatinder Kaur",
"niss": null,
"address": "1020 Bruxelles (Laeken), Emile Wautersstraat 6/b002"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 333.33,
"holder_person_name": "XXX Jatinder Kaur",
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0700.333.367",
"name_full": "CKA",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-07-23",
"post_incorporation_mandates": []
}