Leeftijd4 jaar
Vastgoed2 percelen · 2.341 m²
Levenscyclus & insolventie-signalen
2 gebeurtenissen uit het Belgisch Staatsblad27-02-2024
Voorlopige maatregel
Voorlopig bewindvoerder
26-02-2024
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
26-06-2023
Kapitaalwijziging
Adresverloop · 3
07-08-2023
Zetelwijziging
26-06-2023
Zetelwijziging
19-09-2022
Zetelwijziging
Alle aktes · 4
bijgewerkt 2 jaar geleden
2023
07-08-2023 Zetelverplaatsing van LOKEREN naar Gent
- BERGENSDRIESSTRAAT 75-9160 LOKEREN → Uilkensstraat 96-9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Uilkensstraat 96-9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Uilkensstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "96",
"locality_suffix": null
},
"old_address": {
"raw": "BERGENSDRIESSTRAAT 75-9160 LOKEREN",
"city": "LOKEREN",
"region": "vlaams_gewest",
"street": "BERGENSDRIESSTRAAT",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"effective_date": "2023-07-01",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-07-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-07-01",
"unanimous": null
},
"subject_company": {
"kbo": "0781.440.809",
"name_full": "CMA GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kisacik Bekir",
"org_rep_person_name": null,
"person_role_at_subject": "Ontslagnemend Bestuurder"
},
"co_filed_documents": [
"Annexes du-Moniteur belge"
]
}26-06-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "EI Marnissi Anouar",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 300,
"contribution_amount_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
},
{
"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
},
{
"kind": "share_buyback",
"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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Kisacik Bekir",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-26",
"filing_date": "2023-06-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-06-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-06-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0781.440.809",
"name_full": "CMA GROUP",
"legal_form": "B.V.",
"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": null,
"kind": "person",
"name": "EI Marnissi Anouar",
"role": "simple_associ\u00E9",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Kisacik Bekir",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}26-06-2023 Zetelverplaatsing van Sint-Niklaas naar Lokeren
- Colmarstraat 5 bus A202 te 9100 Sint-Niklaas → Bergendriesstraat 75 te 9160 Lokeren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bergendriesstraat 75 te 9160 Lokeren",
"city": "Lokeren",
"region": "vlaams_gewest",
"street": "Bergendriesstraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"old_address": {
"raw": "Colmarstraat 5 bus A202 te 9100 Sint-Niklaas",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Colmarstraat",
"country": "BE",
"postcode": "9100",
"box_number": "A202",
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2023-06-01",
"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": "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": "2023-06-26",
"filing_date": "2023-06-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-06-01",
"unanimous": null
},
"subject_company": {
"kbo": "0781.440.809",
"name_full": "CMA GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "El Marnissi Anouar",
"org_rep_person_name": null,
"person_role_at_subject": "Ontsiagnemend bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-26/06/2023",
"Annexes du Moniteur belge"
]
}2022
19-09-2022 Zetelverplaatsing van Lokeren naar Sint-Niklaas
- Bergendriesstraat 40 bus 201 -9160 Lokeren → Colmarstraat 5 bus A202 te 9100 Sint-Niklaas
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Colmarstraat 5 bus A202 te 9100 Sint-Niklaas",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Colmarstraat",
"country": "BE",
"postcode": "9100",
"box_number": "A202",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Bergendriesstraat 40 bus 201 -9160 Lokeren",
"city": "Lokeren",
"region": "vlaams_gewest",
"street": "Bergendriesstraat",
"country": "BE",
"postcode": "9160",
"box_number": "201",
"street_number": "40",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De verplaatsing van de maatschappelijke zetel van Bergendriesstraat 40 bus 201 te 9160 Lokeren naar Colmarstraat 5 bus A202 te 9100 Sint-Niklaas is unaniem goedgekeurd.",
"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": "2022-09-19",
"filing_date": "2022-09-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "uitzonderlijke_algemene_vergadering",
"date": "2022-08-05",
"unanimous": true
},
"subject_company": {
"kbo": "0781.440.809",
"name_full": "CMA GROUP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anouar EL MARNISSI",
"org_rep_person_name": null,
"person_role_at_subject": "Beheerder"
},
"co_filed_documents": []
}