Leeftijd2 jaar
Vastgoed1 perceel · 3.406 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad21-05-2025
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 Kapitaalverloop · 1
28-06-2024
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
28-06-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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{
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"kind": "person",
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"contribution_kind": null,
"n_shares_subscribed": 50,
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},
{
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}
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],
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},
"act_meta": {
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"pub_date": "2024-06-28",
"filing_date": "2024-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-06-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-05-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.664.992",
"name_full": "CNR SYSTEMS BESLOTEN VENNOOTSCHAP",
"legal_form": "BESLOTEN VENNOOTSCHAP",
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},
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"shareholders_after": [
{
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"pct": null,
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"name": "ABOU MALHAB ANTOINE",
"role": "aandeelhouder",
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},
{
"kbo": null,
"pct": null,
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"name": "CINAR YALCIN",
"role": null,
"n_shares": 0,
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},
{
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"name": "CINAR G\u00D6KHAN",
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}
],
"share_classes_after": []
}28-06-2024 1 bestuurder benoemd, 2 ontslagnemend
- ABOU MALHAB ANTOINE — Bestuurder
- CINAR YALCIN — Bestuurder
- CINAR GÖKHAN — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "CINAR YALCIN",
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "De heer CINAR YALCIN en de heer CINAR G\u00D6KAN hebben geen aandelen meer en worden vanaf vandaag ontslagen als bestuurder. Er worden voor beiden kwijting verleend.",
"decharge_status": "granted",
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},
{
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"evidence_quote": "De heer CINAR YALCIN en de heer CINAR G\u00D6KAN hebben geen aandelen meer en worden vanaf vandaag ontslagen als bestuurder. Er worden voor beiden kwijting verleend.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ABOU MALHAB ANTOINE",
"address": "RUE VAN BORTONNE 109 BUS 0001-1090 JETTE",
"birth_date": "1967-01-25",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "De heer ABOU MALHAB ANTOINE (25/01/1967), woonachtig te RUE VAN BORTONNE 109 BUS 0001-1090 JETTE, wordt vanaf 01/02/2024 benoemd tot bestuurder.",
"decharge_status": null,
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"effective_date_qualifier": "future"
}
],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2024-05-20",
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}
],
"is_correction": false,
"subject_company": {
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},
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},
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}2023
22-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- CINAR GOKAN — Bestuurder
- CINAR YALCIN — Bestuurder
Technische details
{
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{
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},
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"subkind": "regular",
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"evidence_quote": "50 aandelen van de heer CINAR YALCIN worden overgedragen aan de heer CINAR GOKAN en hij wordt vanaf heden benoemd als bestuurder.",
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}
],
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},
"act_meta": {
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"pub_date": "2023-11-22",
"filing_date": "2023-11-09",
"act_kind_objet": "BENOEMING ZAAKVOERDER"
},
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{
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}
],
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