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cymerman

Actief
BV·Cafés en bars· 6 jaar actief
Zoning de Jumet,4ème rue 33 ·6040 Charleroi, België
Open faillissement
BE 0734.563.182
Volgen Print / PDF
Omzet€308k
EBIT-marge4,0%
Netto resultaat€27k+142,0%
Werkkapitaal€473
Bestuur2

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
26-06-2024
Faillissement Opening
Datum: 20-06-2024 · Ondernemingsrechtbank Antwerpen, afdeling Hasselt · CYMERMAN BV KOOLMIJN- LAAN 381/1, 3550 HEUSDEN (LIMB.) · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-06-26 · Faillissement · Opening
Macro-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
23-04-2024
Kapitaalwijziging
Adresverloop · 2
05-06-2024
Zetelwijziging
23-04-2024
Zetelwijziging
Alle aktes · 4 bijgewerkt 2 jaar geleden
2024
05-06-2024 Zetelverplaatsing naar Charleroi Zetelwijziging
  • Zoning de Jumet, 4ème rue 33 -6040 Charleroi
Technische details
{
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    {
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zoning de Jumet, 4\u00E8me rue 33 -6040 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Zoning de Jumet",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "4\u00E8me",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-05",
    "filing_date": "2024-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-04-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0734.563.182",
    "name_full": "CYMERMAN",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Dhr. Clopot lon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/06/2024 - Annexes du Moniteur belge"
  ]
}
23-04-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
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    {
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      "delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-01-05",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-01-05"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0734.563.182",
    "name_full": "Onderneming r.ank",
    "legal_form": "BV",
    "is_foreign_registered": false
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Cymerman Dominika",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Bezan Aytac",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
23-04-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Bezan Aytac — Bestuurder
  • Cymerman Dominika — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "93.05.06-708.33",
        "name": "Cymerman Dominika",
        "address": "Halstraat 160 3550 Heusden-Zolder",
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "De Bijzondere Algemene Vergadering dd 05/01/2024 beslist dat mevr. Cymerman Dominika, NN 93.05.06-708.33, wonende Halstraat 160 3550 Heusden-Zolder, ontslagen werd als bestuurder, met ingang van 31/12/2023. Zij krijgt d\u00E9charge voor het gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": "79.03.05-495.65",
        "name": "Bezan Aytac",
        "address": "Koolmijnlaan 381/1 3550 Heusden-Zolder",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering dd 05/01/2024 beslist dat dhr. Bezan Aytac, NN 79.03.05-495.65, wonende Koolmijnlaan 381/1 3550 Heusden-Zolder, benoemd werd tot bestuurder met ingang van 01/01/2024 en zal het dagelijks bestuur van de vennootschap waamemen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": "93.05.06-708.33",
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        "address": "Halstraat 160 3550 Heusden-Zolder",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij krijgt d\u00E9charge voor het gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "79.03.05-495.65",
        "name": "Bezan Aytac",
        "address": "Koolmijnlaan 381/1 3550 Heusden-Zolder",
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      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "en zal het dagelijks bestuur van de vennootschap waamemen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Cymerman Dominika",
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dhr. Cymerman Dominika: 0 aandelen",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Bezan Aytac",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dhr. Bezan Aytac: 100 aandelen",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bezan Aytac",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bezan Aytac Bestuurder",
      "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": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-05",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-05",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0734.563.182",
    "name_full": "Onderneming r.ank",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-04-2024 Zetelverplaatsing binnen Heusden-Zolder Zetelwijziging·Cymerman
  • Halstraat 160 3550 Heusden-Zolder → Koolmijnlaan 381/1 3550 Heusden-Zolder
Notaris: Cymerman · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koolmijnlaan 381/1 3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "381/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Halstraat 160 3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Halstraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "160",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Cymerman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-01-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0734.563.182",
    "name_full": "r.ank",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": []
}