Leeftijd24 jaar
Vastgoed1 perceel · 5.626 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad29-05-2024
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
2 aktes Kapitaalverloop · 1
24-11-2023
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
24-11-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Domien DE LELIE · Antwerpen
Technische details
{
"events": [
{
"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
}
],
"notary": {
"name": "Domien DE LELIE",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-24",
"filing_date": "2023-11-22",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.263.061",
"name_full": "DOLCE",
"legal_form": "BV",
"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": "TOPTAS Yadikar",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "GUNES Dogan",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ODA Hakan",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}24-11-2023 2 bestuurders benoemd, 1 ontslagnemend
- GUNES Dogan — Bestuurder
- ODA Hakan — Bestuurder
- TOPTAS Yadikar — Bestuurder
Notaris:
Domien DE LELIE · Antwerpen
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TOPTAS Yadikar",
"address": "2940 Stabroek, Dorpsstraat 115",
"birth_date": "1970-10-26",
"profession": null,
"birth_place": "CAY, Turkije"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "het ontslag werd aanvaard dvan e heer TOPTAS Yadikar, geboren te CAY (Turkije) op 26 oktober 1970, wonende te 2940 Stabroek, Dorpsstraat 115 als bestuurder van de vennootschap.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUNES Dogan",
"address": "2170 Antwerpen (Merksem), Bredabaan 302",
"birth_date": "1969-08-06",
"profession": null,
"birth_place": "Adana, Turkije"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "werden benoemd als nieuwe bestuurders voor onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ODA Hakan",
"address": "2170 Antwerpen (Merksem), Bredabaan 302",
"birth_date": "1985-03-01",
"profession": null,
"birth_place": "Kayseri, Turkije"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "werden benoemd als nieuwe bestuurders voor onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Domien DE LELIE",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-24",
"filing_date": "2023-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.263.061",
"name_full": "DOLCE",
"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": [],
"corrected_publication_numac": null
}