Leeftijd8 jaar
Vastgoed2 percelen · 7.766 m²
Levenscyclus & insolventie-signalen
2 gebeurtenissen uit het Belgisch Staatsblad04-05-2026
Gerechtelijke reorganisatie
Homologatie reorganisatieplan
16-02-2026
Gerechtelijke reorganisatie
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
7 aktes Kapitaalverloop · 2
10-06-2025
Kapitaalwijziging
08-07-2022
Kapitaalwijziging
Alle aktes · 7
bijgewerkt 11 maanden geleden
2025
29-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Katrien DEVAERE · Kortrijk
Technische details
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"afschrift van de akte de dato vijfentwintig juli tweeduizend vijfentwintig",
"geco\u00F6rdineerde statuten",
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"verslag van de bedrijfsrevisor"
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}10-06-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Katrien DEVAERE · Kortrijk
Technische details
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}
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},
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}10-06-2025 Herstructurering van de aandelenklassen
Notaris:
Katrien DEVAERE · Kortrijk
Technische details
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},
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},
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"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor"
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]
}10-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Katrien DEVAERE · Kortrijk
Technische details
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},
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"patrimony_description": "De vergadering besluit dat een bijkomende inbreng in natura zal gebeuren voor een totaal bedrag van zeshonderdzesennegentigduizend achthonderdveertig euro (\u20AC 696.840,00) met creatie en uitgifte van twee\u00EBnvijftigduizend honderdnegentig (52.190) aandelen aan de uitgifteprijs van afgerond dertien euro vijfendertig cent (\u20AC 13,35) per aandeel, die zullen behoren tot de aandelen soort A.",
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"summary_narrative": "De buitengewone algemene vergadering van Effitrax heeft besloten tot een inbreng in natura. Hierbij worden schuldvorderingen voor een totaal nominaal bedrag van \u20AC 696.840,00 in natura volgestort. In ruil hiervoor worden 52.190 nieuwe aandelen van soort A gecre\u00EBerd met een uitgifteprijs van \u20AC 13,35 per aandeel.",
"co_filed_documents": [
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"detected_real_type": "branch_contribution",
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}2023
06-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Paul Daveau — Bestuurder
- Anthony Brenninkmeijer — Bestuurder
Technische details
{
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"effective_date": "2023-06-10",
"evidence_quote": "De melding tot vervanging per 10/06/2023 van dhr. Salar Alambeigi (92.52.27-323.96), woonachtig te Flat 9, 45 Hans Place te SW1X OJZ London in Groot-Britanni\u00EB, door dhr. Laurent Abergel (70.06.09-319.50) woonachtig te Rue Diogo C\u00E3o 72 te 2750-159 Cascais te Portugal als vaste vertegenwoordiger van d",
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{
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"publication_proxy": {
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},
"co_filed_documents": [],
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}2022
08-07-2022 4 bestuurders benoemd
- LE MINH Marc — Bestuurder
- ALAMBEIGI Salar Ali — Bestuurder
- DAVEAU Jean-Paul Octave Léobon — Bestuurder
- LE MINH Marc — Gedelegeerd bestuurder
Notaris:
Katrien DEVAERE · KortrijkKantoor:
BOES & DEVAERE, GEASSOCIEERDE NOTARISSEN
Technische details
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},
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},
{
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{
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}08-07-2022 Kapitaalverhoging van €250.000
- 4 kapitaalbewegingen in deze akte
Notaris:
Katrien DEVAERE · KortrijkKantoor:
BOES & DEVAERE, GEASSOCIEERDE NOTARISSEN
Technische details
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