Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
27-11-2017
v3.2
29-07-2016
v3.2
Alle aktes · 7
bijgewerkt 1 maand geleden
2026
07-05-2026 Ersin TEKIN neemt ontslag als co administrateur
- Ersin TEKIN — Co administrateur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "co-administrateur",
"person": {
"rrn": null,
"name": "Ersin TEKIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-05-07",
"evidence_quote": "celle-ci accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en tant que co-administrateur (co-g\u00E9rant) de Monsieur Ersin TEKIN qui accepte et ce \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-07",
"filing_date": "2026-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0643.801.074",
"name_full": "EURAUTO1",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BZIOUI Mohamed",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
04-09-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-08-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0643.801.074",
"name_full": "EURAUTO1",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-09-2023 2 bestuurders benoemd, 2 ontslagnemend
- Mohamed BZIOUI — Bestuurder
- Ersin TEKIN — Bestuurder
- Mohamed BZIOUI — Zaakvoerder
- Ersin TEKIN — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mohamed BZIOUI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants, Messieurs Mohamed BZIOUI et Ersin TEKIN, pr\u00E9nomm\u00E9s. L\u2019assembl\u00E9e leur donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ersin TEKIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants, Messieurs Mohamed BZIOUI et Ersin TEKIN, pr\u00E9nomm\u00E9s. L\u2019assembl\u00E9e leur donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohamed BZIOUI",
"address": null,
"birth_date": null
},
"evidence_quote": "Aussit\u00F4t, l\u2019assembl\u00E9e d\u00E9cide de les nommer en qualit\u00E9 d\u2019administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e. Messieurs Mohamed BZOUI et Ersin TEKIN, repr\u00E9sent\u00E9s comme dit, d\u00E9clarent accepter leur mandat.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ersin TEKIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Aussit\u00F4t, l\u2019assembl\u00E9e d\u00E9cide de les nommer en qualit\u00E9 d\u2019administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e. Messieurs Mohamed BZOUI et Ersin TEKIN, repr\u00E9sent\u00E9s comme dit, d\u00E9clarent accepter leur mandat.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.801.074",
"name_full": "EURAUTO1",
"legal_form": "SPRL"
}
}2019
02-12-2019 TEKIN Ersin benoemd tot zaakvoerder
- TEKIN Ersin — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "TEKIN Ersin",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-31",
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 octobre 2019 des associ\u00E9s de la soci\u00E9t\u00E9, celle-ci d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer en tant que co-g\u00E9rant Monsieur Ersin TEKIN qui accepte et ce \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.801.074",
"name_full": "EURAUTO1",
"legal_form": "SPRL"
}
}2017
27-11-2017 Zetelverplaatsing binnen MOUSCRON
- RUE DE L'UNION 97, 7700 MOUSCRON → Boulevard Industriel 88, 7700 MOUSCRON
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "MOUSCRON",
"region": null,
"street": "Boulevard Industriel",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "88"
},
"old_address": {
"city": "MOUSCRON",
"region": null,
"street": "RUE DE L\u0027UNION",
"country": "BE",
"postcode": "7700",
"box_number": "B",
"street_number": "97"
},
"effective_date": "2017-11-07",
"evidence_quote": "Suivant l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 07 novembre 2017 des associ\u00E9s de la soci\u00E9t\u00E9, celle-ci a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social \u00E0 7700 MOUSCRON, Boulevard Industriel n\u00B0 88"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.801.074",
"name_full": "EURAUTO1",
"legal_form": "SPRL"
}
}2016
29-07-2016 Zetelverplaatsing van WARCOING naar MOUSCRON
- RUE DES TILLEULS 53, 7740 WARCOING → Rue de l'Union 97, 7700 MOUSCRON
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "MOUSCRON",
"region": null,
"street": "Rue de l\u0027Union",
"country": "BE",
"postcode": "7700",
"box_number": "B",
"street_number": "97"
},
"old_address": {
"city": "WARCOING",
"region": null,
"street": "RUE DES TILLEULS",
"country": "BE",
"postcode": "7740",
"box_number": null,
"street_number": "53"
},
"effective_date": "2016-07-12",
"evidence_quote": "MODIFICATION DU SIEGE SOCIAL ... celle-ci a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social \u00E0 7700 MOUSCRON Rue de l\u0027Union n\u00B0 97 B"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.801.074",
"name_full": "EURAUTO1",
"legal_form": "SPRL"
}
}2015
04-12-2015 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "7740 Warcoing, rue des Tilleuls 53",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-01-01",
"name": "BZIOUI Mohamed",
"niss": null,
"address": "59100 Roubaix (France), Avenue des Nations Unies 420/351"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4866.67,
"holder_person_name": "BZIOUI Mohamed",
"is_subscriber_only": false,
"n_shares_subscribed": 146,
"amount_subscribed_eur": 14600.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-01-10",
"name": "BZIOUI Rafik",
"niss": null,
"address": "59510 Hem (France), rue Jules Watteeuw 44"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1333.33,
"holder_person_name": "BZIOUI Rafik",
"is_subscriber_only": false,
"n_shares_subscribed": 40,
"amount_subscribed_eur": 4000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0643.801.074",
"name_full": "EURAUTO1",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-12-01",
"post_incorporation_mandates": []
}