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EXTRABLATT

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Levenscyclus & insolventie-signalen

4 gebeurtenissen uit het Belgisch Staatsblad
27-10-2025
Faillissement Opening
Datum: 20-10-2025 · Tribunal de l’entreprise francophone de Bruxelles · SRL EXTRABLATT RUE HENRI STACQUET 13/1, 1030 Schaerbeek · Publicaties in Staatsblad ↗
06-10-2025
KBO-administratie Address strikeout main
12-05-2025
KBO-administratie Address strikeout annulation
04-04-2025
KBO-administratie Address strikeout main

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-04-04 · KBO-administratie · Address strikeout main2025-05-12 · KBO-administratie · Address strikeout annulation2025-10-06 · KBO-administratie · Address strikeout main2025-10-27 · 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

15 aktes
Kapitaalverloop · 6
27-03-2025
Kapitaalwijziging
10-05-2024
Kapitaalwijziging
02-05-2024
Kapitaalwijziging
16-04-2024
Kapitaalwijziging
17-05-2023
Kapitaalwijziging
17-11-2022
Kapitaalwijziging
Adresverloop · 3
27-03-2025
Zetelwijziging
17-05-2023
Zetelwijziging
17-11-2022
Zetelwijziging
Alle aktes · 15 bijgewerkt 1 jaar geleden
2025
27-03-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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  "act_meta": {
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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27-03-2025 Zetelverplaatsing naar BRUXELLES Zetelwijziging
  • RUE HENRI STACQUET 13/1 à 1030 BRUXELLES
Technische details
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      },
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    "Annexes du Moniteur belge"
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27-03-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • VARGA Vasile — Bestuurder
  • LUNGU lonel — Bestuurder
Technische details
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
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      "effective_date": "2025-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12/02/2025 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur LUNGU lonel, comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 12/02/2025",
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      "kind": "decharge_granted",
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    {
      "kind": "substantive_delegation",
      "role": "gerant",
      "person": {
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      "evidence_quote": "Monsieur VARGA Vasile administrateur.",
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      "evidence_quote": "Monsieur LUNGU lonel c\u00E8de la totalit\u00E9 de ses parts \u00E0 Monsieur VARGA Vasile, qui accepte.",
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    {
      "kind": "board_snapshot",
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      "kind": "correction",
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      "person": null,
      "reason": null,
      "subkind": "rectification",
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      "evidence_quote": "",
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  "act_meta": {
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2024
10-05-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • LUNGU lonel — Bestuurder
  • BOGHEAN Càsmin lonut — Bestuurder
Technische details
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BOGHEAN C\u00E0smin lonut",
        "address": "Boergondiestraat 26 1190 Bruxelles",
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28/04/2024 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur BOGHEAN C\u00E0smin lonut, Boergondiestraat 26 1190 Bruxelles comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 28/04/2024.",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LUNGU lonel",
        "address": "Eeckelaersstraat 57/1 1210 Bruxelles",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-29",
      "evidence_quote": "Monsieur LUNGU lonel, Eeckelaersstraat 57/1 1210 Bruxelles est nomm\u00E9 comme administrateur \u00E0 partir du 29/04/2024.",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "BOGHEAN C\u00E0smin lonut",
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      },
      "reason": null,
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      "evidence_quote": "Monsieur BOGHEAN C\u00E0smin lonut c\u00E8de la totalit\u00E9 de ses parts \u00E0 Monsieur LUNGU lonel, qui accepte.",
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-10",
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    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "algemene_vergadering",
      "date": "2024-04-28",
      "unanimous": true
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    "kbo": "0751.956.470",
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    "kind": "person",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-05-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-10",
    "filing_date": null,
    "act_kind_objet": "D\u00E9mission et nomination g\u00E9rant - Cession de parts sociales"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-04-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0751.956.470",
    "name_full": "SOCIETE A RESPONSABILITE LIMITEE",
    "legal_form": "SARL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "LUNGU lonel",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "LUNGU lonel",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
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  "share_classes_after": []
}
02-05-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • BORGHEAN Cosmin-lonut — Bestuurder
  • BORGHEAN Cosmin-lonut — Bestuurder
  • GOGU lonut — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GOGU lonut",
        "address": "Rue du M\u00E9ridien 54/1 \u00E0 1210 St-Josse-Ten-Noode",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/04/2024 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur GOGU lonut, Rue du M\u00E9ridien 54/1 \u00E0 1210 St-Josse-Ten-Noode comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 21/04/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GOGU lonut",
        "address": "Rue du M\u00E9ridien 54/1 \u00E0 1210 St-Josse-Ten-Noode",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "On lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BORGHEAN Cosmin-lonut",
        "address": "Boergondiestraat 26 \u00E0 1190 Foret",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2024-04-22",
      "evidence_quote": "Monsieur BORGHEAN Cosmin-lonut, Boergondiestraat 26 \u00E0 1190 Foret est nomm\u00E9 comme administrateur \u00E0 partir du 22/04/2024.",
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      "evidence_quote": "Monsieur GOGU lonut c\u00E8de la totalit\u00E9 de ses parts \u00E0 Monsieur BORGHEAN Cosmin-lonut, pr\u00E9nomm\u00E9, qui accepte.",
      "decharge_status": null,
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    },
    {
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "BORGHEAN Cosmin-lonut administrateur.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
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  "act_meta": {
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    "pub_date": "2024-05-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0751.956.470",
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  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-05-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
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    {
      "kind": "eenhoofdigheid_declaration",
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        {
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    }
  ],
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    "pub_date": "2024-05-02",
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  "decision": {
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    "act_date": "2024-04-21",
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    "underlying_resolution_date": "2024-04-21"
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  "bedrijfsrevisor": null,
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    "kbo": "0751.956.470",
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    }
  ],
  "share_classes_after": []
}
16-04-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
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    }
  ],
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-05",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-03-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0751.956.470",
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  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
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      "name": "GOGU lonut",
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    },
    {
      "kbo": null,
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      "name": "BAYBOZ Mustafa",
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    }
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  "share_classes_after": []
}
16-04-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • GOGU lonut — Bestuurder
  • BAYBOZ Mustafa — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BAYBOZ Mustafa",
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      },
      "reason": null,
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      "effective_date": "2024-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/03/2024 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur BAYBOZ Mustafa, Avenue Georges Eekhoud 3/2 \u00E0 1030 Schaerbeek comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 31/03/2024.",
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    },
    {
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        "address": "Rue du M\u00E9ridien 54/1 \u00E0 1210 St-Josse-Ten-Noode",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2024-04-01",
      "evidence_quote": "Monsieur GOGU lonut, Rue du M\u00E9ridien 54/1 \u00E0 1210 St-Josse-Ten-Noode est nomm\u00E9 comme administrateur \u00E0 partir du 01/04/2024.",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "BAYBOZ Mustafa",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur BAYBOZ Mustafa c\u00E8de la totalit\u00E9 de ses parts \u00E0 Monsieur GOGU lonu, pr\u00E9nomm\u00E9, qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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  },
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    "pub_date": "2024-04-16",
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-31",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0751.956.470",
    "name_full": "EXTRABLATT",
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
17-05-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "BAYBOZ Mustafa",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
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      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "BRUXELLES",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-05-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-05-09",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-04-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0751.956.470",
    "name_full": "EXTRABLATT",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "BAYBOZ Mustafa",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
17-05-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BAYBOZ Mustafa — Bestuurder
  • DEMIRKAZIK Ersin — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEMIRKAZIK Ersin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-01",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur DEMIRKAZIK Ersin du poste d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BAYBOZ Mustafa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-01",
      "evidence_quote": "et de nommer Monsieur BAYBOZ Mustafa comme administrateur \u00E0 partir de 01 Mai 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEMIRKAZIK Ersin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur DEMIRKAZIK Ersin c\u00E8de 100 parts \u00E0 Monsieur BAYBOZ Mustafa",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-05-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-30",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0751.956.470",
    "name_full": "EXTRABLATT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-05-2023 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • Av Georges Eekhoud 1, 1030 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Av Georges Eekhoud 1, 1030 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Georges Eekhoud",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-05-01",
      "evidence_quote": "D\u0027accepter le d\u00E9menagement du si\u00E9ge social de la soci\u00E9t\u00E9 \u00E0 Av Georges Eekhoud 1, 1030 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-05-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0751.956.470",
    "name_full": "EXTRABLATT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BAYBOZ MUSTAFA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gerant"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}
2022
17-11-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • DEMIRKAZIK Ersin — Bestuurder
  • MOUSSAOUI Yassine — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MOUSSAOUI Yassine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte la d\u00E9mission de Mr MOUSSAOUI Yassine au poste d\u0027administrateur \u00E0 partir de ce jour. D\u00E9charge-leur est donn\u00E9e pour leur",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
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      "evidence_quote": "Mr MOUSSAOUI Yassine c\u00E8de la totalit\u00E9 des actions qu\u0027il d\u00E9tient dans la soci\u00E9t\u00E9 \u00E0 DEMIRKAZIK Ersin",
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17-11-2022 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • Place Joseph Benoit Willems 54/10 1020 Bruxelles
Technische details
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17-11-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
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