Leeftijd5 jaar
Vastgoed2 percelen · 8.661 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad10-03-2025
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 Adresverloop · 1
28-06-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
28-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- AL-FERTUSSI Ishraf — Bestuurder
- AL-FERTUSSI Karim — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AL-FERTUSSI Karim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "De vergadering neemt akte van het ontslag van de heer AL-FERTUSSI Karim ingaand op 1 april 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AL-FERTUSSI Ishraf",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "De vergadering benoemt de heer AL-FERTUSSI Ishraf tot bestuurder met ingang 1 april2024. De heer AL-FERTUSSI Ishraf bevestigt voor zoveel als nodig uitdrukkelijk dit bestuurdersmandaat te aanvaarden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AL-FERTUSSI Ishraf",
"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": "Al deze beslissingen worden eenparig goedgekeurd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"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": "2024-06-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0750.824.342",
"name_full": "FERTUSSI GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "AL-FERTUSSI Ishraf",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-06-2024 Zetelverplaatsing van LEBBЕКЕ naar KRUIBEKE
- D'HELST 18 9280 LEBBЕКЕ → Burchtstraat 192 te 9150 KRUIBEKE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Burchtstraat 192 te 9150 KRUIBEKE",
"city": "KRUIBEKE",
"region": "vlaams_gewest",
"street": "Burchtstraat",
"country": "BE",
"postcode": "9150",
"box_number": null,
"street_number": "192",
"locality_suffix": null
},
"old_address": {
"raw": "D\u0027HELST 18 9280 LEBB\u0415\u041A\u0415",
"city": "LEBB\u0415\u041A\u0415",
"region": "vlaams_gewest",
"street": "D\u0027HELST",
"country": "BE",
"postcode": "9280",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2024-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-31",
"unanimous": true
},
"subject_company": {
"kbo": "0750.824.342",
"name_full": "FERTUSSI GROUP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_name": "AL-FERTUSSI Ishraf",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}