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FREDERICSKBORG

Actief
BVBA·Hotels en dergelijke accommodatie· 8 jaar actief
Broustinlaan 118 ·1083 Ganshoren, België
Open faillissement
BE 0695.906.902
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Leeftijd8 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
30-10-2024
Faillissement Opening
Datum: 21-10-2024 · Tribunal de l’entreprise francophone de Bruxelles · SRL FREDERICSKBORG AVENUE BROUSTIN 118, 1083 GANSHOREN · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-10-30 · 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

2 aktes
Alle aktes · 2 bijgewerkt 3 jaar geleden
2023
04-04-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • MOYSON Alain — Zaakvoerder
  • BOZOK Cengizhan — Zaakvoerder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "BOZOK Cengizhan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-31",
      "evidence_quote": "d\u00E9mision de Monsieur BOZOK Cengizhan de son mandat g\u00E9rant au 31.01.2023: pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9 pour les actes pos\u00E9s durant son mandat.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-01-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "MOYSON Alain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-31",
      "evidence_quote": "nomination de Monsieur MOYSON Alain aux fonctions de g\u00E9rant (administrateur) pour une dur\u00E9e indetermin\u00E9e prenant en cours le 31.01.2023; son mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-04",
    "filing_date": "2023-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0695.906.902",
    "name_full": "FREDERICSKBORG",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Berger Thierry",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-03-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BOZOK Cengizhan — Zaakvoerder
  • BOZOK Nesrin-Zeynep — Zaakvoerder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "BOZOK Nesrin-Zeynep",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-10-31",
      "evidence_quote": "d\u00E9mision de Madame BOZOK Nesrin-Zeynep de son mandat g\u00E9rante au 31.10.2022; pleine et enti\u00E8re d\u00E9charge lul est donn\u00E9e pour les actes pos\u00E9s durant 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": "gerant",
      "person": {
        "rrn": null,
        "name": "BOZOK Cengizhan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-11-01",
      "evidence_quote": "nomination de Monsieur BOZOK Cengizhan aux fonctions de g\u00E9rant pour une dur\u00E9e indetermin\u00E9e prenant en cours le 01.11.2022; son mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0695.906.902",
    "name_full": null,
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BERGER Thierry",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}