Leeftijd4 jaar
Vastgoed1 perceel · 182 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad18-09-2023
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
4 aktes Adresverloop · 2
23-03-2023
Zetelwijziging
02-01-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 3 jaar geleden
2023
13-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Dimitrov Hristo — Bestuurder
- Gurbuz Yasar — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gurbuz Yasar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-13",
"evidence_quote": "la d\u00E9mission en qualit\u00E9 d\u0027administrateur de monsieur Gurbuz Yasar est accord\u00E9e par le 13.02.2023. D\u00E9charge lui est accord\u00E9e.",
"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": "Dimitrov Hristo",
"address": "Babikom Hemen 7305 \u00E0 8560 Vresovo",
"birth_date": null,
"profession": null,
"birth_place": "Vresovo - Bulgarie"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-13",
"evidence_quote": "la nomination en qualit\u00E9 d\u0027administrateur \u00E0 partir du 13.02.2023 de monsieur Dimitrov Hristo habitant Babikom Hemen 7305 \u00E0 8560 Vresovo - Bulgarie.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-04-13",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "decharge_granted",
"date": "2023-02-13",
"unanimous": null
},
{
"body": "director_in",
"date": "2023-02-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0786.450.462",
"name_full": "GAF",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-03-2023 Zetelverplaatsing van Antwerpen naar Charleroi
- 2170 Antwerpen-Merksem, Lambrechtshoekenlaan 266 bus 302 → 6001 Charleroi, Rue du Bierchamps 79
Notaris:
Michel Robeyns · Anvers
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "6001 Charleroi, Rue du Bierchamps 79",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Rue du Bierchamps",
"country": "BE",
"postcode": "6001",
"box_number": null,
"street_number": "79",
"locality_suffix": null
},
"old_address": {
"raw": "2170 Antwerpen-Merksem, Lambrechtshoekenlaan 266 bus 302",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lambrechtshoekenlaan",
"country": "BE",
"postcode": "2170",
"box_number": "302",
"street_number": "266",
"locality_suffix": "Merksem"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Michel Robeyns",
"firm_city": null,
"firm_name": null,
"office_city": "Anvers",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-23",
"filing_date": "2023-03-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-01-17",
"unanimous": null
},
"subject_company": {
"kbo": "0786.450.462",
"name_full": "GAF",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}02-01-2023 Zetelverplaatsing naar Charleroi
- 6001 Charleroi, Rue du Bierchamps 79
Notaris:
Michel Robeyns · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "6001 Charleroi, Rue du Bierchamps 79",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Rue du Bierchamps",
"country": "BE",
"postcode": "6001",
"box_number": null,
"street_number": "79",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": "Artikel 2. Zetel\nDe zetel is gelegen in het Waals Gewest.\nDe vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels,\nagentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland\nDe vennootschap mag, bij enkel besluit van het bestuursorgaan, exploitatiezetels oprichten of\nopheffen wanneer en waar zij het nodig acht, voor zover dit geen wijziging veroorzaakt inzake het op\nde vennootschap toepasselijke taalregime.",
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Michel Robeyns",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-02",
"filing_date": "2022-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-12-12",
"unanimous": true
},
"subject_company": {
"kbo": "0786.450.462",
"name_full": "GAF",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Ballon",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2022
19-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- Gurbuz Yasar — Bestuurder
- Gurbuz Osman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gurbuz Osman",
"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": "2022-07-01",
"evidence_quote": "het ontslag als bestuurder van de heer Gurbuz Osman wordt per 01.07.2022 aanvaardt.",
"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": "Gurbuz Yasar",
"address": "Brederodestraat 43 te 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "tot nieuwe bestuurder wordt beneoemd en die aanvaardt per 01.07.2022 de heer Gurbuz Yasar wonende Brederodestraat 43 te 2018 Antwerpen.",
"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": "nl",
"pub_date": null,
"filing_date": "2022-10-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0786.450.462",
"name_full": "GAF",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}