Ga naar inhoud

Holcittur

Actief
BVBA·Activiteiten van holdings· 8 jaar actief
Baksteenkaai 2 ·1000 Brussel, België
BE 0680.812.217
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 7 maanden geleden
2025
28-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Fiona CITGEZ — Bestuurder
  • Turkan GITGEZ — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "64.03.01-486.73",
        "name": "Turkan GITGEZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "La d\u00E9mission de Madame Turkan GITGEZ (64.03.01-486.73) de ses fonctions d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": "05.10.12.-388.88",
        "name": "Fiona CITGEZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "La nomination de Mademoiselle Fiona CITGEZ (05.10.12.-388.88) aux fonctions d\u0027administratrice, son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "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": "2025-11-28",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0680.812.217",
    "name_full": "HOLCITTUR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fiona CITGEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Fiona CITGEZ — Bestuurder
  • Turkan GITGEZ — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Turkan GITGEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte: \u2022La d\u00E9mission de Madame Turkan GITGEZ (64.03.01-486.73) de ses fonctions d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fiona CITGEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "\u2022La nomination de Mademoiselle Fiona CITGEZ (05.10.12.-388.88) aux fonctions d\u0027administratrice, son mandat sera exerc\u00E9 \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.812.217",
    "name_full": "HOLCITTUR",
    "legal_form": "SPRL"
  }
}
2017
11-09-2017 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1000 Brussel, Baksteenkaai 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CITGEZ Samiyel",
        "niss": null,
        "address": "7800 Ath, Chemin du Mont Sarah 11"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000.0,
      "holder_person_name": "CITGEZ Samiyel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CITGEZ Turkan",
        "niss": null,
        "address": "1080 Sint-Jans-Molenbeek, Edouard B\u00E9n\u00E8slaan 122 bus 1"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000.0,
      "holder_person_name": "CITGEZ Turkan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000.0,
  "subject_company": {
    "kbo": "0680.812.217",
    "name_full": "Holcittur",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-07",
  "post_incorporation_mandates": []
}