Levenscyclus & insolventie-signalen
2 gebeurtenissen uit het Belgisch Staatsblad05-12-2025
KBO-administratie
Address strikeout annulation
20-06-2025
KBO-administratie
Address strikeout main
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
10 aktes Kapitaalverloop · 4
03-12-2025
Kapitaalwijziging
03-12-2025
v3.2
07-02-2025
v3.2
07-02-2025
Kapitaalwijziging
Adresverloop · 1
06-12-2021
v3.2
Alle aktes · 10
bijgewerkt 6 maanden geleden
2025
03-12-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}
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}03-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- PROFIR Vasile — Bestuurder
- PROFIR Vasile — Dagelijks bestuur
- HOTAK Jamsheed — Bestuurder
Technische details
{
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"role": "bestuurder",
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},
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},
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"evidence_quote": "Om met ingang, de zetel van vennootschap te verplaatsen naar Lt. Graffplein 18 - 1730 Wemmel. Na overdraagt van aandelen Mijnheer PROFIR Vasile 100 aandelen Bestuurder",
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],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-31",
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}
],
"is_correction": false,
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}03-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- PROFIR Vasile — Bestuurder
- HOTAK Jamsheed — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "PROFIR Vasile",
"address": null,
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},
"evidence_quote": "Mijnheer PROFIR Vasile woonachtig te Rue de Baume 292 - 7100 La Louvi\u00E8re is benoemt bestuurder voor onbepaalde tijd."
},
{
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},
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "BV"
}
}03-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
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"effective_date": "2025-01-31",
"evidence_quote": "DERDE RESOLUTIE Mijnheer HOTAK Jamsheed draagt 100 aandelen aan Mijnheer PROFIR Vasile die aanvaardt.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}07-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Hotak Jamsheed — Bestuurder
- Ishaqzai Sayed — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hotak Jamsheed",
"address": null,
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},
"effective_date": "2024-12-31",
"evidence_quote": "De benoeming van de heer Hotak Jamsheed als bestuurder met ingang van 31/12/2024."
},
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Ishaqzai Sayed",
"address": null,
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},
"effective_date": "2024-12-31",
"evidence_quote": "De heer Ishaqzai Sayed treedt af als bestuurder met ingang van 31 december 2024. Hem wordt ontslag verleend voor het beheer van zijn mandaat.",
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}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "I.S.1",
"legal_form": "BV"
}
}07-02-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
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"delta_eur": null,
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"effective_date": "2024-12-31",
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"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0774.756.321",
"name_full": "I.S.1",
"legal_form": "BV"
}
}07-02-2025 Verrichting in kapitaal of aandelen
Technische details
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{
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{
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-07",
"filing_date": "2024-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0774.756.321",
"name_full": "1.S.1",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [
{
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Ishaqzai Sayed",
"role": null,
"n_shares": 0,
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}
],
"share_classes_after": []
}07-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Hotak Jamsheed — Bestuurder
- Ishaqzai Sayed — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
{
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},
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"subkind": "regular",
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"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Mijnheer Ishaqzai Sayed dracht 100 van zijn aandeten aan de mijnheer Hotak Jamsheed. De heer Ishaqzai Sayed treedt af als bestuurder met ingang van 31 december 2024. Hem wordt ontslag verleend voor het beheer van zijn mandaat.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
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"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "De eenheden na overdracht zijn als volgt: Mijnheer Hotak Jamsheed: 100 aandelen",
"decharge_status": null,
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-07",
"filing_date": "2024-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0774.756.321",
"name_full": "1.S.1",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
06-12-2021 Zetelverplaatsing van Asse naar Sint-Pieters-Leeuw
- François Jacobslaan 14-1, 731 Asse → Bergensesteenweg 421, 1600 Sint-Pieters-Leeuw
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Pieters-Leeuw",
"region": null,
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": "13-1",
"street_number": "421"
},
"old_address": {
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"street": "Fran\u00E7ois Jacobslaan",
"country": "BE",
"postcode": "731",
"box_number": null,
"street_number": "14-1"
},
"effective_date": "2021-10-01",
"evidence_quote": "De Bestuurder heeft beslist om de maatschappelijke zetel te verplaatsen vanaf 01/10/2021 van Fran\u00E7ois Jacobslaan 14-1731 Asse naar Bergensesteenweg 421 bus 13-1600 Sint-Pieters-Leeuw."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.756.321",
"name_full": "I.S.1",
"legal_form": "BV"
}
}01-10-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1731 Zellik, Fran\u00E7ois Jacobslaan, 14",
"schema": "v3.2",
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},
"founders": [
{
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"kind": "natural_person",
"person": {
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"name": "ISHAQZAI Sayed",
"niss": null,
"address": "6690 Vielsalm, avenue de la Salm, 5/0001"
},
"share_class": "Aandelen",
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"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "ISHAQZAI Sayed",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
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"name_full": "I.S.1",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-09-27",
"post_incorporation_mandates": []
}