Leeftijd5 jaar
Vastgoed2 percelen · 9.110 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad24-06-2025
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
7 aktes Kapitaalverloop · 1
20-08-2024
Kapitaalwijziging
Adresverloop · 2
24-03-2025
Zetelwijziging
20-08-2024
Zetelwijziging
Alle aktes · 7
bijgewerkt 1 jaar geleden
2025
24-03-2025 Zetelverplaatsing van Linkebeek naar Zaventem
- Chaussée d'Alsemberg 34 1630 Linkebeek → imperiastraat Imperiastraat 8 1930 Zaventem
Technische details
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"seat_type": "siege_social",
"new_address": {
"raw": "imperiastraat Imperiastraat 8 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg 34 1630 Linkebeek",
"city": "Linkebeek",
"region": "vlaams_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1630",
"box_number": null,
"street_number": "34",
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},
"effective_date": "2024-02-23",
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],
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"office_city": "Brussel",
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"filing_date": "2025-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-23",
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"kbo": "0752.719.802",
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},
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}24-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- MOHAMED Chahid — Bestuurder
- Sogbatyan Arsen — Zaakvoerder
Technische details
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"events": [
{
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"role": "zaakvoerder",
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"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"effective_date": "2024-02-23",
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"reason": null,
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"effective_date": "2024-02-23",
"evidence_quote": "is met ingang van 23/02/2024benoemd tot Bestuurder. Hij aanvaardt deze benoeming",
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{
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{
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"evidence_quote": "De algemene vergadering verleent hem volledige kwijting",
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},
{
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{
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},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
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"compensated": null,
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"evidence_quote": "",
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}
],
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"is_associated": false
},
"act_meta": {
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},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-23",
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},
{
"body": "algemene_vergadering",
"date": "2024-02-23",
"unanimous": true
}
],
"is_correction": false,
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}2024
23-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Sogbatyan Arsen — Bestuurder
- MOHAMED Chahid — Bestuurder
Technische details
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"role": "bestuurder",
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"effective_date": "2024-02-22",
"evidence_quote": "De Heer Sogbatyan Arsen is met ingang van 22/02/2024 benoemd tot Bestuurder. Hij aanvaardt deze benoeming",
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},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
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},
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"effective_date": null,
"evidence_quote": "Overigens wordt opgemerkt dat de Heer MOHAMED Chahid a\u0142 zijn aandelen aan de Heer Sogbatyan Arsen geeft",
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},
{
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],
"notary": {
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"office_city": "Brussel",
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},
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"filing_date": "2024-08-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-22",
"unanimous": true
}
],
"is_correction": false,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-08-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
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"not_yet_called_eur": null,
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},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "Avo Hoe",
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"liberation_pct": null,
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"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Sogbatyan Arsen",
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"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
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}
],
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{
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-20",
"filing_date": "2024-08-09",
"act_kind_objet": "Onderwerp akte:"
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"body": "algemene_vergadering",
"act_date": "2024-08-09",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0752.719.802",
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"legal_form": "B.V.",
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"shareholders_after": [
{
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{
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],
"share_classes_after": []
}20-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Sogbatyan Arsen — Bestuurder
- Avo Hoe — Bestuurder
Technische details
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"events": [
{
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"role": "bestuurder",
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"evidence_quote": "De vergadering meldt het ontslag van de heer Avo Hoe uit zijn functie en mandaat als Bestuurder, met ingang van heden. De algemene vergadering verleent de heer Avo Hoe volledige kwijting voor zijn bestuurshandelingen.",
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"compensated": null,
"effective_date": "2024-01-30",
"evidence_quote": "Met ingang van 30 januari 2024 wordt de heer Sogbatyan Arsen benoemd tot Bestuurder. De heer Sogbatyan Arsen accepteert deze benoeming formeel.",
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"mandate_duration": {
"kind": "until_date",
"value": "2024-01-30"
},
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"effective_date_qualifier": "immediate"
},
{
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},
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"evidence_quote": "Het wordt genoteerd dat de heer Avo Hoe al zijn aandelen overdraagt aan de heer Sogbatyan Arsen.",
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{
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{
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],
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},
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"kbo": "0752.719.802",
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}20-08-2024 Zetelverplaatsing van Londerzeel naar Wemmel
- Opdorpstraat 49 1840 Londerzeel → Avenue Reine Astrid 49 1780 Wemmel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Reine Astrid 49 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Avenue Reine Astrid",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Opdorpstraat 49 1840 Londerzeel",
"city": "Londerzeel",
"region": "vlaams_gewest",
"street": "Opdorpstraat",
"country": "BE",
"postcode": "1840",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"effective_date": "2024-08-09",
"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": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-08-20",
"filing_date": "2024-08-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-08-09",
"unanimous": true
},
"subject_company": {
"kbo": "0752.719.802",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 20/08/2024-~Annexes du Moniteur belge"
]
}07-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- MOHAMED Chahid — Bestuurder
- Cardoso Marques Adriano David — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Cardoso Marques Adriano David",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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