Omzet—
EBIT-marge—
Netto resultaat€9k-74,8%
Werkkapitaal€28k+94,8%
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 2
09-12-2024
Kapitaalwijziging
14-05-2024
Kapitaalwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
09-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- ELMOURZAEV Vislan — Bestuurder
- ELMURZAEV Said — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"name": "ELMURZAEV Said",
"address": "3890 Gingelom, Abdijstraat 15 /A000",
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"effective_date": "2024-11-25",
"evidence_quote": "De vergadering aanvaardt het ontslag van Meneer ELMURZAEV Said als tweede bestuurder en dit vanaf vandaag aanvaardt.",
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},
{
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"name": "ELMOURZAEV Vislan",
"address": "1083 Ganshoren, Negen Provincieslaan 36 bus 112",
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},
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"effective_date": "2024-11-25",
"evidence_quote": "Meneer ELMURZAEV Said wonende te 3890 Gingelom, Abdijstraat 15 /A000 verkoopt al van zijn sociale aandelen aan Meneer ELMOURZAEV Vislan wonende te 1083 Ganshoren, Negen Provincieslaan 36 bus 112 en dit vanaf vandaag aanvaardt.",
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}
],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "KERL DAK",
"legal_form": "BV"
},
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
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{
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}
],
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{
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],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-25",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-11-25"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0797.289.124",
"name_full": "KERL DAK",
"legal_form": "Besloten vennotschap",
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},
"co_filed_documents": [],
"shareholders_after": [
{
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"pct": null,
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"name": "Meneer ELMOURZAEV Vislan",
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},
{
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"name": "Meneer ELMURZAEV Said",
"role": "aandeelhouder",
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],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "sociale",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}14-05-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
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{
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},
{
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{
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}
],
"decrease_purpose": null,
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-14",
"filing_date": "2024-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-11",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0797.289.124",
"name_full": "KERL DAK",
"legal_form": "Besloten vennotschap",
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},
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"shareholders_after": [
{
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"n_shares": 50,
"share_class": "sociale"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Meneer \u041C\u0410\u041D\u041C\u041EEDOV Shamhan Mehdievitch",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": "sociale"
},
{
"kbo": null,
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"kind": "person",
"name": "Meneer ELMURZAEV Said",
"role": "aandeelhouder",
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}
],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "sociale",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}14-05-2024 ELMURZAEV Said benoemd tot bestuurder
- ELMURZAEV Said — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ELMURZAEV Said",
"address": "3890 Gingelom, Abdijstraat 15 /A000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-03",
"evidence_quote": "De vergadering aanvaardt de benoeming van Meneer ELMURZAEV Said als bestuurder en dit vanaf vandaag aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
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"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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{
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],
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},
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}