Leeftijd13 jaar
Vastgoed2 percelen · 1,1 ha
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad27-03-2023
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
31-01-2023
Zetelwijziging
27-01-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 3 jaar geleden
2023
31-01-2023 THIS CLOSE Comm.V. benoemd tot dagelijks bestuur correctie
- THIS CLOSE Comm.V. — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "THIS CLOSE Comm.V.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan verleent met meerderheid een volmacht aan elk van haar bestuurders, met inbegrip van THIS CLOSE Comm.V., vast vertegenwoordigd door de heer Roberto Musardo, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, om al het nodige te doen om de beslissingen van het best",
"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": "nl",
"pub_date": "2023-01-31",
"filing_date": "2023-01-20",
"act_kind_objet": "Zetelverplaatsing - Vaststelling onrechtmatige schrapping/ontslag bestuurder"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-19",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2023-01-19",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2023-01-19",
"unanimous": false
}
],
"is_correction": true,
"subject_company": {
"kbo": "0521.936.511",
"name_full": "Vennootschap",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "THIS CLOSE Comm.V.",
"person_name": null,
"org_rep_person_name": "Roberto Musardo",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-01-2023 Zetelverplaatsing van Sint-Truiden naar Genk
- N.B. de Borchgravestraat 4430, 3800 Sint-Truiden → Slamstraat 9 bus 2, 3600 Genk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Slamstraat 9 bus 2, 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Slamstraat",
"country": "BE",
"postcode": "3600",
"box_number": "2",
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "N.B. de Borchgravestraat 4430, 3800 Sint-Truiden",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "de Borchgravestraat",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "4430",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "bevestigt het bestuursorgaan met meerderheid dat de zetel van de Vennootschap steeds gehouden is op Slamstraat 9 bus 2, 3600 Genk en beslist voor zoveel als nodig de zetel terug te verplaatsen van N.B. de Borchgravestraat 4430, 3800 Sint-Truiden naar Slamstraat 9 bus 2, 3600 Genk.",
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-31",
"filing_date": "2023-01-20",
"act_kind_objet": "Zetelverplaatsing - Vaststelling onrechtmatige schrapping/ontslag bestuurder"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-01-19",
"unanimous": false
},
"subject_company": {
"kbo": "0521.936.511",
"name_full": "IMMOSER BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roberto Musardo",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}27-01-2023 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Immoser",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "Het mandaat van Immoser als bestuurder wordt be\u00EBindigd per 31/12/22, met kwijting (d\u00E9charge) voor het",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Murat Arslan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Binnen Limbouw",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "Binnen Limbouw zal derhalve dan dhr. Murat Arslan ook niet meer optreden als vaste",
"decharge_status": "granted",
"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": "Tongerlen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-27",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0521.936.511",
"name_full": "LIMBOUW",
"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
}27-01-2023 Zetelverplaatsing van Genk naar Sint-Truiden
- Slamstraat 9, 3600 Genk → Borchgravestraat 4430 te 3800 Sint-Truiden
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Borchgravestraat 4430 te 3800 Sint-Truiden",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "Borchgravestraat",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"old_address": {
"raw": "Slamstraat 9, 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Slamstraat",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2022-12-31",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-27",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-11-15",
"unanimous": null
},
"subject_company": {
"kbo": "0521.936.511",
"name_full": "LIMBOUW",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Murat Arslan",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": []
}