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MALIPONYO

Actief
Rue Albert 1,Roi des Belges(L.L) 38 ·7100 La Louvière, België
Open faillissement
BE 0727.919.573
Volgen Print / PDF
Leeftijd7 jaar
Vastgoed2 percelen · 7.603 m²

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
18-06-2024
Faillissement Opening
Datum: 10-06-2024 · Tribunal de l’entreprise du Hainaut, division Mons · MALIPONYO SRL RUE ALBERT 1,ROI DES BELGES 38, 7100 LA LOUVIERE · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-06-18 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

5 aktes
Kapitaalverloop · 3
14-06-2023
Kapitaalwijziging
12-08-2022
Kapitaalwijziging
13-05-2022
Kapitaalwijziging
Adresverloop · 1
14-06-2023
Zetelwijziging
Alle aktes · 5 bijgewerkt 3 jaar geleden
2023
14-06-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details 
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        },
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  "decision": {
    "body": "algemene_vergadering",
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14-06-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • CHAUDRY Rashid Ahmad — Gedelegeerd bestuurder
  • MARQUES Luis Miguel — Gedelegeerd bestuurder
Technische details 
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      },
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      "evidence_quote": "Monsieur MARQUES Luis Miguel cesse d\u0027\u00EAtre associ\u00E9 d\u00E9missionne de son poste d\u0027Administrateur",
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    },
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      },
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    },
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      "kind": "decharge_granted",
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e accepte sa d\u00E9mission et lui donne d\u00E9charge pour sa gestion.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
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      },
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      "evidence_quote": "Mr. CHAUDRY Rashid Ahmad est nomm\u00E9 Administrateur. Il accepte le mandat.",
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      "kind": "board_snapshot",
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      "person": null,
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      "evidence_quote": "",
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  "decisions": [
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      "unanimous": true
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14-06-2023 Zetelverplaatsing van Evere naar La Louvière Zetelwijziging
  • Rue Colonel Bourg 127-129-1140 Evere → Rue Albert 1er 38-7100 La Louvière
Technische details 
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      "seat_type": "siege_social",
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        "locality_suffix": "(Evere)"
      },
      "effective_date": null,
      "evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 : \u00AB Rue Albert 1er 38-7100 La Louvi\u00E8re \u00BB.",
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      "old_address_source": "header_volledig_adres",
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      "effective_date_is_approximate": false
    }
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    "filing_date": "2023-06-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-31",
    "unanimous": true
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  "subject_company": {
    "kbo": "0727.919.573",
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    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
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2022
12-08-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details 
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      "kind": "nomination_administrateur",
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          "name": "Marques Lu\u00EDs Miguel",
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  "decision": {
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13-05-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details 
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  },
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