Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
08-08-2025
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 10 maanden geleden
2025
08-08-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
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"delta_eur": null,
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mardari lon",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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},
{
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},
{
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1004.303.950",
"name_full": "MARDARI",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mardari lon",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mardari Ruslan",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}08-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mardari lon — Bestuurder
- Mardari Ruslan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mardari Ruslan",
"address": null,
"birth_date": "2001-12-27",
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-15",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders heeft eenparig beslist dat vanaf 15/07/2025 de heer Mardari Ruslan, geboren op 27 december 2001, ontslag neemt als bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"name": "Mardari lon",
"address": null,
"birth_date": "1995-05-25",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-15",
"evidence_quote": "en zijn aandelen (100) overdraagt aan de heer Mardari lon, geboren op 25 mei 1995, die deze aanvaardt en tot nieuwe bestuurder wordt benoemd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Mardari Ruslan",
"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1004.303.950",
"name_full": "MARDARI",
"legal_form": "BV"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}