Omzet—
EBIT-marge—
Netto resultaat€119k+69,0%
Werkkapitaal€-9k
Bestuur1
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad13-06-2024
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 Kapitaalverloop · 1
07-12-2023
Kapitaalwijziging
Adresverloop · 2
07-12-2023
Zetelwijziging
01-03-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 2 jaar geleden
2023
07-12-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"filing_date": "2023-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-03",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-11-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0762.575.101",
"name_full": "MARS-SOLAR",
"legal_form": "Besloten Vennootschap",
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},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"shareholders_after": [
{
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"kind": "person",
"name": "IBRAHIM Ali",
"role": "aandeelhouder",
"n_shares": 260,
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},
{
"kbo": null,
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"kind": "person",
"name": "SALIJAJ Edrit",
"role": "aandeelhouder",
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},
{
"kbo": null,
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"kind": "person",
"name": "VERSCHAEVE Miguel",
"role": "g\u00E9rant_statutaire",
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}
],
"share_classes_after": []
}07-12-2023 SALIJAJ Edtir benoemd tot secretaris
- SALIJAJ Edtir — Secretaris
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "enige_bestuurder",
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"evidence_quote": "De aandeelhouders verklaren hierbij spontaan te verschijnen en uitdrukkelijk te verzaken aan alle wettelijke formaliteiten betreffende het samenroepen van deze vergadering.",
"decharge_status": "granted",
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{
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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},
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"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "secretaris",
"person": {
"rrn": null,
"name": "SALIJAJ Edtir",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer IBRAHIM Ali zit de vergadering voor en stelt Dhr. SALIJAJ Edtir aan als secretaris.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
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"filing_date": "2023-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0762.575.101",
"name_full": "MARS-SOLAR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "IBRAHIM Ali",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-12-2023 Zetelverplaatsing van Gentbrugge naar Gent
- Kerkstraat 106, 9050 Gentbrugge → Stapelplein 70/002 te 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Stapelplein 70/002 te 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Stapelplein",
"country": "BE",
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},
"old_address": {
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},
"effective_date": "2023-11-30",
"evidence_quote": "",
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"effective_date_qualifier": "absolute",
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}
],
"notary": {
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},
"act_meta": {
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},
"decision": {
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},
"subject_company": {
"kbo": "0762.575.101",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "IBRAHIM Ali",
"org_rep_person_name": null,
"person_role_at_subject": "houder van 260 maatschappelijke deelbewijzen"
},
"co_filed_documents": [
"Annexes du Moniteur",
"Voorbehouden aan het Belgisch Staatsblad",
"Mod DOC 19.01"
]
}01-03-2023 Zetelverplaatsing van Gent naar Gentbrugge
- 9000 Gent - Voskenslaan 95 → 9050 Gentbrugge (Gent), Kerkstraat 106
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "9050 Gentbrugge (Gent), Kerkstraat 106",
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},
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"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": null,
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},
"effective_date": "2022-11-21",
"evidence_quote": "Er blijkt uit het verslag van het bestuursorgaan dd. 21/11/2022 dat de maatschappelijke zetel van de vennootschap werd verplaatst naar 9050 Gentbrugge (Gent), Kerkstraat 106 en dit vanaf 21/11/2022.",
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-01",
"filing_date": "2023-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-21",
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},
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"kbo": "0762.575.101",
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},
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"kind": "org",
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"org_name": "Soenen \u0026 Grammens BV",
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},
"co_filed_documents": [
"Verslag van het bestuursorgaan dd 21/11/2022",
"Volmacht"
]
}