Leeftijd13 jaar
Vastgoed1 perceel · 301 m²
Levenscyclus & insolventie-signalen
2 gebeurtenissen uit het Belgisch Staatsblad08-12-2023
KBO-administratie
Address strikeout main
02-08-2023
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 Kapitaalverloop · 1
23-05-2022
Kapitaalwijziging
Adresverloop · 2
01-02-2023
Zetelwijziging
23-05-2022
Zetelwijziging
Alle aktes · 4
bijgewerkt 3 jaar geleden
2023
01-02-2023 Zetelverplaatsing van Estaimpuis naar Herstal
- Chaussée de Dottignies(EST) 2/4 : 7730 Estaimpuis → 4040 Herstal, Rue Martin Herman 54 boîte 12
Notaris:
Hervé BEHAEGEL · Saint-Gilles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4040 Herstal, Rue Martin Herman 54 bo\u00EEte 12",
"city": "Herstal",
"region": "waals_gewest",
"street": "Rue Martin Herman",
"country": "BE",
"postcode": "4040",
"box_number": "12",
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Dottignies(EST) 2/4 : 7730 Estaimpuis",
"city": "Estaimpuis",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Dottignies",
"country": "BE",
"postcode": "7730",
"box_number": null,
"street_number": "2/4",
"locality_suffix": "(EST)"
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1180 Uccle, Avenue Kersbeek 308",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Kersbeek",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "308",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Herv\u00E9 BEHAEGEL",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-01",
"filing_date": "2023-01-29",
"act_kind_objet": "SIEGE SOCIAL, DENOMINATION"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
"date": "2022-10-20",
"unanimous": true
},
"subject_company": {
"kbo": "0849.906.575",
"name_full": "TRANSPORTS MAAS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herv\u00E9 BEHAEGEL",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
]
}2022
23-05-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": "701125-583-20",
"kind": "person",
"name": "CETINKAYA Ahmet",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 186,
"contribution_amount_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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": "701125-583-20",
"kind": "person",
"name": "CETINKAYA Ahmet",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 186,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 186,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-05-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-05-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-05-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0849.906.575",
"name_full": "TRANSPORTS MAAS SRL",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
"is_foreign_registered": true
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "CETINKAYA Ahmet",
"role": "aandeelhouder",
"n_shares": 186,
"share_class": null
}
],
"share_classes_after": []
}23-05-2022 1 bestuurder benoemd, 1 ontslagnemend
- CETINKAYA Ahmet — Bestuurder
- MAAS Michel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "591031-001-87",
"name": "MAAS Michel",
"address": "Rue Jean Kurtz 2, 4801 Verviers",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-05-03",
"evidence_quote": "il est d\u00E9cid\u00E9 d\u0027acter la d\u00E9mission en tant qu\u0027administrateur de Monsieur MAAS Michel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "701125-583-20",
"name": "CETINKAYA Ahmet",
"address": "Rue Martin Herman, 54/12, 4040 Herstal",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-05-03",
"evidence_quote": "il est d\u00E9cid\u00E9 de nommer Monsieur CETINKAYA Ahmet",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "CETINKAYA Ahmet",
"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": "Nouvelle r\u00E9partition des parts: CETINKAYA Ahmet: 186 parts (100%)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": "591031-001-87",
"name": "MAAS Michel",
"address": "Rue Jean Kurtz 2, 4801 Verviers",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-05-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.906.575",
"name_full": "TRANSPORTS MAAS SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MAAS Michel",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur sortant"
},
"co_filed_documents": [
"PV D\u0027AGE DE 03 MAI 2022"
],
"corrected_publication_numac": null
}23-05-2022 Zetelverplaatsing naar Estaimpuis
- Chaussée de Dottignies 2-4, 7730 Estaimpuis
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "RUE J.KURTZ 2, 4801 VERVIERS",
"city": "VERVIERS",
"region": "waals_gewest",
"street": "RUE J.KURTZ",
"country": "BE",
"postcode": "4801",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2022-05-03",
"evidence_quote": "il est d\u00E9cid\u00E9 d\u0027acter la d\u00E9mission en tant qu\u0027administrateur de Monsieur MAAS Michel, N.N. 591031-001-87, domicill\u00E9 Rue Jean Kurtz 2, 4801 Verviers.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Dottignies 2-4, 7730 Estaimpuis",
"city": "Estaimpuis",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Dottignies",
"country": "BE",
"postcode": "7730",
"box_number": null,
"street_number": "2-4",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-05-03",
"evidence_quote": "il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 Chauss\u00E9e de Dottignies 2-4, 7730 Estaimpuis.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-05-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-05-03",
"unanimous": true
},
"subject_company": {
"kbo": "0849.906.575",
"name_full": "TRANSPORTS MAAS SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MAAS Michel",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur sortant"
},
"co_filed_documents": [
"PV D\u0027AGE DE 03 MAI 2022"
]
}