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Minpack

Actief
Koning Boudewijnlaan 20 ·3500 Hasselt, België
Open faillissement
BE 0769.727.464
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Omzet—
EBIT-marge—
Netto resultaat€-163k
Werkkapitaal€-245k-210,6%
Bestuur1

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
05-03-2025
Faillissement Opening
Datum: 27-02-2025 · Ondernemingsrechtbank Antwerpen, afdeling Hasselt · MINPACK BV KONING BOUDEWIJNLAAN 20 BUS A, 3500 HASSELT · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-03-05 · 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 · 1
08-07-2024
Kapitaalwijziging
Adresverloop · 2
24-01-2025
Zetelwijziging
20-08-2024
Zetelwijziging
Alle aktes · 5 bijgewerkt 1 jaar geleden
2025
24-01-2025 Zetelverplaatsing van Beringen naar Hasselt Zetelwijziging
  • Molenaarstraat 38, 3581 Beringen → 3500 Hasselt, Koning Boudewijnlaan 20 bus A
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3500 Hasselt, Koning Boudewijnlaan 20 bus A",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Koning Boudewijnlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": "A",
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Molenaarstraat 38, 3581 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Molenaarstraat",
        "country": "BE",
        "postcode": "3581",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": "2025-01-16",
      "evidence_quote": "De vergadering aanvaardt de verplaatsing van de maatschappelijke zetel van 3581 Beringen, Molenaarstraat 38 naar 3500 Hasselt, Koning Boudewijnlaan 20 bus A, met ingang vanaf 16 januari 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "2025-01-24",
    "filing_date": "2025-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-01-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0769.727.464",
    "name_full": "Minpack",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Altun Ahmet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2024
20-08-2024 Zetelverplaatsing van Ham naar Beverlo Zetelwijziging
  • TRUIBROEK 94 - 3945 HAM → Molenaarstraat 38, 3581 Beverlo
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Molenaarstraat 38, 3581 Beverlo",
        "city": "Beverlo",
        "region": "vlaams_gewest",
        "street": "Molenaarstraat",
        "country": "BE",
        "postcode": "3581",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "TRUIBROEK 94 - 3945 HAM",
        "city": "Ham",
        "region": "vlaams_gewest",
        "street": "TRUIBROEK",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "94",
        "locality_suffix": null
      },
      "effective_date": "2024-08-01",
      "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": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-07-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0769.727.464",
    "name_full": "MINPACK",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Altun Ahmet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
08-07-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Ahmet Altun",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 33,
          "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-05-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0769.727.464",
    "name_full": "Minpack",
    "legal_form": "BV",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "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": "Ahmet Altun",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "Osman Altun",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
08-07-2024 Osman Altun neemt ontslag als bestuurder Bestuurswijziging
  • Osman Altun — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Osman Altun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de heer Osman Altun als bestuurder, met ingang vanaf 31 december 2023. Er wordt voor hem een kwijting en een d\u00E9charge verleend voor door hem uitgevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ahmet Altun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "De vergadering aanvaardt de verkoopovereenkomst van 31 mei 2024 voor de verkoop van de 33 aandelen van de heer Osman Altun naar de heer Ahmet Altun. Na de verkoop zal de heer Ahmet Altun 100% van de aandelen bezitten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Ahmet Altun",
      "rep_rotation_old_rep": "Osman Altun",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-31",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.727.464",
    "name_full": "Minpack",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ahmet Altun",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
10-03-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Osman Altun — Bestuurder
  • Ahmet Altun — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Osman Altun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2023-02-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Osman Altun als niet-statutaire bestuurder, en dit met ingang op 01/02/2023. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmet Altun",
        "address": null,
        "birth_date": null,
        "profession": "Bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.727.464",
    "name_full": "Minpack",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ahmet Altun",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}