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MM SAFTY

Actief
BV·Groothandel in werkkleding· 3 jaar actief
Turnhoutsebaan 259 ·2140 Antwerpen, België
BE 0795.209.760
Volgen Print / PDF
Omzet€128k
EBIT-marge1,4%
Netto resultaat€1k
Werkkapitaal€26k

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
06-04-2023
Zetelwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2024
10-06-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Yves De Vil
Samenvatting: Agm rules changeNotaris: Yves De Vil · Antwerpen
Technische details
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    "name": "Yves De Vil",
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-10",
    "filing_date": "2024-06-06",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-16",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste maandag van de maand juni te 18.00 uur",
    "old_schedule": "eerste maandag van de maand juni te 18.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 3 van de statuten is herschreven om het voorwerp van de vennootschap te uitgebreiden met diverse activiteiten zoals telecommunicatie, import/export, bouw, en vervoer."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0795.209.760",
    "name_full": "MM SAFTY",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de statutenwijziging met geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Sencan Akyuz BV",
    "grantor_name": "MM SAFTY",
    "scope_summary": "Aangesteld als bijzondere volmachtdrager om formaliteiten te vervullen en documenten te tekenen voor de inschrijving van de vennootschap en eventuele latere aanvullingen in het ondernemingsloket, KBO, sociaal secretariaat, en andere diensten, inclusief BTW en belastingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
06-04-2023 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Sommestraat 1 2060 Antwerpen → Turmhoutsebaan 259 2140 Antwerpen
Technische details
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Turmhoutsebaan 259 2140 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Turmhoutsebaan",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "259",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sommestraat 1 2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Sommestraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-06",
    "filing_date": "2023-03-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0795.209.760",
    "name_full": "MM SAFTY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "NAHAS MAHMOUD",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}