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MMMR

Actief
BV·Activiteiten van slachthuizen· 6 jaar actief
Minister E. Rubbenslaan 3 ·9240 Zele, België
Open faillissement
BE 0737.817.731
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Leeftijd6 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
31-05-2024
Faillissement Opening
Datum: 27-05-2024 · Ondernemingsrechtbank Gent, afdeling Dendermonde · MMMR BV MINISTER E. RUBBENSLAAN 3, 9240 ZELE · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-05-31 · 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

4 aktes
Kapitaalverloop · 1
20-03-2023
Kapitaalwijziging
Adresverloop · 2
20-03-2023
Zetelwijziging
20-03-2023
Zetelwijziging
Alle aktes · 4 bijgewerkt 3 jaar geleden
2023
20-03-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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          "kbo": null,
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          "share_class": null,
          "liberation_pct": null,
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        },
        {
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    {
      "kind": "eenhoofdigheid_declaration",
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  "shareholders_after": [
    {
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    {
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      "name": "Ungurean Marin",
      "role": "simple_associ\u00E9",
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    },
    {
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    },
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      "kbo": null,
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      "name": "Dumitru Victor-Mihai",
      "role": "simple_associ\u00E9",
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20-03-2023 3 ontslagnemend Bestuurswijzigingcorrectie
  • Ungurean Marin — Bestuurder
  • Ungurean Rada — Bestuurder
  • Dumitru Victor-Mihai — Bestuurder
Technische details
{
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        "name": "Ungurean Marin",
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      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": null,
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      "evidence_quote": "Dhr. Ungurean Marin wordt ontslagen als bestuurder, er wordt kwijting verleent over zijn mandaat.",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
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      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "Mevrouw Ungurean Rada wordt ontslagen als bestuurder, er wordt kwijting verleent over haar mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dumitru Victor-Mihai",
        "address": null,
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        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Dhr. Dumitru Victor-Mihai wordt ontslagen als bestuurder, er wordt kwijting verleent over zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ungurean Marin",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dhr. Ungurean Marin draagt zijn 15 aandelen over aan mevrouw Osiac-Ungurean Mihaela-Nicoleta.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ungurean Rada",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Ungurean Rada draagt haar 15 aandelen over aan mevrouw Osiac-Ungurean Mihaela-Nicoleta.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Dumitru Victor-Mihai",
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      },
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      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dhr. Dumitru Victor-Mihai draagt zijn 15 aandelen over aan mevrouw Osiac-Ungurean Mihaela-Nicoleta.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Osiac-Ungurean Mihaela-Nicoleta",
        "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": "Alg Verg. 06/02/2023 Bestuurder Osiac-Ungurean Mihaela-Nicoleta.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Achterkant: Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022).",
      "decharge_status": null,
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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": "2023-03-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-06",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0737.817.731",
    "name_full": "MMMR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
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20-03-2023 Zetelverplaatsing van Lokeren naar Zele Zetelwijziging
  • Knaptandstraat 5 bus 201, 9160 Lokeren → Minister Edmond Rubbenslaan 3 -9240 Zele
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Minister Edmond Rubbenslaan 3 -9240 Zele",
        "city": "Zele",
        "region": "vlaams_gewest",
        "street": "Minister Edmond Rubbenslaan",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Knaptandstraat 5 bus 201, 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Knaptandstraat",
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        "postcode": "9160",
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        "locality_suffix": null
      },
      "effective_date": "2023-03-08",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-02-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0737.817.731",
    "name_full": "MMMR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}
20-03-2023 Zetelverplaatsing van Lokeren naar Zele Zetelwijziging
  • Knaptandstraat 5 bus 201 te 9160 Lokeren → Minister Edmond Rubbenslaan 3 te 9240 Zele
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Minister Edmond Rubbenslaan 3 te 9240 Zele",
        "city": "Zele",
        "region": "vlaams_gewest",
        "street": "Minister Edmond Rubbenslaan",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Knaptandstraat 5 bus 201 te 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Knaptandstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": "201",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "Het werd beslist en blijkt uit de huurovereenkomst getekend op datum van 01/02/2023 om de maatschappelijke zetel van de vennootschap MMMR BV te verhuizen van Knaptanstraat 5 bus 201 te 9160 Lokeren naar Minister Edmond Rubbenslaan 3 te 9240 Zele.",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "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": "2023-03-20",
    "filing_date": "2023-03-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0737.817.731",
    "name_full": "MMMR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mihaela Osiac-Ungurean",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Luik B"
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}