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MSY

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BV· 4 jaar actief
Open faillissement
BE 0777.426.591
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Leeftijd4 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
10-06-2025
Faillissement Opening
Datum: 02-06-2025 · Tribunal de l’entreprise francophone de Bruxelles · SRL MSY RUE DE LA COLONNE 1A, 1080 MOLENBEEK-SAINT-JEAN · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-06-10 · 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
19-07-2024
Kapitaalwijziging
Adresverloop · 1
19-07-2024
Zetelwijziging
Alle aktes · 4 bijgewerkt 1 jaar geleden
2024
19-07-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
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
    }
  ],
  "notary": {
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  },
  "act_meta": {
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    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-03-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0777.426.591",
    "name_full": "MSY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
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      "kind": "person",
      "name": "Gherman Gelu",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Cofaru Mihai",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "lureca Mihai",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
19-07-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Gherman Gelu — Bestuurder
  • Cofaru Mihai — Bestuurder
  • Cofaru Mihai — Bestuurder
  • lureca Mihai — Bestuurder
Technische details
{
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        "name": "Cofaru Mihai",
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      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-18",
      "evidence_quote": "Le 18/01/2024 Monsieur Cofaru Mihai d\u00E9missionne du poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9",
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      "effective_date": "2021-11-17",
      "evidence_quote": "Le Monsieur lureca Mihai d\u00E9missionne du poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
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        "name": "Gherman Gelu",
        "address": "Rue Hocheporte 60/0021, 4000 Liege",
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-18",
      "evidence_quote": "il c\u00E8de ses parts sociales \u00E0 monsieur Gherman Gelu n\u00E9 le 21.09.1967 en Roumanie domicili\u00E9 \u00E0 Rue Hocheporte 60/0021, 4000 Liege qui deviendra administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de cette date",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Cofaru Mihai",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-11-17",
      "evidence_quote": "il c\u00E8de ses parts sociales \u00E0 monsieur Cofaru Mihai avec effet r\u00E9troactif au 17 novembre 2021",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "lureca Mihai",
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gherman Gelu",
        "address": "Rue Hocheporte 60/0021, 4000 Liege",
        "birth_date": "1967-09-21",
        "profession": null,
        "birth_place": "Roumanie"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-18",
      "evidence_quote": "qui deviendra administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de cette date",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
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      },
      "reason": null,
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      "statutory": "statutair",
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      "effective_date": "2021-11-17",
      "evidence_quote": "avec effet r\u00E9troactif au 17 novembre 2021",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
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        "address": "Rue Hocheporte 60/0021, 4000 Liege",
        "birth_date": "1967-09-21",
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        "birth_place": "Roumanie"
      },
      "reason": null,
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-18",
      "evidence_quote": "qui deviendra administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de cette date",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Cofaru Mihai",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-11-17",
      "evidence_quote": "avec effet r\u00E9troactif au 17 novembre 2021",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
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    "filing_date": "2021-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.426.591",
    "name_full": "MSY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-07-2024 Zetelverplaatsing naar Anderlecht Zetelwijziging
  • Rue Adolphe Prins 65, 1070 Anderlecht
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Adolphe Prins 65, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Adolphe Prins",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-03-18",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Colonne 1A, 1080 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Colonne",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assemblee_generale_extraordinaire",
    "date": "2024-03-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0777.426.591",
    "name_full": "MSY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cofaru Mihai",
    "org_rep_person_name": null,
    "person_role_at_subject": "Ancien administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Mod DOC 19,01",
    "V\u00F6let B"
  ]
}
2022
10-06-2022 2 bestuurders benoemd Bestuurswijziging
  • COFARU Mihai — Bestuurder
  • J.Jordens srl / Serge Solau — Délégé
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "COFARU Mihai",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-11-17",
      "evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et nomme, avec effet r\u00E9troactif au 17 novembre 2021, COFARU Mihai comme administrateur de la soci\u00E9t\u00E9.",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "J.Jordens srl / Serge Solau",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
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      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-10",
    "filing_date": "2022-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.426.591",
    "name_full": "MSY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}