Leeftijd11 jaar
Vastgoed1 perceel · 45 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad01-12-2023
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
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2023
24-03-2023 3 bestuurders benoemd, 1 ontslagnemend
- Carmen-Mihaela TOADER — Zaakvoerder
- Carmen-Mihaela TOADER — Zaakvoerder
- Marie Louise BILOA MVOGO — Actieve vennoot
- Arben HAJDINAJ — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Arben HAJDINAJ",
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-16",
"evidence_quote": "De Vergadering beslist over het ontslag van een zaakvoerder, Arben HAJDINAJ,",
"decharge_status": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "Carmen-Mihaela TOADER",
"address": "Statieplein 2 te 9300 Aalst",
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},
"reason": null,
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"effective_date": "2022-11-16",
"evidence_quote": "De Vergadering benoemt als zaakvoerder, met ingang van 16/11/2022, wie aanvaardt:",
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},
{
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},
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"evidence_quote": "De Voorzitster verleent tevens een bijzonder mandaat aan de bv Procim, vertegenwoordigd door J-P. Delbaere, Oorlogskruisenlaan 290/1 te 1120 Brussel (BE0434928204) voor het ondertekenen van alle",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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"name": "Carmen-Mihaela TOADER",
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},
"reason": null,
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"effective_date": "2022-11-16",
"evidence_quote": "De Vergadering benoemt als zaakvoerder, met ingang van 16/11/2022, wie aanvaardt:",
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},
{
"kind": "director_in",
"role": "actieve vennoot",
"person": {
"rrn": null,
"name": "Marie Louise BILOA MVOGO",
"address": "Waversteenweg 750 te 1040 Brussel",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2023-02-02",
"evidence_quote": "De Vergadering benoemt als actieve vennoot aan aavullende titel, met ingang van 02/02/2023, wie aanvaardt:",
"decharge_status": null,
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},
{
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},
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"evidence_quote": "De Voorzitster verleent tevens een bijzonder mandaat aan de bv Procim, vertegenwoordigd door J-P. Delbaere, Oorlogskruisenlaan 290/1 te 1120 Brussel (BE0434928204) voor het ondertekenen van alle",
"decharge_status": "granted",
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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": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-16",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0630.678.855",
"name_full": "NEW BREDA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}