Ga naar inhoud

NINETY

Actief
Rue d'Amay 6 ·4000 Liège, België
BE 0799.542.987
Volgen Print / PDF
Omzet
EBIT-marge
Netto resultaat€-2k+35,1%
Werkkapitaal€2k-53,8%

Levenscyclus & insolventie-signalen

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

Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 1
02-06-2026
Zetelwijziging
Alle aktes · 7 bijgewerkt 26 dagen geleden
2026
02-06-2026 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Parrinello Paolo — Bestuurder
  • Kerim Celikkaya — Actionnaire
  • Kulga Omer — Actionnaire
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Parrinello Paolo",
        "address": null,
        "birth_date": "1959-11-14",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-12",
      "evidence_quote": "Monsieur Parrinello Paolo, n\u00E9 le 14-11-1959, est nomm\u00E9 au poste d\u0027administrateur et actionnaire \u00E0 dater du 12-05-2026.",
      "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": "actionnaire",
      "person": {
        "rrn": null,
        "name": "Kerim Celikkaya",
        "address": null,
        "birth_date": "1987-08-31",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-12",
      "evidence_quote": "Monsieur Kerim Celikkaya, n\u00E9 le 31-08-1987, est d\u00E9missionn\u00E9 de son poste d\u0027actionnaire \u00E0 dater du 12-05-2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "actionnaire",
      "person": {
        "rrn": null,
        "name": "Kulga Omer",
        "address": null,
        "birth_date": "1989-01-08",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-12",
      "evidence_quote": "Monsieur Kulga Omer, n\u00E9 le 08-01-1989, est d\u00E9missionn\u00E9 de son poste d\u0027actionnaire \u00E0 dater du 12-05-2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-05-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0799.542.987",
    "name_full": "NINETY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Parrinello Paolo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-02",
    "filing_date": null,
    "act_kind_objet": "Nomination/D\u00E9mission/Changement du si\u00E8ge social"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-11",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue d\u0027Amay 6 \u00E0 4000 Li\u00E8ge",
    "address_old": "Rue Henri Alexandre 2 - 4430 Ans",
    "effective_date": "2026-05-12",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0799.542.987",
    "name_full": "NINETY",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Parrinello Paolo"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
02-06-2026 Zetelverplaatsing van Ans naar Liège Zetelwijziging
  • Rue Henri Alexandre 2 - 4430 Ans → Rue d'Amay 6 à 4000 Liège, en région wallonne
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue d\u0027Amay 6 \u00E0 4000 Li\u00E8ge, en r\u00E9gion wallonne",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "d\u0027Amay",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": "en r\u00E9gion wallonne"
      },
      "old_address": {
        "raw": "Rue Henri Alexandre 2 - 4430 Ans",
        "city": "Ans",
        "region": "waals_gewest",
        "street": "Henri Alexandre",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2026-05-12",
      "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": "mixed",
    "pub_date": "2026-06-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0799.542.987",
    "name_full": "NINETY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Parrinello Paolo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2024
05-04-2024 Kulga Ömer neemt ontslag als bestuurder Bestuurswijziging
  • Kulga Ömer — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kulga \u00D6mer",
        "address": null,
        "birth_date": "1989-01-08",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "Monsieur Kulga \u00D6mer,n\u00E9 le 8 janvier 1989, d\u00E9missionne de son poste d\u0027administrateur \u00E0 dater du 31 d\u00E9cembre 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kulga \u00D6mer",
        "address": null,
        "birth_date": "1989-01-08",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de lui donner d\u00E9charge pleine, enti\u00E8re et d\u00E9finitive de son mandat.",
      "decharge_status": "granted",
      "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": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-05",
    "filing_date": "2024-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0799.542.987",
    "name_full": "RIBUNAL DE L\u0027ENTREPRISE DE LIFO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kulga \u00D6mer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PV d\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 31 d\u00E9cembre 2023"
  ],
  "corrected_publication_numac": null
}
05-04-2024 Kulga Ömer neemt ontslag als bestuurder Bestuurswijziging
  • Kulga Ömer — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kulga \u00D6mer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Monsieur Kulga \u00D6mer,n\u00E9 le 8 janvier 1989, d\u00E9missionne de son poste d\u0027administrateur \u00E0 dater du 31 d\u00E9cembre 2023. L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de lui donner d\u00E9charge pleine, enti\u00E8re et d\u00E9finitive de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.542.987",
    "name_full": "NINETY",
    "legal_form": "SRL"
  }
}
2023
09-10-2023 Çelikkaya Kerim neemt ontslag als bestuurder Bestuurswijziging
  • Çelikkaya Kerim — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00C7elikkaya Kerim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "Monsieur \u00C7elikkaya Kerim,n\u00E9 le 31 ao\u00FBt 1987, d\u00E9missionne de son poste d\u0027administrateur \u00E0 dater du 30 septembre 2023. L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de lui donner d\u00E9charge pleine, enti\u00E8re et d\u00E9finitive de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.542.987",
    "name_full": "NINETY",
    "legal_form": "SRL"
  }
}
17-03-2023 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "4430 Ans, Rue Henri Alexandre 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-08-31",
        "name": "Kerim \u00E7elikkaya",
        "niss": null,
        "address": "4430 Ans, Rue Henri Alexandre 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Kerim \u00E7elikkaya",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-01-08",
        "name": "\u00D6mer Alp KULGA",
        "niss": null,
        "address": "4420 Saint-Nicolas, rue Adolphe Renson, 121"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "\u00D6mer Alp KULGA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "0799.542.987",
    "name_full": "NINETY",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-08",
  "post_incorporation_mandates": []
}