Ga naar inhoud

NUBACO

Actief
Maïsstraat 40 ·9000 Gent, België
BE 0415.192.464
Volgen Print / PDF

Levenscyclus & insolventie-signalen

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

Belgisch Staatsblad — aktes

12 aktes
Kapitaalverloop · 3
20-04-2018
v3.2
23-03-2017
v3.2
07-05-2007
v3.2
Alle aktes · 12 bijgewerkt 2 jaar geleden
2024
15-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0415.192.464",
    "name_full": "NUBACO"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
15-01-2024 KOC Fatih benoemd tot zaakvoerder Bestuurswijziging
  • KOC Fatih — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KOC Fatih",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.192.464",
    "name_full": "NUBACO"
  }
}
2018
20-04-2018 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Koc Fatih — Zaakvoerder
  • Yasimov Sevgin Mustafov — Werkende vennoten
  • Alieva Tezgyul Rushudova — Werkende vennoten
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Koc Fatih",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "werkende vennoten",
      "person": {
        "rrn": null,
        "name": "Yasimov Sevgin Mustafov",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "werkende vennoten",
      "person": {
        "rrn": null,
        "name": "Alieva Tezgyul Rushudova",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.192.464",
    "name_full": "NUBACO"
  }
}
20-04-2018 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.192.464",
    "name_full": "NUBACO"
  }
}
2017
23-03-2017 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.192.464",
    "name_full": "NUBACO"
  }
}
23-03-2017 4 ontslagnemend Bestuurswijziging
  • Yayla Fatih — Werkend vennoot
  • Said Akif Emzula — Werkend vennoot
  • Angelov Daniel Dechkov — Werkend vennoot
  • Hasanov Hasan Daudov — Werkend vennoot
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Yayla Fatih",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Said Akif Emzula",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Angelov Daniel Dechkov",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Hasanov Hasan Daudov",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.192.464",
    "name_full": "NUBACO"
  }
}
2015
27-07-2015 Angelov Daniel Dechkov benoemd tot werkend vennoot Bestuurswijziging
  • Angelov Daniel Dechkov — Werkend vennoot
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Angelov Daniel Dechkov",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.192.464",
    "name_full": "NUBACO"
  }
}
08-06-2015 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Koç Yalçin — Aandeelhouder
  • Alíeva Tezgyul Rushudova — Aandeelhouder
  • Ahmedov Gyuran — Werkend vennoot
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Ahmedov Gyuran",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "aandeelhouder",
      "person": {
        "rrn": null,
        "name": "Ko\u00E7 Yal\u00E7in",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "aandeelhouder",
      "person": {
        "rrn": null,
        "name": "Al\u00EDeva Tezgyul Rushudova",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.192.464",
    "name_full": "NUBACO"
  }
}
06-05-2015 Asenov Deyan neemt ontslag als werkende vennoot Bestuurswijziging
  • Asenov Deyan — Werkende vennoot
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "werkende vennoot",
      "person": {
        "rrn": null,
        "name": "Asenov Deyan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.192.464",
    "name_full": "NUBACO"
  }
}
2011
13-01-2011 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Said Akif Emrula — Werkend vennoot
  • Mehmedov, Enver Mustafov — Werkend vennoot
  • Myumyun Hyuseinov — Werkend vennoot
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Mehmedov, Enver Mustafov",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Myumyun Hyuseinov",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Said Akif Emrula",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.192.464",
    "name_full": "NUBACO"
  }
}
2007
07-05-2007 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.192.464",
    "name_full": "NUBACO"
  }
}
07-05-2007 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0415.192.464",
    "name_full": "NUBACO"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}