Old Establis. Zavieh Import-Export
De berekende faillissementskans van Old Establis. Zavieh Import-Export over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1980 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 46 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | micro | 29-05-2026 | 2026-00126378 |
| 31-12-2024 | micro | 21-05-2025 | 2025-00101849 |
| 31-12-2023 | volledig | 30-05-2024 | 2024-00102056 |
| 31-12-2022 | micro | 19-06-2023 | 2023-00141583 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20055798 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-29700176 |
| 31-12-2019 | volledig | 24-07-2020 | 2020-33600372 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-26700419 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-24400429 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-27100264 |
-
Giti Afsarzadeh EsfahaniBestuurderStaatsblad-akte 22109841 (15-09-2022)Actief15-09-2022 → heden
-
Monique VanquickelbergeBestuurderStaatsblad-akte 22109841 (15-09-2022)Actief15-09-2022 → heden
2 gebeurtenissen
- 15-09-2022 Benoemd· Bestuurder
- 21-02-2017 Ontslagen· Bestuurder
-
Zavieh Bibi NazBestuurderStaatsblad-akte 22109841 (15-09-2022)Actief21-02-2017 → heden
2 gebeurtenissen
- 15-09-2022 Benoemd· Bestuurder
- 21-02-2017 Benoemd· Bestuurder
-
Zavieh DjalalGedelegeerd bestuurderStaatsblad-akte 22109841 (15-09-2022)Actief02-08-2016 → heden
2 gebeurtenissen
- 15-09-2022 Benoemd· Gedelegeerd bestuurder
- 02-08-2016 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (1)
-
VANQUICKELBORNE MoniqueBestuurderStaatsblad-akte 18011790 (17-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
| NACE primair | Niet-gespecialiseerde groothandel(46900) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-07-1980 |
| Status | Actief |
| Postcode | 1180 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21614E0126/00A002 | Brussel | 1.616 m² | 1 · 1.089 m² | 12,7 m · 2 verd. |
| 12402B0362/00P002 | Vlaanderen | 955 m² | 1 · 905 m² | 12,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 14 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
02-10-2025 Zetelverplaatsing binnen Uccle
- Chaussée d'Alsemberg 842, 1180 Uccle → Chaussée d'Alsemberg 842-R2/15, 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg 842-R2/15, 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "R2/15",
"street_number": "842-R2/15",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg 842, 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "842",
"locality_suffix": null
},
"effective_date": "2025-07-29",
"evidence_quote": "Le conseil d\u0027administration confirme et ratifie, dans la mesure n\u00E9cessaire, sa d\u00E9cision de transf\u00E9rer, \u00E0 compter du 29 juillet 2025, le si\u00E8ge de la soci\u00E9t\u00E9 de Chauss\u00E9e d\u0027Alsemberg 842, 1180 Uccle \u00E0 Chauss\u00E9e d\u0027Alsemberg 842-R2/15, 1180 Uccle.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name (to be filled if available)",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-02",
"filing_date": "2025-09-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-08-21",
"unanimous": true
},
"subject_company": {
"kbo": "0420.834.597",
"name_full": "Old Establis. Zavieh Import-Export",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax SRL",
"person_name": null,
"org_rep_person_name": "Kaat Willems",
"person_role_at_subject": null
},
"co_filed_documents": [
"Procuration sp\u00E9ciale",
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 21 ao\u00FBt 2025"
]
}29-01-2025 Statutenwijziging
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": "0420.834.597",
"name_full": "Old Establis. Zavieh Import-Export"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}15-09-2022 4 bestuurders benoemd
- Giti Afsarzadeh Esfahani, Bestuurder
- Monique Vanquickelberge, Bestuurder
- Zavieh Djalal, Gedelegeerd bestuurder
- Zavieh Bibi Naz, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giti Afsarzadeh Esfahani",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monique Vanquickelberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Zavieh Djalal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Zavieh Bibi Naz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.834.597",
"name_full": "OLD ESTABLIS, ZAVIEH IMPORT-EXPORT"
}
}17-01-2018 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.834.597",
"name_full": "OLD ESTABLIS. ZAVIEH IMPORT - EXPORT"
}
}10-11-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "William Eyben",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-11-10",
"filing_date": "1980-07-18",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-10-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "OLD ESTABLIS. ZAVIEH IMPORT-EXPORT",
"role": "acquiring",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 842",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "L\u0027ABC D\u0027ART",
"role": "absorbed",
"address": "B-1180 Bruxelles, Chauss\u00E9e d\u0027Alsemberg 842",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"676"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses droits et obligations actifs et passifs, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration concerne l\u0027ensemble de l\u0027activit\u00E9 \u00E9conomique des deux soci\u00E9t\u00E9s, qui exercent des activit\u00E9s similaires dans le domaine du commerce d\u0027objets d\u0027art, de bijoux, de produits alimentaires, de tapis et d\u0027articles de d\u00E9coration.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-10-01"
},
"subject_company": {
"kbo": "0420.834.597",
"name_full": "OLD ESTABLIS. ZAVIEH IMPORT-EXPORT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens sprl",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe"
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00AB L\u0027ABC D\u0027ART \u00BB par la soci\u00E9t\u00E9 anonyme \u00AB OLD ESTABLIS. ZAVIEH IMPORT-EXPORT \u00BB a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorbante, qui est d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine sans liquidation. L\u0027op\u00E9ration vise \u00E0 rationaliser les activit\u00E9s, renforcer le patrimoine financier et r\u00E9duire les co\u00FBts fixes. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce six semaines avant les assembl\u00E9es g\u00E9n\u00E9rales.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-02-2017 1 bestuurder benoemd, 1 ontslagnemend
- Bibi Naz Zavieh, Bestuurder
- Monique Vanquickelberge, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monique Vanquickelberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bibi Naz Zavieh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.834.597",
"name_full": "OLD ESTABLIS. ZAVIEH IMPORT-EXPORT"
}
}12-12-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Joost DE POTTER",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Josse-ten-Noode",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-12-12",
"filing_date": "2016-11-30",
"act_kind_objet": "Fusion par absorption - soci\u00E9t\u00E9 absorbante"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2016-11-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.834.597",
"name": "OLD ESTABLIS. ZAVIEH IMPORT-EXPORT",
"role": "acquiring",
"address": "Uccle (1180 Bruxelles), chauss\u00E9e d\u0027Alsemberg 842",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0535.590.349",
"name": "MECHELEN ANTIQUE MARKET",
"role": "absorbed",
"address": "Uccle (1180 Bruxelles), chauss\u00E9e d\u0027Alsemberg 842",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, recours administratifs, garanties personnelles ou r\u00E9elles, ainsi que les obligations et engagements de la soci\u00E9t\u00E9 absorb\u00E9e envers les tiers, y compris les administrations publiques.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0420.834.597",
"name_full": "OLD ESTABLIS. ZAVIEH IMPORT - EXPORT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost DE POTTER",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 OLD ESTABLIS. ZAVIEH IMPORT-EXPORT, soci\u00E9t\u00E9 anonyme, a absorb\u00E9 la soci\u00E9t\u00E9 MECHELEN ANTIQUE MARKET, \u00E9galement soci\u00E9t\u00E9 anonyme, par transfert int\u00E9gral de son patrimoine actif et passif. La fusion a \u00E9t\u00E9 approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de la soci\u00E9t\u00E9 absorbante. La soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister, et son patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, qui assume tous ses droits, obligations et passifs.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"un mandat g\u00E9n\u00E9ral"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-10-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "William Eyben",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-10-19",
"filing_date": "1980-07-18",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-08-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 absorbante a d\u00E9clar\u00E9 que, en vertu de l\u0027article 719 du Code des soci\u00E9t\u00E9s, il n\u0027est pas n\u00E9cessaire de produire les rapports pr\u00E9vus \u00E0 l\u0027article 695 dans le cadre d\u0027une fusion assimil\u00E9e.",
"articles": [
"719"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "OLD ESTABLIS. ZAVIEH IMPORT-EXPORT",
"role": "acquiring",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 842",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "MECHELEN ANTIQUE MARKET",
"role": "absorbed",
"address": "B-1180 Bruxelles, Chauss\u00E9e d\u0027Alsemberg 842",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"676"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "Sans objet en application de l\u0027article 719 du Code des soci\u00E9t\u00E9s.",
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses droits et obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les activit\u00E9s commerciales, les biens immobiliers et mobiliers, ainsi que les contrats et engagements.",
"equity_transferred_eur": 18600.0,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0420.834.597",
"name_full": "OLD ESTABLIS. ZAVIEH IMPORT-EXPORT",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens sprl / Marion de Crombrugghe",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme OLD ESTABLIS. ZAVIEH IMPORT-EXPORT, dont le si\u00E8ge social est \u00E0 Uccle, a d\u00E9cid\u00E9 de proposer une fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MECHELEN ANTIQUE MARKET, dont le si\u00E8ge est \u00E0 Bruxelles. Cette fusion, fond\u00E9e sur l\u0027article 719 du Code des soci\u00E9t\u00E9s, vise \u00E0 int\u00E9grer les activit\u00E9s et le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e dans celle absorbante, sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration est consid\u00E9r\u00E9e comme une fusion silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations comptables ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-08-2016 Zavieh Djalal benoemd tot gedelegeerd bestuurder
- Zavieh Djalal, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Zavieh Djalal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.834.597",
"name_full": "OLD ESTABLIS ZAVIEH IMPORT-EXPORT"
}
}03-06-2016 Zetelverplaatsing binnen Bruxelles
- Avenue Winston Churchill 7 - 1180 Bruxelles → 1180 Bruxelles, Chaussée d'Alsemberg 842
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1180 Bruxelles, Chauss\u00E9e d\u0027Alsemberg 842",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "842",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Winston Churchill 7 - 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2016-05-15",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1180 Bruxelles, Chauss\u00E9e d\u0027Alsemberg 842 et ce \u00E0 partir du 15 mai 2016.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Djalal ZAVIEH",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-06-03",
"filing_date": "2016-05-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-05-15",
"unanimous": true
},
"subject_company": {
"kbo": "0420.834.597",
"name_full": "OLD ESTABLIS ZAVIEH IMPORT-EXPORT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Djalal ZAVIEH",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration dd. 15 mai 2016"
]
}06-06-2011 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jean-Pierre DUMONT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2011-06-06",
"filing_date": "2011-05-24",
"act_kind_objet": "Projet de fusion par absorption de la sprl Art Palace International et de la SA Setka Belgium par la SA Old"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-05-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "OLD ESTABLIS ZAVIEH IMPORT - EXPORT",
"role": "acquiring",
"address": "avenue Winston Churchill 7- 1180 BRUXELLES",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0420.834.597",
"name": "Art Palace International",
"role": "absorbed",
"address": "rue de la Loi 123, 1040 Bruxelles",
"is_foreign": false,
"legal_form": "sprl",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Setka Belgium",
"role": "absorbed",
"address": "avenue Louise 100, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2010-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de deux soci\u00E9t\u00E9s belges, Art Palace International (sprl) et Setka Belgium (SA), par la SA Old Establis Zavieh Import-Export. Le patrimoine entier des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": 125000.0,
"accounting_effective_date": "2011-01-01"
},
"subject_company": {
"kbo": "0420.834.597",
"name_full": "OLD ESTABLIS ZAVIEH IMPORT - EXPORT",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Pierre DUMONT",
"org_rep_person_name": null
},
"summary_narrative": "La SA Old Establis Zavieh Import-Export a adopt\u00E9 un projet de fusion par absorption des soci\u00E9t\u00E9s Art Palace International (sprl) et Setka Belgium (SA), en vue de leur dissolution sans liquidation. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2010, pr\u00E9voit le transfert int\u00E9gral du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 la soci\u00E9t\u00E9 absorbante, dont le capital propre transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 125 000 EUR.",
"co_filed_documents": [
"texte int\u00E9gral"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Officiële naamFR | Old Establis. Zavieh Import-Export |