Omzet€88k+213,9%
EBIT-marge22,0%+31,4pp
Netto resultaat€19k
Werkkapitaal€9k+67,8%
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
01-08-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
01-08-2024 Zetelverplaatsing naar Hoboken
- 2660 Hoboken (Antwerpen), Antwerpsesteenweg 64
Notaris:
Erik Houben · Hoboken
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "2660 Hoboken (Antwerpen), Antwerpsesteenweg 64",
"city": "Hoboken",
"region": "vlaams_gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2660",
"box_number": null,
"street_number": "64",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Erik Houben",
"firm_city": null,
"firm_name": null,
"office_city": "Hoboken",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-01",
"filing_date": "2024-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-24",
"unanimous": true
},
"subject_company": {
"kbo": "0782.906.695",
"name_full": "OPTIMUS DEUREN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "notary",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"het afschrift van de akte",
"de geco\u00F6rdineerde statuten",
"het bijzonder verslag van de bestuurders Art. 5.101 WVV"
]
}2022
09-06-2022 2 ontslagnemend
- Ibrahim Yazir — Bestuurder
- Gurbuz Kayhan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ibrahim Yazir",
"address": "Pauwenburg 20 3085 KR Rotterdam",
"birth_date": null,
"profession": null,
"birth_place": "Rotterdam, Nederland"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-04",
"evidence_quote": "Het ontslag als bestuurder van de heer Ibrahim Yazir, Pauwenburg 20 3085 KR Rotterdam (Nederland), wordt aangenomen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gurbuz Kayhan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dhr. Gurbuz Kayhan blijft enige bestuurder van Optimus Deuren BV.",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-09",
"filing_date": "2022-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0782.906.695",
"name_full": "OPTIMUS DEUREN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}