Leeftijd4 jaar
Vastgoed1 perceel · 1.233 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad20-09-2023
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
2 aktes Adresverloop · 1
07-07-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
07-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Turan Pürnek — Bestuurder
- Ferdi Kara — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ferdi Kara",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-31",
"evidence_quote": "De heer Ferdi Kara neemt ontslag als bestuurder van de vennootschap op 31 maart 2022. Hem wordt volledige en onvoorwaardelijke kwijting verleend voor het gevoerde bestuur dat tevens zal bekrachtigd worden op de jaarlijkse algemene vergadering van aandeelhouders in 2023.",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Turan P\u00FCrnek",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "Vanaf 1 april 2022 wordt de heer Turan P\u00FCrnek met eenparigheid van stemmen benoemd tot bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Turan P\u00FCrnek",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Ferdi Kara draagt zijn aandelen (100) over aan de heer Turan P\u00FCrnek die deze aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Turan P\u00FCrnek",
"rep_rotation_old_rep": "Ferdi Kara",
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Turan P\u00FCrnek",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Turan P\u00FCrnek: 100 aandelen",
"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": "mixed",
"pub_date": "2022-07-07",
"filing_date": "2022-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-04-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0780.934.132",
"name_full": "ORION GROUP",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-07-2022 Zetelverplaatsing binnen Antwerpen
- Suikerrui 30, 2000 Antwerpen → Constant De Jongstraat 11-13, 2170 Antwerpen/Merksem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Constant De Jongstraat 11-13, 2170 Antwerpen/Merksem",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Constant De Jongstraat",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "11-13",
"locality_suffix": "Merksem"
},
"old_address": {
"raw": "Suikerrui 30, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Suikerrui",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2022-04-01",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-07-07",
"filing_date": "2022-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-04-01",
"unanimous": true
},
"subject_company": {
"kbo": "0780.934.132",
"name_full": "ORION GROUP",
"legal_form": "Besioten vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Turan P\u00FCrnek",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}