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OZ GROUP

Actief
Hellestraat 61 ·1800 Vilvoorde, België
Open faillissement
BE 0713.881.891
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Leeftijd7 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
10-03-2025
Faillissement Opening
Datum: 04-03-2025 · Ondernemingsrechtbank Brussel · OZ GROUP BV HELLE- STRAAT 61/1, 1800 VILVOORDE · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-03-10 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

3 aktes
Kapitaalverloop · 1
03-05-2024
Kapitaalwijziging
Adresverloop · 2
03-05-2024
Zetelwijziging
14-03-2022
Zetelwijziging
Alle aktes · 3 bijgewerkt 2 jaar geleden
2024
03-05-2024 Verplaatsing van de maatschappelijke zetel Zetelwijziging·David INDEKEU
Notaris: David INDEKEU · Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0713.881.891",
    "name_full": "SDSC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0838.344.868",
    "org_name": "CORPOCONSULT",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proces-verbaal van 1 maart 2024",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten"
  ]
}
03-05-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen·David INDEKEU
Notaris: David INDEKEU · Brussel
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.881.891",
    "name_full": "SDSC",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2022
14-03-2022 Zetelverplaatsing van Liedekerke naar Sint Joost ten Noode Zetelwijziging
  • Nieuwstraat 25, 1770 Liedekerke → Rue du Moulin 146, 1210 Sint Joost ten Noode
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Moulin 146, 1210 Sint Joost ten Noode",
        "city": "Sint Joost ten Noode",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Moulin",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "146",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nieuwstraat 25, 1770 Liedekerke",
        "city": "Liedekerke",
        "region": "vlaams_gewest",
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "1770",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2022-01-24",
      "evidence_quote": "De verplaatsing van de maatschappelijke zetel van de vennootschap is van Nieuwstraat 25, 1770 Liedekerke, naar Rue du Moulin 146, 1210 Sint Joost ten Noode met ingang van 24 januari 2022.",
      "region_changed": true,
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liedekerke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-14",
    "filing_date": "2022-03-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-01-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0713.881.891",
    "name_full": "SDSC",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Oz Serhat",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}