Leeftijd6 jaar
Vastgoed1 perceel · 1,0 ha
Levenscyclus & insolventie-signalen
2 gebeurtenissen uit het Belgisch Staatsblad13-11-2025
Faillissement
Opening
21-02-2025
KBO-administratie
Address strikeout main
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
6 aktes Kapitaalverloop · 1
23-05-2023
Kapitaalwijziging
Adresverloop · 1
20-03-2025
Zetelwijziging
Alle aktes · 6
bijgewerkt 1 jaar geleden
2025
20-03-2025 Yuliyanov Svetoslav benoemd tot bestuurder
- Yuliyanov Svetoslav — Bestuurder
Notaris:
Pieter Herman · Antwerpen
Technische details
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"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om aan de heer DOGAN Bedirhan, wonende te 2531JK \u2019s Gravenhage (Nederland), Hackforstraat 30, ontslag te verlenen als bestuurder van de vennootschap met ingang van heden. De vergadering verleent hem kwijting voor de uitvoering van zijn mandaat.",
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}20-03-2025 Zetelverplaatsing van Brussel naar Wommelgem
- 1000 Brussel, Congresstraat 35 (Brussels Hoofdstedelijk Gewest) → 2610 Wommelgem, Nijverheidsstraat 70 (Vlaams Gewest)
Notaris:
Pieter Herman · Antwerpen
Technische details
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"statute_article_number": 3,
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}
],
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},
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},
"decision": {
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"date": "2025-03-11",
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},
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]
}20-03-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
De zetel van de vennootschap wordt verplaatst van Brussel naar Wommelgem. Hierop wordt artikel 3 van de statuten bekrachtigd, dat de bevoegdheid van het bestuursorgaan voor zetelverplaatsingen regelt …Notaris:
Pieter Herman · Antwerpen
Technische details
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"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
},
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},
"statute_change": {
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],
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "ProWelding",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "ProWelding",
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"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
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"scope_categories": [
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"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 3 wordt bekrachtigd en bevestigt de bevoegdheid van het bestuursorgaan voor zetelverplaatsingen, met de uitzondering dat een wijziging van de taal van de statuten alleen door de algemene vergadering kan worden genomen.",
"new_text": "Artikel 3 \u2013 Zetel\nDe maatschappelijke zetel is gevestigd in het Vlaamse Gewest.\nHet bestuursorgaan is bevoegd de zetel van de vennootschap binnen Belgi\u00EB te verplaatsen, voor\nzover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging\nvan de taal van de statuten. Dergelijke beslissing van het bestuursorgaan vereist geen\nstatutenwijziging, tenzij de zetel ve",
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"capital_structure_change": null,
"coordinated_text_lineage": null
}2023
23-05-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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"share_classes_after": []
}23-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Bedirhan Dogan — Bestuurder
- Dincer Durmus — Bestuurder
Technische details
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"name": "Dincer Durmus",
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},
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"effective_date": "2023-05-05",
"evidence_quote": "De bijzondere algemene vergadering van 05-05-2023 Dhr Dincer Durmus wordt ontslagen als bestuurder",
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},
"reason": null,
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],
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}2022
23-12-2022 2 bestuurders benoemd, 1 ontslagnemend
- Dogan Bedirhan — Bestuurder
- Dincer Durmus — Bestuurder
- Dogan Ozcan — Bestuurder
Technische details
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