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REYNA NAMUR

Actief
BVBA·Cafés en bars· 8 jaar actief
Chaussée de Liège(JB) 624 ·5100 Namur, België
Open faillissement
BE 0696.855.621
Volgen Print / PDF
Leeftijd8 jaar
Vastgoed2 percelen · 757 m²

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
10-01-2025
Faillissement Opening
Datum: 12-12-2024 · Tribunal de l’entreprise de Liège, division Namur · REYNA NAMUR SRL CHAUSSEE DE LIEGE 624/A, 5100 JAMBES (NAMUR) · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-01-10 · 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

4 aktes
Adresverloop · 1
20-02-2024
Zetelwijziging
Alle aktes · 4 bijgewerkt 2 jaar geleden
2024
20-02-2024 Samenstelling van het bestuursorgaan bekendgemaakt Bestuurswijziging·Denermoncorrectie
Notaris: Denermon · Liége
Technische details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Muzembo-Tutonda Simeon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-20",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E9galement la d\u00E9mission de Monsieur Muzembo-Tutonda Simeon de son poste d\u0027administrateur \u00E0 dater de ce jour. L\u0027assembl\u00E9e lui donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Denermon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E9ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-20",
    "filing_date": "2024-01-20",
    "act_kind_objet": "Changement d\u0027adresse du si\u00E8ge social - D\u00E9mission administrateur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-20",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0696.855.621",
    "name_full": "REYNA NAMUR",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SARITAS Zeyit",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-02-2024 Zetelverplaatsing naar Jambes Zetelwijziging
  • Parc d'affaire Orion Chaussée de Liège 624 Bâtiment A 5100 Jambes
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Parc d\u0027affaire Orion Chauss\u00E9e de Li\u00E8ge 624 B\u00E2timent A 5100 Jambes",
        "city": "Jambes",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Li\u00E8ge",
        "country": "BE",
        "postcode": "5100",
        "box_number": "B\u00E2timent A",
        "street_number": "624",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-01-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 03 janvier 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-20",
    "filing_date": "2024-01-20",
    "act_kind_objet": "Changement d\u0027adresse du si\u00E8ge social"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0696.855.621",
    "name_full": "REYNA NAMUR",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SARITAS Zeyit",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2023
27-01-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Coosemans Sarah Maria — Bestuurder
  • Saini Albiyan — Bestuurder
  • Ouazrhari Tawfik — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ouazrhari Tawfik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-10",
      "evidence_quote": "Il est d\u00E9cid\u00E9 d\u0027acter la d\u00E9mission de Monsieur Ouazrhari Tawfik de son poste d\u0027administrateur depuis ce jour. L\u0027assembl\u00E9e lui donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "01.06.15-338.80",
        "name": "Coosemans Sarah Maria",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-01-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix la nomination de Mademoiselle Coosemans Sarah Maria (N.N. 01.06.15-338.80) et de Monsieur Saini Albiyan (N.N. 00.10.11-267.84) comme administrateurs pour une dur\u00E9e illimit\u00E9e, et ce, depuis ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "00.10.11-267.84",
        "name": "Saini Albiyan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-01-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix la nomination de Mademoiselle Coosemans Sarah Maria (N.N. 01.06.15-338.80) et de Monsieur Saini Albiyan (N.N. 00.10.11-267.84) comme administrateurs pour une dur\u00E9e illimit\u00E9e, et ce, depuis ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-01-18",
    "act_kind_objet": "Objet(s) de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0696.855.621",
    "name_full": "REYNA NAMUR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Zeyit Saritas",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsbla",
    "nexes du Moniteur",
    "Copie \u00E0 publier aux annexes du Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "Depose au Cretis d Inbunal",
    "de l\u0027entreprise de Li\u00E8ge division Namur",
    "Pourfer",
    "R\u00E9serv\u00E9 au Moniteur belge"
  ],
  "corrected_publication_numac": null
}
2022
10-11-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Tawfik OUAZRHARI — Bestuurder
  • Zeyit SARITAS — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tawfik OUAZRHARI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des voix la nomination de Monsieur Tawfik OUAZRHARI. comme administrateur pour une dur\u00E9e illimit\u00E9e, et ce, depuis le 1er ao\u00FBt 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Zeyit SARITAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend \u00E9galement la d\u00E9cision d\u0027acter la d\u00E9mission en tant qu\u0027administrateur de Monsieur Zeyit SARITAS \u00E0 partir de ce jour suite \u00E0 son \u00E9tat de sant\u00E9.",
      "decharge_status": "granted",
      "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": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-10",
    "filing_date": "2022-10-27",
    "act_kind_objet": "Nomination administrateur - D\u00E9nomination administrateur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0696.855.621",
    "name_full": "REYNA NAMUR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Zeyit SARITAS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}