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SYBTECH

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BVBA· 10 jaar actief
Open faillissement
BE 0644.789.682
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Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
09-09-2024
Faillissement Opening
Datum: 03-09-2024 · Ondernemingsrechtbank Brussel · SYBTECH BV KEIZERSLAAN 10, 1000 BRUSSEL 1 · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-09-09 · 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

5 aktes
Kapitaalverloop · 2
19-09-2023
Kapitaalwijziging
15-02-2023
Kapitaalwijziging
Adresverloop · 2
19-09-2023
Zetelwijziging
15-02-2023
Zetelwijziging
Alle aktes · 5 bijgewerkt 2 jaar geleden
2023
19-09-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
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      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
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          "name": "Benkhedda, Karim",
          "share_class": null,
          "liberation_pct": null,
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        }
      ],
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-19",
    "filing_date": "2023-09-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-14",
    "unanimous": null,
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    "underlying_resolution_date": "2023-08-14"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.789.682",
    "name_full": "SYBTECH",
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      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
19-09-2023 Zetelverplaatsing naar Brussel Zetelwijziging
  • Keizerslaan 10, 1000 Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Keizerslaan 10, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Keizerslaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "Keizerslaan 10, 1000 Brussel - Vanaf 1 april 2023",
      "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": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-19",
    "filing_date": "2023-09-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-08-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0644.789.682",
    "name_full": "SYBTECH",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Memetovikj, Raif",
    "org_rep_person_name": null,
    "person_role_at_subject": "Uitgaande-Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 19/09/2023 - Annexes du Moniteur belge",
    "Mod DOC 18.01"
  ]
}
15-02-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": "NO234340",
          "kind": "person",
          "name": "Dhr. Memetovikj Raif",
          "share_class": null,
          "liberation_pct": null,
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          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
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      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": "NO234340",
          "kind": "person",
          "name": "Dhr. Memetovikj Raif",
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          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-07",
    "act_kind_objet": "overname aandelen-ontslag/benoeming Zaakvoerder - Verplaatsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-03",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-02-03"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.789.682",
    "name_full": "SYBTECH",
    "legal_form": "BVBA",
    "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Dhr. Memetovikj Raif",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mvr. Kabbaj Zainab",
      "role": "simple_associ\u00E9",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
15-02-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Memetovikj Raif — Zaakvoerder
  • Kabbaj Zainab — Zaakvoerder
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "zaakvoerder",
      "person": {
        "rrn": "NO234340",
        "name": "Memetovikj Raif",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-03",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist dat de alle aandelen vaN SYBTECH BVBA worden overgedragen aan Dhr. Memetovikj Raif NP NO234340. (Vanaf 03/02/2023).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": "970512.486.62",
        "name": "Kabbaj Zainab",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-03",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist als zaakvoerder wordt ontslagen Mvr. Kabbaj Zainab NN 970512.486.62 de welke aanvaardt. Het ontslag gaat in vanaf (03/02/2023) heden en er wordt hem ontlasting verleend voor de uitoefening van zijn mandaat als zaakvoerder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": "NO234340",
        "name": "Memetovikj Raif",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-03",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist als zaakvoerder te benoemen, Dhr. Dhr. Memetovikj Raif NP NO234340 de benoeming gaat in vanaf heden 03/02/2023.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Kabbaj Zainab",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voorzitterschap: Mvr. Kabbaj Zainab",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-03",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.789.682",
    "name_full": "SYBTECH",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-02-2023 Zetelverplaatsing van Wezembeek Oppem naar brussel Zetelwijziging
  • Grensstraat 166, 1970 Wezembeek Oppem → 1000 brussel, Stalingradlaan 52
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 brussel, Stalingradlaan 52",
        "city": "brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Stalingradlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grensstraat 166, 1970 Wezembeek Oppem",
        "city": "Wezembeek Oppem",
        "region": "vlaams_gewest",
        "street": "Grensstraat",
        "country": "BE",
        "postcode": "1970",
        "box_number": null,
        "street_number": "166",
        "locality_suffix": null
      },
      "effective_date": "2023-02-03",
      "evidence_quote": "",
      "region_changed": true,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-02-07",
    "act_kind_objet": "Overname aandelen-ontslag/benoeming Zaakvoerder - Verplaatsing maatschappelijke zetel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0644.789.682",
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    "legal_form": "BVBA"
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    "kind": "org",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Betgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}