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TRANS ON4

Actief
BVBA· 12 jaar actief
Lindestraat 53 ·1140 Evere, België
Open faillissement
BE 0552.561.983
Volgen Print / PDF
Leeftijd12 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
25-03-2024
Faillissement Opening
Datum: 18-03-2024 · Tribunal de l’entreprise francophone de Bruxelles · TRANS ON4 SRL RUE DU TILLEUL 53/A, 1140 EVERE · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-03-25 · 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
01-03-2024
Kapitaalwijziging
Adresverloop · 1
22-05-2023
Zetelwijziging
Alle aktes · 3 bijgewerkt 2 jaar geleden
2024
01-03-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
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    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "IMAN ZADE SEHRAN",
          "share_class": "ACTIONS",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 60,
          "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": {
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-01",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.561.983",
    "name_full": "TRANS ON4",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
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      "kind": "person",
      "name": "IMAN ZADE SEHRAN",
      "role": "administrateur",
      "n_shares": 60,
      "share_class": "ACTIONS"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 60,
      "class_name": "ACTIONS",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
01-03-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • IMAN ZADE SEHRAN — Bestuurder
  • AYTEKIN HUSEYINALI — Bestuurder
Technische details
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    {
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      "role": "administrateur",
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        "rrn": null,
        "name": "AYTEKIN HUSEYINALI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "il est d\u00E9cid\u00E9 par l\u0027AG du 31/12/2023, \u00E0 l\u0027unanimit\u00E9 des voix de la d\u00E9mission au poste d\u0027administrateur et",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "name": "IMAN ZADE SEHRAN",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de la nomination au poste d\u0027administrateur en date",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AYTEKIN HUSEYINALI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur AYTEKIN HUSEYINALI transfert 60 actions \u00E0 MONSIEUR IMAN ZADE SEHRAN.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "IMAN ZADE SEHRAN",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "100% aCTIONS",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-01",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0552.561.983",
    "name_full": "TRANS ON4",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
22-05-2023 Zetelverplaatsing van BRUXELLES naar Evere Zetelwijziging
  • RUE DU TILLEUL N°53 - 1140 BRUXELLES → Rue du Tilleul 53A à 1140 Evere
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Tilleul 53A \u00E0 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Tilleul",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "53A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DU TILLEUL N\u00B053 - 1140 BRUXELLES",
        "city": "BRUXELLES",
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        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2023-05-09",
      "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": "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": "2023-05-22",
    "filing_date": "2023-05-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-05-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0552.561.983",
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  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "AYTEKIN HUSEYINALI",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": [
    "60 ACTIONS",
    "40 ACTIONS"
  ]
}