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TRANSALIA

Actief
BVBA· 7 jaar actief
Quai Jacques Brel 30 ·4800 Verviers, België
Open faillissement
BE 0713.510.719
Volgen Print / PDF
Leeftijd7 jaar
Vastgoed2 percelen · 865 m²

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
11-04-2023
Faillissement Opening
Datum: 03-04-2023 · Tribunal de l’entreprise de Liège, division Liège · TRANSALIA SRL QUAI JACQUES BREL 30/REZ, 4800 VERVIERS · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262023-04-11 · 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
Kapitaalverloop · 1
05-07-2022
Kapitaalwijziging
Adresverloop · 2
13-10-2022
Zetelwijziging
05-07-2022
Zetelwijziging
Alle aktes · 4 bijgewerkt 3 jaar geleden
2022
13-10-2022 Zetelverplaatsing naar Verviers Zetelwijziging
  • Quai Jacques Brel 30/ REZ, 4800 Verviers.
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Quai Jacques Brel 30/ REZ, 4800 Verviers.",
        "city": "Verviers",
        "region": "waals_gewest",
        "street": "Quai Jacques Brel",
        "country": "BE",
        "postcode": "4800",
        "box_number": "REZ",
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-07-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-10-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2022-07-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0713.510.719",
    "name_full": "TRANSALIA",
    "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ATES OMER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PV D\u0027AGE DE 31 JUILLET 2022"
  ]
}
05-07-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Amay",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-12-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-12-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.510.719",
    "name_full": "TRANSALIA",
    "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE",
    "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": [
    "PV D\u0027AGE DE 31 DECEMBRE 2021"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "ATES OMER",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
05-07-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ates Omer — Bestuurder
  • Doupagne Fabrice — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Doupagne Fabrice",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de ses fonctions d\u0027administrateur formul\u00E9e par Monsieur Doupagne Fabrice.",
      "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": "79123102710",
        "name": "Ates Omer",
        "address": "Quai Jacques Brel 30, 4800 Verviers",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur Ates Omer (NN 79123102710) domicili\u00E9 Quai Jacques Brel 30, 4800 Verviers.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": "79123102710",
        "name": "Ates Omer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-28",
      "evidence_quote": "Monsieur Ates Omer poss\u00E8de les 100% des parts.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": "79123102710",
        "name": "Ates Omer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-28",
      "evidence_quote": "Apr\u00E8s mise aux voix, tous les associ\u00E9s marquent leur accord,",
      "decharge_status": null,
      "mandate_duration": 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": "Amay",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2021-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2021-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0713.510.719",
    "name_full": "TRANSALIA",
    "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DOUPAGNE FABRICE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur sortant"
  },
  "co_filed_documents": [
    "PV D\u0027AGE DE 31 DECEMBRE 2021"
  ],
  "corrected_publication_numac": null
}
05-07-2022 Zetelverplaatsing naar Andrimont Zetelwijziging
  • Rue de Renoupré 58, 4821 Andrimont/ Dison
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Renoupr\u00E9 58, 4821 Andrimont/ Dison",
        "city": "Andrimont",
        "region": "waals_gewest",
        "street": "Rue de Renoupr\u00E9",
        "country": "BE",
        "postcode": "4821",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": "/ Dison"
      },
      "old_address": null,
      "effective_date": "2021-12-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Amay",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2021-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0713.510.719",
    "name_full": "TRANSALIA",
    "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ATES OMER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PV D\u0027AGE DE 31 DECEMBRE 2021"
  ]
}