Leeftijd9 jaar
Vastgoed2 percelen · 124 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad28-04-2025
Faillissement
Opening
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
4 aktes Kapitaalverloop · 1
28-06-2024
Kapitaalwijziging
Adresverloop · 2
28-06-2024
Zetelwijziging
08-02-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 2 jaar geleden
2024
28-06-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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"events": [
{
"kind": "eenhoofdigheid_declaration",
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"decrease_purpose": null,
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"merger_exchange_ratio": null,
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}
],
"notary": {
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},
"act_meta": {
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"decision": {
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"act_date": "2024-06-19",
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"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-08"
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "Kiss roza",
"role": "ZAAKVOERDER",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Ranvir singh",
"role": null,
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}28-06-2024 1 bestuurder benoemd, 1 ontslagnemend correctie
- KISS ROZA — Zaakvoerder
- Ranvir singh — Zaakvoerder
Technische details
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"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
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"name": "Ranvir singh",
"address": null,
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "Ontslag met ontlasting wordt aanvaardt van de Zaakvoerder Ranvir singh per heden 08/12/2023.",
"decharge_status": "granted",
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},
{
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"birth_place": null
},
"reason": null,
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"effective_date": "2023-12-08",
"evidence_quote": "Wordt benoemd tot Zaakvoerder KISS ROZA,ZIJ aaanvaard zijn mandaat kosteloos met ingang per 08/12/2023",
"decharge_status": null,
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{
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{
"kind": "board_snapshot",
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"evidence_quote": "Ranvir singh 100/100 aandelen 0/100 aandelen KISS ROZA 100/100 aandelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
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"compensated": null,
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"evidence_quote": "Op de laatste blz. van Luik B vermelden:",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": null,
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-08",
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"is_correction": true,
"subject_company": {
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"name_full": "TRIMAN",
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"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-06-2024 Zetelverplaatsing van Kortenberg naar Anderlecht
- WIndmolenstraat 9 bus 2 3070 Kortenberg → Rue Bara 31 1000 Anderlecht
Notaris:
TRIMAN
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Bara 31 1000 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Bara",
"country": "BE",
"postcode": "1000",
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"street_number": "31",
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},
"old_address": {
"raw": "WIndmolenstraat 9 bus 2 3070 Kortenberg",
"city": "Kortenberg",
"region": "vlaams_gewest",
"street": "Windmolenstraat",
"country": "BE",
"postcode": "3070",
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}
],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
"subject_company": {
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"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ranvir singh",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Bijlagen",
"n bij het Belgisch Staatsblad",
"Annexes du Moniteur",
"Voor-behouden aan het Belgisch Staatsblad",
"Mod DOC 19.01",
"In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie"
]
}2023
08-02-2023 Zetelverplaatsing naar Kortenberg
- Windmolenstraat 9/0002-3070 Kortenberg
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Windmolenstraat 9/0002-3070 Kortenberg",
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"box_number": "0002",
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},
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"effective_date": "2023-01-17",
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}
],
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},
"act_meta": {
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},
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},
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}