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ZAITRA TEX

Actief
BV· 31 jaar actief
BE 0455.013.142
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Leeftijd31 jaar
Bestuur3
Verbindingen51

Levenscyclus & insolventie-signalen

2 gebeurtenissen uit het Belgisch Staatsblad
14-02-2025
KBO-administratie Strikeout ubo initial
Datum: 03-02-2025 · Publicaties in Staatsblad ↗
17-01-2025
KBO-administratie Address strikeout main
Datum: 05-12-2024 · Louizalaan 54 1050 Die Sitzadresse Avenue Louise / Louizalaan Ixelles · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-01-17 · KBO-administratie · Address strikeout main2025-02-14 · KBO-administratie · Strikeout ubo initial
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

16 aktes
Adresverloop · 6
22-01-2026
Zetelwijziging
22-01-2026
v3.2
03-06-2024
Zetelwijziging
03-06-2024
v3.2
30-10-2020
v3.2
27-09-2019
v3.2
Alle aktes · 16 bijgewerkt 5 maanden geleden
2026
22-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BOLA Jimmy — Bestuurder
  • KABASHI Artem — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "78.09.02-342-33",
        "name": "KABASHI Artem",
        "address": null,
        "birth_date": "1978-09-02",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-03",
      "evidence_quote": "La demission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 est accept\u00E9e avec effet au 03-01-2025 de : Monsieur KABASHI Artem, n\u00E9 le 2 septembre 1978 (78.09.02-342-33).",
      "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": "86.06.17-293.75",
        "name": "BOLA Jimmy",
        "address": null,
        "birth_date": "1986-06-17",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur avec effet du 03-01-2025: Monsieur BOLA Jimmy, n\u00E9 le 17 juin 1986 (86.06.17-293.75).",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.013.142",
    "name_full": "ZAITRA TEX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KABASHI Artem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9missionnaire"
  },
  "co_filed_documents": [
    "proc\u00E9s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
  ],
  "corrected_publication_numac": null
}
22-01-2026 Zetelverplaatsing binnen Ixelles Zetelwijziging
  • Avenue Louise 54 - 1050 Ixelles → Place du Champs de Mars 5 à 1050 Ixelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place du Champs de Mars 5 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place du Champs de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 54 - 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "effective_date": "2025-01-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer, avec effet imm\u00E9diat le 03-01-25, le si\u00E8ge de la soci\u00E9t\u00E9 de 54 Avenue Louise \u00E0 1050 Ixelles vers Place du Champs de Mars 5 \u00E0 1050 Ixelles.",
      "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": "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-01-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0455.013.142",
    "name_full": "ZAITRA TEX",
    "legal_form": "SARL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KABASHI Artem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9missionnaire"
  },
  "co_filed_documents": [
    "proc\u00E9s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
  ]
}
22-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BOLA Jimmy — Bestuurder
  • KABASHI Artem — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KABASHI Artem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-03",
      "evidence_quote": "La demission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 est accept\u00E9e avec effet au 03-01-2025 de : Monsieur KABASHI Artem, n\u00E9 le 2 septembre 1978 (78.09.02-342-33). La d\u00E9charge est accord\u00E9e pour l\u0027exercice des mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOLA Jimmy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur avec effet du 03-01-2025: Monsieur BOLA Jimmy, n\u00E9 le 17 juin 1986 (86.06.17-293.75)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.013.142",
    "name_full": "ZAITRA TEX",
    "legal_form": "SRL"
  }
}
22-01-2026 Zetelverplaatsing binnen Ixelles Zetelwijziging
  • Avenue Louise 54, 1050 Ixelles → Place du Champs de Mars 5, 1050 Ixelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Place du Champs de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2025-01-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer, avec effet imm\u00E9diat le 03-01-25, le si\u00E8ge de la soci\u00E9t\u00E9 de 54 Avenue Louise \u00E0 1050 Ixelles vers Place du Champs de Mars 5 \u00E0 1050 Ixelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.013.142",
    "name_full": "ZAITRA TEX",
    "legal_form": "SRL"
  }
}
2024
03-06-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Artem KABASHI — Bestuurder
  • Asena AYDOGAN — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Asena AYDOGAN",
        "address": "6181 Gouy-Lez-Pi\u00E9ton, 35B Rue Roulez",
        "birth_date": "1995-01-03",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-13",
      "evidence_quote": "La demission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 est accept\u00E9e avec effet au 13 mai 2024 de: Madame Asena AYDOGAN",
      "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": null,
        "name": "Artem KABASHI",
        "address": "Rue de la Blanchisserie 10, 6200 CH\u00C2TELET",
        "birth_date": "1978-09-02",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur avec effet du 13 mai 2024: Monsieur Artem KABASHI",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.013.142",
    "name_full": "ZAITRA TEX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Asena AYDOGAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9missionnaire"
  },
  "co_filed_documents": [
    "proc\u00E9s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
  ],
  "corrected_publication_numac": null
}
03-06-2024 Zetelverplaatsing van CHÂTELET naar BRUXELLES Zetelwijziging
  • Rue de la Blanchisserie 10B 6200 CHÂTELET → 1050 BRUXELLES, Avenue Louise 54
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "1050 BRUXELLES, Avenue Louise 54",
        "city": "BRUXELLES",
        "region": null,
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Blanchisserie 10B 6200 CH\u00C2TELET",
        "city": "CH\u00C2TELET",
        "region": "waals_gewest",
        "street": "Rue de la Blanchisserie",
        "country": "BE",
        "postcode": "6200",
        "box_number": null,
        "street_number": "10B",
        "locality_suffix": null
      },
      "effective_date": "2024-05-13",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": null,
      "old_address": {
        "raw": "Rue de la Blanchisserie 10, 6200 CH\u00C2TELE\u0422",
        "city": "CH\u00C2TELET",
        "region": "waals_gewest",
        "street": "Rue de la Blanchisserie",
        "country": "BE",
        "postcode": "6200",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2024-05-13",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-05-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0455.013.142",
    "name_full": "ZAITRA TEX",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Asena AYDOGAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9missionnaire"
  },
  "co_filed_documents": [
    "proc\u00E9s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
  ]
}
03-06-2024 Zetelverplaatsing van CHÂTELET naar BRUXELLES Zetelwijziging
  • Rue de la Blanchisserie 10, 6200 CHÂTELET → Avenue Louise 54, 1050 BRUXELLES
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "CH\u00C2TELET",
        "region": "Waals",
        "street": "Rue de la Blanchisserie",
        "country": "BE",
        "postcode": "6200",
        "box_number": "B",
        "street_number": "10"
      },
      "effective_date": "2024-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer, avec effet imm\u00E9diat le 13 mai 2024, le si\u00E8ge de la soci\u00E9t\u00E9 de 6200 CH\u00C2TELET, rue de la Blanchisserie 10B \u00E0 1050 BRUXELLES, Avenue Louise 54."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.013.142",
    "name_full": "ZAITRA TEX",
    "legal_form": "SRL"
  }
}
03-06-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Artem KABASHI — Bestuurder
  • Asena AYDOGAN — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Asena AYDOGAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-13",
      "evidence_quote": "La demission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 est accept\u00E9e avec effet au 13 mai 2024 de: Madame Asena AYDOGAN, n\u00E9 le 3 janvier 1995, habitant 6181 Gouy-Lez-Pi\u00E9ton, 35B Rue Roulez. La d\u00E9charge est accord\u00E9e pour l\u0027exercice des mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Artem KABASHI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur avec effet du 13 mai 2024: Monsieur Artem KABASHI, n\u00E9 le 2 septembre 1978, habitant Rue de la Blanchisserie 10, 6200 CH\u00C2TELE\u0422."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.013.142",
    "name_full": "ZAITRA TEX",
    "legal_form": "SRL"
  }
}
2021
23-04-2021 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • AYDOGAN Asena — Gedelegeerd bestuurder
  • AYDOGAN Asena — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AYDOGAN Asena",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, mentionn\u00E9e ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. Mademoiselle AYDOGAN Asena, soussign\u00E9e ici pr\u00E9sente et qui acce"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AYDOGAN Asena",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, mentionn\u00E9e ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. Mademoiselle AYDOGAN Asena, soussign\u00E9e ici pr\u00E9sente et qui acce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.013.142",
    "name_full": "MERVEJEU",
    "legal_form": "BV"
  }
}
23-04-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.013.142",
    "name_full": "MERVEJEU",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
30-10-2020 Zetelverplaatsing van Bruxelles naar Chatelet Zetelwijziging
  • Boulevard Louis Mettewie 91, 1080 Bruxelles → Rue de la Blanchisserie 10, 6200 Chatelet
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Chatelet",
        "region": null,
        "street": "Rue de la Blanchisserie",
        "country": "BE",
        "postcode": "6200",
        "box_number": "B",
        "street_number": "10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "Boulevard Louis Mettewie",
        "country": "BE",
        "postcode": "1080",
        "box_number": "55",
        "street_number": "91"
      },
      "effective_date": "2020-08-12",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 1080 Bruxelles, Boulevard Louis Mettewie 91 bo\u00EEte 55 \u00E0 6200 Chatelet, Rue de la Blanchisserie 10/B \u00E0 partir du 12 ao\u00FBt 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.013.142",
    "name_full": "MERVEJEU",
    "legal_form": "SRL"
  }
}
2019
27-09-2019 Zetelverplaatsing van Borgerhout naar Brussel Zetelwijziging
  • Ossenblokstraat 29-31, 2140 Borgerhout → Boulevard Louis Mettewie 91, 1080 Brussel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Boulevard Louis Mettewie",
        "country": "BE",
        "postcode": "1080",
        "box_number": "55",
        "street_number": "91"
      },
      "old_address": {
        "city": "Borgerhout",
        "region": "Vlaams Gewest",
        "street": "Ossenblokstraat",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "29-31"
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "met onmiddellijke ingang op 1 augustus 2019 wordt de maatschappelijke zetel van de vennootschap overgebracht van 2140 Borgerhout - Antwerpen, Ossenblokstraat 29-31 naar 1080 Brussel, Boulevard Louis Mettewie 91 bus 55"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.013.142",
    "name_full": "MERVEJEU",
    "legal_form": "BVBA"
  }
}
27-09-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ibrahim AYDOGAN — Zaakvoerder
  • Margaretha VERHASSELT — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Margaretha VERHASSELT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "met onmiddellijke ingang op 1 augustus 2019 wordt het ontslag als zaakvoerder aanvaard van mevrouw Margaretha VERHASSELT, geboren te Mechelen op 11 mei 1968, wonende te 2140 Borgerhout - Antwerpen, Ossenblokstraat 29-31"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ibrahim AYDOGAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "met onmiddellijke ingang op 1 augustus 2019 wordt benoemd tot nieuwe zaakvoerder van de vennootschap : de heer lbrahim AYDOGAN, geboren op 22 april 1997, wonende te 6200 Chatelet, Rue de la Blanchisserie 10"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.013.142",
    "name_full": "MERVEJEU",
    "legal_form": "BVBA"
  }
}
2017
24-07-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.013.142",
    "name_full": "MERVEJEU",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-07-2017 MEEUSSEN Dirk Jozef Frans benoemd tot zaakvoerder Bestuurswijziging
  • MEEUSSEN Dirk Jozef Frans — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MEEUSSEN Dirk Jozef Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit aan te stellen als niet-statutair zaakvoerder de heer MEEUSSEN Dirk Jozef Frans, geboren te Ekeren op achttien oktober negentienhonderd vijfenzestig, identiteitskaart nummer 591-8047813-19 nationaal nummer 65.10.18-439.68, ongehuwd, wonende te 2140 Antwerpen (Borgerhout), Osse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.013.142",
    "name_full": "MERVEJEU",
    "legal_form": "BVBA"
  }
}
2013
25-09-2013 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2013-09-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.013.142",
    "name_full": "MERVEJEU",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022De Bo, Van Hissenhoven \u0026 Partners met zetel te 2600 Antwerpen-Berchem, Cogels Osylei 1, haar bedienden en/of aangestelden, om, ieder afzonderlijk en alleen handelend met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren, zoals: -inschrijving, wijziging en opheffing van het ondernemingshoofd, het bestuursorgaan en/of de werkende vennoten te vorderen bij een sociaal verzekeringsfonds; -inschrijving, wijziging en opheffing te vorderen bij de Kru\u00EDspuntbank der Ondernemingen en ondernemingsloketten; -inschrijving, wijziging of stopzetting van deze vennootschap te vorderen als belastingplichtige bij het bestuur van de Belastingen op de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "De Bo, Van Hissenhoven \u0026 Partners",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}