AMBU KAPLAN
Timeline
20 events since 2009Board
Capital
Filings
Financial
Insolvency
Address
201020122014201620182020202220242026
2021
Bankruptcy closure (insufficient assets) French-language Enterprise Court of Brussels · judgment of 16-11-2021
Bankruptcy published French-language Enterprise Court of Brussels · judgment of 21-06-2021
Transfer of 50 shares from MEGENT Olivier to LE GALL GauthierResignation: MEGENT Olivier (director) · Appointment: LE GALL Gauthier (director) · Director discharge: MEGENT Olivier · General meeting of 01-04-20216 points ▸
- General meeting, 01-04-2021
- Director resignation, MEGENT Olivier
- Director discharge, MEGENT Olivier
- Director appointment, LE GALL Gauthier (director (not named in the articles))
- Share transfer, MEGENT Olivier → LE GALL Gauthier, 50 shares
- LE GALL Gauthier holds 100 shares
- The deed holds 2 more points.
1 director appointed, 2 resignationsTransfer of 50 shares from GEZICI Aziz to MEGENT Olivier · Transfer of 50 shares from KAPLAN Ercan to FATAKI Muhasa Ahasi · Resignations: GEZICI Aziz and KAPLAN Ercan · General meeting of 01-12-202010 points ▸
- General meeting, 01-12-2020
- Share transfer, GEZICI Aziz → MEGENT Olivier, 50 shares
- Share transfer, KAPLAN Ercan → FATAKI Muhasa Ahasi, 50 shares
- Director resignation, GEZICI Aziz
- Director resignation, KAPLAN Ercan
- Director discharge, GEZICI Aziz
- Director discharge, KAPLAN Ercan
- Director appointment, MEGENT Olivier (director (not named in the articles))
- MEGENT Olivier holds 50 shares
- FATAKI Muhasa Ahasi holds 50 shares
- The deed holds 1 more point.
2020
Annual accounts 2019 filed PDFfull format · 91 days late
Judicial reorganisation opened French-language Enterprise Court of Brussels · collective agreement · judgment of 23-09-2020
Registered office moved from Bruxelles - Rue Sainte-Elisabeth to BrusselsNew registered office: rue des Confédérés 38, 1000 Bruxelles · Previous registered office: 10, 1130 Bruxelles - Rue Sainte-Elisabeth · General meeting of 01-07-20202 points ▸
- General meeting, 01-07-2020
- Registered-office move, rue des Confédérés 38, 1000 Bruxelles
- The deed holds 1 more point.
2019
Weakest financial year net -€179,751 The net result drops to -€179,751, the lowest from 2010 to 2019.
Annual accounts 2018 filed PDFfull format · 107 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 4 days before the deadline
2017
Back to profit net €13,069 The net result is €13,069, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 49 days late
2016
Annual accounts 2015 filed PDFfull format · 5 days before the deadline
2015
Back to profit net €33,248 The net result is €33,248, after 3 loss-making years.
Annual accounts 2014 filed PDFfull format · 60 days late
2014
Annual accounts 2013 filed PDFfull format · 59 days late
2013
Annual accounts 2012 filed PDFfull format · 77 days late
2012
Annual accounts 2011 filed PDFfull format · 57 days late
2011
Annual accounts 2010 filed PDFfull format · 60 days late
2009
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 23-11-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank