Turnover—
EBIT margin—
Net result€-6k+74.0%
Working capital€-27k-830.4%
Directors2
Lifecycle & Insolvency Signals
1 event from the State Gazette12-05-2026
Bankruptcy
Opening
Time machine — BS events + macro context
2021 — 2026Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts
3 acts Capital history · 1
05-01-2023
Capital change
All acts · 3
updated 2 years ago
2024
19-01-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Xavier VANHAELEMEESCH · Gent
Technical details
{
"stage": null,
"notary": {
"name": "Xavier VANHAELEMEESCH",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-19",
"filing_date": "2024-01-17",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0889.799.212",
"name_full": "SUN CITY",
"legal_form": "BV"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier Vanhaelemeesch",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van SUN CITY BV heeft op 16 december 2023 een akte getekend om de rechtsvorm, statuten, naam en voorwerp van de vennootschap te wijzigen. De naam wordt gewijzigd naar BIALPOS, het voorwerp wordt uitgebreid met diverse activiteiten zoals solarium, horeca en transport, en er worden volledig nieuwe statuten aangenomen. De vergadering heeft ook de ontslagnemende zaakvoerders ontslagen en nieuwe bestuurders benoemd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
05-01-2023 Transaction in capital or shares
Technical details
{
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"subscribers": [
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"n_shares_subscribed": 1,
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}
],
"decrease_purpose": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "SAGLAM DERYA",
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"n_shares_subscribed": 20,
"contribution_amount_eur": null
}
],
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-05",
"filing_date": "2022-12-22",
"act_kind_objet": "AANDEELOVERDRACHT EN BENOEMING BESTUURDER /ONTSLAG VENNOOT"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-12-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-12-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0889.799.212",
"name_full": "SUN CITY",
"legal_form": "BESLOTEN VENNOOTSCHA\u0420",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SAGLAM EVRENSEL",
"role": "bestuurder",
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"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SAGLAM DERYA",
"role": "bestuurder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}05-01-2023 1 director appointed, 1 resigning
- SAGLAM DERYA — Bestuurder
- SAGLAM GUNSEL — Vennoot
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vennoot",
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"name": "SAGLAM GUNSEL",
"address": null,
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"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Mevrouw SAGLAM GUNSEL, wordt met ingang van 01/01/2023 ontslagen als vennoot.",
"decharge_status": null,
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},
{
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"person": {
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"name": "SAGLAM DERYA",
"address": "Groendreef 144-9000 Gent",
"birth_date": "1986-11-21",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Mevrouw SAGLAM DERYA geboren op 21/11/1986,wonende te Groendreef 144-9000 Gent, wordt met ingang van 01/01/2023 benoemd tot bestuurder.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-05",
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}