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BS Infinity

Active
Private limited company (pre-2019)· 7 yrs active
Open bankruptcy
BE 0700.741.262
Watch Print / PDF
Age7 yrs
Real estate1 parcel · 1,134 m²

Lifecycle & Insolvency Signals

1 event from the State Gazette
19-09-2023
Bankruptcy Opening
Date: 12-09-2023 · Ondernemingsrechtbank Brussel · BS INFINITY BV ALSEMBERGS- ESTEENWEG 34, 1630 LINKEBEEK · Publications in State Gazette ↗

Time machine — BS events + macro context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262023-09-19 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgisch Staatsblad — acts

2 acts
Capital history · 1
23-11-2022
Capital change
All acts · 2 updated 3 years ago
2022
23-11-2022 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Porto Gomes Petronio",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1000,
          "contribution_amount_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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-23",
    "filing_date": "2022-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.741.262",
    "name_full": "BS INFINITY",
    "legal_form": "BVB\u0410",
    "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Porto Gomes Petronio",
      "role": "aandeelhouder",
      "n_shares": 1000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
23-11-2022 2 resigning Director changes
  • Goncalves De Sousa — Directeur
  • Dos Santos de Almeida Cavacas Porto Joana — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Goncalves De Sousa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-31",
      "evidence_quote": "Het ontslag ais zaakvoerder van de heer Goncalves De Sousa wordt per 31.12.2021 aanvaardt. D\u00E9charge wordt hem verleend voor zijn uitgecefend mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dos Santos de Almeida Cavacas Porto Joana",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-31",
      "evidence_quote": "Het ontslag ais zaakvoerder van de Mevr. Dos Santos de Almeida Cavacas Porto Joana wordt per 31.12.2021 aanvaardt. D\u00E9charge wordt hem verleend voor zijn uitgeoefend mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Porto Gomes Petronio",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-31",
      "evidence_quote": "De 1000 aandelen van de vennootschap worden per 31.12.2021 overgedragen aan de heer Porto Gomes Petronio zodat hij aiteen de enige aandeelhouder is.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Goncalves De Sousa Junior Walter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zijn aanwezig : De heer Goncalves De Sousa Junior Walter",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Porto Gomes Petronio",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zijn aanwezig : De heer Porto Gomes Petronio",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Dos Santos de Almeida Cavacas Porto Joana",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zijn aanwezig : De Mevr. Dos Santos de Almeida Cavacas Porto Joana",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-23",
    "filing_date": "2022-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0700.741.262",
    "name_full": "BS INFINITY",
    "legal_form": "BVB\u0410"
  },
  "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": [],
  "corrected_publication_numac": null
}