Charisma 49
Open bankruptcyHistory
Acts, filings and financial milestones
2026
05-05
KBO administration
Address struck
Imperiastraat 8 1930 L’adresse du siège Imperiastraat 8 1930 Imperiastraat 8, 1930
Zaventem werd doorgehaald met ingang van Zaventem · event 19-04-2026
2025
08-08
Bankruptcy
Opening
Enterprise Court of Antwerp, Mechelen division · judgment of 04-08-2025
29-07
Gazette deed
Registered officeRegistered-office move · Director in office3 facts ▸
Gazette deed
Registered office
Registered-office move · Director in office3 facts ▸
- General meeting, 29-04-2025
- Registered-office move, Imperiastraat 8, 1930 Zaventem
- Director in office, Yildiz Cüneyt (director)
14-05
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- General meeting, 28-04-2025
- Registered-office move, Dambruggestraat 248, 2060 Antwerpen
2024
13-03
Gazette deed
Amendment of the articlesRegistered office clause11 facts ▸
Gazette deed
Amendment of the articles
Registered office clause11 facts ▸
- General meeting, 08-12-2023
- Other provision, 08-12-2023 (3 times)
- Other provision, “convocation attendance” (deed in Dutch)
- Other provision, “agenda statutory” (deed in Dutch)
- Other provision, “agenda_non-statutory” (deed in Dutch)
- Other provision, “vennootschap onder firma(VOF)” (deed in Dutch)
- Other provision, “availability equity reserves unpaid parts, eenparigheid van stemmen” (deed in Dutch)
- Amendment of the articles (2 times)
- Registered office clause, “Kapelstraat 54,2660 Antwerpen, zetel blijft tot nader order” (deed in Dutch)
- Other provision, “volmacht aan CommV ACCOUNTANTSKANTOOR SKR, geen beslissingen hieromtrent” (deed in Dutch)
- Other provision, “niemand vraagt het woord, rondvraag varia en sluiting” (deed in Dutch)
2022
06-12
Gazette deed
Resignation: Gornu Zafer (manager)Director discharge · Share transfer · Shareholding7 facts ▸
Gazette deed
Resignation: Gornu Zafer (manager)
Director discharge · Share transfer · Shareholding7 facts ▸
- General meeting, 07-09-2022
- Director resignation, Gornu Zafer (manager)
- Director discharge, Gornu Zafer (manager)
- Share transfer, Gornu Zafer → Cakic Turkijana
- Shareholding, 07-09-2022, 95
- Shareholding, 07-09-2022, 5
- Capital
SignalGazette deed
4 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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