DEVA INVESTMENT
A bankruptcy procedure is open for DEVA INVESTMENT according to publications in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 12 yrs |
| Locations | 1 |
| Publications | 6 |
Bankruptcy opened
A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2024 | verkort | 09-12-2024 | 2024-00612234 |
| 30-06-2023 | micro | 23-02-2024 | 2024-00036073 |
| 30-06-2022 | micro | 31-08-2023 | 2023-00441295 |
| 30-06-2021 | micro | 04-08-2022 | 2022-20276924 |
| 30-06-2020 | micro | 01-02-2021 | 2021-04200497 |
| 30-06-2017 | micro | 21-02-2018 | 2018-05300262 |
| 30-06-2016 | volledig | 31-01-2017 | 2017-03800444 |
| 30-06-2015 | volledig | 15-01-2016 | 2016-02100134 |
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | MAXIMILIEN TRAVERSA AVENUE DU GENERAL
MICHEL 1E/33, 6000 CHARLEROI- .
Date provisoire de cessation de paiement : 16/06/2025 |
16-06-2025 → present | Belgian State Gazette |
| NACE primary | Wholesale trade(46500) |
| Legal form | Private limited company(610) |
| Incorporation | 12-05-2014 |
| Status | Active |
| Postal code | 6040 |
| First BS signal | 20-06-2025 |
| Latest BS signal | 20-06-2025 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52034B1039/00Z004 | Wallonia | 9,994 m² | 1 · 3,265 m² | 11.1 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-08-2024 Registered office moved from Charleroi to Jumet
- Boulevard Jacques Bertrand 26, 6000 Charleroi → Zone Industrielle, 4ème rue n°33 6040 Jumet
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zone Industrielle, 4\u00E8me rue n\u00B033 6040 Jumet",
"city": "Jumet",
"region": "waals_gewest",
"street": "4\u00E8me rue",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Jacques Bertrand 26, 6000 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Boulevard Jacques Bertrand",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": "2024-07-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 29/07/2024 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social du Boulevard Jacques Bertrand 26, 6000 Charleroi \u00E0 la Zone Industrielle, 4\u00E8me rue n\u00B033 6040 Jumet \u00E0 compter du 29/07/2024.",
"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": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-07-29",
"unanimous": null
},
"subject_company": {
"kbo": "0552.589.402",
"name_full": "Deva Investment",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "\u00C7aglar Erg\u00FClen",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur"
},
"co_filed_documents": [
"Bijlagen bij het. Belgisch.Staatsblad.",
"Annexes.du Moniteur belge."
]
}25-06-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Rembert VAN BAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Tongres",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-25",
"filing_date": "2024-06-21",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0552.589.402",
"name": "DEVA",
"role": "contributor",
"address": "Boulevard Jacques Bertrand 26 : 6000 Charleroi",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0552.589.402",
"name_full": "DEVA",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de DEVA a pris des r\u00E9solutions pour changer le nom de la soci\u00E9t\u00E9 en \u00ABDEVA INVESTMENT\u00BB, adapter les statuts, mettre fin \u00E0 la fonction de l\u0027administrateur actuel et nommer un nouveau administrateur.",
"co_filed_documents": [
"Exp\u00E9dition de l\u2019acte non enregistr\u00E9",
"Procuration",
"Coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}25-06-2024 1 director appointed, 1 resigning
- ÇAGLAR, Ergülen — Bestuurder
- ÖNGÜR, Gazi — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "\u00D6NG\u00DCR, Gazi",
"address": "6240 Farciennes, Rue Paul Pastur 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge \u00E0 l\u2019 administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "\u00C7AGLAR, Erg\u00FClen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer monsieur \u00C7AGLAR, Erg\u00FClen, pr\u00E9nomm\u00E9, comme administrateur pour une dur\u00E9e illimit\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Rembert VAN BAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Tongres",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-25",
"filing_date": "2024-06-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0552.589.402",
"name_full": "DEVA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rembert Van Bael",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Exp\u00E9dition de l\u2019acte non enregistr\u00E9",
"Procuration",
"Coordination des statuts"
],
"corrected_publication_numac": null
}14-03-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Jean-Beno\u00EEt JONCKHEERE",
"firm_city": null,
"firm_name": null,
"office_city": "Couillet/Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-14",
"filing_date": "2024-03-12",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, OBJET"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-28",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"individual_name": "Isabelle INFANTI"
},
"subject_company": {
"kbo": "0552.589.402",
"name_full_after": "DEVA",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "BET 19",
"current_zetel_raw": "Boulevard Jacques Bertrand 26 : 6000 Charleroi",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Jean-Beno\u00EEt JONCKHEERE",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Isabelle INFANTI",
"scope_categories": [
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u0022DEVA\u0022.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u0022DEVA \u0022.",
"change_kind": "renumbered",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 dans la R\u00E9gion de Bruxelles-Capitale ou la r\u00E9gion de langue fran\u00E7aise de Belgique.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles- Capitale ou de la\nr\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous\npouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en\nr\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification d",
"change_kind": "renumbered",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure une large gamme d\u0027activit\u00E9s, notamment le paris sportif, l\u0027organisation d\u0027\u00E9v\u00E9nements, la vente de produits alimentaires et de boissons, la restauration, le commerce de d\u00E9tail, et le d\u00E9veloppement de services de conseil et de gestion.",
"new_text": "3-1. BUT\nDistribuer \u00E0 ses actionnaires un avantage patrimonial direct ou indirect.\n3-2. OBJET\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, soit seule, soit par ou avec autrui, pour\ncompte propre ou compte de tiers ou en participation avec ceux-ci toutes op\u00E9rations g\u00E9n\u00E9ralement\nquelconques, industrielles, commerciales, \u00E9conomique, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se\nrapportant ",
"change_kind": "renumbered",
"article_title": "But \u0026 Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "renumbered",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "En r\u00E9mun\u00E9ration des apports cent (100) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des r\u00E9sultats et du solde de la liquidation et repr\u00E9sentent chacune une fraction identique des apports, num\u00E9rot\u00E9es de 1 \u00E0 100.",
"new_text": "En r\u00E9mun\u00E9ration des apports cent (100) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des r\u00E9sultats et du solde de la liquidation et\nrepr\u00E9sentent chacune une fraction identique des apports, num\u00E9rot\u00E9es de 1 \u00E0 100.",
"change_kind": "renumbered",
"article_title": "Apport",
"article_number": "5"
},
{
"summary": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es lors de leur \u00E9mission \u00E0 hauteur de minimum quatre-vingt pourcent.",
"new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es lors de leur \u00E9mission \u00E0 hauteur de minimum quatre-vingt pourcent.",
"change_kind": "renumbered",
"article_title": "Appels de fonds",
"article_number": "6"
},
{
"summary": "Les titres sont indivisibles. La soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire pour chaque titre. En cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u0027une action en usufruit et nue-propri\u00E9t\u00E9, les droits y aff\u00E9rents sont exerc\u00E9s par l\u0027usufruitier.",
"new_text": "Les titres sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul\npropri\u00E9taire pour chaque titre.\nSi plusieurs personnes sont titulaires de droits r\u00E9els sur une m\u00EAme action, l\u2019exercice du droit de vote",
"change_kind": "renumbered",
"article_title": "Droit de vote et convention",
"article_number": "7"
},
{
"summary": "Toutes les actions ou obligations sont nominatives et portent un num\u00E9ro d\u2019ordre. La soci\u00E9t\u00E9 pourra \u00E9mettre des actions d\u00E9mat\u00E9rialis\u00E9es par augmentation des apports ou par \u00E9change d\u2019actions existantes.",
"new_text": "8-1. Toutes les actions ou obligations sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\n8-2. La soci\u00E9t\u00E9 pourra \u00E9mettre des actions d\u00E9mat\u00E9rialis\u00E9es par augmentation des apports ou par",
"change_kind": "renumbered",
"article_title": "Nature des actions - obligations",
"article_number": "8"
},
{
"summary": "Sous r\u00E9serve de dispositions l\u00E9gales ou r\u00E9glementaires contraires, les actions ou obligations peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un actionnaire ou obligataire, au conjoint ou au cohabitant l\u00E9gal du c\u00E9dant ou du testateur, aux ascendants ou descendants e",
"new_text": "9-1 Cession libre\nSous r\u00E9serve de dispositions l\u00E9gales ou r\u00E9glementaires contraires, les actions ou obligations peuvent",
"change_kind": "renumbered",
"article_title": "Cession d\u2019actions ou obligations",
"article_number": "9"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration, d\u00E9nomm\u00E9 conseil d\u2019administration, compos\u00E9 d\u2019un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non.",
"new_text": "10-1. La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration, d\u00E9nomm\u00E9 conseil d\u2019administration,\ncompos\u00E9 d\u2019un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non,",
"change_kind": "renumbered",
"article_title": "Organe d\u2019administration",
"article_number": "10"
},
{
"summary": "Le conseil d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour faire tous les actes d\u0027administration ou de disposition qui int\u00E9ressent la soci\u00E9t\u00E9.",
"new_text": "11-1. Le conseil d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour faire tous les actes",
"change_kind": "renumbered",
"article_title": "Pouvoir d\u2019administration",
"article_number": "11"
},
{
"summary": "S\u2019il existe plusieurs administrateurs, l\u2019organe d\u2019administration donne pouvoir \u00E0 un administrateur de repr\u00E9senter la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice.",
"new_text": "S\u2019il existe plusieurs administrateurs, l\u2019organe d\u2019administration donne pouvoir \u00E0 un administrateur de",
"change_kind": "renumbered",
"article_title": "Pouvoir de repr\u00E9sentation",
"article_number": "12"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des",
"change_kind": "renumbered",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "13"
},
{
"summary": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 ou de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
"new_text": "14-1. L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
"change_kind": "renumbered",
"article_title": "Gestion journali\u00E8re",
"article_number": "14"
},
{
"summary": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
"new_text": "15-1. Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par",
"change_kind": "renumbered",
"article_title": "Contr\u00F4le de la soci\u00E9t\u00E9- Continuit\u00E9",
"article_number": "15"
},
{
"summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de d\u00E9cembre \u00E0 18h00.",
"new_text": "16-1. Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du",
"change_kind": "renumbered",
"article_title": "Tenue et convocation",
"article_number": "16"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale en pr\u00E9sentiel se tient au si\u00E8ge ou \u00E0 tout autre endroit fix\u00E9 dans la convocation.",
"new_text": "17-1. Assembl\u00E9e g\u00E9n\u00E9rale en pr\u00E9sentiel\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale en pr\u00E9sentiel se tient au si\u00E8ge ou \u00E0 tout autre endroit fix\u00E9 dans la convocation.",
"change_kind": "renumbered",
"article_title": "Tenue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "17"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux.",
"new_text": "18-1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent",
"change_kind": "renumbered",
"article_title": "Bureau de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "18"
},
{
"summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
"new_text": "19-1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
"change_kind": "renumbered",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "19"
},
{
"summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u2019organe d\u2019administration.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
"change_kind": "renumbered",
"article_title": "Prorogation",
"article_number": "20"
},
{
"summary": "L\u0027exercice social commence le premier juillet et finit le trente juin de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le premier juillet et finit le trente juin de chaque ann\u00E9e.",
"change_kind": "renumbered",
"article_title": "Exercice social",
"article_number": "21"
},
{
"summary": "Le r\u00E9sultat de l\u2019exercice recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration.",
"new_text": "Le r\u00E9sultat de l\u2019exercice recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
"change_kind": "renumbered",
"article_title": "R\u00E9partition - r\u00E9serves",
"article_number": "22"
},
{
"summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
"new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les",
"change_kind": "renumbered",
"article_title": "Dissolution",
"article_number": "23"
},
{
"summary": "Avec sa d\u00E9cision de dissolution de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signera le ou les liquidateurs, d\u00E9terminera leurs pouvoirs et r\u00E9mun\u00E9rations.",
"new_text": "Avec sa d\u00E9cision de dissolution de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signera le ou les liquidateurs,",
"change_kind": "renumbered",
"article_title": "Liquidateurs",
"article_number": "24"
},
{
"summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s",
"change_kind": "renumbered",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "25"
},
{
"summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autr",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
"change_kind": "renumbered",
"article_title": "Election de domicile",
"article_number": "26"
},
{
"summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
"change_kind": "renumbered",
"article_title": "Comp\u00E9tence judiciaire - Conflit",
"article_number": "27"
},
{
"summary": "Les dispositions de la loi auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives de la loi sont cens\u00E9es non \u00E9crites.",
"new_text": "Les dispositions de la loi auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les",
"change_kind": "renumbered",
"article_title": "Droit commun",
"article_number": "28"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Gazi \u00D6NG\u00DCR",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Beno\u00EEt JONCKHEERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte modificatif",
"les statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure une large gamme d\u0027activit\u00E9s, notamment le paris sportif, l\u0027organisation d\u0027\u00E9v\u00E9nements, la vente de produits alimentaires et de boissons, la restauration, le commerce de d\u00E9tail, et le d\u00E9veloppement de services de conseil et de gestion.",
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": 15860.0,
"capital_before_eur": 15860.0,
"share_classes_after": [
{
"count": 100,
"label": "Ordinary",
"rights_summary": "Distribuer \u00E0 ses actionnaires un avantage patrimonial direct ou indirect.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}28-03-2023 Kiliç Fatih resigns as director
- Kiliç Fatih — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kili\u00E7 Fatih",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-17",
"evidence_quote": "L\u0027actionnaire unique acte la d\u00E9mission de Monsieur Kili\u00E7 Fatih comme administrateur de la soci\u00E9t\u00E9 \u00AB Bet 19 \u00BB, \u00E0 dater de ce jour.",
"decharge_status": "granted",
"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": "mixed",
"pub_date": "2023-03-28",
"filing_date": "2023-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0552.589.402",
"name_full": "Bet 19",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ongur Gazi",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur et actionnaire unique"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | DEVA INVESTMENT |