Fatos
Timeline
17 events since 2017Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
2025
Registered office moved within AntwerpNew registered office: Londenstraat 45 2000 Antwerpen · Previous registered office: Londenstraat 49 2000 Antwerpen1 point ▸
- Registered-office move, Londenstraat 45 2000 Antwerpen
Annual accounts 2024 filed PDFmicro format · 17 days late
2024
Back to profit net €7,850 The net result is €7,850, after one loss-making year.
Annual accounts 2023 filed PDFmicro format · 31 days late
Change of role: Aziz SARI, from director, formerly manager to director“CONSULTANCY-, BEHEER- EN MANAGEMENTVENNOOTSCHAP, HOLDING, PATRIMONIUMVENNOOTSCHAP” (deed in Dutch) · General meeting of 19-03-20247 points ▸
- General meeting, 19-03-2024
- Purpose change, “CONSULTANCY-, BEHEER- EN MANAGEMENTVENNOOTSCHAP, HOLDING, PATRIMONIUMVENNOOTSCHAP” (deed in Dutch)
- Amendment of the articles, article 3
- Registered office clause, Londenstraat 49, 2000 Antwerpen
- Director resignation, Aziz SARI (director, formerly manager)
- Director appointment, Aziz SARI
- Power of attorney, STA ACCOUNTANTS BV
- The deed holds 7 more points.
2023
Weakest financial year net -€65,413 The net result drops to -€65,413, the lowest from 2017 to 2024. It recovers the following year.
First establishment Londenkebab, Londenstraat 45, Antwerp
Annual accounts 2022 filed PDFmicro format · 60 days late
2022
Annual accounts 2021 filed PDFmicro format · 30 days late
2021
Back to profit net €3,587 The net result is €3,587, after 2 loss-making years.
Annual accounts 2020 filed PDFmicro format · 86 days late
2020
Annual accounts 2019 filed PDFmicro format · 132 days late
Transfer of 100 shares to Sari AzizResignations: Sari Fatma (director) and Cihan Sari (director) · Appointment: Sari Aziz (director) · Director discharge: Sari Fatma · General meeting of 31-12-20197 points ▸
- Director resignation, Sari Fatma
- Director discharge, Sari Fatma
- Director resignation, Cihan Sari
- Director discharge, Cihan Sari
- Director appointment, Sari Aziz
- Share transfer, Sari Aziz, 100 shares
- General meeting, 31-12-2019
2019
Annual accounts 2018 filed PDFabbreviated format · 13 days before the deadline
2018
Back to profit net €1,122 The net result is €1,122, after one loss-making year.
Annual accounts 2017 filed PDFabbreviated format · 29 days late
2017
IncorporationFounders: SARI Cihan and SARI Fatma · Founding capital of €18,600, 100 shares, €7,000 paid up · Appointments: SARI Cihan (manager) and SARI Fatma (manager) · published on 10-05-20177 points ▸
- Founder, SARI Cihan
- Founder, SARI Fatma
- Power of attorney, SIKIER (geboren GÖKTEKIN) Asiye
- Founding capital, €18,600, 100 shares
- Board rule, 2
- Director appointment, SARI Cihan (manager)
- Director appointment, SARI Fatma (manager)
- The deed holds 3 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank