Turnover€128k
EBIT margin1.4%
Net result€1k
Working capital€26k
Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
2 acts Address history · 1
06-04-2023
Registered-office move
All acts · 2
updated 2 years ago
2024
10-06-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm rules changeNotary:
Yves De Vil · Antwerpen
Technical details
{
"notary": {
"name": "Yves De Vil",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-10",
"filing_date": "2024-06-06",
"act_kind_objet": "DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-16",
"unanimous": null
},
"agm_change": {
"new_schedule": "eerste maandag van de maand juni te 18.00 uur",
"old_schedule": "eerste maandag van de maand juni te 18.00 uur",
"effective_from_year": null,
"rule_changes_summary": "Artikel 3 van de statuten is herschreven om het voorwerp van de vennootschap te uitgebreiden met diverse activiteiten zoals telecommunicatie, import/export, bouw, en vervoer."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0795.209.760",
"name_full": "MM SAFTY",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de statutenwijziging met geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Sencan Akyuz BV",
"grantor_name": "MM SAFTY",
"scope_summary": "Aangesteld als bijzondere volmachtdrager om formaliteiten te vervullen en documenten te tekenen voor de inschrijving van de vennootschap en eventuele latere aanvullingen in het ondernemingsloket, KBO, sociaal secretariaat, en andere diensten, inclusief BTW en belastingen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"personnel",
"other"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
06-04-2023 Registered office moved within Antwerpen
- Sommestraat 1 2060 Antwerpen → Turmhoutsebaan 259 2140 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Turmhoutsebaan 259 2140 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Turmhoutsebaan",
"country": "BE",
"postcode": "2140",
"box_number": null,
"street_number": "259",
"locality_suffix": null
},
"old_address": {
"raw": "Sommestraat 1 2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Sommestraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-06",
"filing_date": "2023-03-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-21",
"unanimous": true
},
"subject_company": {
"kbo": "0795.209.760",
"name_full": "MM SAFTY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "NAHAS MAHMOUD",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}