NINI NINI
ActiveDeeds, filings and financial milestones
2024
30-08
micro format · 30 days late
22-05
Gazette deed
1 director appointed, 2 directors resigningTransfer of 50 shares from Carmélina Sri to Fatih SARIKAYA · Transfer of 50 shares from A.P.S SRL to Fatih SARIKAYA · Resignations: Carmélina Sri (director) and A.P.S SRL (director)10 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Transfer of 50 shares from Carmélina Sri to Fatih SARIKAYA · Transfer of 50 shares from A.P.S SRL to Fatih SARIKAYA · Resignations: Carmélina Sri (director) and A.P.S SRL (director)10 points ▸
- Registered office clause, Place Saint Antoine 34 à 1040 Etterbeek
- General meeting, 12-12-2023
- Director resignation, Carmélina Sri
- Director discharge, Carmélina Sri
- Share transfer, Carmélina Sri → Fatih SARIKAYA, 50 shares
- Director resignation, A.P.S SRL
- Director discharge, A.P.S SRL
- Share transfer, A.P.S SRL → Fatih SARIKAYA, 50 shares
- Fatih SARIKAYA holds 100 shares
- Director appointment, Fatih SARIKAYA (managing director)
- The deed holds 1 more point.
2023
05-07
micro format · 26 days before the deadline
2022
31-12
Financial
Highest result from 2021 to 2023net €10,645 ▲612%
The operating result of €14,753 and the net result of €10,645 are both a record.
18-10
micro format · 79 days late
2021
17-12
Gazette deed
2 directors appointed, 2 directors resigningTransfer of 50 shares from GASHI Klaudia to Carmélina Srl · Transfer of 50 shares from GASHI Klaudia to A.P.S Srl · Resignations: GASHI Klaudia (director) and RAMADANI Biljer (director)11 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Transfer of 50 shares from GASHI Klaudia to Carmélina Srl · Transfer of 50 shares from GASHI Klaudia to A.P.S Srl · Resignations: GASHI Klaudia (director) and RAMADANI Biljer (director)11 points ▸
- General meeting, 29-09-2021
- Director resignation, GASHI Klaudia
- Director discharge, GASHI Klaudia
- Share transfer, GASHI Klaudia → Carmélina Srl, 50 shares
- Share transfer, GASHI Klaudia → A.P.S Srl, 50 shares
- Director resignation, RAMADANI Biljer
- Director discharge, RAMADANI Biljer
- Director appointment, Carmélina Srl
- Director appointment, A.P.S Srl
- Carmélina Srl holds 50 shares
- A.P.S Srl holds 50 shares
- The deed holds 1 more point.
2020
28-09
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank