O.PROFETA
Timeline
41 events since 1998Board
Capital
Filings
Financial
Insolvency
Address
200020052010201520202025
2024
Judicial dissolution and immediate closure Enterprise Court of Brussels · judgment of 06-12-2024
2022
Registered office moved within BrusselsTransfer of shares from SHIBLEE SOHEIL RANA to GROZEA CHRISTINEL COSMIN · New registered office: BROGNEZSTRAAT 148, 1070 BRUSSEL. · Previous registered office: VREDESSTRAAT 34, 1050 BRUSSEL. · General meeting of 09-06-20228 points ▸
- General meeting, 09-06-2022
- Director resignation, SHIBLEE SOHEIL RANA
- Member resignation, SHIBLEE SOHEIL RANA (partner)
- Director discharge, SHIBLEE SOHEIL RANA
- Share transfer, SHIBLEE SOHEIL RANA → GROZEA CHRISTINEL COSMIN
- Director appointment, GROZEA CHRISTINEL COSMIN
- Member admission, GROZEA CHRISTINEL COSMIN (partner)
- Registered-office move, BROGNEZSTRAAT 148, 1070 BRUSSEL.
Transfer of 10 shares from CUBUK Mehmet Emin to SHIBLEE Sohel RanaResignation: CUBUK Mehmet Emin (director) · Director discharge: CUBUK Mehmet Emin · SHIBLEE Sohel Rana holds 250 shares · General meeting of 06-05-20225 points ▸
- General meeting, 06-05-2022
- Director resignation, CUBUK Mehmet Emin
- Director discharge, CUBUK Mehmet Emin
- Share transfer, CUBUK Mehmet Emin → SHIBLEE Sohel Rana, 10 shares
- SHIBLEE Sohel Rana holds 250 shares
Transfer of 240 shares from CUBUK Mehmet Emin to SHIBLEE Sohel RanaAppointment: SHIBLEE Sohel Rana (director) · SHIBLEE Sohel Rana holds 240 shares · CUBUK Mehmet Emin holds 10 shares · General meeting of 10-03-20225 points ▸
- General meeting, 10-03-2022
- Share transfer, CUBUK Mehmet Emin → SHIBLEE Sohel Rana, 240 shares
- SHIBLEE Sohel Rana holds 240 shares
- CUBUK Mehmet Emin holds 10 shares
- Director appointment, SHIBLEE Sohel Rana
2021
Annual accounts 2020 filed PDFmicro format · 66 days late
2020
Liquidity more than doubled current ratio 4.14 The current ratio rises from 1.83 to 4.14. Short-term debt falls from €3,940 to €2,484.
Annual accounts 2019 filed PDFfull format · 3 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 30 days late
Transfer of 10 shares from KARAGÖZ Firat to CUBUK Mehmet EminCUBUK Mehmet Emin holds 250 shares · KARAGÖZ Firat holds 10 shares · General meeting of 28-02-20195 points ▸
- General meeting, 28-02-2019
- Share transfer, KARAGÖZ Firat → CUBUK Mehmet Emin, 10 shares
- 250 shares
- CUBUK Mehmet Emin holds 250 shares
- KARAGÖZ Firat holds 10 shares
Transfer of 10 shares from CUBUK Mehmet Emin to KARAGÖZ FiratCUBUK Mehmet Emin holds 240 shares · KARAGÖZ Firat holds 10 shares · General meeting of 09-02-20194 points ▸
- General meeting, 09-02-2019
- Share transfer, CUBUK Mehmet Emin → KARAGÖZ Firat, 10 shares
- CUBUK Mehmet Emin holds 240 shares
- KARAGÖZ Firat holds 10 shares
2018
Back to profit net €14,029 The net result is €14,029, after one loss-making year.
Liquidity more than 261 times current ratio 52.76 The current ratio rises from 0.20 to 52.76. Short-term debt falls from €31,998 to €67.
1 manager appointed, 2 resignationsTransfer of shares from BOZKURT Dilan to CUBUK Mehmet Emin · Transfer of shares from SHIKHAM Mohamad to CUBUK Mehmet Emin · Transfer of shares from AKGUL Mir Cembeli to CUBUK Mehmet Emin · General meeting of 03-11-20188 points ▸
- General meeting, 03-11-2018
- Share transfer, BOZKURT Dilan → CUBUK Mehmet Emin
- Share transfer, SHIKHAM Mohamad → CUBUK Mehmet Emin
- Share transfer, AKGUL Mir Cembeli → CUBUK Mehmet Emin
- CUBUK Mehmet Emin holds 250 shares
- Director resignation, BOZKURT Dilan (manager)
- Director resignation, AKGUL Mir Cembeli (manager)
- Director appointment, CUBUK Mehmet Emin (manager)
Transfer of 25 shares from BOZKURT Dilan to AKGUL Mir CembeliAppointment: AKGUL Mir Cembeli (manager) · BOZKURT Dilan holds 205 shares · CUBUK Mehmet Emin holds 10 shares · General meeting of 01-10-20188 points ▸
- General meeting, 01-10-2018
- 250 shares
- Share transfer, BOZKURT Dilan → AKGUL Mir Cembeli, 25 shares
- BOZKURT Dilan holds 205 shares
- CUBUK Mehmet Emin holds 10 shares
- SHIKHAM Mohamad holds 10 shares
- AKGUL Mir Cembeli holds 25 shares
- Director appointment, AKGUL Mir Cembeli (manager)
Transfer of 10 shares from BOZKURT Dilan to SHIKHA MohamadResignation: CUBUK Mehmet Emin (manager) · Appointment: BOZKURT Dilan (manager) · BOZKURT Dilan holds 230 shares · General meeting of 10-07-20188 points ▸
- General meeting, 10-07-2018
- Share transfer, BOZKURT Dilan → SHIKHA Mohamad, 10 shares
- BOZKURT Dilan holds 230 shares
- CUBUK Mehmet Emin holds 10 shares
- SHIKHA Mohamad holds 10 shares
- Director resignation, CUBUK Mehmet Emin (manager)
- Director discharge, CUBUK Mehmet Emin (manager)
- Director appointment, BOZKURT Dilan (manager)
Annual accounts 2017 filed PDFfull format · 9 days late
Registered office moved from Brussels to IxellesTransfer of 250 shares from LOPES MARQUES Diamantino to CUBUK Mehmet Emin · Transfer of 240 shares from CUBUK Mehmet Emin to BOZKURT Dilan · New registered office: rue de la Paix, 34 à 1050 Ixelles · General meeting of 01-04-20189 points ▸
- General meeting, 01-04-2018
- Share transfer, LOPES MARQUES Diamantino → CUBUK Mehmet Emin, 250 shares
- Share transfer, CUBUK Mehmet Emin → BOZKURT Dilan, 240 shares
- CUBUK Mehmet Emin holds 10 shares
- BOZKURT Dilan holds 240 shares
- Director resignation, LOPES MARQUES Diamantino (manager)
- Director discharge, LOPES MARQUES Diamantino (manager)
- Director appointment, CUBUK Mehmet Emin (manager)
- Registered-office move, rue de la Paix, 34 à 1050 Ixelles
2017
Weakest financial year net -€28,981 The net result drops to -€28,981, the lowest from 2006 to 2020.
Annual accounts 2016 filed PDFfull format · 13 days before the deadline
2016
Back to profit net €1,226 The net result is €1,226, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 18 days late
2015
Annual accounts 2014 filed PDFfull format · 2 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 6 days late
2013
Annual accounts 2012 filed PDFfull format · 37 days before the deadline
2012
Back to profit net €1,932 The net result is €1,932, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 46 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 16 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 37 days before the deadline
2009
Back to profit net €210 The net result is €210, after 3 loss-making years.
Annual accounts 2008 filed PDFfull format · 35 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 64 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 53 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Incorporation 34 publications in the Belgian Official Gazette, the last on 20-06-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank