PERFECT SOLUTIONS
Open bankruptcyActs, filings and financial milestones
2025
10-06
Bankruptcy
Bankruptcy declared
French-language Enterprise Court of Brussels · judgment of 02-06-2025
02-06
Gazette deed
Registered office moved from Haren to BrusselNew seat: Rue Rubens 11, 1030 Brussel · Previous seat: ARTHUR MAESSTRAAT 100, 1130 HAREN · Resignation: Angelova Maya Zinkova (director)6 points ▸
Gazette deed
Registered office moved from Haren to Brussel
New seat: Rue Rubens 11, 1030 Brussel · Previous seat: ARTHUR MAESSTRAAT 100, 1130 HAREN · Resignation: Angelova Maya Zinkova (director)6 points ▸
- General meeting, 31-12-2024
- Director resignation, Angelova Maya Zinkova (director)
- Director appointment, Asenova Hristina Kateva (director)
- Share transfer, Angelova Maya Zinkova → Asenova Hristina Kateva
- Asenova Hristina Kateva holds 100% of the shares
- Registered-office move, Rue Rubens 11,1030 Brussel
2024
20-09
Gazette deed
Resignation: KILIC MURSIT (director)2 points ▸
Gazette deed
Resignation: KILIC MURSIT (director)
2 points ▸
- General meeting, 31-03-2024
- Director resignation, KILIC MURSIT (director)
22-07
Gazette deed
Registered office moved from Asse to BrusselNew seat: Arthur Maesstraat 100, 1130 Brussel · Previous seat: BARON J.GREINDLLAAN 28/2, 1731 ASSE · Resignation: KILIC MURSIT (director)6 points ▸
Gazette deed
Registered office moved from Asse to Brussel
New seat: Arthur Maesstraat 100, 1130 Brussel · Previous seat: BARON J.GREINDLLAAN 28/2, 1731 ASSE · Resignation: KILIC MURSIT (director)6 points ▸
- General meeting, 31-03-2024
- Registered-office move, Arthur Maesstraat 100,1130 Brussel
- Director resignation, KILIC MURSIT (director)
- Director appointment, ANGELOVA MAYA ZINKOVA (director)
- Share transfer, KILIC MURSIT → ANGELOVA MAYA ZINKOVA
- ANGELOVA MAYA ZINKOVA holds 100% of the shares
12-07
KBO administration
Address struck
event 30-05-2024
2023
27-10
Gazette deed
Registered office moved from Brussel to AsseNew seat: Baron Greindlaan 28/2 te 1731 Asse (Zellik) · Previous seat: Arthur maes, 100 te 1130 Brussel · Resignation: Olena HAPONCHUK (director)6 points ▸
Gazette deed
Registered office moved from Brussel to Asse
New seat: Baron Greindlaan 28/2 te 1731 Asse (Zellik) · Previous seat: Arthur maes, 100 te 1130 Brussel · Resignation: Olena HAPONCHUK (director)6 points ▸
- General meeting, 01-07-2023
- Registered-office move, Baron Greindlaan 28/2 te 1731 Asse (Zellik)
- Director resignation, Olena HAPONCHUK (director)
- Director appointment, Mürsit KILLIC (director)
- Share transfer, Olena HAPONCHUK → Mürsit KILLIC
- Mürsit KILLIC holds 100% of the shares
27-09
Gazette deed
Resignation: Olena HAPONCHUK (manager)Appointment: Mursit KILLIC (manager) · Share transfer · Shareholding6 points ▸
Gazette deed
Resignation: Olena HAPONCHUK (manager)
Appointment: Mursit KILLIC (manager) · Share transfer · Shareholding6 points ▸
- General meeting, 01-07-2023
- Director resignation, Olena HAPONCHUK (manager)
- Director appointment, Mursit KILLIC (manager)
- Share transfer, Olena HAPONCHUK → Mursit KILLIC
- Mursit KILLIC holds 100% of the shares
- Other provision, 22-08-2023
2022
14-11
Gazette deed
IncorporationStarting capital €1 · Appointment: HAPONCHUK Olena (director) · Founder11 points ▸
Gazette deed
Incorporation
Starting capital €1 · Appointment: HAPONCHUK Olena (director) · Founder11 points ▸
- Incorporation, “PERFECT SOLUTIONS” (deed in French)
- Founder, HAPONCHUK Olena
- Founding capital, €1
- Other provision, 25-10-2022
- Other provision, “arrêt des statuts, comparants” (deed in French)
- Share issue, “apports”, 100 (deed in French)
- Registered office clause, “1130 Bruxelles (Haren),rue Arthur Maes 100” (deed in French)
- Other provision, “site internet de la société, en cours” (deed in French)
- Board rule, 1, “assemblée” (deed in French)
- Director appointment, HAPONCHUK Olena (director (not named in the articles))
- Pre-incorporation commitments, “takeover, tous les engagements ainsi que les obligations qui en résultent,et toutes les activités entreprises depuis le 2022-11-01 par l'un ou l'autre des compa…” (deed in French)
SignalGazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank