PETAR GROUP
Timeline
7 events since 2023Board
Capital
Insolvency
Address
2023202420252026
2026
Judicial dissolution and immediate closure Enterprise Court of Brussels · judgment of 30-01-2026
Bankruptcy published Enterprise Court of Brussels · judgment of 17-02-2026
2025
Address struck Excelsiorlaan 71 1930 Excelsiorlaan 71, 1930
Zaventem · effective 11-02-2025
2024
Resignation: HASAN Halil (director)Transfer of shares from HASAN Halil to LITA LEMBA · Appointment: LITA LEMBA (director) · General meeting of 05-11-20245 points ▸
- General meeting, 05-11-2024
- General meeting, 04-11-2024
- Share transfer, HASAN Halil → LITA LEMBA
- Director resignation, HASAN Halil
- Director appointment, LITA LEMBA
- The deed holds 1 more point.
Resignation: HASAN Halil (director)Transfer of shares from HASAN Halil to LITA LEMBA · Appointment: LITA LEMBA (director) · General meeting of 04-11-20244 points ▸
- General meeting, 04-11-2024
- Share transfer, HASAN Halil → LITA LEMBA
- Director resignation, HASAN Halil
- Director appointment, LITA LEMBA
Registered office moved from Bornem to ZaventemNew registered office: Excelsiorlaan 71, 1930 Zaventem · Previous registered office: Sint-Amandsesteenweg 2, 2880 Bornem · Resignation: Petar lliev (director) · General meeting of 01-05-20247 points ▸
- General meeting, 01-05-2024
- Registered-office move, Excelsiorlaan 71, 1930 Zaventem
- Director resignation, Petar lliev
- Director discharge, Petar lliev
- Director appointment, Hasan Halil Nurten (manager)
- Petar lliey is a shareholder
- Hasan Halil Nurten holds 100 shares
2023
IncorporationFounding capital of €1,000, 100 shares · Founder: ILIEV Petar Traykov · Appointment: ILIEV Petar Traykov (director)6 points ▸
- Founder, ILIEV Petar Traykov
- Founding capital, €1,000, 100 shares
- ILIEV Petar Traykov holds all the shares
- Registered office clause, Sint-Amandsesteenweg 2, 2880 Bornem
- Board rule, 1
- Director appointment, ILIEV Petar Traykov (director (not named in the articles))
- The deed holds 4 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank