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PIT STOP 2

Dissolved and wound up KBO/BCE: BE 0753.711.873
PIT STOP 2
Follow Report

Overview

No accounts filed yet

Board and ownership

last known board
IJ
Impens Joeri
Director, until 2022
Board & ownership

Recent changes

Dissolution with immediate closure of the liquidation Dissolved and wound up in a single deed · Books and records kept in Brussels · Resignation: Impens Joeri (director) · General meeting of 16-05-2022 · Gazette deed
Registered office moved from Houthalen-Helchteren to Brussels New registered office: Laneaustraat 119- 133, 1020 Brussel · Previous registered office: Weg naar Zwartberg 103, 3530 Houthalen-Helchteren · Resignations: Cakir Mithat, Paydas Alparsları and Palabas Emrah · General meeting of 01-03-2021 · Gazette deed
Incorporation Founding capital of €1,000, 100 shares · Founder: PALABAS Emrah (comparant) · Appointments: CAKIR Mithat, PAYDAS Alparslan and PALABAS Emrah · Gazette deed
View the timeline

Official details

Source: KBO
Status
Dissolved and wound updeed of 17-06-2022
Activity
“Cafés en bars” (deed in Dutch)From the articles, 13 activitiesNo NACE code in the KBO yet
Peppol
Not found in the Peppol Directory
Company details

Insights on PIT STOP 2

The company was dissolved and wound up in a single deed. The books and records are kept in Brussels.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Board & ownership

Last board

No change since 2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-09-2020

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Impens Joeri
Director
Cakir Mithat
Director
PALABAS Emrah
Director
Paydas Alparsları
Director
PAYDAS Alparslan
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • Impens Joeri
    • Director, appointed by deed of 30-03-2021, until 17-06-2022
  • Cakir Mithat
    • Director, appointed by deed of 08-09-2020, until 01-03-2021
  • PALABAS Emrah
    • Director, appointed by deed of 08-09-2020, until 01-03-2021
  • Paydas Alparsları
    • Director, until 01-03-2021
  • PAYDAS Alparslan
    • Director, appointed by deed of 08-09-2020, last mentioned in 2020

See the board, name and registered office on a given date →

Control

Founder
PALABAS Emrah
This company
PIT STOP 2

Capital

Capital
€1,000
Shares
100
Contribution per share
€10
Source
deed of 08-09-2020

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 08-09-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 08-09-2020 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 08-09-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 15:00
deed of 08-09-2020 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“1020 Brussel, Laneaustraat 119-133, ten minste 5 jaar”
deed of 17-06-2022 (in Dutch)

Shareholders

At incorporation deed of 08-09-2020 ↗

Network & group

Connections & network

See the function holders in the KBO register.

Timeline

Timeline

3 events since 2020
2022
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Brussels · Resignation: Impens Joeri (director) · General meeting of 16-05-20223 points ▸
  • General meeting, 16-05-2022
  • Director resignation, Impens Joeri
  • Director discharge, Impens Joeri
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

2021
Registered office moved from Houthalen-Helchteren to BrusselsNew registered office: Laneaustraat 119- 133, 1020 Brussel · Previous registered office: Weg naar Zwartberg 103, 3530 Houthalen-Helchteren · Resignations: Cakir Mithat, Paydas Alparsları and Palabas Emrah · General meeting of 01-03-20219 points ▸

Open the deed in the Belgian Official Gazette

2020
IncorporationFounding capital of €1,000, 100 shares · Founder: PALABAS Emrah (comparant) · Appointments: CAKIR Mithat, PAYDAS Alparslan and PALABAS Emrah7 points ▸
  • Founder, PALABAS Emrah (comparant)
  • Founding capital, €1,000, 100 shares
  • Registered office clause, Weg naar Zwartberg 103, 3530 Houthalen-Helchteren
  • Board rule, 3
  • Director appointment, CAKIR Mithat
  • Director appointment, PAYDAS Alparslan
  • Director appointment, PALABAS Emrah
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 8 September 2020 the Belgian Official Gazette published the deed of incorporation of PIT STOP 2.1 In 2021 the registered office moved to Brussels.2 In 2022 the company was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 08-09-2020
  2. 2Belgian Official Gazette, 30-03-2021
  3. 3Belgian Official Gazette, 17-06-2022

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Cafés en bars; Detailhandel in kranten en kantoorbehoeften; Handelsbemiddeling in goederen,algemeen assortiment; Loterijen en kansspelen…”
13 activities
  1. Cafés en bars
  2. Detailhandel in kranten en kantoorbehoeften
  3. Handelsbemiddeling in goederen,algemeen assortiment
  4. Loterijen en kansspelen
  5. Het optreden als tussenpersoon bij de loterijen en kansspelen en dergelijke
  6. Het organiseren en het aannemen in de ruimste zin van het woord van weddenschappen tegen vaste notering en onderlinge weddenschappen op sportevenementen
  7. De activiteit van totalisatoren en bookmakers voor het afsluiten van weddenschappen voor commerciële doeleinden op basis van sportwedstrijden en in het bijzonder ook bemiddeling bij weddenschappen voor commerciële doeleinden op basis van sportwedstrijden
  8. Detailhandel in tabaksproducten in gespecialiseerde winkels
  9. Koerierdiensten
  10. Huur en verhuur van roerende en onroerende goederen in de meest ruime zin
  11. Aankoop en verkoop van roerende en onroerende goederen in de meest ruime zin
  12. Verkoop van dranken en etenswaren,snacks
  13. Verkoop van loterijproducten
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”

General meeting and financial year

Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 15:00

Articles of association, deed of 08-09-2020 (in Dutch)

Inactive

Dissolved and wound up

PIT STOP 2 is no longer in the KBO register.

Status
Inactive
Reason
Dissolved and wound up in a single deedBelgian Official Gazette, 17 June 2022 · deed
Last registered office
Laneaustraat 119-133, 1020 Lakenas published on 17 June 2022
Legal form
Private limited company
First publication
Belgian Official Gazette, 8 September 2020
Official KBO record

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