SIVAN FERHAN
Timeline
21 events since 2016Board
Capital
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 24 days late
2025
Back to profit net €10,417 The net result is €10,417, after 3 loss-making years.
Liquidity times 13 current ratio 10.38 The current ratio rises from 0.80 to 10.38. Short-term debt falls from €4,236 to €1,147.
Annual accounts 2024 filed PDFmicro format · 22 days late
Transfer of 5 shares from OZTURK Halil Ibrahim to BALIK BarisOZTURK Mehmet Faysal holds 55 shares · OZTURK Murat holds 40 shares · BALIK Baris holds 5 shares5 points ▸
- 100 shares
- Share transfer, OZTURK Halil Ibrahim → BALIK Baris, 5 shares
- OZTURK Mehmet Faysal holds 55 shares
- OZTURK Murat holds 40 shares
- BALIK Baris holds 5 shares
- The deed holds 2 more points.
2024
Annual accounts 2023 filed PDFmicro format · 29 days late
2023
Amendment of the articles · Legal-form change · Resignations & appointmentsReappointments: ÖZTÜRK Mehmet Faysal (director) and ÖZTÜRK Murat (director) · ÖZTÜRK Mehmet Faysal holds 55 shares · ÖZTÜRK Murat holds 40 shares · General meeting of 21-12-202311 points ▸
- General meeting, 21-12-2023
- Incorporation, 23-03-2016
- ÖZTÜRK Mehmet Faysal holds 55 shares
- ÖZTÜRK Murat holds 40 shares
- OZTURK Halil Ibrahim holds 5 shares
- Board composition, ÖZTÜRK Mehmet Faysal (manager and director)
- Board composition, ÖZTÜRK Murat (manager and director)
- Director reappointment, ÖZTÜRK Mehmet Faysal
- Director reappointment, ÖZTÜRK Murat
- Registered office clause, Place Albert 1er, 23, 6820 Florenville
- Power of attorney, Xavier ULRICI
- The deed holds 13 more points.
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Highest result from 2016 to 2025 net €13,817 ▲273% The operating result of €18,675 and the net result of €13,817 are both a record.
2020
Annual accounts 2019 filed PDFmicro format · 28 days late
Transfer of 5 shares from OZTURK MEHMET FAYSAL to OZTURK HALIL IBRAHIMGeneral meeting of 01-02-20202 points ▸
- General meeting, 01-02-2020
- Share transfer, OZTURK MEHMET FAYSAL → OZTURK HALIL IBRAHIM, 5 shares
- The deed holds 2 more points.
2019
Back to profit net €3,707 The net result is €3,707, after 2 loss-making years.
Annual accounts 2018 filed PDFmicro format · 29 days late
Registered office moved from Liège to FlorenvilleNew registered office: Place Albert 1er n° 23 à 6820 Florenville · Previous registered office: rue Cathédrale 53 à 4000 Liège · General meeting of 31-05-20192 points ▸
- General meeting, 31-05-2019
- Registered-office move, Place Albert 1er n° 23 à 6820 Florenville
- The deed holds 1 more point.
2018
Weakest financial year net -€6,661 The net result drops to -€6,661, the lowest from 2016 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFmicro format · 23 days late
Transfer of 10 shares from OZTURK YUNUS to OZTURK MURATOZTURK MEHMET FAYSAL holds 60 shares · OZTURK MURAT holds 40 shares · General meeting of 30-06-20185 points ▸
- General meeting, 30-06-2018
- Share transfer, OZTURK YUNUS → OZTURK MURAT, 10 shares
- OZTURK MEHMET FAYSAL holds 60 shares
- OZTURK MURAT holds 40 shares
- 100 shares
- The deed holds 1 more point.
2017
Annual accounts 2016 filed PDFmicro format · 28 days late
2016
First establishment Pita Antalya, Place Albert-Ier 23, Florenville
Incorporation PDFpublished on 05-04-2016
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank