VINA
Timeline
15 events since 2019Board
Capital
Filings
Financial
Establishments
Address
2020202220242026
2024
Annual accounts 2023 filed PDFmicro format · 85 days late
Appointment: Dinc Gökhan (director)Resignation: Yalic Dogukan (director) · Director discharge: Yalic Dogukan · Dinc Gökhan holds 25% of the shares · General meeting of 13-02-20246 points ▸
- General meeting, 13-02-2024
- Director appointment, Dinc Gökhan
- Director resignation, Yalic Dogukan
- Director discharge, Yalic Dogukan
- Dinc Gökhan holds 25% of the shares
- Ingec Erol holds 75% of the shares
2023
Highest result from 2020 to 2023 net €40,598 ▲80.9% The operating result of €66,167 and the net result of €40,598 are both a record.
Annual accounts 2022 filed PDFmicro format · 31 days late
Share transfer · Resignations & appointmentsTransfer of shares from Kilinç Zeynel to Ingec Erol · Director discharge: Kilinç Zeynel · Yalic Dogukan holds 25% of the shares · General meeting of 30-06-20235 points ▸
- General meeting, 30-06-2023
- Share transfer, Kilinç Zeynel → Ingec Erol
- Director discharge, Kilinç Zeynel
- Yalic Dogukan holds 25% of the shares
- Ingec Erol holds 75% of the shares
2022
Back to profit net €22,448 The net result is €22,448, after one loss-making year.
Resignations & appointmentsKilinç Zeynel holds 30% of the shares · Ingec Erol holds 30% of the shares · Yalic Dogukan holds 40% of the shares · General meeting of 17-10-20224 points ▸
- General meeting, 17-10-2022
- Kilinç Zeynel holds 30% of the shares, mentioned twice in the deed
- Ingec Erol holds 30% of the shares, mentioned twice in the deed
- Yalic Dogukan holds 40% of the shares
Annual accounts 2021 filed PDFmicro format · 8 days before the deadline
Registered office moved within La CalamineNew registered office: rue des Tilleuls 1 boîte A à 4720 Kelmis · Previous registered office: rue des Tilleuls 1 à 4720 Kelmis · General meeting of 08-04-20222 points ▸
- General meeting, 08-04-2022
- Registered-office move, rue des Tilleuls 1 boîte A à 4720 Kelmis
Registered office moved from Wanze to La CalamineNew registered office: rue des Tilleuls 1 à 4720 Kelmis · Previous registered office: RUE LUCIEN DELLOYE 2 BTE A, 4520 WANZE · Appointment: Yalic Dogukan (director) · General meeting of 21-01-20225 points ▸
- General meeting, 21-01-2022
- Registered-office move, rue des Tilleuls 1 à 4720 Kelmis
- Director appointment, Yalic Dogukan
- Director resignation, Hicacoglu Giyaseddin
- Director discharge, Hicacoglu Giyaseddin
2021
Weakest financial year net -€697 The net result drops to -€697, the lowest from 2020 to 2023.
Annual accounts 2020 filed PDFmicro format · 21 days late
Resignation: Jalal Sipan Burhan Jalal (manager)Director discharge: Jalal Sipan Burhan Jalal · General meeting of 23-11-20203 points ▸
- General meeting, 23-11-2020
- Director resignation, Jalal Sipan Burhan Jalal (manager)
- Director discharge, Jalal Sipan Burhan Jalal
- The deed holds 1 more point.
2019
First establishment Rue des Tilleuls 1, La Calamine
IncorporationFounders: HICACOGLU Giyaseddin and JALAL Sipan Burhan Jalal · Founding capital of €1,500, 100 shares · Appointment: HICACOGLU Giyaseddin (director) · published on 14-10-20196 points ▸
- Founder, HICACOGLU Giyaseddin
- Founder, JALAL Sipan Burhan Jalal
- Founding capital, €1,500, 100 shares
- 100 shares
- Registered office clause, Rue Lucien Delloye 2A, 4520 Wanze
- Director appointment, HICACOGLU Giyaseddin (director (not named in the articles))
- The deed holds 3 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 10 October 2019, VINA was incorporated as a private limited company.1 In 2022 the registered office moved to La Calamine.2 Dinc Gökhan is director of the company, appointed by deed of 20-03-2024.3 Total assets went from €17,963 in 2020 to €402,567 in 2023.4 The KBO register records an open bankruptcy for the company, without a start date.1