Aller au contenu

AMERICANAILS

Actif
SPRL· 9 ans d'activité
BE 0665.924.596
Suivre Print / PDF
Âge9 ans

Cycle de vie & signaux d'insolvabilité

3 événements du Moniteur belge
06-11-2024
Faillite Clôture de faillite (insuffisance d'actif)
Date: 24-09-2024 · Tribunal de l’entreprise francophone de Bruxelles · AMERICANAILS SRL AVENUE LOUISE 367, 1050 IXELLES. déclarée le 6 avril 2023 · Publications au Moniteur ↗
15-12-2023
Administration BCE Address strikeout main
Date: 22-11-2022 · Louizalaan 367 1050 Die Sitzadresse Avenue Louise 367 1050 Ixelles · Publications au Moniteur ↗
13-04-2023
Faillite Ouverture
Date: 06-04-2023 · Tribunal de l’entreprise francophone de Bruxelles · AMERICANAILS SRL AVENUE LOUISE 367, 1050 IXELLES · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262023-04-13 · Faillite · Ouverture2023-12-15 · Administration BCE · Address strikeout main2024-11-06 · Faillite · Clôture de faillite (insuffisance d'actif)
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

3 actes
Évolution du capital · 1
05-09-2022
Modification du capital
Évolution de l'adresse · 1
05-09-2022
Changement de siège
Tous les actes · 3 mis à jour il y a 3 ans
2022
05-09-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-05",
    "filing_date": "2022-08-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-08-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-08-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0665.924.596",
    "name_full": "AMERICANAILS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
05-09-2022 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Simonian Oganes — Bestuurder
  • Vacario Fred — Bestuurder
  • Melikan Gilbert — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vacario Fred",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melikan Gilbert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simonian Oganes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-05",
    "filing_date": "2022-08-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0665.924.596",
    "name_full": "AMERICANAILS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-09-2022 Transfert du siège social de Berchem-Saint-Agathe à Ixelles Changement de siège
  • Rue Charles Leemans 7 à 1082 Berchem-Saint-Agathe → Avenue Louise 367 à 1050 Ixelles
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 367 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "367",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Charles Leemans 7 \u00E0 1082 Berchem-Saint-Agathe",
        "city": "Berchem-Saint-Agathe",
        "region": "vlaams_gewest",
        "street": "Charles Leemans",
        "country": "BE",
        "postcode": "2210",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 du changement d\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9. Celui-ci est transf\u00E9r\u00E9 \u00E0 Avenue Louise 367 \u00E0 1050 Ixelles.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-05",
    "filing_date": "2022-08-01",
    "act_kind_objet": "Nomination et d\u00E9mission, cession de parts et transfert du si\u00E9ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-08-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0665.924.596",
    "name_full": "AMERICANAILS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simonian Oganes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}