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Archipal

Actif
SRL·Restauration à service complet· 6 ans d'activité
Fraterstraat 114 ·9820 Merelbeke-Melle, Belgique
Faillite ouverte
BE 0731.700.989
Suivre Print / PDF
Âge6 ans
Immobilier1 parcelle · 336 m²

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
16-01-2023
Faillite Ouverture
Date: 10-01-2023 · Ondernemingsrechtbank Gent, afdeling Gent · ARCHIPAL BV FRATER- STRAAT 114, 9820 MERELBEKE · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262023-01-16 · Faillite · Ouverture
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

2 actes
Tous les actes · 2 mis à jour il y a 3 ans
2022
12-12-2022 PAROLIN Massimo démissionne de son mandat d'administrateur Changement d'administrateurs
  • PAROLIN Massimo — Bestuurder
Détails techniques 
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        "name": "PAROLIN Massimo",
        "address": "Hutsepotstraat 180, 9052 Gent",
        "birth_date": "1970-02-03",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-31",
      "evidence_quote": "Bij buitengewone algemene vergadering gehouden op het adres van de maatschappelijke zetel dd 31/08/2022 en in aanwezigheid van alle aandeelhouders wordt beslist om de volgende persoon ontslag en kwijting te verlenen als bestuurder:",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-12",
    "filing_date": "2022-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-08-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0731.700.989",
    "name_full": "ARCHIPAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-04-2022 2 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • CORA Roberta — Bestuurder
  • PAROLIN Massimo — Bestuurder
  • HAMMED Hamouda — Bestuurder
  • PALAZZO Mauro — Bestuurder
  • BALDINI Francesca — Bestuurder
  • LAMAMUZZI Narda — Bestuurder
Détails techniques 
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "HAMMED Hamouda",
        "address": "Hundelgemsesteenweg 656/02021, 9820 Merelbeke",
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      "reason": null,
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      "effective_date": "2021-09-27",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PALAZZO Mauro",
        "address": "Via Vecchia Corato 107 \u0412, Bisceglie (Itali\u00EB)",
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    },
    {
      "kind": "director_out",
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        "name": "BALDINI Francesca",
        "address": "Via Vecchia Corato 107 \u0412, Bisceglie (Itali\u00EB)",
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      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMAMUZZI Narda",
        "address": "Homerestraat 22, 9032 Gent (Wondelgem)",
        "birth_date": "1983-01-07",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": false,
      "effective_date": "2021-06-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORA Roberta",
        "address": "Hutsepotstraat 180, 9052 Gent (Zwijnaarde)",
        "birth_date": "1966-07-24",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2021-09-30",
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAROLIN Massimo",
        "address": "Hutsepotstraat 180, 9052 Gent (Zwijnaarde)",
        "birth_date": "1970-02-03",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2021-09-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-04",
    "filing_date": "2022-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2021-09-25",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0731.700.989",
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    "legal_form": "BV"
  },
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    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}