Aller au contenu

Celik

Actif
Minervastraat 9 ·1930 Zaventem, Belgique
Faillite ouverte
BE 0699.564.592
Suivre Print / PDF
Chiffre d'affaires
Marge EBIT
Résultat net€118k+58,4%
Fonds de roulement€83k
Direction1

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
07-05-2025
Faillite Ouverture
Date: 29-04-2025 · Ondernemingsrechtbank Brussel · CELIK BV MINERVASTRAAT 9, 1930 ZAVENTEM · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-05-07 · 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

3 actes
Évolution de l'adresse · 2
25-11-2024
Changement de siège
16-06-2022
Changement de siège
Tous les actes · 3 mis à jour il y a 1 an
2024
25-11-2024 Transfert du siège social vers Zaventem Changement de siège
  • Minervastraat 9, 1932 Zaventem
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Minervastraat 9, 1932 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Minervastraat",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-03-25",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0699.564.592",
    "name_full": "CELIK",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TASPINAR Isa",
    "org_rep_person_name": null,
    "person_role_at_subject": "vennoot"
  },
  "co_filed_documents": []
}
2022
16-06-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Isa TASPINAR — Bestuurder
  • Üzeyir CELIK — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00DCzeyir CELIK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-08",
      "evidence_quote": "De enige aandeelhouder beslist de huidige bestuurder van de Vennootschap, de heer \u00DCzeyir CELIK, te ontslaan, met ingang van heden. Hem wordt eervol ontslag en voorlopige kwijting verleend.",
      "decharge_status": "provisional",
      "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": "Isa TASPINAR",
        "address": "Koninginneplein 23, 1030 Schaarbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": "Schaarbeek (Brussel)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-08",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om de heer Isa TASPINAR, wonende te 1030 Schaarbeek (Brussel), Koninginneplein 23, te benoemen als nieuwe bestuurder van de Vennootschap, met ingang van heden en voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV A\u0026BV",
        "address": "Sint-Denijslaan 34, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist een bijzondere volmacht te verlenen aan de BV A\u0026BV, met zetel te 9000 Gent, Sint-Denijslaan 34, RPR Gent (afdeling Gent), BTW BE 0644.429.297, evenals aan al haar bedienden, aangestelden en lasthebbers, allen bevoegd om alleen te handelen en met bevoegdheid tot indepla",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isa TASPINAR",
        "address": "Koninginneplein 23, 1030 Schaarbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": "Schaarbeek (Brussel)"
      },
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0699.564.592",
    "name_full": "CELIK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isa TASPINAR",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-06-2022 Transfert du siège social vers Schaarbeek Changement de siège
  • Koninginneplein 23, 1030 Schaarbeek (Brussel)
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Koninginneplein 23, 1030 Schaarbeek (Brussel)",
        "city": "Schaarbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koninginneplein",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": "(Brussel)"
      },
      "old_address": null,
      "effective_date": "2022-06-08",
      "evidence_quote": "De enige aandeelhouder beslist de zetel van de Vennootschap te wijzigen naar Koninginneplein 23, 1030 Schaarbeek (Brussel).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-05-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0699.564.592",
    "name_full": "CELIK",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isa TASPINAR",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}