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2 événements du Moniteur belge28-04-2025
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Moniteur belge — actes
3 actes Évolution du capital · 1
13-07-2023
Modification du capital
Évolution de l'adresse · 1
13-07-2023
Changement de siège
Tous les actes · 3
mis à jour il y a 1 an
2025
07-02-2025 1 administrateur nommé, 1 démissionnaire
- Sakir Susuz — Bestuurder
- Birdzhan Shelket Syuleyman — Bestuurder
Notaire:
barute · TONGEREN
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "68.07.07-547.41",
"name": "Birdzhan Shelket Syuleyman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"statutory": null,
"compensated": null,
"effective_date": "2021-03-01",
"evidence_quote": "De vergadering aanvaardt het ontslag van de heer Birdzhan Shelket Syuleyman met NN 68.07.07-547.41 als bestuurder, met ingang vanaf 1 maart 2021. Er wordt voor hem een kwijting verleend voor door hem uitgevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2021-03-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"name": "Sakir Susuz",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor eensluidend afschrift, Sakir Susuz",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "barute",
"firm_city": null,
"firm_name": null,
"office_city": "TONGEREN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-07",
"filing_date": "2022-02-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2021-03-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0563.643.244",
"name_full": "Bevrijdingslaan 61. 3600 Genk, Belgi\u00EB",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Sakir Susuz",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
13-07-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "Tsenkov Yuliyan",
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"n_shares_subscribed": 90,
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},
{
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"name": "Tsenkov Yuliyan",
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},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
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}
],
"decrease_purpose": null,
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"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-06-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-05-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0563.643.244",
"name_full": "CBO",
"legal_form": "BVBA",
"is_foreign_registered": false
},
"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": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Tsenkov Yuliyan",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Aptraman Zakir",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}13-07-2023 Transfert du siège social vers Mol
- Turnhoutsebaan 204, 2400 Mol
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Turnhoutsebaan 204, 2400 Mol",
"city": "Mol",
"region": "vlaams_gewest",
"street": "Turnhoutsebaan",
"country": "BE",
"postcode": "2400",
"box_number": null,
"street_number": "204",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-05-30",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel naar Turnhoutsebaan 204, 2400 Mol met ingang vanaf 30 mei 2023",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-05-30",
"unanimous": null
},
"subject_company": {
"kbo": "0563.643.244",
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},
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"person_name": "Tsenkov Yuliyan",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}