DIMO COMPANY
Une procédure de faillite est ouverte pour DIMO COMPANY selon les publications au Moniteur belge. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 16 ans |
| Sites | 1 |
| Publications | 39 |
Faillite ouverte
Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2023 | micro | 08-07-2023 | 2023-00225275 |
| 30-06-2022 | micro | 04-01-2023 | 2023-20553399 |
| 30-06-2021 | micro | 08-02-2022 | 2022-05200481 |
| 30-06-2020 | volledig | 29-01-2021 | 2021-03400300 |
| 30-06-2019 | volledig | 21-11-2019 | 2019-74300078 |
| 30-06-2018 | volledig | 10-01-2019 | 2019-01100005 |
| 30-06-2017 | volledig | 20-12-2017 | 2017-72600030 |
| 30-06-2016 | volledig | 19-01-2017 | 2017-01700424 |
| 30-06-2015 | volledig | 15-01-2016 | 2016-01900157 |
| 30-06-2014 | volledig | 27-01-2015 | 2015-02700530 |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | GABRIEL PERSOONS AVENUE LOUISE, 54,
1050 IXELLES |
20-10-2025 → auj. | Moniteur belge |
| NACE primaire | — |
| Forme juridique | SRL(610) |
| Date de constitution | 25-06-2010 |
| Status | Actif |
| Code postal | 1210 |
| Premier signal MB | 05-11-2025 |
| Dernier signal MB | 05-11-2025 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21014A0434/03H004 | Bruxelles | 128 m² | 1 · 69 m² | 15,3 m · 4 ét. |
| 21014A0505/00P000 | Bruxelles | 93 m² | 1 · 94 m² | 17,4 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
24-05-2023 Transfert du siège social vers Saint-Josse-ten-Noode
- 1210 Saint-Josse-ten-Noode, Rue Gillon 46/2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1210 Saint-Josse-ten-Noode, Rue Gillon 46/2",
"city": "Saint-Josse-ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Gillon",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "46/2",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1210 Saint-Josse-ten-Noode, Rue Gillon 46/2.",
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-24",
"filing_date": "2023-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-05-17",
"unanimous": true
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition"
]
}24-05-2023 1 administrateur nommé, 1 démissionnaire
- GEORGIEV Dimo — Bestuurder
- Denizli Özcan — Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Denizli \u00D6zcan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GEORGIEV Dimo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DIMO COMPANY"
}
}24-05-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "DIMO COMPANY",
"old": "DENI",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
},
"legal_form_change": {
"new": "SRL",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}24-05-2023 Transfert du siège social au sein de Saint-Josse-ten-Noode
- Rue de la Limite 31, 1210 Saint-Josse-ten-Noode → Rue Gillon 46/2, 1210 Saint-Josse-ten-Noode
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Gillon 46/2, 1210 Saint-Josse-ten-Noode",
"city": "Saint-Josse-ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Gillon",
"country": "BE",
"postcode": "1210",
"box_number": "2",
"street_number": "46",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Limite 31, 1210 Saint-Josse-ten-Noode",
"city": "Saint-Josse-ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Limite",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2023-05-17",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1210 Saint-Josse-ten-Noode, Rue Gillon 46/2.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la R\u00E9gion wallonne, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-24",
"filing_date": "2023-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-05-17",
"unanimous": true
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Halteren, Notaires Associ\u00E9s",
"person_name": null,
"org_rep_person_name": "Samuel WYNANT",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 mai 2023",
"Nouveaux statuts de la soci\u00E9t\u00E9 DENI"
]
}13-07-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}13-07-2021 DENIZLI MUNIR démissionne de son mandat d'associé
- DENIZLI MUNIR — Associé
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "associ\u00E9",
"person": {
"rrn": null,
"name": "DENIZLI MUNIR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}23-12-2020 HADDOUCHE ABDELMUONEIM démissionne de son mandat d'associé
- HADDOUCHE ABDELMUONEIM — Associé
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "associ\u00E9",
"person": {
"rrn": null,
"name": "HADDOUCHE ABDELMUONEIM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}23-12-2020 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}16-10-2017 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}16-10-2017 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}10-07-2017 1 administrateur nommé, 6 démissionnaires
- DENIZLI OZCAN — Associé
- BAHTAT OMAR — Associé
- SADAK ALTAN NURI — Associé
- ROSU IONUT — Associé
- ALI GYUNAY — Associé
- DERVISH KUDRET — Associé
- BEKIR BEYTULLAH — Associé
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "associ\u00E9",
"person": {
"rrn": null,
"name": "BAHTAT OMAR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "associ\u00E9",
"person": {
"rrn": null,
"name": "SADAK ALTAN NURI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "associ\u00E9",
"person": {
"rrn": null,
"name": "ROSU IONUT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "associ\u00E9",
"person": {
"rrn": null,
"name": "ALI GYUNAY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "associ\u00E9",
"person": {
"rrn": null,
"name": "DERVISH KUDRET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "associ\u00E9",
"person": {
"rrn": null,
"name": "BEKIR BEYTULLAH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "associ\u00E9",
"person": {
"rrn": null,
"name": "DENIZLI OZCAN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}10-07-2017 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}10-07-2017 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}10-07-2017 STOICA MATEI démissionne de son mandat d'associé
- STOICA MATEI — Associé
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "associ\u00E9",
"person": {
"rrn": null,
"name": "STOICA MATEI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}31-03-2017 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}31-03-2017 BEKIR BEYTULA nommé associé actif
- BEKIR BEYTULA — Associé actif
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "associ\u00E9 actif",
"person": {
"rrn": null,
"name": "BEKIR BEYTULA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}22-03-2017 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}22-03-2017 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}22-03-2017 1 administrateur nommé, 3 démissionnaires
- DENIZLI OZCAN — Zaakvoerder
- STOYANOV SVETOSLAV — Associé
- AHMED DENIZLAV REDZHEB — Associé
- FETOV HALIL FETOV — Associé
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "associ\u00E9",
"person": {
"rrn": null,
"name": "STOYANOV SVETOSLAV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "associ\u00E9",
"person": {
"rrn": null,
"name": "AHMED DENIZLAV REDZHEB",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "associ\u00E9",
"person": {
"rrn": null,
"name": "FETOV HALIL FETOV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gerant",
"person": {
"rrn": null,
"name": "DENIZLI OZCAN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}22-03-2017 1 administrateur nommé, 1 démissionnaire
- DENIZLI OZCAN — Zaakvoerder
- ANGELOV SEVERIN — Associe
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "ASSOCIE",
"person": {
"rrn": null,
"name": "ANGELOV SEVERIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "GERANT",
"person": {
"rrn": null,
"name": "DENIZLI OZCAN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}22-03-2017 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}22-03-2017 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}22-03-2017 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}22-03-2017 2 administrateurs nommés, 1 démissionnaire
- DENIZLI OZCAN — Zaakvoerder
- DENIZLI OZCAN — Associé
- HRISTOV OGNYAN — Associé
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "associ\u00E9",
"person": {
"rrn": null,
"name": "HRISTOV OGNYAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gerant",
"person": {
"rrn": null,
"name": "DENIZLI OZCAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "associ\u00E9",
"person": {
"rrn": null,
"name": "DENIZLI OZCAN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}22-03-2017 DERVISH KUDRET nommé associé actif
- DERVISH KUDRET — Associé actif
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "associ\u00E9 actif",
"person": {
"rrn": null,
"name": "DERVISH KUDRET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}22-03-2017 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}22-03-2017 STOICA MATEI nommé associé actif
- STOICA MATEI — Associé actif
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "associ\u00E9 actif",
"person": {
"rrn": null,
"name": "STOICA MATEI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}22-03-2017 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}22-03-2017 1 administrateur nommé, 1 démissionnaire
- DENIZLI OZCAN — Zaakvoerder
- OLTEI SILVIU VLADUT — Associé
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "associ\u00E9",
"person": {
"rrn": null,
"name": "OLTEI SILVIU VLADUT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gerant",
"person": {
"rrn": null,
"name": "DENIZLI OZCAN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}22-03-2017 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.933.413",
"name_full": "DENI"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | DIMO COMPANY |