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DOLCE

Actif
Picoloplein 15 ·2940 Stabroek, Belgique
Faillite ouverte
BE 0477.263.061
Suivre Print / PDF
Âge24 ans

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
29-05-2024
Faillite Ouverture
Date: 23-05-2024 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · DOLCE BV PICOLOPLEIN 15, 2940 STABROEK · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-05-29 · 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
Évolution du capital · 1
24-11-2023
Modification du capital
Tous les actes · 2 mis à jour il y a 2 ans
2023
24-11-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions·Domien DE LELIE
Notaire: Domien DE LELIE · Antwerpen
Détails techniques
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  "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": "Domien DE LELIE",
    "firm_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-22",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.263.061",
    "name_full": "DOLCE",
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    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "TOPTAS Yadikar",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "GUNES Dogan",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ODA Hakan",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
24-11-2023 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs·Domien DE LELIE
  • GUNES Dogan — Bestuurder
  • ODA Hakan — Bestuurder
  • TOPTAS Yadikar — Bestuurder
Notaire: Domien DE LELIE · Antwerpen
Détails techniques
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        "name": "TOPTAS Yadikar",
        "address": "2940 Stabroek, Dorpsstraat 115",
        "birth_date": "1970-10-26",
        "profession": null,
        "birth_place": "CAY, Turkije"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het ontslag werd aanvaard dvan e heer TOPTAS Yadikar, geboren te CAY (Turkije) op 26 oktober 1970, wonende te 2940 Stabroek, Dorpsstraat 115 als bestuurder van de vennootschap.",
      "decharge_status": "pending_next_agm",
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    },
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        "birth_place": "Adana, Turkije"
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "werden benoemd als nieuwe bestuurders 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": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ODA Hakan",
        "address": "2170 Antwerpen (Merksem), Bredabaan 302",
        "birth_date": "1985-03-01",
        "profession": null,
        "birth_place": "Kayseri, Turkije"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "werden benoemd als nieuwe bestuurders voor onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Domien DE LELIE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.263.061",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}