EURO NEW CONCEPT
La probabilité de faillite calculée de EURO NEW CONCEPT sur 12 mois est de 3,5% (moyen). L'entreprise est active depuis 2019 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 6 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 6 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 06-01-2026 | 2026-00002115 |
| 31-12-2023 | micro | 15-01-2025 | 2025-00005821 |
| 31-12-2022 | micro | 20-11-2023 | 2023-00513455 |
| 31-12-2021 | micro | 11-05-2022 | 2022-20025522 |
| 31-12-2020 | micro | 26-04-2022 | 2022-20010159 |
-
HAZIZI MIRELAAdministrateurActe Moniteur 22154331 (30-12-2022)Actif16-12-2022 → auj.
-
KOÇIU ERGIAdministrateurActe Moniteur 22154331 (30-12-2022)Actif16-12-2022 → auj.
Anciens dirigeants (2)
-
CERVANAKU XHOVANIAdministrateurActe Moniteur 25011461 (24-01-2025)Ancien- → 31-05-2024
-
ISUFAJ ELMARIOAdministrateurActe Moniteur 22154331 (30-12-2022)Ancien16-12-2022 → 31-05-2024
2 événements
- 31-05-2024 Démission· Administrateur
- 16-12-2022 Nommé· Administrateur
| NACE primaire | Restauration à service restreint, à l'exclusion de restauration mobile(56112) |
| Forme juridique | SRL(610) |
| Date de constitution | 12-11-2019 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 11803C2094/00A000 | Flandre | 51 m² | 1 · 60 m² | 16,7 m · 4 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.
02-07-2025 Transfert du siège social de Anderlecht à Antwerpen
- Frans van Kalkenlaan 9 bus 4 1070 Anderlecht → 2000 Antwerpen, Oude Koornmarkt 47
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Oude Koornmarkt 47",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Oude Koornmarkt",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Frans van Kalkenlaan 9 bus 4 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Frans van Kalkenlaan",
"country": "BE",
"postcode": "1070",
"box_number": "4",
"street_number": "9",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Artikel 2. Zetel\nDe zetel is gevestigd in het Vlaams Gewest.\nHij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel\nHoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die\nalle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit,\nte doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de\nstatuten.\nDe vennootschap mag, bij enkel besluit van h",
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Melissa Saelens",
"firm_city": null,
"firm_name": "SCRIPTAS Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-02",
"filing_date": "2025-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-23",
"unanimous": null
},
"subject_company": {
"kbo": "0737.598.787",
"name_full": "EURO NEW CON\u0421\u0415\u0420\u0422",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Melissa Saelens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"de geco\u00F6rdineerde tekst van de statuten"
]
}24-01-2025 2 démissionnaires
- ISUFAJ ELMARIO, Bestuurder
- CERVANAKU XHOVANI, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "ISUFAJ ELMARIO",
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-31",
"evidence_quote": "Het ontslag van de Dhr. ISUFAJ ELMARIO van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 31/05/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-05-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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},
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"statutory": null,
"compensated": null,
"effective_date": "2024-05-31",
"evidence_quote": "Het ontslag van de Dhr. CERVANAKU XHOVANI van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 31/05/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-05-31"
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2024-05-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.598.787",
"name_full": "EURO NEW CONCEPT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-08-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "HAKIU JULINDA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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"subscribers": [
{
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}
],
"decrease_purpose": null,
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"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
},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
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"kind": "person",
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"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HAZIZI MIRELA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "KO\u00C7IU ERGI",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
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"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_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": null,
"firm_city": null,
"firm_name": null,
"office_city": "ANDERLECHT",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-08-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-08-22",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0737.598.787",
"name_full": "EURO NEW CONCE\u0420\u0422",
"legal_form": "BV",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HAKIU JULINDA",
"role": "aandeelhouder",
"n_shares": 30,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HAZIZI MIRELA",
"role": "aandeelhouder",
"n_shares": 10,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "KO\u00C7IU ERGI",
"role": "aandeelhouder",
"n_shares": 10,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ISUFAJ ELMARIO",
"role": "aandeelhouder",
"n_shares": 10,
"share_class": null
}
],
"share_classes_after": []
}30-12-2022 3 administrateurs nommés
- HAZIZI MIRELA, Bestuurder
- KOÇIU ERGI, Bestuurder
- ISUFAJ ELMARIO, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAZIZI MIRELA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-12-16",
"evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Mevr. HAZIZI",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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},
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"compensated": false,
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},
{
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},
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},
{
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},
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"evidence_quote": "De aandelen van Mevr. HAKIU JULINDA, zijnde 10 aandelen over te dragen Aan Mevr. HAZIZI MIRELA.",
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},
{
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},
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{
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},
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}
],
"notary": {
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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},
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{
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"unanimous": true
}
],
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}21-04-2022 Transfert du siège social de WEMMEL à ANDERLECHT
- LT. GRAFFPLEIN 15 1780 WEMMEL → FRANS VAN KALKENLAAN 9/BGO, 1070 ANDERLECHт
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "FRANS VAN KALKENLAAN 9/BGO, 1070 ANDERLECH\u0442",
"city": "ANDERLECHT",
"region": "brussels_hoofdstedelijk_gewest",
"street": "FRANS VAN KALKENLAAN",
"country": "BE",
"postcode": "1070",
"box_number": "BGO",
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "LT. GRAFFPLEIN 15 1780 WEMMEL",
"city": "WEMMEL",
"region": "vlaams_gewest",
"street": "GRAFFPLEIN",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2022-04-12",
"evidence_quote": "",
"region_changed": true,
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"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-12",
"unanimous": true
},
"subject_company": {
"kbo": "0737.598.787",
"name_full": "EURO NEW CONC\u0415\u0420\u0422",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "HAKIU OLSI",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}24-02-2022 Transfert du siège social de SINT-JANS-MOLENBEEK à WEMMEL
- JOSEPH BАECKLAAN 70 1080 SINT-JANS-MOLENBEEK → LT. GRAFFPLEIN 15 1780 WEMMEL.
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "LT. GRAFFPLEIN 15 1780 WEMMEL.",
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"region": "vlaams_gewest",
"street": "LT.",
"country": "BE",
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}| Dénomination légaleNL | EURO NEW CONCEPT |