EXPERTEAS

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BE 0695.990.836

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2 événements du Moniteur belge

16-05-2025

Faillite Ouverture

Date: 12-05-2025 · Tribunal de l’entreprise francophone de Bruxelles · SRL EXPERTEAS CHAUSSEE DE JETTE 225/28, 1080 MOLENBEEK-SAINT-JEAN · Publications au Moniteur ↗

24-01-2025

Administration BCE Address strikeout main

· Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026

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 du capital · 1

12-02-2024

Modification du capital

Évolution de l'adresse · 1

12-02-2024

Changement de siège

Tous les actes · 3 mis à jour il y a 2 ans

2024

12-02-2024 Opération sur le capital ou les actions Capital & actions

Publication originale ↗

Détails techniques

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          "name": "PERVEZ Ismaii",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
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        },
        {
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    },
    {
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        {
          "kbo": null,
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        }
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    },
    {
      "kind": "share_transfer",
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        {
          "kbo": null,
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          "name": "SAKINE J\u00E9r\u00F4me",
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        }
      ],
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    },
    {
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      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-12",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0695.990.836",
    "name_full": "EXPERTEAS",
    "legal_form": "SRL",
    "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": "SAKINE J\u00E9r\u00F4me",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "PERVEZ Ismai!",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

12-02-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs

SAKINE Jérôme — Bestuurder
PERVEZ Ismaïl — Bestuurder

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PERVEZ Isma\u00EFl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission au poste d\u0027administrateur de PERVEZ Isma\u00EFl qui accepte. Pleine et enti\u00E8re d\u00E9charge (quitus) lui est accord\u00E9e pour son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SAKINE J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur SAKINE J\u00E9r\u00F4me qui accepte. Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PERVEZ Ismai!",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Repr\u00E9sent\u00E9 par SAKINE J\u00E9r\u00F4me Administrateur PERVEZ Ismai!",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-12",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0695.990.836",
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  },
  "publication_proxy": {
    "kind": "person",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 12/02/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

12-02-2024 Transfert du siège social au sein de Bruxelles Changement de siège

Chaussée de Wavre, 64 1050 Bruxelles → Chaussée de Jette, 225/28 1080 Bruxelles

Publication originale ↗

Détails techniques

{
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    {
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Jette, 225/28 1080 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Jette",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "225/28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Wavre, 64 1050 Bruxelles",
        "city": "Bruxelles",
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        "street": "Chauss\u00E9e de Wavre",
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        "postcode": "1050",
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      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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
    }
  ],
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  },
  "act_meta": {
    "language": "mixed",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true
  },
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    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}