FRIENDS
Une procédure de faillite est ouverte pour FRIENDS selon les publications au Moniteur belge. Le dossier comporte en outre 1 avertissement administratif. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 9 ans |
| Sites | 1 |
| Publications | 5 |
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 |
|---|---|---|---|
| 31-12-2017 | micro | 28-08-2018 | 2018-51400098 |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | KLAAS KOENTGES NOORDERLAAN 98,
2030 ANTWERPEN 3 |
22-12-2022 → auj. | Moniteur belge |
| NACE primaire | — |
| Forme juridique | SPRL(015) |
| Date de constitution | 05-01-2017 |
| Status | Actif |
| Code postal | — |
| Premier signal MB | 28-12-2022 |
| Dernier signal MB | 28-12-2022 |
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. |
|---|---|---|---|---|
| 11805E1284/00L002indicatif | Flandre | 245 m² | 1 · 245 m² | 23,8 m · 6 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.
28-06-2022 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,
"rrn": null,
"kind": "person",
"name": "Lucea Barbara Natalia",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 55,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Lucea Barbara Natalia",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 45,
"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": "Lucea Barbara Natalia",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 45,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-28",
"filing_date": "2022-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-03-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0668.787.581",
"name_full": "FRIENDS",
"legal_form": "Besloten Vennotschap",
"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": "Andar Mohammad Amin",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Omar Mohammad",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Lucea Barbara Natalia",
"role": null,
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}28-06-2022 1 administrateur nommé, 2 démissionnaires
- LUCEA BARBARA Natalia — Bestuurder
- Mohammad Omar — Bestuurder
- Andar Mohammad Amin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohammad Omar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "decharge_granted",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-31",
"evidence_quote": "Ontslag met ontlasting, per heden 31 maart 2022, wordt aanvaard van de bestuurders Mohammad Omar",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andar Mohammad Amin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "decharge_granted",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-31",
"evidence_quote": "Ontslag met ontlasting, per heden 31 maart 2022, wordt aanvaard van de bestuurders Andar Mohammad Amin",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUCEA BARBARA Natalia",
"address": "08004 Barcelona (Spanje) Av. del Parai.lel 160",
"birth_date": "1973-11-17",
"profession": null,
"birth_place": "Barcelona, ES"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-04-01",
"evidence_quote": "Wordt benoemd tot besuurder: LUCEA BARBARA Natalia 17 geboren te Barcelona (Spanje) op 17 november 1973 en wonende te 08004 Barcelona (Spanje) Av. del Parai.lel 160. Zij aanvaard haar mandaat onbezoldigd per 1 april 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-04-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andar Mohammad Amin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Andar Mohammad Amin eigenaar van 0 maatschappelijke aandelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Omar Mohammad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Omar Mohammad eigenaar van 0 maatschappelijke aandelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucea Barbara Natalia",
"address": "08004 Barcelona (Spanje) Av. del Parai.lel 160",
"birth_date": "1973-11-17",
"profession": null,
"birth_place": "Barcelona, ES"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Lucea Barbara Natalia eigenaar van alle 100 maatschappelijke aandelen vertegenwoorigende het volledige vermogen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andar Mohammad Amin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De 55 maatschappelijke aandelen van Andar Mohammad Amin worden verkocht aan Lucea Barbara Natalia, waarvan afzonderlijke akte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Omar Mohammad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De 45 maatschappelijke aandelen van Omar Mohammad worden verkocht aan Lucea Barbara Natalia, waarvan afzonderlijke akte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lucea Barbara Natalia",
"address": "08004 Barcelona (Spanje) Av. del Parai.lel 160",
"birth_date": "1973-11-17",
"profession": null,
"birth_place": "Barcelona, ES"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "Herverdeling aandelen vanaf 1 april 2022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-04-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-28",
"filing_date": "2022-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0668.787.581",
"name_full": "FRIENDS",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}28-06-2022 Transfert du siège social de Turnhout à Antwerpen
- 2300 Turnhout, Lokerenstraat 118 → 2060 Antwerpen, Van Maerlantstraat 77
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2060 Antwerpen, Van Maerlantstraat 77",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Van Maerlantstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "77",
"locality_suffix": null
},
"old_address": {
"raw": "2300 Turnhout, Lokerenstraat 118",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Lokerenstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "118",
"locality_suffix": null
},
"effective_date": "2022-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-28",
"filing_date": "2022-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-31",
"unanimous": null
},
"subject_company": {
"kbo": "0668.787.581",
"name_full": "FRIENDS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lucea Barbara Natalia",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"afzonderlijke akte"
]
}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 légaleNL | FRIENDS |
- 15-12-2023 Address strikeout main