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FUN OOST

Actif
SA·Commerce de détail de jeux et jouets· 23 ans d'activité
Koning Albert I-laan 244 ·8200 Brugge, Belgique
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BE 0479.170.201
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Âge23 ans

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
21-02-2024
Faillite Ouverture
Date: 16-02-2024 · Ondernemingsrechtbank Gent, afdeling Brugge · FUN OOST NV KONING ALBERT I-LAAN 244, 8200 BRUGGE · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-02-21 · 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

3 actes
Tous les actes · 3 mis à jour il y a 2 ans
2024
22-03-2024 1 démissionnaire, 2 reconduits Changement d'administrateurs
  • BDO — Commissaris
  • Deloitte Bedrijfsrevisoren — Commissaris
  • MITRUGNO Angélique — Commissaris
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": "B00023",
        "name": "BDO",
        "address": "1935 Zaventem, The Corporate Village, Da Vincilaan 9 box E6 Elsinore Building - RPR Brussel",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-06-30",
      "evidence_quote": "Volgend op een wijziging, dat plaatsvond in de loop van 2022, bij de meerderheidsaandeelhouders binnen SOGESMA NV en haar dochters en teneinde de afsluitprocedures en audit van de jaarrekeningen binnen de groep te harmoniseren, beslist de Algemene Vergadering over te gaan tot het herroepen van het m",
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "B00023",
        "name": "BDO",
        "address": null,
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        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV BDO Bedrijfsrevisoren nemen akte van huidig herroeping.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "B00025",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": "Zaventem, Luchthaven Brussel Nationaal 1J, Belgi\u00EB",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": "Zaventem, Luchthaven Brussel Nationaal 1J, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen om als commissaris-revisor de BV Deloitte Bedrijfsrevisoren, ingeschreven bij het KBO onder nummer 0429.053.863-erkenningsnummer B00025 en met zetel te Zaventem, Luchthaven Brussel Nationaal 1J, Belgi\u00EB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02609",
        "name": "MITRUGNO Ang\u00E9lique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": "Zaventem, Luchthaven Brussel Nationaal 1J, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV Deloitte Bedrijfsrevisoren duidt Mevrouw MITRUGNO Ang\u00E9lique (A02609) aan als permanent vertegenwoordiger ter uitvoering van het mandaat van bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-14",
    "act_kind_objet": "Herroeping van commissaris / Benoeming van een nieuwe commissaris"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.170.201",
    "name_full": "FUN OOST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PARGECO SPRL",
    "person_name": null,
    "org_rep_person_name": "Thomas Marchandise",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-01-2024 2 démissionnaires Changement d'administrateurs
  • BV ALGREEN CONSULTING — Bestuurder
  • Délia Gentilini — Vaste vertegenwoordiger
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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        "kbo": null,
        "name": "BV ALGREEN CONSULTING",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-28",
      "evidence_quote": "De buitengewone algemene vergadering heeft kennis genomen van het ontslag van de BV ALGREEN CONSULTING uit zijn functie als bestuurder",
      "decharge_status": null,
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "D\u00E9lia Gentilini",
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      },
      "reason": "de_plein_droit_dissolution",
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        "kbo": null,
        "name": "BV ALGREEN CONSULTING",
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      },
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      "compensated": null,
      "effective_date": "2023-11-28",
      "evidence_quote": "De buitengewone algemene vergadering heeft kennis genomen van het ontslag van de BV ALGREEN CONSULTING uit zijn functie als bestuurder net als het onslag van haar vaste vertegenwoordiger, D\u00E9lia Gentilini.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV ALGREEN CONSULTING",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-28",
      "evidence_quote": "De buitengewone algemene vergadering aanvaardt deze ontslagen met ingang van 28-11-2023 en verleent volledige kwijting aan de BV ALGREEN CONSULTING en haar vaste vertegenwoordiger, D\u00E9lia Gentilini.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "D\u00E9lia Gentilini",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV ALGREEN CONSULTING",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-28",
      "evidence_quote": "De buitengewone algemene vergadering aanvaardt deze ontslagen met ingang van 28-11-2023 en verleent volledige kwijting aan de BV ALGREEN CONSULTING en haar vaste vertegenwoordiger, D\u00E9lia Gentilini.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.170.201",
    "name_full": "FUN OOST",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "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
}
2022
14-12-2022 3 administrateurs nommés, 3 démissionnaires, 1 reconduit Changement d'administrateurs
  • Nicolas Marchand — Bestuurder
  • Délia Gentilirni — Bestuurder
  • Thomas Marchandise — Gedelegeerd bestuurder
  • Antoine Mettens — Bestuurder
  • Thierry Quertinmont — Bestuurder
  • Thierry Quertinmont — Gedelegeerd bestuurder
  • Thomas Marchandise — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Mettens",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Nielsator",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "kennis heeft genomer\u0131 van het ontslag van volgende bestuurders vanaf 30 september 2022: -BV Nielsator, vast vertegenwoordigd door de heer Antoine Mettens",
      "decharge_status": null,
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    {
      "kind": "director_out",
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      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Valinco",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "kennis heeft genomer\u0131 van het ontslag van volgende bestuurders vanaf 30 september 2022: -BV Valinco, vast vertegenwoordigd door de heer Thierry Quertinmont.",
      "decharge_status": null,
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      "via_org": {
        "kbo": null,
        "name": "BV Blue Vision",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemerie vergadering benoemt de volger\u0131de bestuurders vanaf 30 september 2022 en dit voor eer termijn van 6 jaar (i.e. tot de algemene vergadering van 2028): -BV Blue Vision, vast vertegenwoordigd door de heer Nicolas Marchand",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "D\u00E9lia Gentilirni",
        "address": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Algreen Consulting",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemerie vergadering benoemt de volger\u0131de bestuurders vanaf 30 september 2022 en dit voor eer termijn van 6 jaar (i.e. tot de algemene vergadering van 2028): -BV Algreen Consulting, vast vertegenwoordigd door mevrouw D\u00E9lia Gentilirni",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Marchandise",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV PARGECO",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "De vergadering beslist om als bestuurder te herbenoemer: BV PARGECO, vast vertegenwoordigd door de heer Thomas Marchandise vanaf 30 september 2022 en dit voor een termijn van 6 jaar (i.e. tot de algemene vergadering van 2028).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Thierry Quertinmont",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV VALINCO",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "Meteen komt de raad van bestuur bijeen en neemt kennis var\u0131 het ontslag als gedelegeerd bestuurder van BV VALINCO, vast vertegenwoordigd door de heer Thierry Quertinmont en dit vanaf 30 september 2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Thomas Marchandise",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Pargeco",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "De raad van bestuur gaat over tot de benoeming van BV Pargeco, vast vertegenwoordigd door Thomas Marchandise, als gedelegeerd bestuurder en dit vanaf 30 september 2022.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0449.630.533",
        "name": "BV Lievens Accountancy Services",
        "address": "Wittemoleristraat 47, 8200 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gelet op het voorgaande, besluit de raad var bestuur om over te gaan tot het verlenen var een bijzondere volmacht aan BV Lievens Accountancy Services, met zetel te 8200 Brugge, Wittemoleristraat 47 en met ondernemingsnummer 0449.630.533, vertegenwoordigd door haar bestuurder Dries Bertrem alsmede me",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-14",
    "filing_date": "2022-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.170.201",
    "name_full": "FUN OOST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0449.630.533",
    "org_name": "BV Lievens Accountancy Services",
    "person_name": null,
    "org_rep_person_name": "Dries Bertrem",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}