Group 42
Une procédure de faillite est ouverte pour Group 42 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 | 4 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 6 |
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.
-
YONCHEV Aldin VeskovAdministrateurActe Moniteur 24159130 (07-11-2024)Actif01-10-2024 → auj.
-
MINKOV RADOSLAV KRASIMIROVAdministrateurActe Moniteur 23149117 (23-11-2023)Actif23-11-2023 → auj.
-
Maya MürselAdministrateurActe Moniteur 23009378 (19-01-2023)Actif15-11-2022 → auj.
-
Sarer CelalAdministrateurActe Moniteur 23009378 (19-01-2023)Actif15-11-2022 → auj.
Anciens dirigeants (4)
-
MINKOV RadoslavAdministrateurActe Moniteur 24159130 (07-11-2024)Ancien- → 01-10-2024
-
MAYA MURSELAdministrateurActe Moniteur 23149117 (23-11-2023)Ancien- → 23-11-2023
-
SARIER CELALAdministrateurActe Moniteur 23149117 (23-11-2023)Ancien- → 23-11-2023
-
Calli MehmetAdministrateurActe Moniteur 23009378 (19-01-2023)Ancien- → 15-11-2022
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | CAROLINE DE LEPELEIRE KUNSTLAAN 24/9 A,
1000 BRUSSEL 1 |
13-01-2026 → auj. | Moniteur belge |
| NACE primaire | Transport routier de fret(49410) |
| Forme juridique | SRL(610) |
| Date de constitution | 13-05-2022 |
| Status | Actif |
| Code postal | - |
| Premier signal MB | 19-01-2026 |
| Dernier signal MB | 19-01-2026 |
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. |
|---|---|---|---|---|
| 23582E0505/00E000 | Flandre | 8 312 m² | 1 · 1 330 m² | - |
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.
07-11-2024 1 administrateur nommé, 1 démissionnaire
- YONCHEV Aldin Veskov, Bestuurder
- MINKOV Radoslav, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YONCHEV Aldin Veskov",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "Meneer YONCHEV Aldin Veskov is benoemd tot de bestuurder functie, die aanvaardt, vanaf 01/10/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MINKOV Radoslav",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "Meneer MINKOV Radoslav treedt af van de bestuurder functie, vanaf 01/10/2024 en hem wordt kwijting verleend voor de gehele duur van zijn ambtstermijn.",
"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": "2024-11-07",
"filing_date": "2024-10-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0786.215.583",
"name_full": "GROUP 42",
"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
}23-11-2023 Transfert du siège social de AALST à SINT-PIETERS-LEEUW
- POSTHOORNSTRAAT 1 - 9300 AALST → BERGENSESTEENWEG 421, 1600, SINT-PIETERS-LEEUWw
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "BERGENSESTEENWEG 421, 1600, SINT-PIETERS-LEEUWw",
"city": "SINT-PIETERS-LEEUW",
"region": "vlaams_gewest",
"street": "BERGENSESTEENWEG",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "421",
"locality_suffix": null
},
"old_address": {
"raw": "POSTHOORNSTRAAT 1 - 9300 AALST",
"city": "AALST",
"region": "vlaams_gewest",
"street": "POSTHOORNSTRAAT",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"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": null,
"filing_date": "2023-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-08-31",
"unanimous": null
},
"subject_company": {
"kbo": "0786.215.583",
"name_full": "GROUP 42",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SARIER CELAL",
"org_rep_person_name": null,
"person_role_at_subject": "BESTUURDER"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}19-01-2023 2 administrateurs nommés, 1 démissionnaire
- Maya Mürsel, Bestuurder
- Sarer Celal, Bestuurder
- Calli Mehmet, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Calli Mehmet",
"address": "Cantecleerstraat 9 te 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-15",
"evidence_quote": "De heer Calli Mehmet, wondende Cantecleerstraat 9 te 9000 Gent, wordt ontslagen als bestuurder en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maya M\u00FCrsel",
"address": "Leon De Loofstraat 2 te 9050 Gentbrugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-15",
"evidence_quote": "De Heer Maya M\u00FCrsel, wonende Leon De Loofstraat 2 te 9050 Gentbrugge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarer Celal",
"address": "Braamezielaan 22 te 9032 Wondelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-15",
"evidence_quote": "en de heer Sarer Celal, wonende Braamezielaan 22 te 9032 Wondelgem worden beiden benoemd als bestuurder",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-19",
"filing_date": "2023-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0786.215.583",
"name_full": "GROUP 42",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M\u00FCrsel Maya",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-12-2022 Transfert du siège social de Gent à Aalst
- Cantecleerstraat 9, 9000 Gent → Posthoornstraat 1, 9300 Aalst
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Posthoornstraat 1, 9300 Aalst",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Posthoornstraat",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Cantecleerstraat 9, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Cantecleerstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2022-07-01",
"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": "statutaire",
"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": "2022-12-08",
"filing_date": "2022-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-11-28",
"unanimous": null
},
"subject_company": {
"kbo": "0786.215.583",
"name_full": "Group 42",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Calli Mehmet",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}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 | Group 42 |
- 18-08-2025 Adresse radiée