IMPEX TRADER
Une procédure de faillite est ouverte pour IMPEX TRADER selon les publications au Moniteur belge. 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 |
|---|---|---|---|
| 31-12-2020 | micro | 17-06-2021 | 2021-22200478 |
| 31-12-2019 | micro | 25-07-2020 | 2020-34800587 |
| 31-12-2018 | micro | 05-07-2019 | 2019-29700381 |
| 31-12-2017 | micro | 15-07-2018 | 2018-35100133 |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | BRANDAAN MOMBAERS OLV BROEDERSSTRAAT 3,
3300 TIENEN |
19-09-2024 → auj. | Moniteur belge |
| NACE primaire | - |
| Forme juridique | SPRL(015) |
| Date de constitution | 14-02-2017 |
| Status | Actif |
| Code postal | - |
| Premier signal MB | 26-09-2024 |
| Dernier signal MB | 26-09-2024 |
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. |
|---|---|---|---|---|
| 24005C0550/00V003 | Flandre | 147 m² | 1 · 53 m² | 9,5 m · 2 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.
15-10-2024 2 démissionnaires
- Sahin Kaya, Bestuurder
- Sahin Kaya, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sahin Kaya",
"address": "3580 Rozenlaan 19, Beringen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-02-22",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Sahin Kaya, met woonplaats te Beringen 3580 Rozenlaan 19, als niet-statutaire bestuurder, en dit met ingang op 22/02/2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sahin Kaya",
"address": "3580 Rozenlaan 19, Beringen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-22",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Sahin Kaya, met woonplaats te Beringen 3580 Rozenlaan 19, als persoon belast met dagelijks bestuur met ingang op 22/02/2023.",
"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": {
"rrn": null,
"name": "Sahin Kaya",
"address": "3580 Rozenlaan 19, Beringen",
"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 algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"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": "2024-10-15",
"filing_date": "2074-10-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-22",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-02-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0671.470.919",
"name_full": "IMPEX TRADER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sahin Kaya",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 22/02/2023"
],
"corrected_publication_numac": null
}17-04-2023 Heinrich Simon Julian nommé gérant
- Heinrich Simon Julian, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Heinrich Simon Julian",
"address": "Kaiserstr. 99- 63065 Offenbach Am Main",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "dhr. Heinrich Simon Julian wonende te Kaiserstr. 99- 63065 Offenbach Am Main te benoemen tot zaakvoerder vanaf heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-02-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0671.470.919",
"name_full": "IMPEX TRADER",
"legal_form": "besloten vennootschap"
},
"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
}11-01-2023 Transfert du siège social de GENK à AVERBODE
- WEG NAAR AS 356-3600 GENK → Zandstraat 75-3271 AVERBODE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zandstraat 75-3271 AVERBODE",
"city": "AVERBODE",
"region": "vlaams_gewest",
"street": "Zandstraat",
"country": "BE",
"postcode": "3271",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"old_address": {
"raw": "WEG NAAR AS 356-3600 GENK",
"city": "GENK",
"region": "vlaams_gewest",
"street": "Weg naar As",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "356",
"locality_suffix": null
},
"effective_date": "2022-12-01",
"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": "immediate",
"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": "2023-01-11",
"filing_date": "2022-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0671.470.919",
"name_full": "IMPEX TRADER",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sahin KAYA",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 11/01/2023 - Annexes du Moniteur belge"
]
}22-06-2022 1 administrateur nommé, 1 démissionnaire
- Kaya Sahin, Zaakvoerder
- Schoeters Conny, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Schoeters Conny",
"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": null,
"evidence_quote": "ontslag als zaakvoerder aanvaard van Mevr Schoeters Conny, er wordt haar ontlasting gegeven voor haar mandaat tot op heden",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": "950213-357.22",
"name": "Kaya Sahin",
"address": "Rozenlaan 19 3580 Beringen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-18",
"evidence_quote": "tot nieuwe zaakvoerder te benoemen voor zes jaar vanaf 18 mei 2022: Dhr Kaya Sahin",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": "Kaya Sahin",
"rep_rotation_old_rep": "Schoeters Conny",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Schoeters Conny",
"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": "er wordt haar ontlasting gegeven voor haar mandaat tot op heden",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "zaakvoerder",
"person": {
"rrn": "950213-357.22",
"name": "Kaya Sahin",
"address": "Rozenlaan 19 3580 Beringen",
"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 zaakvoerder besliste tevens om de maatschappelijke zetel te verplaatsen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "zaakvoerder",
"person": {
"rrn": "950213-357.22",
"name": "Kaya Sahin",
"address": "Rozenlaan 19 3580 Beringen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Kaya Sahin zaakvoerder",
"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": "2022-06-22",
"filing_date": "2022-06-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0671.470.919",
"name_full": "IMPEX TRADER",
"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
}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 | IMPEX TRADER |