Checked.be
Actif
BE 0759.523.262SRL
K2 POINT
Steenweg op Waver 589 ·1040 Etterbeek, Belgique· 5 ans d'activité
Secteur: Transport terrestre
(49330)
Conclusion
Le dossier de K2 POINT comporte 2 publications de faillite (historique), selon les publications au Moniteur belge. La probabilité de faillite calculée sur 12 mois est de 5,3% (élevé). Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 5 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 21 |
Probabilité de faillite (12 mois)
5,3%
Élevé
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus élevé
+Entreprise jeune
+Région à taux de défaillance plus élevé
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
20 / 100
Risque modéréComposantes
· 2 publications de faillite (historique) (+20)
Signaux de confiance
Faillite antérieure
Faillite antérieure au Moniteur belge — pas de procédure ouverte actuelle.
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 3 dépôt(s) pour cette entreprise — dernier exercice 2024 (micro). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 06-08-2025 | 2025-00361813 |
| 31-12-2023 | micro | 15-05-2024 | 2024-00088291 |
| 31-12-2022 | micro | 23-11-2023 | 2023-00516068 |
Direction & mandats
Dirigeants & mandats actuels
-
Actif01-07-2025 → auj.
Anciens dirigeants (1)
-
Ancien01-07-2025 → 30-07-2025
2 événements
- 30-07-2025 Démission· Administrateur
- 01-07-2025 Nommé· Administrateur
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Commissaire / réviseur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Mubarik ImranActif Commissaire |
— | 01-01-2023 → auj. |
Commissaire désigné, issu du Moniteur belge. Le numéro IRE/IBR renvoie au registre de l'Institut des Réviseurs d'Entreprises.
Direction & mandats
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | JACQUES PIRON AVENUE HENRI JASPAR 113 BTE 3,
1060 SAINT-GILLES |
27-10-2025 → auj. | Moniteur belge |
Structure juridique
| NACE primaire | Transport terrestre(49330) |
| Forme juridique | SRL(610) |
| Date de constitution | 07-12-2020 |
| Status | Actif |
| Code postal | 1040 |
| Premier signal MB | 03-11-2025 |
| Dernier signal MB | 24-12-2025 |
Structure de l'entreprise — entités liées
Mandats
↔
1
des mandataires sont actifs sur d'autres dossiers — cliquez sur une carte rouge.
Unités d'établissement
K2 POINT
depuis 20202.315.928.151
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Bruxelles
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21363B0418/00F004 | Bruxelles | 264 m² | 1 · 97 m² | 17,0 m · 5 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2025
24-12-2025
Faillite
Rétractation de faillite
03-11-2025
Faillite
Ouverture
12-08-2025
Acte du Moniteur
Changement d'administrateurs
12-08-2025
Acte du Moniteur
Capital & actions
12-08-2025
Acte du Moniteur
Changement d'administrateurs
12-08-2025
Acte du Moniteur
Capital & actions
06-08-2025
Dépôt BNB
Comptes annuels déposés
14-07-2025
Acte du Moniteur
Capital & actions
14-07-2025
Acte du Moniteur
Changement d'administrateurs
14-07-2025
Acte du Moniteur
Capital & actions
14-07-2025
Acte du Moniteur
Changement d'administrateurs
2024
21-05-2024
Acte du Moniteur
Capital & actions
21-05-2024
Acte du Moniteur
Capital & actions
15-05-2024
Dépôt BNB
Comptes annuels déposés
2023
23-11-2023
Dépôt BNB
Comptes annuels déposés
20-10-2023
Acte du Moniteur
Capital & actions
20-10-2023
Acte du Moniteur
Capital & actions
30-08-2023
Acte du Moniteur
Capital & actions
30-08-2023
Acte du Moniteur
Capital & actions
17-02-2023
Acte du Moniteur
Capital & actions
17-02-2023
Acte du Moniteur
Changement d'administrateurs
17-02-2023
Acte du Moniteur
Capital & actions
17-02-2023
Acte du Moniteur
Changement d'administrateurs
2020
09-12-2020
Acte du Moniteur
Constitution
Cycle de vie & signaux d'insolvabilité
24-12-2025
Faillite
Rétractation de faillite
03-11-2025
Faillite
Ouverture
Machine à remonter — événements MB + contexte macro
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
Évolution du capital · 12
12-08-2025
Modification du capital
12-08-2025
v3.2
14-07-2025
v3.2
14-07-2025
Modification du capital
21-05-2024
Modification du capital
21-05-2024
v3.2
20-10-2023
v3.2
20-10-2023
Modification du capital
30-08-2023
Modification du capital
30-08-2023
v3.2
17-02-2023
v3.2
17-02-2023
Modification du capital
Tous les actes · 19
mis à jour il y a 10 mois
2025
12-08-2025 ADESIYAN Babatunde démissionne de son mandat d'administrateur
- ADESIYAN Babatunde — Bestuurder
Détails techniques
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"evidence_quote": "A partir du 30 Juillet 2025, Monsieur ADESIYAN Babatunde, d\u00E9missionne de son poste d\u0027administrateur.",
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"date": "2025-07-30",
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"publication_proxy": {
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},
"co_filed_documents": [
"texte int\u00E9gral"
],
"corrected_publication_numac": null
}12-08-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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{
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"share_class": null,
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"contribution_kind": null,
"n_shares_subscribed": 95,
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},
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],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
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"act_date": "2025-07-30",
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"under_authorized_capital": false,
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0759.523.262",
"name_full": "K2 POINT",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
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"co_filed_documents": [
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"shareholders_after": [
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"kind": "person",
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"role": null,
"n_shares": 0,
"share_class": null
},
{
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"pct": null,
"kind": "person",
"name": "SHAH Syed iftikhar",
"role": null,
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"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "YIMGA Rudy clotaire",
"role": null,
"n_shares": 5,
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}
],
"share_classes_after": []
}12-08-2025 ADESIYAN Babatunde démissionne de son mandat d'administrateur
- ADESIYAN Babatunde — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADESIYAN Babatunde",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-30",
"evidence_quote": "A partir du 30 Juillet 2025, Monsieur ADESIYAN Babatunde, d\u00E9missionne de son poste d\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte sa d\u00E9mission et lui donne d\u00E9charg\u00E9 de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.523.262",
"name_full": "K2 POINT",
"legal_form": "SRL"
}
}12-08-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-07-30",
"evidence_quote": "Cession des actions - Suite \u00E0 la cession des actions entre les actionnaires, la nouvelle r\u00E9partition se fait de la mani\u00E8re suivante Monsieur ADESIYAN Babatunde d\u00E9tient z\u00E9ro action (0). Monsieur SHAH Syed iftikhar d\u00E9tient nonante-cing actions (95). Monsieur YIMGA Rudy clotaire d\u00E9tient cing actions (5).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.523.262",
"name_full": "K2 POINT",
"legal_form": "SRL"
}
}14-07-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.523.262",
"name_full": "K2 POINT",
"legal_form": "SRL"
}
}14-07-2025 2 administrateurs nommés
- ADESIYAN Babatunde — Bestuurder
- YIMGA Rudy clotaire — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"name": "ADESIYAN Babatunde",
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"compensated": null,
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"decharge_status": null,
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},
{
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},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"pub_date": "2025-07-14",
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},
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"date": "2025-07-01",
"unanimous": null
}
],
"is_correction": false,
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},
"co_filed_documents": [
"texte int\u00E9gral"
],
"corrected_publication_numac": null
}14-07-2025 Opération sur le capital ou les actions
Détails techniques
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],
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},
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"act_date": "2025-07-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0759.523.262",
"name_full": "K2 POINT",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"texte int\u00E9gral"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ADESIYAN Babatunde",
"role": "g\u00E9rant_statutaire",
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SHAH Syed Iftikhar",
"role": "g\u00E9rant_statutaire",
"n_shares": 90,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "YIMGA Rudy clotaire",
"role": "g\u00E9rant_statutaire",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}14-07-2025 2 administrateurs nommés
- ADESIYAN Babatunde — Bestuurder
- YIMGA Rudy clotaire — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "ADESIYAN Babatunde",
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},
"effective_date": "2025-07-01",
"evidence_quote": "Est nomm\u00E9 administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur ADESIYAN Babatunde."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YIMGA Rudy clotaire",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Est nomm\u00E9 administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur YIMGA Rudy clotaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.523.262",
"name_full": "K2 POINT",
"legal_form": "SRL"
}
}2024
21-05-2024 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": "Shah Syed Iftikhar H",
"share_class": "Sociales",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 25,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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"merger_exchange_ratio": null,
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}
],
"notary": {
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"firm_name": null,
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-21",
"filing_date": "2024-05-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-07",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-05-07"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0759.523.262",
"name_full": "K2 POINT",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
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"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Shah Syed Iftikhar H",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": "Sociales"
}
],
"share_classes_after": []
}21-05-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 25,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-05-07",
"evidence_quote": "Mr Mubarik Imran cede 25 parts Sociales \u00E0 Mr Shah Syed Iftikhar H qui lui accepte comme administrateur.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.523.262",
"name_full": "K2 POINT",
"legal_form": "SRL"
}
}2023
20-10-2023 Augmentation de capital de 0,62 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 25,
"currency": "BEF",
"after_eur": null,
"delta_eur": 0.62,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-04",
"evidence_quote": "Monsieur PARWAZ Bashir demeurant 06 heidbeekstraat 1860 Meise c\u00E8de 25 parts Sociales comme Co-Administrateur et Monsieur Syed Iftikhar Hussain Shah domicili\u00E9 et demeurant \u00E0 1040 Bruxelles, chauss\u00E9e de Wavre 589 \u00E0 qui lui accepte comme Administrateur.",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 25,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.523.262",
"name_full": "K2 POINT",
"legal_form": "SRL"
}
}20-10-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
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},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "PARWAZ Bashir",
"share_class": "Sociale",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 25,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Syed Iftikhar Hussain Shah",
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"liberation_pct": null,
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}
],
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MUBARIK Imran",
"share_class": "Sociale",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 25,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
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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": "2023-10-20",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-04",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-10-04"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0759.523.262",
"name_full": "K2 POINT",
"legal_form": "Soci\u00E9te \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Syed Iftikhar Hussain Shah",
"role": "g\u00E9rant_statutaire",
"n_shares": 75,
"share_class": "Sociale"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MUBARIK Imran",
"role": "commanditaire",
"n_shares": 25,
"share_class": "Sociale"
}
],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "Sociale",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}30-08-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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",
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"delta_eur": null,
"before_eur": null,
"subscribers": [
{
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"name": "Syed Iftikhar Hussain Shah",
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"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "PARWAZ Bashir",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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},
{
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"delta_eur": null,
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"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "Syed Iftikhar Hussain Shah",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "PARWAZ Bashir",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 25,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Nomination du Co-Administrateur-Cessation de parts Sociales"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-08-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-08-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0759.523.262",
"name_full": "K2 POINT",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Syed Iftikhar Hussain Shah",
"role": "g\u00E9rant_statutaire",
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "PARWAZ Bashir",
"role": "aandeelhouder",
"n_shares": 25,
"share_class": null
}
],
"share_classes_after": []
}30-08-2023 Augmentation de capital de 0,62 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 25,
"currency": "BEF",
"after_eur": null,
"delta_eur": 0.62,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-08-21",
"evidence_quote": "Monsieur Syed Iftikhar Hussain Shah ... c\u00E8de 25 parts Sociales comme Administrateur \u00E0 Monsieur PARWAZ Bashir",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 25,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.523.262",
"name_full": "K2 POINT",
"legal_form": "SRL"
}
}17-02-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 25,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-01-01",
"evidence_quote": "Monsieur Syed Iftikhar Hussain Shah ... c\u00E8de 25 parts Sociales comme Administrateur \u00E0 Monsieur Mubarik Imran",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.523.262",
"name_full": "K2 POINT",
"legal_form": "SRL"
}
}17-02-2023 Mubarik Imran nommé commissaire
- Mubarik Imran — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mubarik Imran",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Le 01.01.2023 Monsieur Mubarik Imran demeurant Rue Dieudonn\u00E9 Lef\u00E9vre 93, 1020 Bruxelles nomme comme Co- Administrateur de la Soci\u00E9te."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.523.262",
"name_full": "K2 POINT",
"legal_form": "SRL"
}
}17-02-2023 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mubarik Imran",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 25,
"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_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Syed Iftikhar Hussain Shah",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 75,
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-17",
"filing_date": null,
"act_kind_objet": "Nomination- du Co-Administrateur-Cessation de parts Sociales"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-01-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-01-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0759.523.262",
"name_full": "K2 POINT",
"legal_form": "Soci\u00E9te \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"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": "Syed Iftikhar Hussain Shah",
"role": "g\u00E9rant_statutaire",
"n_shares": 75,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mubarik Imran",
"role": "g\u00E9rant_statutaire",
"n_shares": 25,
"share_class": null
}
],
"share_classes_after": []
}17-02-2023 Mubarik Imran nommé administrateur
- Mubarik Imran — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mubarik Imran",
"address": "Rue Dieudonn\u00E9 Lef\u00E9vre 93, 1020 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Le 01.01.2023 Monsieur Mubarik Imran demeurant Rue Dieudonn\u00E9 Lef\u00E9vre 93, 1020 Bruxelles nomme comme Co- Administrateur de la Soci\u00E9te.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mubarik Imran",
"address": "Rue Dieudonn\u00E9 Lef\u00E9vre 93, 1020 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "APRES CESSATION DE PARTS SOCIALES Monsieur Mubarik Imran poss\u00E8de 25 parts sociales comme Co-.Administrateur",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Syed Iftikhar Hussain Shah",
"address": "1040 Bruxelles, chauss\u00E9e de Wavre 589",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Syed Iftikhar Hussain Shah poss\u00E8de 75 parts sociales comme .Administrateur",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-17",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0759.523.262",
"name_full": "K2 POINT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
09-12-2020 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1040 Etterbeek, Chauss\u00E9e de Wavre 589 bte B2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "SHAH Syed Iftikhar H",
"niss": null,
"address": "1040 Etterbeek chauss\u00E9e de Wavre, 589/b2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "SHAH Syed Iftikhar H",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 500,
"subject_company": {
"kbo": "0759.523.262",
"name_full": "K2 POINT",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2020-12-03",
"post_incorporation_mandates": []
}Avis de crédit
Rapport de due diligence IA
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.
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Transports de voyageurs par taxis49320Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur49330Services de déménagement49420Activités de déménagement49420
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleFR | K2 POINT |
Siège social
Steenweg op Waver 589 bus B2
1040 Etterbeek, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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