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KAPTAN

Actif
Dendermondebaan 139 ·9240 Zele, Belgique
Faillite ouverte
BE 0459.440.696
Suivre Print / PDF
Âge29 ans
Immobilier2 parcelles · 1 335 m²

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
16-09-2024
Faillite Ouverture
Date: 09-09-2024 · Ondernemingsrechtbank Gent, afdeling Dendermonde · KAPTAN BV DENDERMONDE- BAAN 139/V2, 9240 ZELE · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-09-16 · 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

5 actes
Évolution du capital · 2
31-05-2024
Modification du capital
31-05-2024
v3.2
Évolution de l'adresse · 2
31-05-2024
Changement de siège
31-05-2024
Changement de siège
Tous les actes · 5 mis à jour il y a 2 ans
2024
31-05-2024 Opération sur le capital ou les actions Capital & actions
Détails techniques 
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-31",
    "filing_date": "2024-05-22",
    "act_kind_objet": "NOTULEN BUITENGEWONE ALGEMENE VERGADERING VAN 2 APRIL 2024"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-04-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.440.696",
    "name_full": "KAPTAN",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CALIK Cengiz",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "CALIK Cengiz",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SEBER Halil",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 200,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
31-05-2024 Transfert du siège social au sein de Zele Changement de siège
  • Veldekensstraat 183, 9240 Zele → Dendermondebaan 139 V2 te 9240 Zele
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dendermondebaan 139 V2 te 9240 Zele",
        "city": "Zele",
        "region": "vlaams_gewest",
        "street": "Dendermondebaan",
        "country": "BE",
        "postcode": "9240",
        "box_number": "V2",
        "street_number": "139",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Veldekensstraat 183, 9240 Zele",
        "city": "Zele",
        "region": "vlaams_gewest",
        "street": "Veldekensstraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "183",
        "locality_suffix": null
      },
      "effective_date": "2024-05-24",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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": "mixed",
    "pub_date": "2024-05-31",
    "filing_date": "2024-05-22",
    "act_kind_objet": "NOTULEN BUITENGEWONE ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-04-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0459.440.696",
    "name_full": "KAPTAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CALIK Cengiz",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
31-05-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • SEBER Halil — Bestuurder
  • CALIK Cengiz — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALIK Cengiz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEBER Halil",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.440.696",
    "name_full": "KAPTAN"
  }
}
31-05-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.440.696",
    "name_full": "KAPTAN"
  }
}
31-05-2024 Transfert du siège social au sein de Zele Changement de siège·ONDERINEMINGSRECHT BANK GENT, afdeling DENDERMONDE
  • Veldekensstraat 183, 9240 Zele → Dendermondebaan 139 V2, 9240 Zele
Notaire: ONDERINEMINGSRECHT BANK GENT, afdeling DENDERMONDE · Dendermonde
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dendermondebaan 139 V2, 9240 Zele",
        "city": "Zele",
        "region": "vlaams_gewest",
        "street": "Dendermondebaan",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "139 V2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Veldekensstraat 183, 9240 Zele",
        "city": "Zele",
        "region": "vlaams_gewest",
        "street": "Veldekensstraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "183",
        "locality_suffix": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "De algemene vergadering besluit dat de maatschappelijke zetel van de Vennootschap wordt verplaatst naar Dendermondebaan 139 V2 te 9240 Zele.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "ONDERINEMINGSRECHT BANK GENT, afdeling DENDERMONDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-31",
    "filing_date": "2024-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-04-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0459.440.696",
    "name_full": "Kaptan",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CALIK Cengiz",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Notulen buitengewone algemene vergadering van 2 april 2024"
  ]
}