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MM SAFTY

Actif
Turnhoutsebaan 259 ·2140 Antwerpen, Belgique
BE 0795.209.760
Suivre Print / PDF
Chiffre d'affaires€128k
Marge EBIT1,4%
Résultat net€1k
Fonds de roulement€26k

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

2 actes
Évolution de l'adresse · 1
06-04-2023
Changement de siège
Tous les actes · 2 mis à jour il y a 2 ans
2024
10-06-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Yves De Vil
Résumé: Agm rules changeNotaire: Yves De Vil · Antwerpen
Détails techniques
{
  "notary": {
    "name": "Yves De Vil",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-10",
    "filing_date": "2024-06-06",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-16",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste maandag van de maand juni te 18.00 uur",
    "old_schedule": "eerste maandag van de maand juni te 18.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 3 van de statuten is herschreven om het voorwerp van de vennootschap te uitgebreiden met diverse activiteiten zoals telecommunicatie, import/export, bouw, en vervoer."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0795.209.760",
    "name_full": "MM SAFTY",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de statutenwijziging met geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Sencan Akyuz BV",
    "grantor_name": "MM SAFTY",
    "scope_summary": "Aangesteld als bijzondere volmachtdrager om formaliteiten te vervullen en documenten te tekenen voor de inschrijving van de vennootschap en eventuele latere aanvullingen in het ondernemingsloket, KBO, sociaal secretariaat, en andere diensten, inclusief BTW en belastingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
06-04-2023 Transfert du siège social au sein de Antwerpen Changement de siège
  • Sommestraat 1 2060 Antwerpen → Turmhoutsebaan 259 2140 Antwerpen
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Turmhoutsebaan 259 2140 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Turmhoutsebaan",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "259",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sommestraat 1 2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Sommestraat",
        "country": "BE",
        "postcode": "2060",
        "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-06",
    "filing_date": "2023-03-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0795.209.760",
    "name_full": "MM SAFTY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "NAHAS MAHMOUD",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}