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NABUCCO

Actif
Groot-Bijgaardenstraat 14 ·1082 Sint-Agatha-Berchem, Belgique
Faillite ouverte
BE 0734.412.338
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Marge EBIT
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Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
28-10-2025
Faillite Ouverture
Date: 14-10-2025 · Ondernemingsrechtbank Brussel · NABUCCO BV GROOT- BIJGAARDENSTRAAT 14, 1082 SINT-AGATHA-BERCHEM · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-10-28 · 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

2 actes
Évolution de l'adresse · 1
25-04-2022
Changement de siège
Tous les actes · 2 mis à jour il y a 3 ans
2023
13-04-2023 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Tatlana SHUGINOVA — Bestuurder
  • Diana Kaminskaya — Dagelijks bestuur
  • Evgeny MOROZOV — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evgeny MOROZOV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-03",
      "evidence_quote": "heeft de vergadering, BESLOTEN om het einde van het mandaat van de heer Evgeny MOROZOV vast te stellen wegens overlijden met Ingang vanaf 3 juli 2022 en hem kwijting te verlenen voor zijn bestuur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tatlana SHUGINOVA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-03-02",
      "evidence_quote": "BESLOTEN om mevrouw Tatlana SHUGINOVA te benoemen als bestuurder van de Vennootschap met ingang vanaf 2 maart 2023, Mevrouw Tatlana SHUGINOVA aanvaardt dit mandaat, dat onbezoldigd is tot andersluidend besluit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evgeny MOROZOV",
        "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": "hem kwijting te verlenen voor zijn bestuur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Diana Kaminskaya",
        "address": "Lange Vlierstraat 15, 2000 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om volmacht te verlenen aan mevrouw Diana Kaminskaya, advocaat met kantoor te Lange Vlierstraat 15, 2000 Antwerpen, individueel handelend met recht op indeplaatsstelling, om de besiissingen van de bijzondere algemene vergadering van 2 maart 2023, te publiceren in het Belgisch Staatsblad, om",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Diana Kaminskaya",
        "address": "Lange Vlierstraat 15, 2000 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om volmacht te verlenen aan mevrouw Diana Kaminskaya, advocaat met kantoor te Lange Vlierstraat 15, 2000 Antwerpen, individueel handelend met recht op indeplaatsstelling, om de besiissingen van de bijzondere algemene vergadering van 2 maart 2023, te publiceren in het Belgisch Staatsblad, om",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "filing_date": "2023-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0734.412.338",
    "name_full": "NABUCCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Diana Kaminskaya",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
25-04-2022 Transfert du siège social de Antwerpen à Bruxelles Changement de siège
  • Zeelandstraat 1-2660 Antwerpen - België → 14 Rue de Grand-Bigard, 1082 Bruxelles
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "14 Rue de Grand-Bigard, 1082 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Grand-Bigard",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zeelandstraat 1-2660 Antwerpen - Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Zeelandstraat",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "region_changed": true,
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2022-04-25",
    "filing_date": "2022-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-12-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0734.412.338",
    "name_full": "NABUCCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evgeny Morozov",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 25/04/2022 - Annexes du Moniteur belge"
  ]
}