PERA EVENT
La probabilité de faillite calculée de PERA EVENT sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2017 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 8 ans |
| Sites | 1 |
| Publications | 6 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 29-08-2025 | 2025-00478285 |
| 31-12-2023 | micro | 28-08-2024 | 2024-00382900 |
| 31-12-2022 | micro | 25-08-2023 | 2023-00352152 |
| 31-12-2021 | micro | 31-03-2023 | 2023-00049979 |
| 31-12-2020 | verkort | 17-12-2021 | 2021-80900038 |
| 31-12-2019 | verkort | 07-10-2020 | 2020-61200386 |
| 31-12-2018 | verkort | 29-08-2019 | 2019-58900392 |
| NACE primaire | 93299 |
| Forme juridique | SRL(610) |
| Date de constitution | 21-12-2017 |
| Status | Actif |
| Code postal | 1930 |
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. |
|---|---|---|---|---|
| 23094D0036/00X000 | Flandre | 5 682 m² | 1 · 943 m² | 13,3 m · 4 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.
13-06-2025 1 administrateur nommé, 1 démissionnaire
- Karaca Ismail, Bestuurder
- Karaca Erkan, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karaca Erkan",
"address": "Peutiesesteenweg 52 te 1830 Machelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "Er werd met \u00E9\u00E9nparigheid van stemmen het ontslag als bestuurder aanvaard van Karaca Erkan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karaca Ismail",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "en de overdracht van 50 aandelen naar bestuurder Karaca Ismail.",
"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": "2025-06-13",
"filing_date": "2025-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0686.688.932",
"name_full": "PERA EVENT",
"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
}04-10-2024 Al-Fertussi Imen démissionne de son mandat d'administrateur
- Al-Fertussi Imen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Al-Fertussi Imen",
"address": "Rumoldusstraat 85 te 1703 Schepdaal",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-09-01",
"evidence_quote": "Al-Fertussi Imen wonende Rumoldusstraat 85 te 1703 Schepdaal wordt ontslagen als onbezoldigd bestuurder.",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0686.688.932",
"name_full": "PERA EVENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"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
}24-05-2024 Al-Fertussi Imen nommé administrateur
- Al-Fertussi Imen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Al-Fertussi Imen",
"address": "Rumoldusstraat 85 te 1703 Schepdaal",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-04-15",
"evidence_quote": "Als nieuw onbezoldigd bestuurder werd benoemd de Heer Al-Fertussi Imen wonende Rumoldusstraat 85 te 1703 Schepdaal.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-24",
"filing_date": "2024-05-15",
"act_kind_objet": "Benoeming onbezoldigd bestuurder"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0686.688.932",
"name_full": "PERA EVENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karaca Ismail",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-04-2024 Modification des statuts, traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-09",
"filing_date": "2024-04-05",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-14",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0686.688.932",
"name_full_after": "PERA EVENT",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "D.L.A. TRANSPORT",
"current_zetel_raw": "Excelsiorlaan 79-81 1930 Zaventem",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam \u0022PERA EVENT\u0022.",
"new_text": "Artikel 1. Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u0022PERA EVENT\u0022.",
"change_kind": "amended",
"article_title": "Naam en rechtsvorm",
"article_number": "1"
},
{
"summary": "De tekst van het voorwerp wordt integraal vervangen door een nieuwe, uitgebreide tekst die de herori\u00EBntatie van de activiteiten van de vennootschap weerspiegelt.",
"new_text": "Artikel 3. Voorwerp \nDe vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, als vertegenwoordiger, commissionair of tussenpersoon, tot doel:\nDe uitbating van restaurants, pita- en fast-food-zaken, snackbars, frituren, drankgelegenheden, spijshuizen, verbruikerssalons e.d. zowel in bediening ter plaatse",
"change_kind": "amended",
"article_title": "Voorwerp",
"article_number": "3"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, als vertegenwoordiger, commissionair of tussenpersoon, tot doel: De uitbating van restaurants, pita- en fast-food-zaken, snackbars, frituren, drankgelegenheden, spijshuizen, verbruikerssalons e.d. zowel in bediening ter plaatse als thuislevering. Op locatie door middel van een kraam etenswaren en dranken te verhandelen. Het organiseren van bijkom",
"capital_structure_change": null,
"coordinated_text_lineage": null
}22-12-2023 2 administrateurs nommés
- Karaca Erkan, Bestuurder
- Karaca Erkan, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karaca Erkan",
"address": "Peutiesesteenweg 52 te 1830 Machelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-01",
"evidence_quote": "Bij buitengewone algemene vergadering van de aandeelhouders op 30 oktober 2023 werd met \u00E9\u00E9nparigheid van stemmen als bestuurder benoemd, de Heer Karaca Erkan wonende Peutiesesteenweg 52 te 1830 Machelen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-11-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Karaca Erkan",
"address": "Peutiesesteenweg 52 te 1830 Machelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-01",
"evidence_quote": "Bij buitengewone algemene vergadering van de aandeelhouders op 30 oktober 2023 werd met \u00E9\u00E9nparigheid van stemmen als bestuurder benoemd, de Heer Karaca Erkan wonende Peutiesesteenweg 52 te 1830 Machelen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-11-01"
},
"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": "Lennik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-12-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-30",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0686.688.932",
"name_full": "D.L.A. TRANSPORT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karaca Ismail",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-03-2023 Transfert du siège social
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "1730 Asse, Gentsesteenweg 64",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "64",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Stephan BORREMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Schaarbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-24",
"filing_date": "2023-03-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-16",
"unanimous": true
},
"subject_company": {
"kbo": "0686.688.932",
"name_full": "EATMETIME",
"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": [
"uitgifte van akte"
]
}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 | PERA EVENT |