Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
3 actes Évolution du capital · 1
09-06-2022
Modification du capital
Évolution de l'adresse · 1
15-10-2024
Changement de siège
Tous les actes · 3
mis à jour il y a 1 an
2024
15-10-2024 Transfert du siège social vers Bruxelles
- Boulevard de l'empereur 10, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard de l\u0027empereur 10, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de l\u0027empereur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de changer le si\u00E8ge social actuel \u00E0:",
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"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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},
"act_meta": {
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"pub_date": "2024-10-15",
"filing_date": "2024-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-09-30",
"unanimous": true
},
"subject_company": {
"kbo": "0597.987.974",
"name_full": "Phoenix Building",
"legal_form": "SA"
},
"publication_proxy": {
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"person_name": "\u00C7akir Serife",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annex\u00E9s du Moniteur belge"
]
}2022
09-06-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
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{
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"n_shares_subscribed": 75,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur KORKMAZER Mahmut",
"share_class": null,
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"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"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": {
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},
"act_meta": {
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"filing_date": "2022-06-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-06-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-05-25"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.987.974",
"name_full": "PHOENIX BUILDING SRL",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": true
},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Madame CAKIR Serife",
"role": null,
"n_shares": 75,
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},
{
"kbo": null,
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"kind": "person",
"name": "Monsieur KORKMAZER Mahmut",
"role": null,
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}
],
"share_classes_after": []
}09-06-2022 1 administrateur nommé, 1 démissionnaire
- CAKIR Serife — Zaakvoerder
- KORKMAZER Mahmut — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "KORKMAZER Mahmut",
"address": "Avenue Guilielmo Marconi, 14, \u00E0 1780 WEMMEL",
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},
"reason": null,
"subkind": null,
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"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire accepte la demission de Monsieur KORKMAZER Mahmut, de son poste de g\u00E9rant",
"decharge_status": null,
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{
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},
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"evidence_quote": "et nomme en son remplacement Madame CAKIR Serife domicili\u00E9 Avenue Guilielmo Marconi, 14, \u00E0 1780 WEMMEL, qui accepte.",
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},
{
"kind": "substantive_delegation",
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"name": "KORKMAZER Kazim",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E9galement le transfert des 80 parts sociales detenues par Monsieur KORKMAZER Kazim",
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{
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},
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"evidence_quote": "Madame CAKIR Serife: 75 parts sociales",
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},
{
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},
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}
],
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
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}