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RETHYNK

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SPRL· 12 ans d'activité
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BE 0540.856.855
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Âge12 ans

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
26-11-2025
Faillite Ouverture
Date: 20-11-2025 · Tribunal de l’entreprise du Brabant wallon · RETHYNK SRL RUE DU CURA 37, 1400 NIVELLES · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-11-26 · 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

4 actes
Évolution de l'adresse · 1
01-07-2024
Changement de siège
Tous les actes · 4 mis à jour il y a 1 an
2024
01-07-2024 Kaushik Taruna démissionne de son mandat d'administrateur Changement d'administrateurs
  • Kaushik Taruna — Bestuurder
Détails techniques
{
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      "role": "administrateur",
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        "name": "Kaushik Taruna",
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        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "Madame Kaushik Taruna d\u00E9missionne de son poste d\u0027administrateur ainsi que de son mandat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
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      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, r\u00E9unie ce jour, accorde quitus et d\u00E9charge int\u00E9grale \u00E0 Madame Kaushik Taruna pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Asenov Hristo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "c\u00E8de ses parts sociales \u00E0 Monsieur Asenov Hristo, qui d\u00E9tient dor\u00E9navant la totalit\u00E9 des parts sociales.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-01",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0540.856.855",
    "name_full": "RETHYNK",
    "legal_form": "SRL"
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-07-2024 Transfert du siège social de Ixelles à Nivelles Changement de siège
  • Avenue Arnaud Fraiteur 15-23 Boîte A10 à 1050 Ixelles → Rue du Cura, 37, 1400 - Nivelles
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Cura, 37, 1400 - Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "Rue du Cura",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Arnaud Fraiteur 15-23 Bo\u00EEte A10 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A10",
        "street_number": "15-23",
        "locality_suffix": null
      },
      "effective_date": "2024-05-31",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "mixed",
    "pub_date": "2024-07-01",
    "filing_date": null,
    "act_kind_objet": "D\u00E9mission cession de parts sociales Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-05-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0540.856.855",
    "name_full": "RETHYNK",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kaushik Taruna",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staat atsblad",
    "Annexes du Moniteur belge"
  ]
}
13-05-2024 Asenov Hristo Strahilov nommé gérant Changement d'administrateurs
  • Asenov Hristo Strahilov — Zaakvoerder
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Asenov Hristo Strahilov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-02",
      "evidence_quote": "Monsieur Asenov Hristo Strahilov est nomm\u00E9 au poste de g\u00E9rant charg\u00E9 de la gestion journali\u00E8re \u00E0 compter de ce jour. Il accepte cette nomination.",
      "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": "futelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-13",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0540.856.855",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
30-05-2022 KAUSHIK Ravi démissionne de son mandat de directeur Changement d'administrateurs
  • KAUSHIK Ravi — Directeur
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "KAUSHIK Ravi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-05-02",
      "evidence_quote": "Monsieur KAUSHIK Ravi d\u00E9missionne de son poste et mandat d\u0027administrateur \u00E0 dater de ce jour.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-30",
    "filing_date": "2022-05-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}