SARGE R&D
La probabilité de faillite calculée de SARGE R&D sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2024 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 | 2 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
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llyas Cem OzsuerAdministrateurActe Moniteur 25036881 (18-03-2025)Actif18-03-2025 → auj.
-
Pieter-Jan Van HoudenhoveAdministrateurActe Moniteur 25036881 (18-03-2025)Actif07-03-2025 → auj.
-
Furkan Ahmet CallialpAdministrateurActe Moniteur 25036881 (18-03-2025)Actif22-10-2024 → auj.
2 événements
- 18-03-2025 Nommé· Administrateur
- 22-10-2024 Nommé· Administrateur
-
Ilyas Cem OzsuerAdministrateurActe Moniteur 24151352 (22-10-2024)Actif22-10-2024 → auj.
Anciens dirigeants (1)
-
SYNPETAdministrateurActe Moniteur 24151352 (22-10-2024)Ancien- → 22-10-2024
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 04-02-2024 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 11808H1294/00A000 | Flandre | 2 975 m² | 1 · 2 664 m² | 93,2 m · 7 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.
18-03-2025 3 administrateurs nommés
- Pieter-Jan Van Houdenhove, Bestuurder
- llyas Cem Ozsuer, Bestuurder
- Furkan Ahmet Callialp, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan Van Houdenhove",
"address": "de zetel van de Vennootschap",
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},
"reason": null,
"subkind": "regular",
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"compensated": false,
"effective_date": "2025-03-07",
"evidence_quote": "De Enige Aandeelhouder beslist om Pieter-Jan Van Houdenhove, domicilie kiezende op de zetel van de Vennootschap, als bestuurder van de Vennootschap te benoemen, met ingang vanaf de datum van deze besluiten.",
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{
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"evidence_quote": "llyas Cem Ozsuer, voor onbeperkte duur;",
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"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Furkan Ahmet Callialp",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"evidence_quote": "Furkan Ahmet Callialp, voor onbeperkte duur;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-18",
"filing_date": "2025-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1005.585.538",
"name_full": "SARGE R\u0026D",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult Bv",
"person_name": null,
"org_rep_person_name": "David Richelle",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-10-2024 3 administrateurs nommés, 1 démissionnaire
- Ilyas Cem Ozsuer, Bestuurder
- Furkan Ahmet Callialp, Bestuurder
- Furkan Ahmet Callialp, Gedelegeerd bestuurder
- SYNPET, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SYNPET",
"address": "Louizalaan 523, 1050 Brussel, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder besluit om het ontslag van SYNPET, een naamloze vennootschap naar Belgisch recht, met zetel te Louizalaan 523, 1050 Brussel, Belgi\u00EB, ingeschreven onder het nummer 0783.916.386, vertegenwoordigd door haar vaste vertegenwoordiger llyas Cem Ozsuer, als bestuurder van de Vennootsc",
"decharge_status": null,
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},
{
"kind": "director_in",
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"address": "Frankrijklei 5, 2000 Antwerpen",
"birth_date": null,
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"birth_place": null
},
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"compensated": false,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder beslist om: (i) Ilyas Cem Ozsuer, woonplaats kiezende op het adres van de Vennootschap, zijnde Frankrijklei 5, 2000 Antwerpen; en",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Furkan Ahmet Callialp",
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"birth_date": null,
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},
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"compensated": false,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder beslist om: (i) Ilyas Cem Ozsuer, woonplaats kiezende op het adres van de Vennootschap, zijnde Frankrijklei 5, 2000 Antwerpen; en",
"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": "Ilyas Cem Ozsuer",
"address": null,
"birth_date": null,
"profession": null,
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},
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"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
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"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Furkan Ahmet Callialp",
"address": "Frankrijklei 5, 2000 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen unaniem en schriftelijk: (i) om Furkan Ahmet Callialp, woonplaats kiezende op het adres van de Vennootschap, zijnde Frankrijklei 5, 2000 Antwerpen als gedelegeerd bestuurder van de Vennootschap te benoemen, in overeenstemming met artikel 5:79 van het Wetboek van vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
"rrn": null,
"name": "David RICHELLE",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fieldfisher (Belgium) LLP",
"address": "1040 Brussel, Louis Schmidtlaan 29, bus 15",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder beslist een volmacht te verlenen aan elke advocaat van het advocatenkantoor Fieldfisher (Belgium) LLP, gevestigd te 1040 Brussel, Louis Schmidtlaan 29, bus 15, evenals aan Corpoconsult SRL, waarvan de zetel gevestigd is te 1060 Brussel, Fernand Bernierstraat 15, vertegenwoordi",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"kbo": null,
"name": "Corpoconsult SRL",
"address": "1060 Brussel, Fernand Bernierstraat 15",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder beslist een volmacht te verlenen aan elke advocaat van het advocatenkantoor Fieldfisher (Belgium) LLP, gevestigd te 1040 Brussel, Louis Schmidtlaan 29, bus 15, evenals aan Corpoconsult SRL, waarvan de zetel gevestigd is te 1060 Brussel, Fernand Bernierstraat 15, vertegenwoordi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
"rrn": null,
"name": "David Richelle",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fieldfisher Belgium LLP",
"address": "1040 Brussel, Louis Schmidtlaan 29",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen unaniem en schriftelijk om een bijzondere volmacht te verlenen aan enige andere advocaat van het advocatenkantoor Fieldfisher Belgium LLP, gevestigd te 1040 Brussel, Louis Schmidtlaan 29,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Corpoconsult SRL",
"address": "1060 Brussel, Rue Fernand Bernier 15",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen unaniem en schriftelijk om een bijzondere volmacht te verlenen aan enige andere advocaat van het advocatenkantoor Fieldfisher Belgium LLP, gevestigd te 1040 Brussel, Louis Schmidtlaan 29, alsook aan Corpoconsult SRL, met kantoor te 1060 Brussel, Rue Fernand Bernier 15,",
"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": "2024-10-22",
"filing_date": "2024-10-09",
"act_kind_objet": "ONTSLAG EN BENOEMING VAN BESTUURDERS EN GEDELEGEERD BESTUURDER"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-07",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-08-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1005.585.538",
"name_full": "Ondememingsrechthank Aniwerpon",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult Bv",
"person_name": null,
"org_rep_person_name": "David Richelle",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 | SARGE R&D |