TOUBON
La probabilité de faillite calculée de TOUBON sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2009 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 | 17 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 3 |
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 | 25-08-2025 | 2025-00426243 |
| 31-12-2023 | micro | 22-08-2024 | 2024-00371577 |
| 31-12-2022 | micro | 30-06-2023 | 2023-00192454 |
| 31-12-2021 | micro | 18-10-2022 | 2022-20468591 |
| 31-12-2020 | micro | 27-08-2021 | 2021-56700528 |
| 31-12-2019 | micro | 31-12-2020 | 2020-77800385 |
| 31-12-2018 | micro | 29-08-2019 | 2019-54800513 |
| 31-12-2017 | micro | 28-09-2018 | 2018-66200081 |
| 31-12-2016 | micro | 31-08-2017 | 2017-57100446 |
| 31-12-2015 | volledig | 30-09-2016 | 2016-63000343 |
-
Kucuk SinanAdministrateurActe Moniteur 22049643 (19-04-2022)Actif09-03-2022 → auj.
Anciens dirigeants (1)
-
Legrand MartineAdministrateurActe Moniteur 22049643 (19-04-2022)Ancien- → 09-03-2022
| NACE primaire | Autres activités de service de soutien aux entreprises nca(82990) |
| Forme juridique | SRL(610) |
| Date de constitution | 10-08-2009 |
| Status | Actif |
| Code postal | 1030 |
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. |
|---|---|---|---|---|
| 21910E0121/00P004 | Bruxelles | 259 m² | 1 · 261 m² | 26,0 m · 6 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.
Nous connaissons 5 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
07-02-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Florence le Maire",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-07",
"filing_date": "2024-02-05",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-01-26",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Modification des quorums et majorit\u00E9s pour les d\u00E9cisions concernant les statuts et l\u0027objet de la soci\u00E9t\u00E9."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "fixed",
"person_or_entity_kbo": null,
"person_or_entity_name": "Madame BILEN Telli"
},
"subject_company": {
"kbo": "0817.962.990",
"name_full": "TOUBON",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}11-07-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Sinan Kucuk",
"share_class": null,
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"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Telli Bilen",
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"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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},
{
"kind": "share_transfer",
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"subscribers": [
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"contribution_amount_eur": null
},
{
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"kind": "person",
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"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"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": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-06-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.962.990",
"name_full": "TOUBON",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Telli Bilen",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}19-04-2022 2 administrateurs nommés, 1 démissionnaire
- Kucuk Sinan, Bestuurder
- Van den Bergh Dirk, Delegé
- Legrand Martine, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Legrand Martine",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-03-09",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Legrand Martine comme administrateur avec effet au 9 mars 2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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},
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"compensated": false,
"effective_date": "2022-03-09",
"evidence_quote": "approuve la nomination de Kucuk Sinan comme administrateur avec effet au 9 mars 2022. Ce mandat sera exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Kucuk Sinan, pr\u00E9sent \u00E0 l\u0027assembl\u00E9e, accepte cette nomination.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
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"name": "Van den Bergh Dirk",
"address": "Av. du Suffrage Universel 10 \u00E0 1030 Bruxelles",
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"profession": "Av.",
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},
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"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Mr. Van den Bergh Dirk, Av. du Suffrage Universel 10 \u00E0 1030 Bruxelles en vue de pr\u00E9parer, signer et d\u00E9poser au greffe du tribunal de commerce les publications n\u00E9cessaires suite aux d\u00E9cisions prises pendant cette assembl\u00E9e.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9",
"person": {
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"name": "Van den Bergh Dirk",
"address": "Av. du Suffrage Universel 10 \u00E0 1030 Bruxelles",
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},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Procuration est donn\u00E9e \u00E0 Mr. Van den Bergh Dirk, Av. du Suffrage Universel 10 \u00E0 1030 Bruxelles en vue de pr\u00E9parer, signer et d\u00E9poser au greffe du tribunal de commerce les publications n\u00E9cessa\u00EDres suite aux d\u00E9cisions prises pendant cette assembl\u00E9e",
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}
],
"notary": {
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"firm_name": null,
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},
"act_meta": {
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"filing_date": "2022-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.962.990",
"name_full": "TOUBON",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van den Bergh Dirk",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleFR | TOUBON |