ZAITRA TEX
La probabilité de faillite calculée de ZAITRA TEX sur 12 mois est de 5,3% (élevé). L'entreprise est active depuis 1995 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 | 31 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 18 |
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 | 01-10-2025 | 2025-00521176 |
| 31-12-2023 | micro | 09-03-2025 | 2025-00045242 |
| 31-12-2022 | micro | 04-09-2023 | 2023-00422596 |
| 31-12-2021 | micro | 05-10-2022 | 2022-20451260 |
| 31-12-2020 | micro | 29-08-2021 | 2021-61500190 |
| 31-12-2019 | micro | 19-10-2022 | 2022-20466763 |
| 31-12-2018 | micro | 05-07-2019 | 2019-28700420 |
| 31-12-2017 | micro | 13-08-2018 | 2018-44900202 |
| 31-12-2016 | micro | 28-07-2017 | 2017-36700476 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-51700230 |
-
Actif03-01-2025 → auj.
-
Actif01-08-2019 → auj.
-
Actif24-07-2017 → auj.
Anciens dirigeants (3)
-
Ancien13-05-2024 → 03-01-2025
2 événements
- 03-01-2025 Démission· Administrateur
- 13-05-2024 Nommé· Administrateur
-
Ancien23-04-2021 → 13-05-2024
3 événements
- 13-05-2024 Démission· Administrateur
- 23-04-2021 Démission· Administrateur délégué
- 23-04-2021 Mandat renouvelé· Administrateur
-
Ancien— → 01-08-2019
| NACE primaire | — |
| Forme juridique | SRL(610) |
| Date de constitution | 11-04-1995 |
| Status | Actif |
| Code postal | — |
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. |
|---|---|---|---|---|
| 21009A0769/00S002 | Bruxelles | 3 724 m² | 1 · 1 306 m² | 99,0 m · 27 ét. |
| 52012A0069/00R005 | Wallonie | 137 m² | 1 · 85 m² | 8,0 m · 2 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.
22-01-2026 1 administrateur nommé, 1 démissionnaire
- BOLA Jimmy — Bestuurder
- KABASHI Artem — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "78.09.02-342-33",
"name": "KABASHI Artem",
"address": null,
"birth_date": "1978-09-02",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-03",
"evidence_quote": "La demission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 est accept\u00E9e avec effet au 03-01-2025 de : Monsieur KABASHI Artem, n\u00E9 le 2 septembre 1978 (78.09.02-342-33).",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "86.06.17-293.75",
"name": "BOLA Jimmy",
"address": null,
"birth_date": "1986-06-17",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur avec effet du 03-01-2025: Monsieur BOLA Jimmy, n\u00E9 le 17 juin 1986 (86.06.17-293.75).",
"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": "fr",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.013.142",
"name_full": "ZAITRA TEX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "KABASHI Artem",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9missionnaire"
},
"co_filed_documents": [
"proc\u00E9s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
],
"corrected_publication_numac": null
}22-01-2026 Transfert du siège social au sein de Ixelles
- Avenue Louise 54 - 1050 Ixelles → Place du Champs de Mars 5 à 1050 Ixelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place du Champs de Mars 5 \u00E0 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place du Champs de Mars",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 54 - 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"effective_date": "2025-01-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer, avec effet imm\u00E9diat le 03-01-25, le si\u00E8ge de la soci\u00E9t\u00E9 de 54 Avenue Louise \u00E0 1050 Ixelles vers Place du Champs de Mars 5 \u00E0 1050 Ixelles.",
"region_changed": false,
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-01-03",
"unanimous": null
},
"subject_company": {
"kbo": "0455.013.142",
"name_full": "ZAITRA TEX",
"legal_form": "SARL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "KABASHI Artem",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9missionnaire"
},
"co_filed_documents": [
"proc\u00E9s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
]
}22-01-2026 1 administrateur nommé, 1 démissionnaire
- BOLA Jimmy — Bestuurder
- KABASHI Artem — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KABASHI Artem",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-03",
"evidence_quote": "La demission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 est accept\u00E9e avec effet au 03-01-2025 de : Monsieur KABASHI Artem, n\u00E9 le 2 septembre 1978 (78.09.02-342-33). La d\u00E9charge est accord\u00E9e pour l\u0027exercice des mandats.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOLA Jimmy",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur avec effet du 03-01-2025: Monsieur BOLA Jimmy, n\u00E9 le 17 juin 1986 (86.06.17-293.75)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.013.142",
"name_full": "ZAITRA TEX",
"legal_form": "SRL"
}
}22-01-2026 Transfert du siège social au sein de Ixelles
- Avenue Louise 54, 1050 Ixelles → Place du Champs de Mars 5, 1050 Ixelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Place du Champs de Mars",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54"
},
"effective_date": "2025-01-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer, avec effet imm\u00E9diat le 03-01-25, le si\u00E8ge de la soci\u00E9t\u00E9 de 54 Avenue Louise \u00E0 1050 Ixelles vers Place du Champs de Mars 5 \u00E0 1050 Ixelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.013.142",
"name_full": "ZAITRA TEX",
"legal_form": "SRL"
}
}03-06-2024 1 administrateur nommé, 1 démissionnaire
- Artem KABASHI — Bestuurder
- Asena AYDOGAN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Asena AYDOGAN",
"address": "6181 Gouy-Lez-Pi\u00E9ton, 35B Rue Roulez",
"birth_date": "1995-01-03",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-13",
"evidence_quote": "La demission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 est accept\u00E9e avec effet au 13 mai 2024 de: Madame Asena AYDOGAN",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Artem KABASHI",
"address": "Rue de la Blanchisserie 10, 6200 CH\u00C2TELET",
"birth_date": "1978-09-02",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur avec effet du 13 mai 2024: Monsieur Artem KABASHI",
"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": "fr",
"pub_date": "2024-06-03",
"filing_date": "2024-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.013.142",
"name_full": "ZAITRA TEX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Asena AYDOGAN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9missionnaire"
},
"co_filed_documents": [
"proc\u00E9s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
],
"corrected_publication_numac": null
}03-06-2024 Transfert du siège social de CHÂTELET à BRUXELLES
- Rue de la Blanchisserie 10B 6200 CHÂTELET → 1050 BRUXELLES, Avenue Louise 54
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "1050 BRUXELLES, Avenue Louise 54",
"city": "BRUXELLES",
"region": null,
"street": "Avenue Louise",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Blanchisserie 10B 6200 CH\u00C2TELET",
"city": "CH\u00C2TELET",
"region": "waals_gewest",
"street": "Rue de la Blanchisserie",
"country": "BE",
"postcode": "6200",
"box_number": null,
"street_number": "10B",
"locality_suffix": null
},
"effective_date": "2024-05-13",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": null,
"old_address": {
"raw": "Rue de la Blanchisserie 10, 6200 CH\u00C2TELE\u0422",
"city": "CH\u00C2TELET",
"region": "waals_gewest",
"street": "Rue de la Blanchisserie",
"country": "BE",
"postcode": "6200",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2024-05-13",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-03",
"filing_date": "2024-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-05-13",
"unanimous": null
},
"subject_company": {
"kbo": "0455.013.142",
"name_full": "ZAITRA TEX",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Asena AYDOGAN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9missionnaire"
},
"co_filed_documents": [
"proc\u00E9s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
]
}03-06-2024 Transfert du siège social de CHÂTELET à BRUXELLES
- Rue de la Blanchisserie 10, 6200 CHÂTELET → Avenue Louise 54, 1050 BRUXELLES
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "CH\u00C2TELET",
"region": "Waals",
"street": "Rue de la Blanchisserie",
"country": "BE",
"postcode": "6200",
"box_number": "B",
"street_number": "10"
},
"effective_date": "2024-05-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer, avec effet imm\u00E9diat le 13 mai 2024, le si\u00E8ge de la soci\u00E9t\u00E9 de 6200 CH\u00C2TELET, rue de la Blanchisserie 10B \u00E0 1050 BRUXELLES, Avenue Louise 54."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.013.142",
"name_full": "ZAITRA TEX",
"legal_form": "SRL"
}
}03-06-2024 1 administrateur nommé, 1 démissionnaire
- Artem KABASHI — Bestuurder
- Asena AYDOGAN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asena AYDOGAN",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-13",
"evidence_quote": "La demission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 est accept\u00E9e avec effet au 13 mai 2024 de: Madame Asena AYDOGAN, n\u00E9 le 3 janvier 1995, habitant 6181 Gouy-Lez-Pi\u00E9ton, 35B Rue Roulez. La d\u00E9charge est accord\u00E9e pour l\u0027exercice des mandats.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Artem KABASHI",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur avec effet du 13 mai 2024: Monsieur Artem KABASHI, n\u00E9 le 2 septembre 1978, habitant Rue de la Blanchisserie 10, 6200 CH\u00C2TELE\u0422."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.013.142",
"name_full": "ZAITRA TEX",
"legal_form": "SRL"
}
}23-04-2021 1 démissionnaire, 1 reconduit
- AYDOGAN Asena — Gedelegeerd bestuurder
- AYDOGAN Asena — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "AYDOGAN Asena",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, mentionn\u00E9e ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. Mademoiselle AYDOGAN Asena, soussign\u00E9e ici pr\u00E9sente et qui acce"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AYDOGAN Asena",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, mentionn\u00E9e ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. Mademoiselle AYDOGAN Asena, soussign\u00E9e ici pr\u00E9sente et qui acce"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.013.142",
"name_full": "MERVEJEU",
"legal_form": "BV"
}
}23-04-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2021-03-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.013.142",
"name_full": "MERVEJEU",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-10-2020 Transfert du siège social de Bruxelles à Chatelet
- Boulevard Louis Mettewie 91, 1080 Bruxelles → Rue de la Blanchisserie 10, 6200 Chatelet
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Chatelet",
"region": null,
"street": "Rue de la Blanchisserie",
"country": "BE",
"postcode": "6200",
"box_number": "B",
"street_number": "10"
},
"old_address": {
"city": "Bruxelles",
"region": null,
"street": "Boulevard Louis Mettewie",
"country": "BE",
"postcode": "1080",
"box_number": "55",
"street_number": "91"
},
"effective_date": "2020-08-12",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 1080 Bruxelles, Boulevard Louis Mettewie 91 bo\u00EEte 55 \u00E0 6200 Chatelet, Rue de la Blanchisserie 10/B \u00E0 partir du 12 ao\u00FBt 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.013.142",
"name_full": "MERVEJEU",
"legal_form": "SRL"
}
}27-09-2019 Transfert du siège social de Borgerhout à Brussel
- Ossenblokstraat 29-31, 2140 Borgerhout → Boulevard Louis Mettewie 91, 1080 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Boulevard Louis Mettewie",
"country": "BE",
"postcode": "1080",
"box_number": "55",
"street_number": "91"
},
"old_address": {
"city": "Borgerhout",
"region": "Vlaams Gewest",
"street": "Ossenblokstraat",
"country": "BE",
"postcode": "2140",
"box_number": null,
"street_number": "29-31"
},
"effective_date": "2019-08-01",
"evidence_quote": "met onmiddellijke ingang op 1 augustus 2019 wordt de maatschappelijke zetel van de vennootschap overgebracht van 2140 Borgerhout - Antwerpen, Ossenblokstraat 29-31 naar 1080 Brussel, Boulevard Louis Mettewie 91 bus 55"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.013.142",
"name_full": "MERVEJEU",
"legal_form": "BVBA"
}
}27-09-2019 1 administrateur nommé, 1 démissionnaire
- Ibrahim AYDOGAN — Zaakvoerder
- Margaretha VERHASSELT — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Margaretha VERHASSELT",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-01",
"evidence_quote": "met onmiddellijke ingang op 1 augustus 2019 wordt het ontslag als zaakvoerder aanvaard van mevrouw Margaretha VERHASSELT, geboren te Mechelen op 11 mei 1968, wonende te 2140 Borgerhout - Antwerpen, Ossenblokstraat 29-31"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ibrahim AYDOGAN",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-01",
"evidence_quote": "met onmiddellijke ingang op 1 augustus 2019 wordt benoemd tot nieuwe zaakvoerder van de vennootschap : de heer lbrahim AYDOGAN, geboren op 22 april 1997, wonende te 6200 Chatelet, Rue de la Blanchisserie 10"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.013.142",
"name_full": "MERVEJEU",
"legal_form": "BVBA"
}
}24-07-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-07-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.013.142",
"name_full": "MERVEJEU",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-07-2017 MEEUSSEN Dirk Jozef Frans nommé gérant
- MEEUSSEN Dirk Jozef Frans — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MEEUSSEN Dirk Jozef Frans",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit aan te stellen als niet-statutair zaakvoerder de heer MEEUSSEN Dirk Jozef Frans, geboren te Ekeren op achttien oktober negentienhonderd vijfenzestig, identiteitskaart nummer 591-8047813-19 nationaal nummer 65.10.18-439.68, ongehuwd, wonende te 2140 Antwerpen (Borgerhout), Osse"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.013.142",
"name_full": "MERVEJEU",
"legal_form": "BVBA"
}
}25-09-2013 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2013-09-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.013.142",
"name_full": "MERVEJEU",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022De Bo, Van Hissenhoven \u0026 Partners met zetel te 2600 Antwerpen-Berchem, Cogels Osylei 1, haar bedienden en/of aangestelden, om, ieder afzonderlijk en alleen handelend met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren, zoals: -inschrijving, wijziging en opheffing van het ondernemingshoofd, het bestuursorgaan en/of de werkende vennoten te vorderen bij een sociaal verzekeringsfonds; -inschrijving, wijziging en opheffing te vorderen bij de Kru\u00EDspuntbank der Ondernemingen en ondernemingsloketten; -inschrijving, wijziging of stopzetting van deze vennootschap te vorderen als belastingplichtige bij het bestuur van de Belastingen op de Toegevoegde Waarde.",
"holder_kbo": null,
"holder_name": "De Bo, Van Hissenhoven \u0026 Partners",
"scope_categories": [
"KBO",
"tax",
"filing",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}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 | ZAITRA TEX |
- 03-02-2025 Strikeout ubo initial
- 05-12-2024 Address strikeout main