Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 1
08-03-2004
v3.2
Adresverloop · 3
02-01-2018
v3.2
17-01-2017
v3.2
23-04-2015
v3.2
Alle aktes · 14
bijgewerkt 4 maanden geleden
2026
09-02-2026 Jurgen Persoons benoemd tot bestuurder
- Jurgen Persoons — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurgen Persoons",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Jurgen Persoons, woonst kiezende op de vennootschap, wordt benoemd als werkend vennoot belast met de dagelijkse technische leiding.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "Bestuursorgaan",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met eenparigheid van stemmen wordt decharge verleent aan het Bestuursorgaan en wordt de vergadering geheven.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0410.958.217",
"name": "Xerius Contact VZW",
"address": "Brouwersvliet 4, bus 1, 2000 Antwerpen",
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleent aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW, spe",
"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": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-09",
"filing_date": "2026-02-02",
"act_kind_objet": "Dagelijks technische leiding"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.293.314",
"name_full": "4SEMPER GLOBAL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Viktorija Coric",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-02-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.293.314",
"name_full": "4SEMPER GLOBAL, AFGEKORT : 4S",
"legal_form": "BV"
}
}2024
02-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- SEMERCIOGLU Beltur Ayse — Bestuurder
- SEMERCIOGLU Beltur Ayse — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SEMERCIOGLU Beltur Ayse",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering stelt vast dat ingevolge het eerste besluit een einde is gekomen aan het mandaat van de huidige zaakvoerder, met name mevrouw SEMERCIOGLU Beltur Ayse, geboren te Edegem op elf januari negentienhonderddrie\u00EBntachtig, wonende te 2018 Antwerpen, Brusselstraat 77 bus ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEMERCIOGLU Beltur Ayse",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om mevrouw SEMERCIOGLU Beltur Ayse, voornoemd, vanaf heden te benoemen als bestuurder, voor onbeperkte duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.293.314",
"name_full": "ESS",
"legal_form": "BVBA"
}
}02-01-2024 SEMERCIOGLU Beltur Ayse benoemd tot bestuurder
- SEMERCIOGLU Beltur Ayse — Bestuurder
Notaris:
Pieter Herman · Antwerpen
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SEMERCIOGLU Beltur Ayse",
"address": "2018 Antwerpen, Brusselstraat 77 bus 302",
"birth_date": "1988-01-11",
"profession": null,
"birth_place": "Edegem"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEMERCIOGLU Beltur Ayse",
"address": "2018 Antwerpen, Brusselstraat 77 bus 302",
"birth_date": "1988-01-11",
"profession": null,
"birth_place": "Edegem"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "MERTENS Ludovica",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pieter Herman",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.293.314",
"name_full": "ESS",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}2019
30-04-2019 Turbel SEMERCLOGLU neemt ontslag als zaakvoerder
- Turbel SEMERCLOGLU — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Turbel SEMERCLOGLU",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-10",
"evidence_quote": "De vergadering aanvaardt het ontslag van de zaakvoerder, de heer Turbel SEMERCLOGLU enwel per 10.08.2018. De vergadering verleent de heer Semercloglu voornoemd kwijting voor het uitoefenen van zijn funktie.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.293.314",
"name_full": "ESS",
"legal_form": "BVBA"
}
}2018
02-01-2018 Zetelverplaatsing binnen BRUSSEL
- Kunstlaan 56, 1000 Brussel → LOUISALAAN 480, 1050 BRUSSEL
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUSSEL",
"region": "Brussels Gewest",
"street": "LOUISALAAN",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "480"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1000",
"box_number": "4C",
"street_number": "56"
},
"effective_date": "2017-12-07",
"evidence_quote": "Om de maatschappelijke zetel te verplaatsen naar IT TOWER, 18E VERDIEP, LOUISALAAN 480,1050 BRUSSEL VANAF 07/12/2017"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.293.314",
"name_full": "ESS",
"legal_form": "BVBA"
}
}2017
17-01-2017 Zetelverplaatsing binnen Brussel
- Sint - Annadreef 68, 1020 Brussel → Kunstlaan 56, 1000 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1000",
"box_number": "4C",
"street_number": "56"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Sint - Annadreef",
"country": "BE",
"postcode": "1020",
"box_number": "B",
"street_number": "68"
},
"effective_date": "2016-12-03",
"evidence_quote": "In de Bijzondere Algemene Vergadering van Aandeelhouderd d.d. 01 december 2016 is beslist de Maatschappelijke Zetel der Vennootschap te verplaatsen naar Kunstlaan, 56-4C, te 1000 Brussel vanaf 03 december 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.293.314",
"name_full": "ESS",
"legal_form": "BVBA"
}
}2015
07-10-2015 Semercioglu Beltur Ayse benoemd tot zaakvoerder
- Semercioglu Beltur Ayse — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Semercioglu Beltur Ayse",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering van 1 September 2015 heeft met algemeenheid van stemmen beslist de benoeming van Semercioglu Beltur Ayse als zaakvoerder wonende Brusselstraat 75 2018 Antwerpen haar mandaat is onbezoldigt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.293.314",
"name_full": "ESS",
"legal_form": "BVBA"
}
}30-04-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2015-04-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.293.314",
"name_full": "IMPRESSION PROFESSIONAL CLEANING COMPANY, AFGEKORT : I.P.C.C.",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-04-2015 Zetelverplaatsing van ANTWERPEN naar BRUSSEL
- BRUSSELSTRAAT 75, 2018 ANTWERPEN → SINT ANNADREEF 68, 1020 BRUSSEL
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUSSEL",
"region": "Brussels Gewest",
"street": "SINT ANNADREEF",
"country": "BE",
"postcode": "1020",
"box_number": "B",
"street_number": "68"
},
"old_address": {
"city": "ANTWERPEN",
"region": "Vlaams Gewest",
"street": "BRUSSELSTRAAT",
"country": "BE",
"postcode": "2018",
"box_number": "b3",
"street_number": "75"
},
"effective_date": "2015-04-01",
"evidence_quote": "De vergadering gaat accoord met de verplaatsing van de maatschappelijke zetel naar: B 1020 BRUSSEL, SINT ANNADREEF 68B en dit vanaf 01.04.2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.293.314",
"name_full": "IMPRESSION PROFESSIONAL CLEANING COMPANY, AFGEKORT : I.P.C.C.",
"legal_form": "BVBA"
}
}2014
18-03-2014 1 bestuurder benoemd, 2 ontslagnemend
- Turbel Fatih Semercioglu — Zaakvoerder
- Gtenn Van Houtte — Zaakvoerder
- Kim Willems — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Gtenn Van Houtte",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-01",
"evidence_quote": "De vergadering besluit unaniem ontslag te verlenen aan de zaakvoerders, De heer Gtenn Van Houtte en Mevrouw Kim Willems, en dit per 01.02.2014"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kim Willems",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-01",
"evidence_quote": "De vergadering besluit unaniem ontslag te verlenen aan de zaakvoerders, De heer Gtenn Van Houtte en Mevrouw Kim Willems, en dit per 01.02.2014"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Turbel Fatih Semercioglu",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit unaniem te benoemen als zaakvoerder de heer Turbel, Fatih SEMERCIOGLU, wonende te 2018 Antwerpen, Brusselstraat 75, hij aanvaardt deze funktie."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.293.314",
"name_full": "IMPRESSION PROFESSIONAL CLEANING COMPANY, AFGEKORT : I.P.C.C.",
"legal_form": "BVBA"
}
}2013
01-10-2013 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2013-09-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.293.314",
"name_full": "IMPRESSION PROFESSIONAL CLEANING COMPANY, AFGEKORT : I.P.C.C.",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2004
08-03-2004 Kapitaalverhoging van €18.592 tot €18.592
- €0 → €18.592
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 18592,
"currency": "EUR",
"after_eur": 18592,
"delta_eur": 18592,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2004-02-05",
"evidence_quote": "Het maatschappelijk kapitaal van de vennootschap is vastgesteld op ACHTTIENDUIZEND VIJFHONDERD TWEE\u00CBNNEGENTIG EURO (18.592 EUR), vertegenwoordigd door zevenhonderd vijft\u0131g (750) aandelen zonder vermelding van nominale waarde, die elk \u00E9\u00E9n/zevenhonderd vijftigste van het kapitaal vertegenwoordigen Het kapitaal \u0131s volledig volgestort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.293.314",
"name_full": "ABBICO-LEMMENS SCHILDERWERKEN EN ONTSMETTING",
"legal_form": "BVBA"
}
}08-03-2004 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2004-02-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.293.314",
"name_full": "ABBICO-LEMMENS SCHILDERWERKEN EN ONTSMETTING",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Bijzondere volmacht wordt verleend door de vergadering aan de heer Walter Sterckendries, boekhouder, wonende te 2020 Antwerpen, Alfred Coolsstraat 35, bevoegd om afzonderlijk op te treden en met mogelijkheid tot indeplaatsstelling, teneinde de vennootschap te vertegenwoordigen om met betrekking tot huidige statutenwijziging alle verrichtingen te doen en om alle formaliteiten te vervullen bij alle openbare besturen, diensten van openbaar nut en ministeries, onder andere de diensten van de adm\u00EDnstratie der belasting over de toegevoegde waarde, ondernemingsloket en kruispuntbank, belastingen en dergelijke.",
"holder_kbo": null,
"holder_name": "Walter Sterckendries",
"scope_categories": [
"publication",
"filing",
"tax",
"kbo",
"general_representation_for_change"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}