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Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 2
21-01-2026
Kapitaalwijziging
21-01-2026
v3.2
Alle aktes · 6
bijgewerkt 5 maanden geleden
2026
21-01-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Demirkapu Efgan",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"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": {
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-21",
"filing_date": "2026-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-01-14",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.432.866",
"name_full": "A.D.E. PARQUET",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}21-01-2026 Demirkapu Halil Can neemt ontslag als bestuurder
- Demirkapu Halil Can — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Demirkapu Halil Can",
"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": null,
"evidence_quote": "il est d\u00E9cid\u00E9 par l\u0027AGE du 31/12/2025, \u00E0 l\u0027unanimit\u00E9 des voix de la d\u00E9mission au poste d\u0027associ\u00E9 \u00E0 dater de ce jour: -Demirkapu Halil Can",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Demirkapu Efgan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Demirkapu Halil Can c\u00E8de la totalit\u00E9 de ses actions \u00E0 Monsieur Demirkapu Efgan.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-21",
"filing_date": "2026-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.432.866",
"name_full": "A.D.E. PARQUET",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
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"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-12-31",
"evidence_quote": "Monsieur Demirkapu Halil Can c\u00E8de la totalit\u00E9 de ses actions \u00E0 Monsieur Demirkapu Efgan.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.432.866",
"name_full": "A.D.E. PARQUETS",
"legal_form": "SRL"
}
}21-01-2026 Demirkapu Halil Can neemt ontslag als bestuurder
- Demirkapu Halil Can — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demirkapu Halil Can",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "il est d\u00E9cid\u00E9 par l\u0027AGE du 31/12/2025, \u00E0 l\u0027unanimit\u00E9 des voix de la d\u00E9mission au poste d\u0027associ\u00E9 \u00E0 dater de ce jour: -Demirkapu Halil Can"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.432.866",
"name_full": "A.D.E. PARQUETS",
"legal_form": "SRL"
}
}2023
01-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- DEMIRKAPU Halil — Bestuurder
- DEMIRKAPU Efgan — Zaakvoerder
Notaris:
Georges-Henri Ruelle · Bruxelles
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "DEMIRKAPU Efgan",
"address": "1140 Evere, Avenue des Anciens Combattants 55/00",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "renewal",
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"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": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEMIRKAPU Halil",
"address": "1140 Evere, Avenue des Anciens Combattants 55/00",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "renewal",
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"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": null
},
{
"kind": "board_snapshot",
"role": null,
"person": 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": "Georges-Henri Ruelle",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-01",
"filing_date": "2023-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.432.866",
"name_full": "A.D.E. PARQUETS \u0026 VITRAGES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "GEORGES-HENRI RUELLE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}01-12-2023 1 bestuurder benoemd, 1 herbenoemd
- DEMRKAPU Halil — Bestuurder
- DEMRKAPU Efgan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMRKAPU Efgan",
"address": null,
"birth_date": null
},
"evidence_quote": "besloten de functie van de huidige zaakvoerder, hierna vermeld, te be\u00EBindigen en de hernieuwing van zijn benoeming als niet-statutair bestuurder voor onbepaalde duur uit te voeren: - De heer DEMIRKAPU Efgan, woonachtig te 1140 Evere, Avenue des Anciens Combattants 55/00."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMRKAPU Halil",
"address": null,
"birth_date": null
},
"evidence_quote": "besloten een nieuwe bestuurder te benoemen: De heer DEMIRKAPU Halil, woonachtig te 1140 Evere, Avenue des Anciens Combattants 55/00."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.432.866",
"name_full": "A.D.E. PARQUETS \u0026 VITRAGES",
"legal_form": "SPRL"
}
}