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Belgisch Staatsblad — aktes
15 aktes Kapitaalverloop · 7
27-10-2023
v3.2
27-10-2023
Kapitaalwijziging
17-05-2022
Kapitaalwijziging
17-05-2022
v3.2
25-04-2017
v3.2
30-06-2015
v3.2
16-04-2013
v3.2
Alle aktes · 15
bijgewerkt 8 maanden geleden
2025
31-10-2025 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": "0461.702.182",
"name_full": "A.M.S. ELECTRO",
"legal_form": "SRL"
}
}31-10-2025 Sinan Keskiner neemt ontslag als commissaris correctie
- Sinan Keskiner — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sinan Keskiner",
"address": "1030 Schaerbeek Rue Waelhem 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rectification",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Sinan Keskiner, demeurant \u00E0 1030 Schaerbeek. Rue Waelhem 16, comme actionnaire actif, et ce \u00E0 compter du 01/10/2025.",
"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": "Deuxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-31",
"filing_date": "2025-10-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0461.702.182",
"name_full": "A.M.S. ELECTRO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Keskiner Ramazan",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 01/10/2025"
],
"corrected_publication_numac": null
}2023
27-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Keskiner Ramazan — Bestuurder
- Keskiner Sinan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Keskiner Sinan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-27",
"evidence_quote": "Keskiner Sinan d\u00E9missionne de son poste d\u0027administrateur et quitte la soci\u00E9t\u00E9 \u00E0 partir du 27/06/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Keskiner Sinan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-27",
"evidence_quote": "D\u00E9charge lui est donn\u00E9 pour son mandat \u00E0 partir de ce jour.",
"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": "Keskiner Ramazan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-27",
"evidence_quote": "Keskiner Ramazan (d\u00E9j\u00E0 d\u00E9tenteur de 57 actions) est nomm\u00E9 administrateur \u00E0 partir du 27/06/2023.",
"decharge_status": null,
"mandate_duration": 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": "Keskiner Sinan",
"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": "Keskiner Sinan c\u00E8de toutes ses actions (18 actions) \u00E0 Keskiner Ramazan.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Keskiner Ramazan",
"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": "Keskiner Ramazan c\u00E8de 5 actions \u00E0 Keskiner Sinan. Keskiner Sinan devient actionnaire actif \u00E0 partir d\u0027aujourd\u0027hui.",
"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": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-07-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-09-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.702.182",
"name_full": "A.M.S. ELECTRO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Keskiner Ramazan",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Keskiner Ramazan — Bestuurder
- Keskiner Sinan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keskiner Sinan",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-27",
"evidence_quote": "Keskiner Sinan d\u00E9missionne de son poste d\u0027administrateur et quitte la soci\u00E9t\u00E9 \u00E0 partir du 27/06/2023. D\u00E9charge lui est donn\u00E9 pour son mandat \u00E0 partir de ce jour.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keskiner Ramazan",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-27",
"evidence_quote": "Keskiner Ramazan (d\u00E9j\u00E0 d\u00E9tenteur de 57 actions) est nomm\u00E9 administrateur \u00E0 partir du 27/06/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.702.182",
"name_full": "A.M.S. ELECTRO",
"legal_form": "SRL"
}
}27-10-2023 Kapitaalverhoging van €0,45
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 18,
"currency": "BEF",
"after_eur": null,
"delta_eur": 0.45,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-27",
"evidence_quote": "Keskiner Sinan c\u00E8de toutes ses actions (18 actions) \u00E0 Keskiner Ramazan.",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 18,
"currency": "BEF"
}
},
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": 0.12,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-01",
"evidence_quote": "Keskiner Ramazan c\u00E8de 5 actions \u00E0 Keskiner Sinan.",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 5,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.702.182",
"name_full": "A.M.S. ELECTRO",
"legal_form": "SRL"
}
}27-10-2023 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": "Keskiner Sinan",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 18,
"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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Keskiner Ramazan",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.702.182",
"name_full": "A.M.S. ELECTRO",
"legal_form": "Soci\u00E9t\u00E9 \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": null,
"kind": "person",
"name": "Keskiner Ramazan",
"role": "aandeelhouder",
"n_shares": 75,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Keskiner Sinan",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}15-06-2023 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": "2023-06-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.702.182",
"name_full": "A.M.S. ELECTRO",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
17-05-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Keskiner Ramazan",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 13,
"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
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_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": "2022-05-17",
"filing_date": "2022-05-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-05-09",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-04-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.702.182",
"name_full": "A.M.S. ELECTRO",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_filled_from_list": true,
"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": 76.0,
"kind": "person",
"name": "Keskiner Ramazan",
"role": null,
"n_shares": 57,
"share_class": null
},
{
"kbo": null,
"pct": 24.0,
"kind": "person",
"name": "Keskiner Sinan",
"role": null,
"n_shares": 18,
"share_class": null
}
],
"share_classes_after": []
}17-05-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 13,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-04-01",
"evidence_quote": "Keskiner Ramazan c\u00E8de 13 actions \u00E0 Keskiner Sinan",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.702.182",
"name_full": "A.M.S. ELECTRO",
"legal_form": "SPRL"
}
}2017
25-04-2017 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": "2017-03-31",
"evidence_quote": "Monsieur Keskiner Sinan c\u00E8de toutes zijn parts \u00E0 Monsieur Keskiner Ramazan.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.702.182",
"name_full": "A.M.S. ELECTRO",
"legal_form": "SPRL"
}
}25-04-2017 1 bestuurder benoemd, 1 ontslagnemend
- Keskiner Ramazan — Zaakvoerder
- Keskiner Sinan — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Keskiner Sinan",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-31",
"evidence_quote": "Monsieur Keskiner Sinan d\u00E9missionne de sa fonction de g\u00E9rant et quitte la soci\u00E9t\u00E9 \u00E0 partir du 31/03/2017. D\u00E9charge lui est donn\u00E9 pour son mandat \u00E0 partir de ce jour.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Keskiner Ramazan",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "Monsieur Keskiner Ramazan est nomm\u00E9 g\u00E9rant \u00E0 partir du 01/04/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.702.182",
"name_full": "A.M.S. ELECTRO",
"legal_form": "SPRL"
}
}2015
30-06-2015 1 bestuurder benoemd, 1 ontslagnemend
- Keskiner Sinan — Zaakvoerder
- Keskiner Ramazan — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Keskiner Ramazan",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-01",
"evidence_quote": "Monsieur Keskiner Ramazan d\u00E9missionne de sa fonction de g\u00E9rant \u00E0 partir d\u0027aujourd\u0027hui."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Keskiner Sinan",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-01",
"evidence_quote": "Monsieur Keskiner Sinan est nomm\u00E9 g\u00E9rant \u00E0 partir du 1\u00BAr juin 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.702.182",
"name_full": "A.M.S. ELECTRO",
"legal_form": "SPRL"
}
}30-06-2015 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2015-06-01",
"evidence_quote": "Monsieur Keskiner Ramazan c\u00E8de 50% van zijn aandeel aan de heer Keskiner Sinan.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.702.182",
"name_full": "A.M.S. ELECTRO",
"legal_form": "SPRL"
}
}2013
16-04-2013 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": "2013-03-31",
"evidence_quote": "Monsieur Keskiner Abdil c\u00E8de toutes ses parts \u00E0 Monsieur Keskiner Ramazan.",
"contribution_type": null
}
],
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"act_meta": {
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"subject_company": {
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"legal_form": "SPRL"
}
}16-04-2013 Keskiner Abdil neemt ontslag als gedelegeerd bestuurder
- Keskiner Abdil — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Keskiner Abdil",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-31",
"evidence_quote": "Monsieur Keskiner Abdil d\u00E9missionne de sa fonction de g\u00E9rant \u00E0 partir d\u0027aujourd\u0027hui."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0461.702.182",
"name_full": "A.M.S. ELECTRO",
"legal_form": "SPRL"
}
}