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AH Group

Actief
Hengelhoefstraat 170 ·3600 Genk, België
BE 0767.780.734
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
18-09-2025
Zetelwijziging
Alle aktes · 2 bijgewerkt 9 maanden geleden
2025
18-09-2025 Zetelverplaatsing binnen Genk Zetelwijziging
  • Guillaume Lambertlaan 72, 3600 Genk → Hengelhoefstraat 170, 3600 Genk
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hengelhoefstraat 170, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Hengelhoefstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "170",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Guillaume Lambertlaan 72, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Guillaume Lambertlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": null
      },
      "effective_date": "2025-08-28",
      "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": "absolute",
      "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": "nl",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-10",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-08-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0767.780.734",
    "name_full": "AH Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Harun \u00D6zdemir",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2024
10-09-2024 Ahmet Güzel benoemd tot bestuurder Bestuurswijziging
  • Ahmet Güzel — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmet G\u00FCzel",
        "address": "3600 Genk Hospitaalstraat 1 bus 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-09-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Ahmet G\u00FCzel, met woonplaats te 3600 Genk Hospitaalstraat 1 bus 6, als niet-statutaire bestuurder, en dit met ingang op 01/09/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "nl",
    "pub_date": "2024-09-10",
    "filing_date": "2024-08-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.780.734",
    "name_full": "AH Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Harun \u00D6zdemir",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij hef Belgisch Staatsblad - 10/09/2024- Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}