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ALTIN

Actief
Londenplein 6 ·1050 Elsene, België
BE 0427.635.089
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 1
02-03-2026
Zetelwijziging
Alle aktes · 8 bijgewerkt 3 maanden geleden
2026
02-03-2026 Zetelverplaatsing van Ixelles naar Bruxelles Zetelwijziging
  • Place de Londres 9- 1050 Ixelles - Belgique → Place de Londres 6 à 1050 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place de Londres 6 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place de Londres",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place de Londres 9- 1050 Ixelles - Belgique",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place de Londres",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "",
      "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": "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": "mixed",
    "pub_date": "2026-03-02",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe_d_administration",
    "date": "2025-12-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0427.635.089",
    "name_full": "ALTIN",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0410.958.217",
    "org_name": "Xerius Contact ASBL",
    "person_name": null,
    "org_rep_person_name": "Kelly Verpoorten",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2023
24-05-2023 2 bestuurders benoemd Bestuurswijziging
  • Erkan Altintas — Bestuurder
  • Volkan Altintas — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erkan Altintas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Monsieur Erkan Altintas, domicili\u00E9 Place de Londres 9 Boite 2 \u00E0 1050 Ixelles, en tant que personne administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Volkan Altintas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALTINTAS MANAGEMENT srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ALTINTAS MANAGEMENT srl Repr\u00E9sent\u00E9e par Volkan Altintas Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.635.089",
    "name_full": "ALTIN",
    "legal_form": "SRL"
  }
}
08-03-2023 Statutenwijziging 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": true,
    "effective_date": "2023-01-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.635.089",
    "name_full": "ALTIN",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
24-07-2017 Altintas Volkan neemt ontslag als zaakvoerder Bestuurswijziging
  • Altintas Volkan — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Altintas Volkan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9: - la d\u00E9mission de Monsieur Altintas Volkan au poste de g\u00E9rant et la d\u00E9charge de son mandat \u00E0 dater du 30 juin 2017.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.635.089",
    "name_full": "ALTIN",
    "legal_form": "SPRL"
  }
}
2016
07-03-2016 Domenikov Valeri Slavev neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Domenikov Valeri Slavev — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Domenikov Valeri Slavev",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "la d\u00E9mission au poste d\u0027associ\u00E9-actif de Monsieur Domenikov Valeri Slavev et ce \u00E0 dater du 31 Juillet 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.635.089",
    "name_full": "ALTIN",
    "legal_form": "SPRL"
  }
}
2015
10-12-2015 Altintas Volkan benoemd tot zaakvoerder Bestuurswijziging
  • Altintas Volkan — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Altintas Volkan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9: - la nomination de Monsieur Altintas Volkan au poste de g\u00E9rant et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.635.089",
    "name_full": "ALTIN",
    "legal_form": "SPRL"
  }
}
13-10-2015 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.635.089",
    "name_full": "ALTIN",
    "legal_form": "SPRL"
  }
}
22-04-2015 Altintas Volkan benoemd tot zaakvoerder Bestuurswijziging
  • Altintas Volkan — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Altintas Volkan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Altintas Management Spri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e acte, \u00E0 l\u0027unanimit\u00E9, la nomination de Monsieur Altintas Volkan en tant que Repr\u00E9sentant Permanent de la soci\u00E9t\u00E9 Altintas Management Spri et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.635.089",
    "name_full": "ALTIN",
    "legal_form": "SPRL"
  }
}