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ARDA

Actief
BV·Verhuisactiviteiten· 3 jaar actief
Koningin Fabiolalaan 8 ·1830 Machelen (Brab.), België
BE 0795.606.272
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Netto resultaat€-1k
Werkkapitaal€-9k

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Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 2
03-06-2025
v3.2
03-06-2025
Kapitaalwijziging
Adresverloop · 2
03-06-2025
Zetelwijziging
03-06-2025
v3.2
Alle aktes · 9 bijgewerkt 5 maanden geleden
2026
28-01-2026 Statutenwijziging 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": "2026-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0795.606.272",
    "name_full": "LALE 66",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Daan Dierickx
Samenvatting: Het voorwerp van de vennootschap wordt uitgebreid met diverse diensten en activiteiten, waaronder vervoer (lucht, maritiem, haven, zee, binnenwateren, spoor, weg), expeditie, lashing services, survey …Notaris: Daan Dierickx · Antwerpen-BerchemKantoor: Rechtszekerheid Antwerpen
Technische details
{
  "notary": {
    "name": "Daan Dierickx",
    "firm_city": null,
    "firm_name": "Rechtszekerheid Antwerpen",
    "office_city": "Antwerpen-Berchem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-26",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0795.606.272",
    "name_full_after": "ARDA",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "LALE 66",
    "current_zetel_raw": "Koningin Fabiolalaan 8",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De tweede zin van artikel 1 wordt opgeheven en vervangen door de zin: \u0022Zij draagt de naam: \u201CARDA\u0022.",
      "new_text": "Zij draagt de naam: \u201CARDA",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Na nummer 72 wordt de volgende tekst toegevoegd: \u0022Alle soorten van vervoer; zoals luchtvervoer, maritiem vervoer, haven, zee en binnenwateren en spoortransport alsook over de weg. Expeditie eventueel tussenpersoon Lashing services (Vastzetten van lading) Survey diensten (Inspectie en controle) Opsla",
      "new_text": "Alle soorten van vervoer; zoals luchtvervoer, maritiem vervoer, haven, zee en binnenwateren en spoortransport alsook over de weg. Expeditie eventueel tussenpersoon Lashing services (Vastzetten van lading) Survey diensten (Inspectie en controle) Opslag- en havenfaciliteiten \u2022 Alle vormen van import en export",
      "change_kind": "added",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daan Dierickx",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte met de tekst van de statuten vervat",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt uitgebreid met diverse diensten en activiteiten, waaronder vervoer (lucht, maritiem, haven, zee, binnenwateren, spoor, weg), expeditie, lashing services, survey diensten, opslag- en havenfaciliteiten, en alle vormen van import en export.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2025
03-06-2025 Zetelverplaatsing van TESSENDERLO naar MACHELEN Zetelwijziging
  • TERPLOEG 31 - 3980 TESSENDERLO → Koningin Fabiolalaan 8- 1830 MACHELEN
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koningin Fabiolalaan 8- 1830 MACHELEN",
        "city": "MACHELEN",
        "region": "vlaams_gewest",
        "street": "Koningin Fabiolalaan",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "TERPLOEG 31 - 3980 TESSENDERLO",
        "city": "TESSENDERLO",
        "region": "vlaams_gewest",
        "street": "TERPLOEG",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "immediate",
      "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": "2025-06-03",
    "filing_date": "2025-04-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-04-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0795.606.272",
    "name_full": "LALE 66",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tolga AYRIM",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
03-06-2025 Verrichting in kapitaal of aandelen Kapitaal & 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": "2025-04-27",
      "evidence_quote": "het volledige aandelenpakket van Fatih LALE en Nuri LALE (samen 100%) wordt heden overgedragen aan Tolga AYRIM.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.606.272",
    "name_full": "LALE 66",
    "legal_form": "BV"
  }
}
03-06-2025 Zetelverplaatsing van TESSENDERLO naar MACHELEN Zetelwijziging
  • TERPLOEG 31, 3980 TESSENDERLO → Koningin Fabiolalaan 8, 1830 MACHELEN
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MACHELEN",
        "region": null,
        "street": "Koningin Fabiolalaan",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "TESSENDERLO",
        "region": null,
        "street": "TERPLOEG",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": null,
      "evidence_quote": "Tevens werd beslist dat de maatschappelijke zetel verhuist naar: Koningin Fabiolalaan 8- 1830 MACHELEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.606.272",
    "name_full": "LALE 66",
    "legal_form": "BV"
  }
}
03-06-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Tolga AYRIM — Bestuurder
  • Fatih LALE — Bestuurder
  • Nuri LALE — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fatih LALE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffieanhtante A:t. 23 2025 Ondernemingsnr: 0795 606 272 Naam (voluit): LALE 66 (verkort): Rechtsvorm: BV nee Gtiffieer Volledig adres v.d. zetel: TERPLOEG 31 - 3980 TESSENDERLO Onderwerp akte : Ontslag "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nuri LALE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffieanhtante A:t. 23 2025 Ondernemingsnr: 0795 606 272 Naam (voluit): LALE 66 (verkort): Rechtsvorm: BV nee Gtiffieer Volledig adres v.d. zetel: TERPLOEG 31 - 3980 TESSENDERLO Onderwerp akte : Ontslag "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tolga AYRIM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als nieuwe bestuurder wordt benoemd: Tolga AYRIM - Koningin Fabiolalaan 8- 1830 MACHELEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.606.272",
    "name_full": "LALE 66",
    "legal_form": "BV"
  }
}
03-06-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Tolga AYRIM",
          "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": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-03",
    "filing_date": "2025-04-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-06-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-04-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0795.606.272",
    "name_full": "LALE 66",
    "legal_form": "BV",
    "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": 100.0,
      "kind": "person",
      "name": "Tolga AYRIM",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
03-06-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Tolga AYRIM — Bestuurder
  • Fatih LALE — Bestuurder
  • Nuri LALE — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fatih LALE",
        "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
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nuri LALE",
        "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
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tolga AYRIM",
        "address": "Koningin Fabiolalaan 8- 1830 MACHELEN",
        "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
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tolga AYRIM",
        "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
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fatih LALE",
        "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
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nuri LALE",
        "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
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tolga AYRIM",
        "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-03",
    "filing_date": "2025-04-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.606.272",
    "name_full": "LALE 66",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tolga AYRIM",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
04-01-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "3980 Tessenderlo, Terploeg 31",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-08-26",
        "name": "Lale Nuri",
        "niss": null,
        "address": "3980 Tessenderlo, Terploeg 31"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Lale Nuri",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-11-27",
        "name": "Lale Fatih",
        "niss": null,
        "address": "2170 Antwerpen (Merksem), IJsvogelstraat 40"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Lale Fatih",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "0795.606.272",
    "name_full": "LALE 66",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-01-02",
  "post_incorporation_mandates": []
}