Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
30-01-2026
Zetelwijziging
30-01-2026
v3.2
Alle aktes · 5
bijgewerkt 4 maanden geleden
2026
30-01-2026 Zetelverplaatsing binnen Genk
- Marcel Habetslaan 24, 3600 Genk → Reinpadstraat 199, 3600 Genk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Reinpadstraat 199, 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Reinpadstraat",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "199",
"locality_suffix": null
},
"old_address": {
"raw": "Marcel Habetslaan 24, 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Marcel Habetslaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"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": "nl",
"pub_date": "2026-01-30",
"filing_date": "2026-01-22",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-29",
"unanimous": null
},
"subject_company": {
"kbo": "0553.611.563",
"name_full": "BDM Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veli Karayilmaz",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 29/12/2025"
]
}30-01-2026 Zetelverplaatsing binnen Genk
- Marcel Habetslaan 24, 3600 Genk → Reinpadstraat 199, 3600 Genk
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Genk",
"region": null,
"street": "Reinpadstraat",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "199"
},
"old_address": {
"city": "Genk",
"region": null,
"street": "Marcel Habetslaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "24"
},
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Marcel Habetslaan 24, 3600 Genk naar Reinpadstraat 199, 3600 Genk, en dit vanaf 01/01/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.611.563",
"name_full": "BDM GROUP",
"legal_form": "BV"
}
}2024
03-01-2024 KARAYILMAZ Veli benoemd tot statutaire bestuurder
- KARAYILMAZ Veli — Statutaire bestuurder
Notaris:
Marij Hendrickx · Heusden-Zolder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "statutaire_bestuurder",
"person": {
"rrn": null,
"name": "KARAYILMAZ Veli",
"address": "3600 Genk, Marcel Habetslaan 24",
"birth_date": "1979-03-16",
"profession": null,
"birth_place": "Genk"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "statutaire_zakvoerder",
"person": {
"rrn": null,
"name": "KARAYILMAZ Veli",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-27",
"evidence_quote": "Aan de statutaire zaakvoerder wordt kwijting verleend voor de uitoefening van zijn mandaat tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"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": "Marij Hendrickx",
"firm_city": null,
"firm_name": null,
"office_city": "Heusden-Zolder",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-03",
"filing_date": "2023-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0553.611.563",
"name_full": "ABSV AUTOMOTIVE GENK",
"legal_form": "BV"
},
"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": [
"fotografisch afschrift van het proces-verbaal",
"tekst der geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}03-01-2024 KARAYILMAZ Veli herbenoemd als bestuurder
- KARAYILMAZ Veli — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KARAYILMAZ Veli",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-27",
"evidence_quote": "Er werd besloten de statutaire zaakvoerder ontslag te geven uit zijn functie met ingang van heden en hem vervolgens te herbenoemen als statutaire bestuurder voor onbepaalde termijn: - De heer KARAYILMAZ Veli, geboren te Genk op 16 maart 1979, wonende te 3600 Genk, Marcel Habetslaan 24. Aan de statut",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.611.563",
"name_full": "ABSV AUTOMOTIVE GENK",
"legal_form": "BVBA"
}
}2014
06-06-2014 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3600 Genk, Marcel Habetslaan 24",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-03-16",
"name": "KARAYILMAZ Veli",
"niss": null,
"address": "Genk"
},
"share_class": "naamloos",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": "KARAYILMAZ Veli",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-01-12",
"name": "SOYLU Semra",
"niss": null,
"address": "3600 Genk, Frans Allardstraat 18"
},
"share_class": "naamloos",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": "SOYLU Semra",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 200000,
"subject_company": {
"kbo": "0553.611.563",
"name_full": "ABSV AUTOMOTIVE GENK",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2014-06-02",
"post_incorporation_mandates": []
}