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BELMOBILE.BE

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Gallaitstraat 4 ·1030 Schaarbeek, België
BE 0502.737.241
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Belgisch Staatsblad — aktes

7 aktes
Kapitaalverloop · 1
23-04-2014
v3.2
Adresverloop · 3
22-01-2026
v3.2
22-01-2026
Zetelwijziging
08-01-2018
v3.2
Alle aktes · 7 bijgewerkt 5 maanden geleden
2026
22-01-2026 Zetelverplaatsing van Molenbeek Saint Jean naar Schaerbeek Zetelwijziging
  • Rue Ulens 88, 1080 Molenbeek Saint Jean → rue Gallait 4, 1030 Schaerbeek
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels Gewest",
        "street": "rue Gallait",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Molenbeek Saint Jean",
        "region": "Brussels Gewest",
        "street": "Rue Ulens",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "88"
      },
      "effective_date": "2026-01-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 14 janvier 2026 accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 1030 Schaerbeek, rue Gallait 4, et cela \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.737.241",
    "name_full": "BELMOBILE.BE",
    "legal_form": "SPRL"
  }
}
22-01-2026 Zetelverplaatsing naar Schaerbeek Zetelwijziging
  • 1030 Schaerbeek, rue Gallait 4
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1030 Schaerbeek, rue Gallait 4",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Gallait",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 14 janvier 2026 accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 1030 Schaerbeek, rue Gallait 4, et cela \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "fr",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Objet(s) de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0502.737.241",
    "name_full": "BELMOBILE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "OZKAN OMER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2018
08-01-2018 Zetelverplaatsing van Schaerbeek naar Molenbeek-Saint-Jean Zetelwijziging
  • rue de Brabant 177, 1030 Schaerbeek → rue Ulens 88, 1080 Molenbeek-Saint-Jean
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels",
        "street": "rue Ulens",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "88"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "rue de Brabant",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "177"
      },
      "effective_date": "2017-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social, \u00E0 compter de ce jour, \u00E0 l\u0027adresse su\u00EDvante : 1080 Molenbeek-Saint-Jean, rue Ulens, 88."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.737.241",
    "name_full": "TENTATION SHOES",
    "legal_form": "SPRL"
  }
}
08-01-2018 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": "0502.737.241",
    "name_full": "TENTATION SHOES",
    "legal_form": "SPRL"
  }
}
08-01-2018 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": true,
    "object_change": false,
    "effective_date": "2017-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.737.241",
    "name_full": "TENTATION SHOES",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Le g\u00E9rant donne pouvoir, avec pouvoir de substitution, \u00E0 la personne d\u00E9nomm\u00E9e ci-apr\u00E8s en vue de faire le n\u00E9cessaire pour l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la banque des carrefour des entreprises, aux services du minist\u00E8re des finances et aux autres services administratifs, sans restriction, aupr\u00E8s desquels des formalit\u00E9s doivent \u00EAtre accomplies du chef de la modification: Monsieur Aziz EL MEZAZ",
      "holder_kbo": null,
      "holder_name": "Aziz EL MEZAZ",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
23-04-2014 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 20,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2013-04-29",
      "evidence_quote": "Monsieur Ceki\u00E7 Selahattin (NN 81.03.09-125.66). c\u00E8de 20% des parts sociales \u00E0 Monsieur Omer Ozkan",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.737.241",
    "name_full": "TENTATION SHOES",
    "legal_form": "SPRL"
  }
}
23-04-2014 Cekiç Selahattin neemt ontslag als commissaris Bestuurswijziging
  • Cekiç Selahattin — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ceki\u00E7 Selahattin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-29",
      "evidence_quote": "A l\u0027unanimit\u00E9 des associ\u00E9s, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de Monsieur Ceki\u00E7 Selahattin comme co-g\u00E9rant en date du 29 avril 2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.737.241",
    "name_full": "TENTATION SHOES",
    "legal_form": "SPRL"
  }
}