Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
29 aktes Adresverloop · 2
14-11-2016
v3.2
14-11-2016
Zetelwijziging
Alle aktes · 29
bijgewerkt 8 maanden geleden
2025
15-10-2025 IBRYAMOV Gyirchan Mahmudov benoemd tot werkend vennoot
- IBRYAMOV Gyirchan Mahmudov — Werkend vennoot
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "IBRYAMOV Gyirchan Mahmudov",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "NEERLEGGING TER GRIFFIE VAN D ONDERNEMINGSRECHTBANK GENT"
}
}15-10-2025 IBRYAMOV Bichan Mahmudov benoemd tot zaakvoerder
- IBRYAMOV Bichan Mahmudov — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "IBRYAMOV Bichan Mahmudov",
"address": null,
"birth_date": null
},
"evidence_quote": "wordt beslist om de Heer IBRYAMOV Bichan Mahmudov, wonende te 9220 Hamme, Loystraat 149 te benoemen als werkend vennoot."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "BERKCO",
"legal_form": "BV"
}
}15-10-2025 IBRYAMOV Gyirchan Mahmudov benoemd tot zaakvoerder
- IBRYAMOV Gyirchan Mahmudov — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "IBRYAMOV Gyirchan Mahmudov",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-01",
"evidence_quote": "wordt beslist om retroactief de Heer IBRYAMOV Gyirchan Mahmudov, wonende te 9220 Hamme, Loystraat 149, met ingang van 01/04/2024, te benoemen als werkend vennoot."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "BERKCO",
"legal_form": "BV"
}
}15-10-2025 IBRYAMOV Bichan Mahmudov benoemd tot werkend vennoot
- IBRYAMOV Bichan Mahmudov — Werkend vennoot
Notaris:
BERKCO · Gent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "werkend_vennoot",
"person": {
"rrn": null,
"name": "IBRYAMOV Bichan Mahmudov",
"address": "9220 Hamme, Loystraat 149",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "wordt beslist om de Heer IBRYAMOV Bichan Mahmudov, wonende te 9220 Hamme, Loystraat 149 te benoemen als werkend vennoot.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "BERKCO",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-15",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0518.931.984",
"name_full": "NE\u010CRL.O",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "GOKCE Huriye",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-10-2025 IBRYAMOV Bichan Mahmudov benoemd tot werkend vennoot
- IBRYAMOV Bichan Mahmudov — Werkend vennoot
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "IBRYAMOV Bichan Mahmudov",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "NE\u010CRL.O ONDERNEMINGSRECHTBANK GENT"
}
}15-10-2025 IBRYAMOV Gyirchan Mahmudov benoemd tot werkend vennoot
- IBRYAMOV Gyirchan Mahmudov — Werkend vennoot
Technische details
{
"events": [
{
"kind": "director_in",
"role": "werkend_vennoot",
"person": {
"rrn": null,
"name": "IBRYAMOV Gyirchan Mahmudov",
"address": "9220 Hamme, Loystraat 149",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "wordt beslist om retroactief de Heer IBRYAMOV Gyirchan Mahmudov, wonende te 9220 Hamme, Loystraat 149, met ingang van 01/04/2024, te benoemen als werkend vennoot.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-04-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-15",
"filing_date": "2025-10-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0518.931.984",
"name_full": "NEERLEGGING TER GRIFFIE VAN D ONDERNEMINGSRECHTBANK GENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "GOKCE Huriye",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
19-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Huriye Gökce — Bestuurder
- Huriye Gökce — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Huriye G\u00F6kce",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huriye G\u00F6kce",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "BERKCO"
}
}19-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Huriye GÖKCE — Bestuurder
- Huriye GÖKCE — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Huriye G\u00D6KCE",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie: \u2022 Mevrouw Huriye G\u00D6KCE, voornoemd. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huriye G\u00D6KCE",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur: \u2022 Mevrouw Huriye G\u00D6KCE, voornoemd.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "BERKCO",
"legal_form": "CVBA"
}
}19-01-2024 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": false,
"effective_date": "2024-01-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0518.931.984",
"name_full": "BERKCO",
"legal_form": "CVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "BERKCO"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": true
}
}2023
20-06-2023 HYUSEIN Isuf neemt ontslag als zaakvoerder
- HYUSEIN Isuf — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HYUSEIN Isuf",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-31",
"evidence_quote": "Bij Bijzondere Algemene Vergadering, gehouden op de maatschappelijke zetel op 08/05/2023 werd beslist om ontslag te verlenen als werkend vennoot aan -de Heer HYUSEIN Isuf, wonende te 9220 Hamme, Plezantstraat 21 en dit met ingang van 31/03/2023;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "BERKCO",
"legal_form": "CVBA"
}
}20-06-2023 HYUSEIN Isuf neemt ontslag als werkende vennoot
- HYUSEIN Isuf — Werkende vennoot
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "werkende vennoot",
"person": {
"rrn": null,
"name": "HYUSEIN Isuf",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "BERKCO"
}
}2022
14-11-2022 3 ontslagnemend
- ANGELOV Tundzhay — Zaakvoerder
- HASANOV Sezgin — Zaakvoerder
- HASANOV Guynay — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ANGELOV Tundzhay",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-30",
"evidence_quote": "Op de laatste blz. van Luik B vermelden: Bij Bijzondere Algemene Vergadering, gehouden op de maatschappelijke zetel op 01/09/2022 werd beslist om ontslag te verlenen als werkend vennoot aan -de Heer ANGELOV Tundzhay, wonende te 9220 Hamme, Kleinhulst 78 en dit met ingang van 30/09/2021;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HASANOV Sezgin",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "Op de laatste blz. van Luik B vermelden: Bij Bijzondere Algemene Vergadering, gehouden op de maatschappelijke zetel op 01/09/2022 werd beslist om ontslag te verlenen als werkend vennoot aan -de Heer HASANOV Sezgin, wonende te 9220 Hamme, Aardstraat 36 en dit met ingang van 31/03/2022"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HASANOV Guynay",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "Op de laatste blz. van Luik B vermelden: Bij Bijzondere Algemene Vergadering, gehouden op de maatschappelijke zetel op 01/09/2022 werd beslist om ontslag te verlenen als werkend vennoot aan -de Heer HASANOV Guynay, wonende te 9220 Hamme, Vooruitgangstraat 11 en dit met ingang van 30/06/2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "BERKCO",
"legal_form": "CVBA"
}
}14-11-2022 3 ontslagnemend
- ANGELOV Tundzhay — Werkende vennoot
- HASANOV Sezgin — Werkende vennoot
- HASANOV Guynay — Werkende vennoot
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "werkende vennoot",
"person": {
"rrn": null,
"name": "ANGELOV Tundzhay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "werkende vennoot",
"person": {
"rrn": null,
"name": "HASANOV Sezgin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "werkende vennoot",
"person": {
"rrn": null,
"name": "HASANOV Guynay",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "BERKCO"
}
}2020
18-11-2020 2 ontslagnemend
- SCHEFKED Eredzhebov — Zaakvoerder
- OKTAY Hyuseinov — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SCHEFKED Eredzhebov",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-30",
"evidence_quote": "Bij Bijzondere Algemene Vergadering, gehouden op de maatschappelijke zetel ap 31/08/2020 werd beslist om ontslag te verlenen als werkend vennoot aan -de Heer SCHEFKED Eredzhebov, wonende te 9220 Hamme, Damstraat 45 en dit met ingang van 30/06/2020"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "OKTAY Hyuseinov",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-31",
"evidence_quote": "Bij Bijzondere Algemene Vergadering, gehouden op de maatschappelijke zetel ap 31/08/2020 werd beslist om ontslag te verlenen als werkend vennoot aan -de Heer OKTAY Hyuseinov, wonende te 9220 Hamme, Hoogstraat 6 en dit met ingang van 31/08/2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "BERKCO",
"legal_form": "CVBA"
}
}18-11-2020 2 ontslagnemend
- SCHEFKED Eredzhebov — Werkende vennoot
- OKTAY Hyuseinov — Werkende vennoot
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "werkende vennoot",
"person": {
"rrn": null,
"name": "SCHEFKED Eredzhebov",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "werkende vennoot",
"person": {
"rrn": null,
"name": "OKTAY Hyuseinov",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "BERKCO"
}
}2019
16-08-2019 IBRYAMOV Ibryam neemt ontslag als zaakvoerder
- IBRYAMOV Ibryam — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "IBRYAMOV Ibryam",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij bijzondere algemene vergadering gehouden op het adres van de maatschappelijke zetel dd. 30 juni 2019 werd beslist om ontslag te verlenen als werkend vennoot aan de Heer IBRYAMOV Ibryam, wonende te 9220 Hamme, Guillaumestraat 34."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "BERKCO",
"legal_form": "CVBA"
}
}16-08-2019 IBRYAMOV Ibryam neemt ontslag als werkende vennoot
- IBRYAMOV Ibryam — Werkende vennoot
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "werkende vennoot",
"person": {
"rrn": null,
"name": "IBRYAMOV Ibryam",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "BERKCO"
}
}2018
28-12-2018 2 ontslagnemend
- BEYDZHAN HALIL NAZIM — Zaakvoerder
- SADKA VEDATOV SALIE — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BEYDZHAN HALIL NAZIM",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij bijzondere algemene vergadering gehouden op het adres van de maatschappelijke zetel dd. 30 november 2018 werd beslist om ontslag te verlenen als werkend vennoot aan - de Heer BEYDZHAN HALIL NAZIM, wonende te 9000 Gent, Sint Pietersnieuwstraat 228 bus B;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SADKA VEDATOV SALIE",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij bijzondere algemene vergadering gehouden op het adres van de maatschappelijke zetel dd. 30 november 2018 werd beslist om ontslag te verlenen als werkend vennoot aan - de Heer SADKA VEDATOV SALIE, wonende te 9220 Hamme, Tweebruggeplein 9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "BERKCO",
"legal_form": "CVBA"
}
}28-12-2018 2 ontslagnemend
- BEYDZHAN HALIL NAZIM — Werkend vennoot
- SADKA VEDATOV SALIE — Werkend vennoot
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "BEYDZHAN HALIL NAZIM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "SADKA VEDATOV SALIE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "BERKCO"
}
}27-11-2018 FEIMOV MUSTAFOV Mustafa neemt ontslag als werkend vennoot
- FEIMOV MUSTAFOV Mustafa — Werkend vennoot
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "FEIMOV MUSTAFOV Mustafa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "BERKCO"
}
}27-11-2018 FEIMOV MUSTAFOV Mustafa neemt ontslag als zaakvoerder
- FEIMOV MUSTAFOV Mustafa — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "FEIMOV MUSTAFOV Mustafa",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij bijzondere algemene vergadering gehouden op het adres van de maatschappelijke zetel dd. 30 september 2018 werd beslist om ontslag te verlenen als werkend vennoot aan de Heer FEIMOV MUSTAFOV Mustafa, wonende te 9220 Hamme, Tweebruggeplein."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "BERKCO",
"legal_form": "CVBA"
}
}2017
18-04-2017 15 bestuurders benoemd, 4 ontslagnemend
- HASANOV Sezgin — Zaakvoerder
- HASANOV Sunay — Zaakvoerder
- HASANOV Guynay — Zaakvoerder
- IBRYAMOV Ibryam — Zaakvoerder
- SALIMOV Ismet — Zaakvoerder
- NAZIM Beydzhan — Zaakvoerder
- HASANOV Hasan — Zaakvoerder
- HYUSEIN Isuf — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ATANASOV Severin",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-30",
"evidence_quote": "De Heer ATANASOV Severin, wonende te 9000 Gent, Phoenixstraat 113, werd ontslag verleend met ingang van 30/09/2014;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ILIEV Emil",
"address": null,
"birth_date": null
},
"effective_date": "2016-08-31",
"evidence_quote": "De Heer ILIEV Emil, wonende te 9000 Gent, Phoenixstraat 113, werd ontslag verleend met ingang van 31/08/2016;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ROMANOV Roman",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-31",
"evidence_quote": "De Heer ROMANOV Roman, wonende te 9000 Gent, Zeemstraat 11, werd ontslag verleend met ingang van 31/08/2015;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HASANOV Sezgin",
"address": null,
"birth_date": null
},
"effective_date": "2013-02-19",
"evidence_quote": "Met ingang van 19/02/2013 werden volgende personen benoemd tot verwerkend vennoot. -De Heer HASANOV Sezgin, wonende te 9220 Hamme, Kapellestraat27;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HASANOV Sunay",
"address": null,
"birth_date": null
},
"effective_date": "2013-02-19",
"evidence_quote": "Met ingang van 19/02/2013 werden volgende personen benoemd tot verwerkend vennoot. -De Heer HASANOV Sunay, wonende te 9220 Hamme, Hospitaalstraat 71;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HASANOV Guynay",
"address": null,
"birth_date": null
},
"effective_date": "2013-02-19",
"evidence_quote": "Met ingang van 19/02/2013 werden volgende personen benoemd tot verwerkend vennoot. -De Heer HASANOV Guynay, wonende te 9220 Hamme, Hospitaalstraat 71;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "IBRYAMOV Ibryam",
"address": null,
"birth_date": null
},
"effective_date": "2013-02-19",
"evidence_quote": "Met ingang van 19/02/2013 werden volgende personen benoemd tot verwerkend vennoot. -De Heer IBRYAMOV Ibryam, wonende te 9220, Guillaumestraat 32;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SALIMOV Ismet",
"address": null,
"birth_date": null
},
"effective_date": "2013-02-19",
"evidence_quote": "Met ingang van 19/02/2013 werden volgende personen benoemd tot verwerkend vennoot. -De Heer SALIMOV Ismet, wonende te 9220, Hospitaalstraat 71;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "NAZIM Beydzhan",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-09",
"evidence_quote": "Met ingang van 09/07/2014 werd volgende persoon benoemd tot werkend vennoot. -De Heer NAZIM Beydzhan, wonende te 9220 Hamme, Kleinhulst 78;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HASANOV Hasan",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-01",
"evidence_quote": "Met ingang van 01/05/2015 werden volgende personen benoemd tot werkend vennoot -De Heer HASANOV Hasan, wonende te 9220 Hamme, Kapellestraat 27;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HYUSEIN Isuf",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-01",
"evidence_quote": "Met ingang van 01/05/2015 werden volgende personen benoemd tot werkend vennoot -De Heer HYUSEIN Isuf, wonende te 9220 Hamme. Noordstraat 26 bus 22"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SHEFKED Eredzhebov",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-01",
"evidence_quote": "Met ingang van 01/05/2015 werden volgende personen benoemd tot werkend vennoot -De Heer SHEFKED Eredzhebov, wonende te 9220 Hamme, Damstraat 45;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ANGELOV Tundzhay",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-19",
"evidence_quote": "Met ingang van 19/10/2015 werden volgende personen benoemd tot werkend vennoot -De Heer ANGELOV Tundzhay, wonende te 9220 Hamme, Kleinhulst 78;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MUSTAFOV Mustafa",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-19",
"evidence_quote": "Met ingang van 19/10/2015 werden volgende personen benoemd tot werkend vennoot -De Heer MUSTAFOV Mustafa, wonende te 9220 Hamme, Tweebrugplein9;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HYUSEIN Akifov",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-14",
"evidence_quote": "Met ingang van 14/03/2016 werd volgende persoon benoemd tot werkend vennoot -De Heer HYUSEIN Akifov, wonende te 9220 Hamme, Hoogstraat 6"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "EREDZHEBOV Eredzheb",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-24",
"evidence_quote": "Met ingang van 24/02/2017 werden volgende personen benoemd tot werkend vennoot -De Heer EREDZHEBOV Eredzheb, wonende te 9220 Hamme, Hoogstraat 6;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "INCE Muhammed",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-24",
"evidence_quote": "Met ingang van 24/02/2017 werden volgende personen benoemd tot werkend vennoot -De Heer INCE Muhammed, wonende te 9220 Hamme, Plezantstraat 8:"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SALIEV Sadka",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-24",
"evidence_quote": "Met ingang van 24/02/2017 werden volgende personen benoemd tot werkend vennoot -De Heer SALIEV Sadka, wonende te 9220 Hamme, Tweebruggenplein 9;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SALIMOV Ismet",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-28",
"evidence_quote": "Met ingang van 28/02/2017 werd ontslag verleend aan de Heer SALIMOV Ismet, wonende te 9220 Hamme, Hospitaalstraat 71;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "BERKCO",
"legal_form": "CVBA"
}
}18-04-2017 15 bestuurders benoemd, 4 ontslagnemend
- HASANOV Sezgin — Verwerkend vennoot
- HASANOV Sunay — Verwerkend vennoot
- HASANOV Guynay — Verwerkend vennoot
- IBRYAMOV Ibryam — Verwerkend vennoot
- SALIMOV Ismet — Verwerkend vennoot
- NAZIM Beydzhan — Werkend vennoot
- HASANOV Hasan — Werkend vennoot
- HYUSEIN Isuf — Werkend vennoot
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "ATANASOV Severin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "ILIEV Emil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "ROMANOV Roman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "verwerkend vennoot",
"person": {
"rrn": null,
"name": "HASANOV Sezgin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "verwerkend vennoot",
"person": {
"rrn": null,
"name": "HASANOV Sunay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "verwerkend vennoot",
"person": {
"rrn": null,
"name": "HASANOV Guynay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "verwerkend vennoot",
"person": {
"rrn": null,
"name": "IBRYAMOV Ibryam",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "verwerkend vennoot",
"person": {
"rrn": null,
"name": "SALIMOV Ismet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "NAZIM Beydzhan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "HASANOV Hasan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "HYUSEIN Isuf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "SHEFKED Eredzhebov",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "ANGELOV Tundzhay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "MUSTAFOV Mustafa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "HYUSEIN Akifov",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "EREDZHEBOV Eredzheb",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "INCE Muhammed",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "SALIEV Sadka",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "SALIMOV Ismet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "BERKCO"
}
}2016
14-11-2016 Zetelverplaatsing binnen Gent
- Sint Pietersnieuwstraat 228, 9000 Gent → Frans Van Rijhovelaan 167, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Frans Van Rijhovelaan",
"country": "BE",
"postcode": "9000",
"box_number": "001",
"street_number": "167"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Sint Pietersnieuwstraat",
"country": "BE",
"postcode": "9000",
"box_number": "B",
"street_number": "228"
},
"effective_date": "2016-10-10",
"evidence_quote": "Bij bijzondere algemene vergadering gehouden op het adres van de maatschappelijke zetel dd. 10 oktober 2016 werd beslist om de maatschappelijke zetel over te plaatsen naar Frans Van Rijhovelaan 167/001 te 9000 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "BERKCO",
"legal_form": "CVBA"
}
}14-11-2016 Zetelverplaatsing binnen Gent
- Sint Pietersnieuwstraat 228 bus B te 9000 Gent → Frans Van Rijhovelaan 167/001 te 9000 Gent
Notaris:
GOKCE Huriye · Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Frans Van Rijhovelaan 167/001 te 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Frans Van Rijhovelaan",
"country": "BE",
"postcode": "9000",
"box_number": "001",
"street_number": "167",
"locality_suffix": null
},
"old_address": {
"raw": "Sint Pietersnieuwstraat 228 bus B te 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Sint Pietersnieuwstraat",
"country": "BE",
"postcode": "9000",
"box_number": "B",
"street_number": "228",
"locality_suffix": null
},
"effective_date": "2016-10-10",
"evidence_quote": "Bij bijzondere algemene vergadering gehouden op het adres van de maatschappelijke zetel dd. 10 oktober 2016 werd beslist om de maatschappelijke zetel over te plaatsen naar Frans Van Rijhovelaan 167/001 te 9000 Gent.",
"region_changed": false,
"is_statute_change": false,
"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": "GOKCE Huriye",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-11-14",
"filing_date": "2016-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2016-10-10",
"unanimous": true
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "BERKCO",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "GOKCE Huriye",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 14/11/2016 - Annexes du Moniteur belge"
]
}2015
30-11-2015 2 bestuurders benoemd
- ANGELOV Tundzhay — Zaakvoerder
- MUSTAFOV Mustafa — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ANGELOV Tundzhay",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-19",
"evidence_quote": "Bij buitengewone algemene vergadering, gehouden op het adres van de maatschappelijke zetel, dd. 19 oktober 2015 wordt de Heer ANGELOV Tundzhay, wonende te 9220 Hamme, Kleinhulst 78,en de Heer MUSTAFOV Mustafa, wonende te 9220 Hamme, Tweebrugplein 9, met ingang van 19 oktober 2015 benoemd tot werkend"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MUSTAFOV Mustafa",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-19",
"evidence_quote": "Bij buitengewone algemene vergadering, gehouden op het adres van de maatschappelijke zetel, dd. 19 oktober 2015 wordt de Heer ANGELOV Tundzhay, wonende te 9220 Hamme, Kleinhulst 78,en de Heer MUSTAFOV Mustafa, wonende te 9220 Hamme, Tweebrugplein 9, met ingang van 19 oktober 2015 benoemd tot werkend"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "BERKCO",
"legal_form": "CVBA"
}
}30-11-2015 2 bestuurders benoemd
- ANGELOV Tundzhay — Werkend vennoot
- MUSTAFOV Mustafa — Werkend vennoot
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "ANGELOV Tundzhay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "MUSTAFOV Mustafa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0518.931.984",
"name_full": "BERKCO"
}
}2013
08-03-2013 Oprichting van een Comm.VA
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9000 Gent, Sint-Pietersnieuwstraat 228 B",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-01-10",
"name": "G\u00D6KCE Huriye",
"niss": null,
"address": "9220 Hamme, Plezantstraat 8"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 8000,
"holder_person_name": "G\u00D6KCE Huriye",
"is_subscriber_only": false,
"n_shares_subscribed": 400,
"amount_subscribed_eur": 8000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-11-08",
"name": "ATANASOV Severin Yaroslavov",
"niss": null,
"address": "9000 Gent, Phoenixstraat 113"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4000,
"holder_person_name": "ATANASOV Severin Yaroslavov",
"is_subscriber_only": false,
"n_shares_subscribed": 200,
"amount_subscribed_eur": 4000,
"is_anonymous_silent_partner": false
},
{
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