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BP-Tech

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BV· 4 jaar actief
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BE 0785.437.902
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Bestuur1

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
16-06-2025
Faillissement Opening
Datum: 10-06-2025 · Ondernemingsrechtbank Brussel · BP-TECH BV DRUKPERS- STRAAT 4, 1000 LAKEN · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-06-16 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

6 aktes
Kapitaalverloop · 2
30-04-2024
Kapitaalwijziging
23-03-2023
Kapitaalwijziging
Adresverloop · 2
30-04-2024
Zetelwijziging
23-03-2023
Zetelwijziging
Alle aktes · 6 bijgewerkt 2 jaar geleden
2024
30-04-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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    {
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        {
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    },
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      "role": "aandeelhouder",
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30-04-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ismail Ismail Mehmed — Bestuurder
  • Osman Yucesan — Bestuurder
Technische details
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-01-12",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Osman Yucesan als niet-statutaire bestuurder, en dit met ingang op 12/01/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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      "compensated": true,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "board_snapshot",
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    "language": "mixed",
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  },
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      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
      "date": "2024-01-12",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-12",
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
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}
30-04-2024 Zetelverplaatsing van Gent naar Brussel Zetelwijziging
  • Vlotstraat 49, 9000 Gent → Rue de la Presse 4, 1000 Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Rue de la Presse 4, 1000 Brussel",
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        "country": "BE",
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      },
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      },
      "effective_date": "2024-01-12",
      "evidence_quote": "",
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      "linguistic_region_changed": false,
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  },
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    "notulen van de bijzondere algemene vergadering dd. 12/01/2024"
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}
2023
23-03-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
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    {
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    {
      "kind": "share_class_creation",
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-23",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-03-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-03-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0785.437.902",
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    "legal_form": "B.V.",
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  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Yucesan Osman",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
23-03-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Yucesan Osman — Bestuurder
  • Parlak Bekir — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Parlak Bekir",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2023-03-01",
      "evidence_quote": "Dhr. Parlak Bekir wordt ontslagen als bestuurder er wordt volledige kwijting verleend over zijn mandaat",
      "decharge_status": "granted",
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    {
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      },
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      "compensated": null,
      "effective_date": "2023-03-01",
      "evidence_quote": "onmiddellijk wordt dhr. Yucesan Osman benoemd tot bestuurder",
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    },
    {
      "kind": "rep_rotation",
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        "rrn": null,
        "name": "Yucesan Osman",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2023-03-01",
      "evidence_quote": "Aandelenbezit per 01-03-2023 is als volgt: Yucesan Osman 100 aandelen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Yucesan Osman",
      "rep_rotation_old_rep": "Parlak Bekir",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Parlak Bekir",
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "er wordt volledige kwijting verleend over zijn mandaat",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yucesan Osman",
        "address": null,
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2023-03-01",
      "evidence_quote": "Ontslagnemende bestuurder Parlak Bekir",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
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      "person": {
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      "effective_date": "2023-03-01",
      "evidence_quote": "Bestuurder Yucesan Osman",
      "decharge_status": null,
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    },
    {
      "kind": "correction",
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      "evidence_quote": "Op de laatste blz. van Luik B vermelden:",
      "decharge_status": null,
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    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-23",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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      "unanimous": null
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  ],
  "is_correction": false,
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  "publication_proxy": {
    "kind": "none",
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}
23-03-2023 Zetelverplaatsing van Lokeren naar Gent Zetelwijziging
  • Vlasdam 47, 9160 Lokeren → Vlotstraat 49, 9000 Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vlotstraat 49, 9000 Gent",
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        "street": "Vlotstraat",
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        "postcode": "9000",
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      },
      "old_address": {
        "raw": "Vlasdam 47, 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Vlasdam",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-23",
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-03-01",
    "unanimous": null
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