BTM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "HERENTALSEBAAN 109\n2100 DEURNE",
        "city": "DEURNE",
        "region": "vlaams_gewest",
        "street": "HERENTALSEBAAN",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "109",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "LODEWIJCK VAN BERCKENLAAN 104 - 2600 ANTWERPEN",
        "city": "ANTWERPEN",
        "region": "vlaams_gewest",
        "street": "LODEWIJCK VAN BERCKENLAAN",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "104",
        "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": "not_specified",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0551.885.458",
    "name_full": "B\u0422M",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Makine Halil Ibrahim",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 04/02/2026 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DEURNE",
        "region": null,
        "street": "HERENTALSEBAAN",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "109"
      },
      "old_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "LODEWIJCK VAN BERCKENLAAN",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "104"
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "Uit de bijzondere algemene vergadering van 13/01/2026 werd beslist om de maatschappelijke zetel verplaatsen naar: HERENTALSEBAAN 109 2100 DEURNE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.885.458",
    "name_full": "BTM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAKINE Halilibrahim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer MAKINE Halilibrahim, geboren te Antwerpen op 5 december 1983, wonende te 2600 Antwerpen (Berchem), Amethiststraat 2 werd herbenoemd voor onbepaalde duur als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.885.458",
    "name_full": "BTM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MAKINE BAKI TANER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de bijzondere algemene vergadering van 21/09/2017 werd beslist om volgende persoon te ontslaan als zaakvoerder: MAKINE BAKI TANER (geb.datum: 03/01/1961)"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MAKINE Halil Ibrahim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "wordt benoemd als nieuwe zaakvoerder: MAKINE Halil Ibrahim (geb.datum: 05/12/1983)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.885.458",
    "name_full": "BTM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-09-21",
      "evidence_quote": "heden wordt het volledige aandelenpakket op naam van MAKINE Baki Taner overgedragen naar Makine Halil Ibrahim",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.885.458",
    "name_full": "BTM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BERCHEM",
        "region": null,
        "street": "Lodewijck Van Berckenlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "104"
      },
      "old_address": {
        "city": "HOBOKEN",
        "region": null,
        "street": "ST. BERNARDSESTEENWEG",
        "country": "BE",
        "postcode": null,
        "box_number": "2660",
        "street_number": "475"
      },
      "effective_date": "2017-09-21",
      "evidence_quote": "Tevens werd beslist om de maatschappelijke zetel te verhuizen naar: Lodewijck Van Berckenlaan 104- 2600 BERCHEM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.885.458",
    "name_full": "BTM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Sint Bernardsesteenweg 475, 2660 Antwerpen-Hoboken",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-01-03",
        "name": "MAKINE Baki Taner",
        "niss": null,
        "address": "2660 Antwerpen-Hoboken, Sint Bernardsesteenweg 475"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "MAKINE Baki Taner",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0551.885.458",
    "name_full": "BTM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-30",
  "post_incorporation_mandates": []
}