Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Adresverloop · 9
24-10-2025
Zetelwijziging
24-10-2025
v3.2
11-08-2022
Zetelwijziging
11-08-2022
v3.2
23-03-2021
v3.2
22-07-2020
v3.2
10-04-2019
v3.2
27-02-2019
v3.2
09-07-2015
v3.2
Alle aktes · 13
bijgewerkt 8 maanden geleden
2025
24-10-2025 Zetelverplaatsing van Sint-Jans-Molenbeek naar Molenbeek-Saint-Jean
- Vier-Windenstraat, 4 - 1080 Sint-Jans-Molenbeek → Boulevard Mettewie 443 boite 19 1080 Molenbeek-Saint-Jean
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Mettewie 443 boite 19\n1080 Molenbeek-Saint-Jean",
"city": "Molenbeek-Saint-Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Mettewie",
"country": "BE",
"postcode": "1080",
"box_number": "19",
"street_number": "443",
"locality_suffix": "(Saint-Jean)"
},
"old_address": {
"raw": "Vier-Windenstraat, 4 - 1080 Sint-Jans-Molenbeek",
"city": "Sint-Jans-Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Vier-Windenstraat",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "4",
"locality_suffix": "(Molenbeek)"
},
"effective_date": "2025-09-09",
"evidence_quote": "De heer Alkan KOCYIGIT legt uit dat het huidige hoofdkantoor niet meer past bij de behoeften van het bedrijf en dat het daarom moet worden overgedragen.",
"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": "immediate",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-24",
"filing_date": "2025-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-09-09",
"unanimous": true
},
"subject_company": {
"kbo": "0463.908.735",
"name_full": "CAR-EQUIP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alkan KOCYIGIT",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}24-10-2025 Zetelverplaatsing van Sint-Jans-Molenbeek naar Molenbeek-Saint-Jean
- Vier-Windenstraat 34, 1080 Sint-Jans-Molenbeek → Boulevard Mettewie 443, 1080 Molenbeek-Saint-Jean
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels Gewest",
"street": "Boulevard Mettewie",
"country": "BE",
"postcode": "1080",
"box_number": "19",
"street_number": "443"
},
"old_address": {
"city": "Sint-Jans-Molenbeek",
"region": "Brussels Gewest",
"street": "Vier-Windenstraat",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "34"
},
"effective_date": "2025-09-09",
"evidence_quote": "De Raad van Bestuur stelt voor de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres : Boulevard Mettewie 443 boite 19 1080 Molenbeek-Saint-Jean Vanaf 9 september 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.908.735",
"name_full": "CAR - EQUIP",
"legal_form": "BV"
}
}2022
11-08-2022 Zetelverplaatsing van Lennik naar Bruxelles
- Lindendreef 5, 1750 Lennik, België → Rue des Quatres Vents 34, 1080 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Rue des Quatres Vents 34, 1080 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Quatres Vents",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "Lindendreef 5, 1750 Lennik, Belgi\u00EB",
"city": "Lennik",
"region": "vlaams_gewest",
"street": "Lindendreef",
"country": "BE",
"postcode": "1750",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2022-07-01",
"evidence_quote": "",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-08-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-27",
"unanimous": null
},
"subject_company": {
"kbo": "0463.908.735",
"name_full": "Car-Equip",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kocyigit Alkan",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Sta\u00E4tsbl",
"Annexes du Moniteur belge",
"Mod PDF 19.01"
]
}11-08-2022 Zetelverplaatsing van Lennik naar Bruxelles
- Lindendreef 5, 1750 Lennik → Rue des Quatres Vents 34, 1080 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue des Quatres Vents",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Lennik",
"region": "Vlaams Gewest",
"street": "Lindendreef",
"country": "BE",
"postcode": "1750",
"box_number": null,
"street_number": "5"
},
"effective_date": "2022-07-01",
"evidence_quote": "De zetel van de vennootschap wordt verplaatst naar Rue des Quatres Vents 34, 1080 Bruxelles met ingang van 01/07/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.908.735",
"name_full": "CAR - EQUIP",
"legal_form": "BV"
}
}11-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Kocyigit Alkan — Bestuurder
- Alain Van Wijnendaele — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Van Wijnendaele",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "het ontslag als bestuurder te aanvaarden met ingang van 01/07/2022 van dhr Alain Van Wijnendaele, wonende te Lindendreef 5, 1750 Lennik"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kocyigit Alkan",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "te benoemen tot bestuurder met ingang van 01/07/2022 dhr Kocyigit Alkan, wonende te Rue des Quatres Vents 34, 1080 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.908.735",
"name_full": "CAR - EQUIP",
"legal_form": "BV"
}
}11-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Kocyigit Alkan — Bestuurder
- Alain Van Wijnendaele — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Van Wijnendaele",
"address": "Lindendreef 5, 1750 Lennik",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "het ontslag als bestuurder te aanvaarden met ingang van 01/07/2022 van dhr Alain Van Wijnendaele, wonende te Lindendreef 5, 1750 Lennik",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kocyigit Alkan",
"address": "Rue des Quatres Vents 34, 1080 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "te benoemen tot bestuurder met ingang van 01/07/2022 dhr Kocyigit Alkan, wonende te Rue des Quatres Vents 34, 1080 Bruxelles",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De zetel van de vennootschap wordt verplaatst naar Rue des Quatres Vents 34, 1080 Bruxelles met ingang van 01/07/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-08-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.908.735",
"name_full": "Car-Equip",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kocyigit Alkan",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
23-03-2021 Zetelverplaatsing van Heusden-Zolder naar Sint-Kwintens-Lennik
- Ubbelstraat 141, 3550 Heusden-Zolder → Lindendreef 5, 1750 Sint-Kwintens-Lennik
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Kwintens-Lennik",
"region": null,
"street": "Lindendreef",
"country": "BE",
"postcode": "1750",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "Ubbelstraat",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "141"
},
"effective_date": "2021-03-01",
"evidence_quote": "Op de bijzondere algemene vergadering van 01/03/2021 werd beslist de zetel van de vennootschap over te brengen naar Lindendreef 5, 1750 Sint-Kwintens - Lennik. Deze wijziging gaat in op 01/03/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.908.735",
"name_full": "CAR - EQUIP",
"legal_form": "BV"
}
}2020
22-07-2020 Zetelverplaatsing van Sint-Lambrechts-Woluwe naar Heusden-Zolder
- Roodebeeksteenweg 206, 1200 Sint-Lambrechts-Woluwe → Ubbelstraat 141, 3550 Heusden-Zolder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heusden-Zolder",
"region": "Vlaams Gewest",
"street": "Ubbelstraat",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "141"
},
"old_address": {
"city": "Sint-Lambrechts-Woluwe",
"region": "Brussels Gewest",
"street": "Roodebeeksteenweg",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "206"
},
"effective_date": "2020-01-01",
"evidence_quote": "Met het oog op de publicatie in de Bijlage van het Belgisch Staatsblad, werd de verplaatsing van de maatschappelijke zetel van de vennootschap naar 3550 Heusden-Zolder, Ubbelstraat 141 per 1 januari 2020, zoals blijkt uit de onderhandse notulen van de bijzondere algemene vergadering van 31 december 2019, bevestigd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.908.735",
"name_full": "URANI\u0027A",
"legal_form": "BV"
}
}22-07-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.908.735",
"name_full": "URANI\u0027A",
"legal_form": "BV"
}
}22-07-2020 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": true,
"effective_date": "2020-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.908.735",
"name_full": "URANI\u0027A",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
10-04-2019 Zetelverplaatsing van Lasne naar BRUXELLES
- Chaussée de Louvain 696, 1380 Lasne → Chaussée de Roodebeek 206, 1200 BRUXELLES
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Chauss\u00E9e de Roodebeek",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "206"
},
"old_address": {
"city": "Lasne",
"region": "Waals",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "696"
},
"effective_date": "2019-01-01",
"evidence_quote": "Par d\u00E9cision de la g\u00E9rante en date du 01 01 20019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social\u0027 de la soci\u00E9t\u00E9 Urani-a Chauss\u00E9e de Louvain 696 \u00E01380 Lasne vers Chauss\u00E9e de Roodebeek, 206 \u00E0 1200 Bruxelles avec effet immediat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.908.735",
"name_full": "URANI\u0027A",
"legal_form": "SPRL"
}
}27-02-2019 Zetelverplaatsing van Lasne naar Bruxelles
- Chaussée de Louvain 696, 1380 Lasne → Avenue de Roodebeek 206, 1200 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Roodebeek",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "206"
},
"old_address": {
"city": "Lasne",
"region": "Waals",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "696"
},
"effective_date": null,
"evidence_quote": "Transfert du si\u00E8ge social ... il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Urani-a Chauss\u00E9e de Louvain 696 \u00E01380 Lasne vers Avenue de Roodebeek, 206 \u00E0 1200 Bruxelles avec effet immediat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.908.735",
"name_full": "URANI\u0027A",
"legal_form": "SPRL"
}
}2015
09-07-2015 Zetelverplaatsing van PERWEZ naar OHAIN
- Rue d'Opprebais 10, 1360 PERWEZ → Chaussée de Louvain 696, 1380 OHAIN
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "OHAIN",
"region": null,
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "696"
},
"old_address": {
"city": "PERWEZ",
"region": null,
"street": "Rue d\u0027Opprebais",
"country": "BE",
"postcode": "1360",
"box_number": null,
"street_number": "10"
},
"effective_date": "2015-01-01",
"evidence_quote": "Par d\u00E9cision de la g\u00E9rante, le si\u00E8ge social de la spri URANI\u0027A a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Louvain 696 \u00E0 1380 OHAIN, depuis le 1er janvier 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.908.735",
"name_full": "URANI\u0027A",
"legal_form": "SPRL"
}
}