Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 5
25-03-2026
Zetelwijziging
25-03-2026
v3.2
24-01-2025
v3.2
24-01-2025
Zetelwijziging
28-07-2020
v3.2
Alle aktes · 9
bijgewerkt 18 dagen geleden
2026
11-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-11",
"filing_date": "2026-06-03",
"act_kind_objet": "Benoeming bestuurder"
},
"decision": {
"body": "bestuursorgaan",
"date": "2026-05-01",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2026-05-01",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": "1008.477.326",
"person_or_entity_name": "HY-GROUP BV"
},
"subject_company": {
"kbo": "0712.976.625",
"name_full": "Dinitra Belgium",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering dd. 01/05/2026"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "bestuursorgaan",
"person_name": "HY-GROUP BV"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}25-03-2026 Zetelverplaatsing van Lummen naar Tessenderlo
- 3560 Lummen, Bosstraat 46/44 → 3945 Tessenderlo-Ham, Steenoven 34
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3945 Tessenderlo-Ham, Steenoven 34",
"city": "Tessenderlo",
"region": "vlaams_gewest",
"street": "Steenoven",
"country": "BE",
"postcode": "3945",
"box_number": null,
"street_number": "34",
"locality_suffix": "H"
},
"old_address": {
"raw": "3560 Lummen, Bosstraat 46/44",
"city": "Lummen",
"region": "vlaams_gewest",
"street": "Bosstraat",
"country": "BE",
"postcode": "3560",
"box_number": "44",
"street_number": "46",
"locality_suffix": null
},
"effective_date": "2026-03-01",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"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": "nl",
"pub_date": "2026-03-25",
"filing_date": "2026-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-01",
"unanimous": null
},
"subject_company": {
"kbo": "0712.976.625",
"name_full": "Dinitra Belgium",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "YILMAZ Burak",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering dd. 01/03/2026"
]
}25-03-2026 Zetelverplaatsing van Lummen naar Tessenderlo-Ham
- Bosstraat 46, 3560 Lummen → Steenoven 34, 3945 Tessenderlo-Ham
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tessenderlo-Ham",
"region": null,
"street": "Steenoven",
"country": "BE",
"postcode": "3945",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Lummen",
"region": null,
"street": "Bosstraat",
"country": "BE",
"postcode": "3560",
"box_number": "44",
"street_number": "46"
},
"effective_date": "2026-03-01",
"evidence_quote": "De bijzondere algemene vergadering beslist om over te gaan tot de verplaatsing van het adres van de zetel van 3560 Lummen, Bosstraat 46/44 naar 3945 Tessenderlo-Ham, Steenoven 34, en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.976.625",
"name_full": "DINITRA BELGIUM",
"legal_form": "BV"
}
}2025
24-01-2025 Zetelverplaatsing van Beringen naar Lummen
- Posthoornstraat 47, 3582 Beringen → Bosstraat 46, 3560 Lummen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lummen",
"region": null,
"street": "Bosstraat",
"country": "BE",
"postcode": "3560",
"box_number": "0.44",
"street_number": "46"
},
"old_address": {
"city": "Beringen",
"region": null,
"street": "Posthoornstraat",
"country": "BE",
"postcode": "3582",
"box_number": null,
"street_number": "47"
},
"effective_date": "2024-12-01",
"evidence_quote": "De bijzondere algemene vergadering beslist om over te gaan tot de verplaatsing van het adres van de zetel van 3582 Beringen, Posthoornstraat 47 naar 3560 Lummen, Bosstraat 46 bus 0.44, en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.976.625",
"name_full": "DINITRA BELGIUM",
"legal_form": "BV"
}
}24-01-2025 Zetelverplaatsing van Beringen naar Lummen
- 3582 Beringen, Posthoornstraat 47 → 3560 Lummen, Bosstraat 46 bus 0.44
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3560 Lummen, Bosstraat 46 bus 0.44",
"city": "Lummen",
"region": "vlaams_gewest",
"street": "Bosstraat",
"country": "BE",
"postcode": "3560",
"box_number": "0.44",
"street_number": "46",
"locality_suffix": null
},
"old_address": {
"raw": "3582 Beringen, Posthoornstraat 47",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Posthoornstraat",
"country": "BE",
"postcode": "3582",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2025-01-15",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"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": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "0712.976.625",
"name_full": "Dinitra Belgium",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "YILMAZ Burak",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering dd. 01/12/2024"
]
}2022
30-11-2022 YILMAZ Burak benoemd tot bestuurder
- YILMAZ Burak — Bestuurder
Notaris:
Bernard SNYERS · Alken
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YILMAZ Burak",
"address": "3582 Koersel, Posthoornstraat 47",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bernard SNYERS",
"firm_city": null,
"firm_name": null,
"office_city": "Alken",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-30",
"filing_date": "2022-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0712.976.625",
"name_full": "Dinitra Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal houdende de buitengewone algemene vergadering",
"Co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}30-11-2022 YILMAZ Burak herbenoemd als bestuurder
- YILMAZ Burak — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YILMAZ Burak",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering bevestigt de benoeming van de niet-statutaire bestuurder, hierna vermeld, voor een onbepaalde duur: De heer YILMAZ Burak, voornoemd, wonende te 3582 Koersel, Posthoornstraat 47, hier aanwezig en die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.976.625",
"name_full": "DINITRA BELGIUM",
"legal_form": "BVBA"
}
}2020
28-07-2020 Zetelverplaatsing van Beringen naar Koersel
- Oude Baan 122, 3580 Beringen → Posthoornstraat 47, 3582 Koersel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Koersel",
"region": null,
"street": "Posthoornstraat",
"country": "BE",
"postcode": "3582",
"box_number": null,
"street_number": "47"
},
"old_address": {
"city": "Beringen",
"region": null,
"street": "Oude Baan",
"country": "BE",
"postcode": "3580",
"box_number": null,
"street_number": "122"
},
"effective_date": "2020-06-21",
"evidence_quote": "Op de Algemene Vergadering van 21/06/19 werd beslist om de maatschappelijke zetel te verplaatsen naar Posthoornstraat 47 te 3582 Koersel (Beringen)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.976.625",
"name_full": "DINITRA BELGIUM",
"legal_form": "BVBA"
}
}2018
12-11-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3580 Beringen, Oude Baan 122",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1994-11-28",
"name": "YILMAZ Burak",
"niss": null,
"address": "3580 Beringen, Oude Baan 122"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6166.67,
"holder_person_name": "YILMAZ Burak",
"is_subscriber_only": false,
"n_shares_subscribed": 185,
"amount_subscribed_eur": 18500.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1997-08-15",
"name": "YILMAZ Hamza",
"niss": null,
"address": "3582 Koersel (Beringen), Grootveldweg 16"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 33.33,
"holder_person_name": "YILMAZ Hamza",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0712.976.625",
"name_full": "Dinitra Belgium",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-11-06",
"post_incorporation_mandates": []
}