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ECHAFÖZ

Actief
BE 0783.685.962
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Omzet€791k+43,9%
EBIT-marge6,0%-5,9pp
Netto resultaat€10k-74,7%
Werkkapitaal€-96k-41,1%

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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 3
23-03-2026
Zetelwijziging
08-07-2025
Zetelwijziging
08-07-2025
v3.2
Alle aktes · 6 bijgewerkt 3 maanden geleden
2026
23-03-2026 Zetelverplaatsing van Herstal naar Liège Zetelwijziging
  • Parc Ind. des Hauts Sarts, 4e av 2 Boîte D 4040 Herstal → Rue de Visé 551/004, 4020 Liège
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Vis\u00E9 551/004, 4020 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue de Vis\u00E9",
        "country": "BE",
        "postcode": "4020",
        "box_number": "004",
        "street_number": "551",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Parc Ind. des Hauts Sarts, 4e av 2 Bo\u00EEte D\n4040 Herstal",
        "city": "Herstal",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4040",
        "box_number": "D",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-03-02",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante:",
      "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": "fr",
    "pub_date": null,
    "filing_date": "2026-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0783.685.962",
    "name_full": "ECHAF\u00D6Z",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TANLAK Suphi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen-bij het Belgisch-Staatsblad-23/03/2026-Annexes du-Moniteur-belge"
  ]
}
2025
04-12-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • TANLAK Suphi — Bestuurder
  • OZKAN Kerim — Bestuurder
  • OZKAN Abdullah — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "NN940308-239-61",
        "name": "OZKAN Kerim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9mission de Mr OZKAN Kerim (NN940308-239-61) de son poste d\u0027administrateur, qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "NN940830-329-25",
        "name": "OZKAN Abdullah",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9mission de Mr OZKAN Abdullah (NN940830-329-25) de son poste d\u0027administrateur, qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "NN 840310-485-30",
        "name": "TANLAK Suphi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination au poste d\u0027administrateur de Mr TANLAK Suphi (NN 840310-485-30), qui accepte.",
      "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": "2025-12-04",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0783.685.962",
    "name_full": "ECHAFOZ",
    "legal_form": "Srl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "OZKAN Kerim",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-12-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • TANLAK Suphi — Bestuurder
  • OZKAN Kerim — Bestuurder
  • OZKAN Abdullah — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OZKAN Kerim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Mr OZKAN Kerim (NN940308-239-61) de son poste d\u0027administrateur, qui accepte."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OZKAN Abdullah",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Mr OZKAN Abdullah (NN940830-329-25) de son poste d\u0027administrateur, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TANLAK Suphi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination au poste d\u0027administrateur de Mr TANLAK Suphi (NN 840310-485-30), qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.685.962",
    "name_full": "ECHAF\u00D6Z",
    "legal_form": "SRL"
  }
}
08-07-2025 Zetelverplaatsing binnen HERSTAL Zetelwijziging
  • Rue de Milmort 709 à 4040 HERSTAL → 4e Avenue 2d à 4040 HERSTAL
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4e Avenue 2d \u00E0 4040 HERSTAL",
        "city": "HERSTAL",
        "region": "waals_gewest",
        "street": "4e Avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "2d",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Milmort 709 \u00E0 4040 HERSTAL",
        "city": "HERSTAL",
        "region": "waals_gewest",
        "street": "Rue de Milmort",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "709",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Transfert du si\u00E8ge social la Srl ECHAFOZ de la rue de Milmort 709 \u00E0 4040 HERSAL \u00E0 la 4e Avenue 2d \u00E0 4040 HERSTAL.",
      "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": "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": "mixed",
    "pub_date": "2025-07-08",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0783.685.962",
    "name_full": "ECHAFOZ",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "OZKAN Kerim",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
08-07-2025 Zetelverplaatsing binnen HERSTAL Zetelwijziging
  • Rue de Milmort 709, 4040 HERSTAL → 4e Avenue 2d, 4040 HERSTAL
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HERSTAL",
        "region": null,
        "street": "4e Avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "2d"
      },
      "old_address": {
        "city": "HERSTAL",
        "region": null,
        "street": "Rue de Milmort",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "709"
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "Transfert du si\u00E8ge social la Srl ECHAFOZ de la rue de Milmort 709 \u00E0 4040 HERSAL \u00E0 la 4e Avenue 2d \u00E0 4040 HERSTAL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.685.962",
    "name_full": "ECHAF\u00D6Z",
    "legal_form": "SRL"
  }
}
2022
24-03-2022 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "4040 Herstal, Rue de Milmort 709",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-03-08",
        "name": "\u00D6ZKAN Kerim",
        "niss": null,
        "address": "4684 Oupeye, rue du Long-foss\u00E9, 52"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "\u00D6ZKAN Kerim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-08-30",
        "name": "\u00D6ZKAN Abdullah Emre",
        "niss": null,
        "address": "4000 Li\u00E8ge, Quai de Coronmeuse, 18 bo\u00EEte 0021"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "\u00D6ZKAN Abdullah Emre",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0783.685.962",
    "name_full": "ECHAF\u00D6Z",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-21",
  "post_incorporation_mandates": []
}