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ELITE SERVICES BE

Actief
Werkhuizenkaai 22-23 ·1000 Brussel, België
BE 0774.449.978
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Belgisch Staatsblad — aktes

8 aktes
Kapitaalverloop · 5
09-10-2025
v3.2
09-10-2025
Kapitaalwijziging
26-02-2024
v3.2
26-02-2024
Kapitaalwijziging
09-11-2021
v3.2
Alle aktes · 8 bijgewerkt 2 maanden geleden
2026
01-04-2026 Samir Hamdiev benoemd tot bestuurder Bestuurswijziging
  • Samir Hamdiev — Bestuurder
Technische details
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2025
09-10-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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    }
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}
09-10-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
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    "firm_name": null,
    "office_city": "Bruxelles",
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  "act_meta": {
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    "pub_date": "2025-10-09",
    "filing_date": "2025-10-02",
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  "decision": {
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "ELITE SERVICES BE",
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  "co_filed_documents": [],
  "shareholders_after": [
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    },
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      "name": "G\u00FCrkan \u00D6zkan",
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    },
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      "kbo": null,
      "pct": 5.0,
      "kind": "person",
      "name": "Aydin Tapmaz",
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    }
  ],
  "share_classes_after": []
}
2024
26-02-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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    {
      "kind": "share_transfer",
      "amount": 30,
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      "effective_date": "2023-02-15",
      "evidence_quote": "Le transfert de 30 parts appartenant \u00E0 Monsieur HAMDIEV Samir \u00E0 Monsieur \u00D6ZKAN G\u00FCrkan",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
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      "effective_date": "2023-02-15",
      "evidence_quote": "Le transfert de 5 parts appartenant \u00E0 Monsieur HAMZOYAN Slavik \u00E0 Monsieur \u00D6ZKAN G\u00FCrkan",
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  "subject_company": {
    "kbo": "0774.449.978",
    "name_full": "ELITE SERVICES BE",
    "legal_form": "SRL"
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}
26-02-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
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      "name": "\u00D6ZKAN G\u00FCrkan",
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      "n_shares": 35,
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    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "HAMDIEV Samir",
      "role": "aandeelhouder",
      "n_shares": 0,
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    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "TASPINAR Esref",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "HAMZOYAN Slavik",
      "role": "aandeelhouder",
      "n_shares": 0,
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    }
  ],
  "share_classes_after": []
}
2021
09-11-2021 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 30,
      "currency": "BEF",
      "after_eur": null,
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      "amount_type": "onbekend",
      "effective_date": "2021-10-15",
      "evidence_quote": "Le transfert de 30 parts appartenant \u00E0 Monsieur \u00D6ZKAN G\u00FCrkan \u00E0 Monsieur Esref TAPINAR demeurant \u00E0 1850 Grimbergen, Vilvoordsesteenweg 161.",
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    },
    {
      "kind": "share_transfer",
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      "effective_date": "2021-10-15",
      "evidence_quote": "Le transfert de 30 parts appartenant \u00E0 Monsieur HAMDIEV Samir \u00E0 Monsieur Esref TAPINAR demeurant \u00E0 1850 Grimbergen, Vilvoordsesteenweg 161.",
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  "subject_company": {
    "kbo": "0774.449.978",
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}
09-11-2021 Esref TASPINAR benoemd tot zaakvoerder Bestuurswijziging
  • Esref TASPINAR — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Esref TASPINAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-15",
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur Monsieur Esref TASPINAR pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 15/10/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.449.978",
    "name_full": "ELITE SERVICES BE",
    "legal_form": "SRL"
  }
}
24-09-2021 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Quai des Usines 22-23",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "\u00D6ZKAN G\u00FCrkan",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "\u00D6ZKAN G\u00FCrkan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 12000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HAMDIEV Samir",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "HAMDIEV Samir",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 12000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 24000,
  "subject_company": {
    "kbo": "0774.449.978",
    "name_full": "ELITE SERVICES BE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-15",
  "post_incorporation_mandates": []
}