EUROMATRAS
De berekende faillissementskans van EUROMATRAS over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | verkort | 03-02-2026 | 2026-00036557 |
| 30-06-2024 | micro | 04-02-2025 | 2025-00031008 |
| 30-06-2023 | micro | 31-01-2024 | 2024-00017923 |
| 30-06-2022 | micro | 30-01-2023 | 2023-00017278 |
| 30-06-2021 | micro | 31-01-2022 | 2022-04800418 |
| 30-06-2020 | verkort | 15-02-2021 | 2021-05600284 |
| 30-06-2019 | verkort | 31-01-2020 | 2020-04200525 |
-
Actief12-01-2024 → heden
3 gebeurtenissen
- 09-09-2025 Benoemd· Bestuurder
- 12-01-2024 Ontslagen· Zaakvoerder
- 12-01-2024 Benoemd· Bestuurder
Voormalige bestuurders (1)
-
Voormalig12-01-2024 → 09-09-2025
3 gebeurtenissen
- 09-09-2025 Ontslagen· Zaakvoerder
- 12-01-2024 Ontslagen· Zaakvoerder
- 12-01-2024 Benoemd· Bestuurder
| NACE primair | 31003 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 03-10-2017 |
| Status | Actief |
| Postcode | 8570 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 34038B0064/00F002 | Vlaanderen | 3,0 ha | 1 · 1,9 ha | 11,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-11-2025 Verrichting in kapitaal of aandelen
Technische details
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"amount": 50,
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"amount_type": "onbekend",
"effective_date": "2025-11-12",
"evidence_quote": "50 aandelen van de heer CALISKAN HALIL, worden overgedragen aan de heer CALISKAN G\u00DCRHAN.",
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}25-11-2025 Wijziging in het bestuur
Technische details
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}25-11-2025 CALISKAN HALIL neemt ontslag als bestuurder
- CALISKAN HALIL — Bestuurder
Technische details
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"events": [
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"kind": "director_out",
"role": "bestuurder",
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"name": "CALISKAN HALIL",
"address": "Rue de la Mine 17 - 59920 QUIEVRECHAIN (Frankrijk)",
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},
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"body": "bijzondere_algemene_vergadering",
"date": "2025-11-12",
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],
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"subject_company": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}25-11-2025 Verrichting in kapitaal of aandelen
Technische details
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],
"notary": {
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"firm_name": null,
"office_city": "GENT",
"is_associated": false
},
"act_meta": {
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"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
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"act_date": "2025-11-17",
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"under_authorized_capital": false,
"underlying_resolution_date": "2025-11-12"
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"bedrijfsrevisor": null,
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"shareholders_after": [
{
"kbo": null,
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"name": "CALISKAN G\u00DCRHAN",
"role": "aandeelhouder",
"n_shares": 100,
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],
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}09-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- CALISKAN Gürhan — Bestuurder
- CALISKAN Mahmut — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CALISKAN Mahmut",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie -De heer CALISKAN Mahmut, voornoemd. De algemene vergadering verleent volledige algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALISKAN G\u00FCrhan",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur. - De heer CALISKAN G\u00FCrhan, voornoemd."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0682.463.492",
"name_full": "EUROMATRAS",
"legal_form": "BV"
}
}09-09-2025 Verrichting in kapitaal of aandelen
Technische details
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{
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{
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"n_shares_subscribed": 25,
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}
],
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-09",
"filing_date": "2025-09-01",
"act_kind_objet": "AANDELENOVERDRACHT, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0682.463.492",
"name_full": "Euromatras",
"legal_form": "B.V.",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CALISKAN Mahmut",
"role": "aandeelhouder",
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"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CALISKAN G\u00FCrhan",
"role": "aandeelhouder",
"n_shares": 25,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CALISKAN Halil",
"role": "aandeelhouder",
"n_shares": null,
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}
],
"share_classes_after": []
}09-09-2025 2 bestuurders benoemd, 1 ontslagnemend
- CALISKAN Gürhan — Bestuurder
- CALISKAN Halil — Bestuurder
- CALISKAN Mahmut — Zaakvoerder
Technische details
{
"events": [
{
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"role": "zaakvoerder",
"person": {
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},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
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"address": null,
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"profession": null,
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},
"reason": null,
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"via_org": null,
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"evidence_quote": "De algemene vergadering verleent volledige algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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{
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},
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"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "director_in",
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},
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "CALISKAN Mahmut",
"address": null,
"birth_date": null,
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},
"reason": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "CALISKAN G\u00FCrhan",
"address": null,
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},
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"evidence_quote": "",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-09",
"filing_date": "2025-09-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0682.463.492",
"name_full": "Euromatras",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caliskan Mahmut",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-09-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 25,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-07-02",
"evidence_quote": "TWEEDE BESLISSING -AANDELENOVERDRACHT 25 aandelen van De heer CALISKAN MAHMUT geboren op 18 maart 1976, wonende te 55920 Qu\u00E9vrechain (Frankrijk), Place Doumer 25, worden overgedragen aan de heer CALISKAN G\u00DCRHAN geboren op Mahmut Caliskan geboren op 29 mei 1981, wonende te 9050 Gent (Gentbrugge), Henri Pirennelaan 19.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0682.463.492",
"name_full": "EUROMATRAS",
"legal_form": "BV"
}
}12-01-2024 2 bestuurders benoemd, 2 ontslagnemend
- CALISKAN Gürhan — Bestuurder
- CALISKAN Mahmut — Bestuurder
- CALISKAN Gürhan — Zaakvoerder
- CALISKAN Mahmut — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CALISKAN G\u00FCrhan",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie: \u2022 De heer CALISKAN G\u00FCrhan, voornoemd.",
"discharge_granted": true
},
{
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"person": {
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"address": null,
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},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie: \u2022 De heer CALISKAN Mahmut, voornoemd.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALISKAN G\u00FCrhan",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: \u2022 De heer CALISKAN G\u00FCrhan, voornoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALISKAN Mahmut",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: \u2022 De heer CALISKAN Mahmut, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.463.492",
"name_full": "EUROMATRAS",
"legal_form": "BVBA"
}
}12-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0682.463.492",
"name_full": "EUROMATRAS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-06-2019 Zetelverplaatsing van GENT naar Anzegem
- BEVRIJDINGSLAAN 127, 9000 GENT → Oudenaardestraat 84, 8570 Anzegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anzegem",
"region": null,
"street": "Oudenaardestraat",
"country": "BE",
"postcode": "8570",
"box_number": "25",
"street_number": "84"
},
"old_address": {
"city": "GENT",
"region": null,
"street": "BEVRIJDINGSLAAN",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "127"
},
"effective_date": "2019-05-01",
"evidence_quote": "De huidige maatschappelijke zetel wordt verplaatst naar Oudenaardestraat 84 bus 25-8570 Anzegem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.463.492",
"name_full": "EUROMATRAS",
"legal_form": "BVBA"
}
}05-10-2017 Oprichting van een BV
Technische details
{
"kind": "oprichting",
"seat": "9000 Gent, Bevrijdingslaan 127",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1952-10-01",
"name": "CALISKAN Halil",
"niss": null,
"address": "Rue de la Mine 17 apt 11, 55920 Qui\u00E9vrechain (Frankrijk)"
},
"share_class": "Aandelen op naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "CALISKAN Halil",
"is_subscriber_only": true,
"n_shares_subscribed": 33,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-05-29",
"name": "CALISKAN G\u00FCrhan",
"niss": null,
"address": "Henri Pirennelaan 19, 9050 Gent (Gentbrugge)"
},
"share_class": "Aandelen op naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "CALISKAN G\u00FCrhan",
"is_subscriber_only": false,
"n_shares_subscribed": 33,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-03-18",
"name": "Caliskan Mahmut",
"niss": null,
"address": "Place Doumer 25, 55920 Qu\u00E9vrechain (Frankrijk)"
},
"share_class": "Aandelen op naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "Caliskan Mahmut",
"is_subscriber_only": false,
"n_shares_subscribed": 34,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0682.463.492",
"name_full": "EUROMATRAS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-10-03",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | EUROMATRAS |