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Belgisch Staatsblad — aktes
9 aktes Adresverloop · 4
19-06-2024
v3.2
19-06-2024
Zetelwijziging
22-12-2023
Zetelwijziging
22-12-2023
v3.2
Alle aktes · 9
bijgewerkt 8 maanden geleden
2025
24-10-2025 3 bestuurders benoemd, 1 ontslagnemend
- Akman Ozgur — Directeur
- Ibrahım Nisancı — Directeur
- Mustafa Gökbakan — Directeur
- Nisancı Mustafa — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nisanc\u0131 Mustafa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Akman Ozgur",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ibrah\u0131m Nisanc\u0131",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mustafa G\u00F6kbakan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0795.299.535",
"name_full": "EUROTRADES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2025 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": "0795.299.535",
"name_full": "EUROTRADES",
"legal_form": "BV"
}
}30-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Akman Ozgür — Bestuurder
- Nisancı Ibrahim — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nisanc\u0131 Ibrahim",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-08",
"evidence_quote": "De heer Nisanc\u0131 Ibrahim neemt ontslag als bestuurder vanaf heden"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Akman Ozg\u00FCr",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-08",
"evidence_quote": "De heer Nisanc\u0131 Ibrahim neemt ontslag als bestuurder vanaf heden en wordt vervangen door de heer Akman Ozg\u00FCr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0795.299.535",
"name_full": "EUROTRADES",
"legal_form": "BV"
}
}30-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Akman Ozgür — Bestuurder
- Nisancı Ibrahim — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nisanc\u0131 Ibrahim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-17",
"evidence_quote": "",
"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": "Akman Ozg\u00FCr",
"address": "Dr. Emiel Rubbenslaan 4, 9340 Lede",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0795.299.535",
"name_full": "EUROTRADES",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
19-06-2024 Zetelverplaatsing van Lede naar Hoboken
- Dr. E. Rubbenslaan 4, 9340 Lede → Adolf Greinerstraat 12, 2660 Hoboken
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hoboken",
"region": null,
"street": "Adolf Greinerstraat",
"country": "BE",
"postcode": "2660",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Lede",
"region": null,
"street": "Dr. E. Rubbenslaan",
"country": "BE",
"postcode": "9340",
"box_number": null,
"street_number": "4"
},
"effective_date": "2024-02-15",
"evidence_quote": "De Buitengewone Algemene Vergadering beslist om de maatschappelijke zetel over te brengen naar volgend adres: Adolf Greinerstraat nr. 12 te 2660 Hoboken. De overdracht is vanaf doeltreffend 15 februari 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0795.299.535",
"name_full": "EUROTRADES",
"legal_form": "BV"
}
}19-06-2024 Zetelverplaatsing van Lede naar Hoboken
- Dr. E. Rubbenslaan 4 te 9340 Lede → Adolf Greinerstraat nr. 12 te 2660 Hoboken
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Adolf Greinerstraat nr. 12 te 2660 Hoboken",
"city": "Hoboken",
"region": "vlaams_gewest",
"street": "Adolf Greinerstraat",
"country": "BE",
"postcode": "2660",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Dr. E. Rubbenslaan 4 te 9340 Lede",
"city": "Lede",
"region": "vlaams_gewest",
"street": "Dr. E. Rubbenslaan",
"country": "BE",
"postcode": "9340",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2024-02-15",
"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": "absolute",
"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": "2024-06-19",
"filing_date": "2024-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-15",
"unanimous": null
},
"subject_company": {
"kbo": "0795.299.535",
"name_full": "EUROTRADES",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
22-12-2023 Zetelverplaatsing naar Lede
- 9340 Lede, Dr. Emiel Rubbenslaan 4
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9340 Lede, Dr. Emiel Rubbenslaan 4",
"city": "Lede",
"region": "vlaams_gewest",
"street": "Dr. Emiel Rubbenslaan",
"country": "BE",
"postcode": "9340",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-22",
"filing_date": "2023-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-22",
"unanimous": true
},
"subject_company": {
"kbo": "0795.299.535",
"name_full": "EUROTRADES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "AKMAN Ozgur",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}22-12-2023 Zetelverplaatsing van Antwerpen naar Lede
- Kempischdok Westkaai 100, 2000 Antwerpen → Dr. Emiel Rubbenslaan 4, 9340 Lede
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lede",
"region": null,
"street": "Dr. Emiel Rubbenslaan",
"country": "BE",
"postcode": "9340",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Kempischdok Westkaai",
"country": "BE",
"postcode": "2000",
"box_number": "302",
"street_number": "100"
},
"effective_date": "2023-06-22",
"evidence_quote": "De algemene vergadering bevestigd met algemene stemmen de verplaatsing van de maatschappelijke zetel naar: \u00229340 Lede, Dr. Emiel Rubbenslaan 4 \u0022.\nVolledig adres v.d. zetel: Kempischdok Westkaai 100 bus 302, 2000 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0795.299.535",
"name_full": "EUROTRADES",
"legal_form": "BV"
}
}2022
28-12-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Kempischdok-Westkaai 100 bus 302",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-08-15",
"name": "NISANCI Ibrahim",
"niss": null,
"address": "2000 Antwerpen, Kempischdok-Westkaai 100/302"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "NISANCI Ibrahim",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-05-17",
"name": "AKMAN \u00D6zg\u00FCr",
"niss": null,
"address": "9470 Denderleeuw, Th.de Cleynlaan 101"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "AKMAN \u00D6zg\u00FCr",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0795.299.535",
"name_full": "EUROTRADES",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-12-22",
"post_incorporation_mandates": []
}