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EXONET

Actief
Frankrijklei 5 ·2000 Antwerpen, België
Open faillissement
BE 0541.560.205
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Bestuur2
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Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
08-06-2026
Faillissement Opening
Datum: 28-05-2026 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · EXONET BVBA FRANK- RIJKLEI 5/0.1, 2000 ANTWERPEN 1 · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-06-08 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

22 aktes
Kapitaalverloop · 6
06-03-2026
Kapitaalwijziging
06-03-2026
v3.2
27-03-2025
Kapitaalwijziging
27-03-2025
v3.2
10-04-2019
v3.2
01-03-2018
v3.2
Adresverloop · 4
21-01-2026
Zetelwijziging
21-01-2026
v3.2
12-02-2021
v3.2
07-08-2014
v3.2
Alle aktes · 22 bijgewerkt 1 maand geleden
2026
12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Bestuurder",
    "quote": "-tot nieuwe bestuurder wordt beneoemd en die aanvaardt per 20.11.2025 de heer Rinaldi Douglas wonende Grasmarkt 105 te 1000 Brussel.",
    "person_name": "Rinaldi Douglas",
    "person_or_entity_kbo": "0541 560 205"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Ontslag en benoeming bestuurder"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-20",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "Exonet",
    "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": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Rinaldi Douglas"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Board change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Ontslag en benoeming bestuurder"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "Akte datum"
    },
    {
      "date": "2025-11-20",
      "label": "AG datum"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Kools Maximilien",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "Rinaldi Douglas",
      "role": "Benoeming bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "Exonet",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
06-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Kools Maximillen Nicolas — Bestuurder
  • Kara Sedat — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kara Sedat",
        "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": "2025-07-16",
      "evidence_quote": "het ontslag als bestuurder van de de heer Kara Sedat wordt per 16.07.2025 aanvaard. D\u00E9charge wordt hem verleend.",
      "decharge_status": "granted",
      "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": "Kools Maximillen Nicolas",
        "address": "Rude des Coteaux 162 te 1210 Sint Joost Ten Node",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-16",
      "evidence_quote": "tot nieuwe bestuurder wordt benoemd en die aanvaardt per 16.07.2025 de heer Kools Maximillen Nicolas wonende Rude des Coteaux 162 te 1210 Sint Joost Ten Node.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kools Maximillen Nicoalas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-16",
      "evidence_quote": "op datum van 16.07.2025 zijn al de aandelen in bezit van de heer Kools Maximillen Nicolas.",
      "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": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2025-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "Exonet",
    "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
}
06-03-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2025-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-25",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-16"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "Exonet",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Kools Maximillen Nicolas",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
06-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Kools Maximillen Nicolas — Bestuurder
  • Kara Sedat — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kara Sedat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-16",
      "evidence_quote": "het ontslag als bestuurder van de de heer Kara Sedat wordt per 16.07.2025 aanvaard. D\u00E9charge wordt hem verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kools Maximillen Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-16",
      "evidence_quote": "tot nieuwe bestuurder wordt benoemd en die aanvaardt per 16.07.2025 de heer Kools Maximillen Nicolas wonende Rude des Coteaux 162 te 1210 Sint Joost Ten Node."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "BVBA"
  }
}
06-03-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "BVBA"
  }
}
21-01-2026 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Neerlandweg 22 - 2610 Antwerpen → Frankrijklei 5 bus 4.01 te 2000 Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Frankrijklei 5 bus 4.01 te 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "4.01",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Neerlandweg 22 - 2610 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Neerlandweg",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2026-01-06",
      "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": "2026-01-21",
    "filing_date": "2026-01-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-01-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "Exonet",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kara Sedat",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
21-01-2026 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Neerlandweg 22, 2610 Antwerpen → Frankrijklei 5, 2000 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "4.01",
        "street_number": "5"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Neerlandweg",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2026-01-06",
      "evidence_quote": "De bestuurder heeft beslist om vanaf 06.01.2026 de zetel te verplaatsen naar! Frankrijklei 5 bus 4.01 te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "BVBA"
  }
}
2025
27-03-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sedat KARA — Bestuurder
  • Vedat KARA — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vedat KARA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "Er werd aan de heer Vedat KARA d\u00E9charge verleend voor diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sedat KARA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "De heer Sedat KARA werd vervolgens benoemd als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "BVBA"
  }
}
27-03-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Vedat KARA — Voorzitter
  • Sedat KARA — Bestuurder
  • Vedat KARA — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Vedat KARA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering benoemde de heer Vedat KARA tot voorzitter, die nota nam van de aanwezigheid van alle partners.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vedat KARA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de bijzondere algemene vergadering van 10.03.2025 werd kennisgenomen van het ontslag van de heer Vedat KARA als bestuurder end dit ontslag werd door de bijzondere algemene vergadering aanvaard.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vedat KARA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd aan de heer Vedat KARA d\u00E9charge verleend voor diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sedat KARA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op diezelfde bijzondere algemene vergadering van 10.03.2025 WERD DE HEER Sedat KARA voorgesteld als nieuwe bestuurder. De heer Sedat KARA werd vervolgens benoemd als bestuurder van de vennootschap.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-27",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-10",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "BVBA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sedat KARA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Haar bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-03-2025 Inkoop van eigen aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Sedat KARA",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 186,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-27",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-03-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "B.V.B.A.",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Sedat KARA",
      "role": "aandeelhouder",
      "n_shares": 186,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
27-03-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 186,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-03-10",
      "evidence_quote": "Op 10.03.2025 ondertekenden de heer Vedat KARA als enig aandeelhouder een overeenkomst houdende koop/verkoop van diens 186 aandelen in de vennootschap EXONET aan de heer Sedat KARA die als koper enig aandeelhouder van de vennootschap EXONET wordt",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "BVBA"
  }
}
2024
05-09-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Vedat KARA — Bestuurder
  • Fikret YAKICI — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fikret YAKICI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "Op de bijzondere algemene vergadering van 29.2.2024 werd kennisgenomen van het ontslag van de heer Fikret YAKICI als bestuurder en dit ontslag werd door de bijzondere algemene vergadering aanvaard. Er werd aan de heer YAKICI d\u00E9charge verleend voor diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vedat KARA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "Op diezelfde bijzondere algemene vergadering van 29.2.2024 werd de heer Vedat KARA voorgesteld als nieuwe bestuurder. De heer Vedat KARA werd vervolgens benoemd als bestuurder van de vennootscha\u0440.",
      "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": "2024-09-05",
    "filing_date": "2024-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vedat KARA",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-09-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Vedat KARA — Bestuurder
  • Fikret YAKICI — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fikret YAKICI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de bijzondere algemene vergadering van 29.2.2024 werd kennisgenomen van het ontslag van de heer Fikret YAKICI als bestuurder en dit ontslag werd door de bijzondere algemene vergadering aanvaard. Er werd aan de heer YAKICI d\u00E9charge verleend voor diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vedat KARA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op diezelfde bijzondere algemene vergadering van 29.2.2024 werd de heer Vedat KARA voorgesteld als nieuwe bestuurder. De heer Vedat KARA werd vervolgens benoemd als bestuurder van de vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "BVBA"
  }
}
2022
22-08-2022 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Fikret Yakici — Bestuurder
  • Atilkan Mikail — Bestuurder
  • Murat Cekic — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Atilkan Mikail",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Atilkan Mikail wordt oontslagen als bestuurder, er wordt kwijting verleent over zijn maandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Murat Cekic",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Murat Cekic wordt oontslagen als bestuurder, er wordt kwijting verleent over zijn maandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fikret Yakici",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddelijk wordt de heer Fikret Yakici benoemd als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "BVBA"
  }
}
2021
12-02-2021 Zetelverplaatsing van Antwerpen naar Wilrijk Zetelwijziging
  • Sint-Bernardsesteenweg 803, 2660 Antwerpen → Neerlandweg 22, 2610 Wilrijk
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Neerlandweg",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Sint-Bernardsesteenweg",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "803"
      },
      "effective_date": "2021-01-11",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst van Sint-Bernardsesteenweg 803 2660 Antwerpen naar Neerlandweg 22, 2610 Wilrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "BVBA"
  }
}
2019
10-04-2019 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Atilkan Mikail — Zaakvoerder
  • Cekic Murat — Zaakvoerder
  • Yakici Fikret — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yakici Fikret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Yakici Fikret wordt ontslagen als zaakvoerder. Hem wordt kwijting verleent over zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Atilkan Mikail",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddelijk wordt de heer Atilkan Mikail en Cekic Murat benoemd tot de zaakvoerders."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cekic Murat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddelijk wordt de heer Atilkan Mikail en Cekic Murat benoemd tot de zaakvoerders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "BVBA"
  }
}
10-04-2019 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-03-25",
      "evidence_quote": "De 50 aandelen worden overgedragen aan de heer Atilkan Mikail.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-03-25",
      "evidence_quote": "De 50 aandelen worden overgedragen aan de heer Cekic Murat.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "BVBA"
  }
}
2018
01-03-2018 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 186,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-02-15",
      "evidence_quote": "De Aandelen zijn overdragen van de Heer \u00C7etin Hakki te de Heer YAKICI FIKRET ... de Heer YAKICI FIKRET: 186 aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "BVBA"
  }
}
01-03-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • YAKICI FIKRET — Zaakvoerder
  • Çetin Hakkı — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "\u00C7etin Hakk\u0131",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-15",
      "evidence_quote": "De vergadering beslist het Ontslag van de Heer \u00C7etin Hakk\u00ED als zaakvoerder vanaf 15/02/2018. Ze geeft hem quitus voor zijn mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "YAKICI FIKRET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-15",
      "evidence_quote": "De vergadering beslist de benoeming van de Heer YAKICI FIKRET, als zaakvoerder vanaf 15/02/2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "BVBA"
  }
}
2014
07-08-2014 Zetelverplaatsing van Bruxelles naar Hove Zetelwijziging
  • Rue Brogniez 73, 1070 Bruxelles → Sint-Bernardsesteenweg 803, 2660 Hove
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hove",
        "region": "Vlaams Gewest",
        "street": "Sint-Bernardsesteenweg",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "803"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Brogniez",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "73"
      },
      "effective_date": "2014-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Sint-Bernardsesteenweg, 803 \u00E0 2660 H\u041E\u0412\u041EKEN \u00E0 dater du 15/05/2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "SPRL"
  }
}