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GLOBAL FACILITY MANAGEMENT

Actief
Wijnheuvelenstraat 238 ·1030 Schaarbeek, België
BE 0735.962.061
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Belgisch Staatsblad — aktes

11 aktes
Kapitaalverloop · 2
09-05-2023
Kapitaalwijziging
09-05-2023
v3.2
Adresverloop · 5
28-05-2026
Zetelwijziging
02-10-2025
Zetelwijziging
02-10-2025
v3.2
11-06-2024
v3.2
11-06-2024
Zetelwijziging
Alle aktes · 11 bijgewerkt 1 maand geleden
2026
28-05-2026 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • QUAI DES USINES 160, 1000 BRUXELLES → Rue des Coteaux 238. 1030 Bruxelles.
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Coteaux 238. 1030 Bruxelles.",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Coteaux",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "238",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "QUAI DES USINES 160, 1000 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "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": 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": "fr",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0735.962.061",
    "name_full": "GLOBAL FACILITY MANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Disli Hasan H\u00FCseyin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-Actionnaire"
  },
  "co_filed_documents": []
}
2025
02-10-2025 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • Quai des usines 160, 1000 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Quai des usines 160, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Quai des usines",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "160",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "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": "2025-10-02",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0735.962.061",
    "name_full": "GLOBAL FACILITY MANAGEMENT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Disli Hasan H\u00FCseyin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-Actionnaire"
  },
  "co_filed_documents": []
}
02-10-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue des Arts 56, 1000 Bruxelles → Quai des usines 160, 1000 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Quai des usines",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "160"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise \u00E0 l\u0027adresse suivante : Quai des usines 160, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.962.061",
    "name_full": "GLOBAL FACILITY MANAGEMENT",
    "legal_form": "SRL"
  }
}
2024
11-06-2024 Zetelverplaatsing van Berchem Sainte-Agathe naar Bruxelles Zetelwijziging
  • Avenue Charles-Quint 584, 1082 Berchem Sainte-Agathe → Avenue des Arts 56, 1000 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Berchem Sainte-Agathe",
        "region": "Brussels",
        "street": "Avenue Charles-Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "584"
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Avenue des Arts 56 - 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.962.061",
    "name_full": "GLOBAL FACILITY MANAGEMENT",
    "legal_form": "SRL"
  }
}
11-06-2024 Zetelverplaatsing van Berchem Sainte-Agathe naar Bruxelles Zetelwijziging
  • Avenue Charles-Quint 584- 1082 Berchem Sainte-Agathe → Avenue des Arts 56 - 1000 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Arts 56 - 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Charles-Quint 584- 1082 Berchem Sainte-Agathe",
        "city": "Berchem Sainte-Agathe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Charles-Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "584",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte de transf\u00E9rer le 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": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0735.962.061",
    "name_full": "GLOBAL FACILITY MANAGEMENT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hasan Disli",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2023
09-05-2023 Verrichting in kapitaal of 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": "KOC Onur Can",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 85,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "SURAY Saliev",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 15,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DISLI Hasan H\u00FCseyin",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "KOC Onur Can",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "SURAY Saliev",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
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          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DISLI Hasan H\u00FCseyin",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 85,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-04-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-04-27",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-04-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0735.962.061",
    "name_full": "GLOBAL FACILITY MANAGEMENT",
    "legal_form": "SRL",
    "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": "KOC Onur Can",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SURAY Saliev",
      "role": null,
      "n_shares": 15,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DISLI Hasan H\u00FCseyin",
      "role": null,
      "n_shares": 85,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
09-05-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 85,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-04-27",
      "evidence_quote": "Monsieur KOC Onur Can domicili\u00E9 \u00E0 Parc Jean Monnet 1054 - 1082 Berchem-Sainte-Agathe, c\u00E8de 85 actions \u00E0 Monsieur DISLI Hasan H\u00FCseyin domicili\u00E9 rue Edouard Stuckens 78/00 1140 Evere.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.962.061",
    "name_full": "GLOBAL FACILITY MANAGEMENT",
    "legal_form": "SRL"
  }
}
2022
30-05-2022 KOC Anil neemt ontslag als bestuurder Bestuurswijziging
  • KOC Anil — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOC Anil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission, avec effet imm\u00E9diat, de Monsieur KOC Anil de son poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.962.061",
    "name_full": "GLOBAL FACILITY MANAGEMENT",
    "legal_form": "SRL"
  }
}
30-05-2022 KOC Anil neemt ontslag als bestuurder Bestuurswijziging
  • KOC Anil — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KOC Anil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-05-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission, avec effet imm\u00E9diat, de Monsieur KOC Anil de son poste d\u0027administrateur.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-05-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0735.962.061",
    "name_full": "GLOBAL FACILITY MANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KOC Onur Can",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
09-10-2020 Anil Koç benoemd tot commissaris Bestuurswijziging
  • Anil Koç — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anil Ko\u00E7",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-14",
      "evidence_quote": "Monsieur Anil Ko\u00E7 est nomm\u00E9 unanimement au poste de co-administrateur et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.962.061",
    "name_full": "GLOBAL FACILITY MANAGEMENT",
    "legal_form": "SRL"
  }
}
2019
14-10-2019 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Avenue Charles-Quint 584, 1082 Berchem-Sainte-Agathe",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-06-06",
        "name": "KOC Onur Can",
        "niss": null,
        "address": "Berchem-Sainte-Agathe, Parc Jean Monnet, 1054"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": "KOC Onur Can",
      "is_subscriber_only": true,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6200.0,
  "subject_company": {
    "kbo": "0735.962.061",
    "name_full": "GLOBAL FACILITY MANAGEMENT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-10-10",
  "post_incorporation_mandates": []
}