Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
7 aktes Adresverloop · 4
18-11-2025
v3.2
18-11-2025
Zetelwijziging
02-06-2025
v3.2
02-06-2025
Zetelwijziging
Alle aktes · 7
bijgewerkt 7 maanden geleden
2025
18-11-2025 Zetelverplaatsing binnen Paal
- INDUSTRIEWEG 27D, 3583 PAAL → Buntjesstraat 20, 3583 Paal
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Paal",
"region": null,
"street": "Buntjesstraat",
"country": "BE",
"postcode": "3583",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "PAAL",
"region": null,
"street": "INDUSTRIEWEG",
"country": "BE",
"postcode": "3583",
"box_number": null,
"street_number": "27D"
},
"effective_date": "2025-11-03",
"evidence_quote": "De maatschappelijke zetel te verplaatsen naar Buntjesstraat 20,3583 Paal"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1004.912.674",
"name_full": "H \u0026 M TEC",
"legal_form": "BV"
}
}18-11-2025 Zetelverplaatsing naar Paal
- Buntjesstraat 20,3583 Paal
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Buntjesstraat 20,3583 Paal",
"city": "Paal",
"region": "vlaams_gewest",
"street": "Buntjesstraat",
"country": "BE",
"postcode": "3583",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-11-03",
"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": "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": "mixed",
"pub_date": "2025-11-18",
"filing_date": "2025-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-03",
"unanimous": null
},
"subject_company": {
"kbo": "1004.912.674",
"name_full": "H\u0026M Tec",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yasin Ozel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}02-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Yasin Özel — Bestuurder
- Murat Özel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Murat \u00D6zel",
"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": "2025-03-31",
"evidence_quote": "dhr. \u00D6zel Murat te ontslaan als bestuurder vanaf 31 maart 2025. Er wordt hem volledige d\u00E9charge 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": "890123 065 54",
"name": "Yasin \u00D6zel",
"address": "Laarbemdeweg 4 -3581 Beringen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-04-01",
"evidence_quote": "dhr. \u00D6zel Yasin (N.N. 890123 065 54) wonende te Laarbemdeweg 4 -3581 Beringen aan te stellen als bestuurder vanaf 1 april 2025. Zijn mandaat is onbezoldigd.",
"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": "mixed",
"pub_date": "2025-06-02",
"filing_date": "2025-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1004.912.674",
"name_full": "H\u0026M TE\u0421",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"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
}02-06-2025 Zetelverplaatsing van Koersel naar Paal
- Kastelstraat 22, 3582 Koersel → Industrieweg 27, 3583 Paal
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Paal",
"region": "Vlaams Gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "3583",
"box_number": "D",
"street_number": "27"
},
"old_address": {
"city": "Koersel",
"region": "Vlaams Gewest",
"street": "Kastelstraat",
"country": "BE",
"postcode": "3582",
"box_number": null,
"street_number": "22"
},
"effective_date": "2025-05-01",
"evidence_quote": "De bijzondere algemene vergadering dd. 1 mei 2025 besliste om vanaf 1 mei 2025: - de maatschappelijke zetel te verplaatsen naar Industrieweg 27 D - 3583 Paal"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1004.912.674",
"name_full": "H \u0026 M TEC",
"legal_form": "BV"
}
}02-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Özel Yasin — Bestuurder
- Özel Murat — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u00D6zel Murat",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "dhr. \u00D6zel Murat te ontslaan als bestuurder vanaf 31 maart 2025. Er wordt hem volledige d\u00E9charge verleend.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u00D6zel Yasin",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "dhr. \u00D6zel Yasin (N.N. 890123 065 54) wonende te Laarbemdeweg 4 -3581 Beringen aan te stellen als bestuurder vanaf 1 april 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1004.912.674",
"name_full": "H \u0026 M TEC",
"legal_form": "BV"
}
}02-06-2025 Zetelverplaatsing van KOERSEL naar Paal
- KASTELSTRAAT 22 -3582 KOERSEL → Industrieweg 27 D - 3583 Paal
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrieweg 27 D - 3583 Paal",
"city": "Paal",
"region": "vlaams_gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "3583",
"box_number": "D",
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "KASTELSTRAAT 22 -3582 KOERSEL",
"city": "KOERSEL",
"region": "vlaams_gewest",
"street": "KASTELSTRAAT",
"country": "BE",
"postcode": "3582",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2025-05-01",
"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": "mixed",
"pub_date": "2025-06-02",
"filing_date": "2025-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-01",
"unanimous": null
},
"subject_company": {
"kbo": "1004.912.674",
"name_full": "H\u0026M TE\u0421",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhr. \u00D6zel Yasin",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2024
22-01-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3582 Koersel, Kastelstraat 22",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-08-30",
"name": "\u00D6ZEL Adem",
"niss": null,
"address": "3581 Beringen (Beverlo), Oosthamsesteenweg 62"
},
"share_class": "Gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "\u00D6ZEL Adem",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1996-04-28",
"name": "\u00D6ZEL Murat",
"niss": null,
"address": "3582 Beringen (Koersel), Kastelstraat 22"
},
"share_class": "Gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "\u00D6ZEL Murat",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "1004.912.674",
"name_full": "H\u0026M Tec",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-01-15",
"post_incorporation_mandates": []
}