Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 4
11-04-2025
Kapitaalwijziging
11-04-2025
v3.2
14-05-2024
v3.2
14-05-2024
Kapitaalwijziging
Adresverloop · 4
20-04-2026
Zetelwijziging
14-05-2024
Zetelwijziging
14-05-2024
v3.2
08-03-2016
v3.2
Alle aktes · 10
bijgewerkt 2 maanden geleden
2026
20-04-2026 Zetelverplaatsing van Zaventem naar Strombeek-Bever
- Imperiastraat 8, 1930 Zaventem → Romeinsesteenweg 464 Bus 2 1853, Strombeek-Bever
Notaris:
HAKY · Luik
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Romeinsesteenweg 464 Bus 2 1853, Strombeek-Bever",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Romeinsesteenweg",
"country": "BE",
"postcode": "1853",
"box_number": "2",
"street_number": "464",
"locality_suffix": null
},
"old_address": {
"raw": "Imperiastraat 8, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "HAKY",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-20",
"filing_date": "2026-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-04-01",
"unanimous": null
},
"subject_company": {
"kbo": "0879.267.683",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mehmed Alidzhan",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": []
}2025
11-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- МЕНМЕD Alidzhan — Bestuurder
- ZORLU Rumeysa — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZORLU Rumeysa",
"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": "2025-04-02",
"evidence_quote": "ZORLU Rumeysa te ontslagen als bestuurder vanaf 02/04/2025. Er werd een volledige kwiting verleend over het gehele periode voor het gevoerde beleid.",
"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": "\u041C\u0415\u041D\u041C\u0415D Alidzhan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-02",
"evidence_quote": "Als nieuwe bestuurder wordt MEHMED Alidzhan benoemd vanaf 02/04/2025.",
"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": "nl",
"pub_date": null,
"filing_date": "2025-04-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0879.267.683",
"name_full": "HAKY",
"legal_form": "BV"
},
"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
}11-04-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ZORLU Rumeysa",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MEHMED Alidzhan",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-04-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-04-04",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-04-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.267.683",
"name_full": "HAKY",
"legal_form": "B.V.",
"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": "ZORLU Rumeysa",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "\u041C\u0415\u041D\u041C\u0415D Alidzhan",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}11-04-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.267.683",
"name_full": "HAKY",
"legal_form": "BVBA"
}
}11-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- MEHMED Alidzhan — Bestuurder
- ZORLU Rumeysa — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZORLU Rumeysa",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-02",
"evidence_quote": "ZORLU Rumeysa te ontslagen als bestuurder vanaf 02/04/2025. Er werd een volledige kwiting verleend over het gehele periode voor het gevoerde beleid.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEHMED Alidzhan",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-02",
"evidence_quote": "Als nieuwe bestuurder wordt MEHMED Alidzhan benoemd vanaf 02/04/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.267.683",
"name_full": "HAKY",
"legal_form": "BVBA"
}
}2024
14-05-2024 Zetelverplaatsing van Genk naar Zaventem
- Fletersdel 39, 3600 Genk → Imperiastraat 8, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Imperiastraat 8, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Fletersdel 39, 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Fletersdel",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"effective_date": "2024-05-02",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-14",
"filing_date": "2024-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-20",
"unanimous": null
},
"subject_company": {
"kbo": "0879.267.683",
"name_full": "Haky",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bifi",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}14-05-2024 Zetelverplaatsing van Genk naar Zaventem
- Fletersdel 39, 3600 Genk → Imperiastraat 8, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Genk",
"region": null,
"street": "Fletersdel",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "39"
},
"effective_date": null,
"evidence_quote": "Het adres wordt verplaatst naar Imperiastraat 8, 1930 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.267.683",
"name_full": "HAKY",
"legal_form": "BVBA"
}
}14-05-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-01-01",
"evidence_quote": "Alle aandelen van Tuncyurek Kemal en Tuncyurek Muhammed werden overgedragen aan Zorlu Rumeysa.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.267.683",
"name_full": "HAKY",
"legal_form": "BVBA"
}
}14-05-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Zorlu Rumeysa",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-14",
"filing_date": "2024-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-05-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.267.683",
"name_full": "Haky",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"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": "Zorlu Rumeysa",
"role": "zaakvoerder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Tuncyurek Kemal",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Tuncyurek Muhammed",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2016
08-03-2016 Zetelverplaatsing binnen Genk
- Oud-Termienstraat 24, 3600 Genk → Fletersdel 39, 3600 Genk
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Genk",
"region": null,
"street": "Fletersdel",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "39"
},
"old_address": {
"city": "Genk",
"region": null,
"street": "Oud-Termienstraat",
"country": "BE",
"postcode": "3600",
"box_number": "B",
"street_number": "24"
},
"effective_date": "2016-01-01",
"evidence_quote": "De zaakvoerder heeft beslist de maatschappelijke zetel van de vennootschap over te brengen naar Fletersdel 39, 3600 Genk. Deze wijziging gaat in op 01 januari 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.267.683",
"name_full": "HAKY",
"legal_form": "BVBA"
}
}