KUBEY GROUP
De berekende faillissementskans van KUBEY GROUP over 12 maanden bedraagt 4,9% (verhoogd). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 09-10-2025 | 2025-00539417 |
| 31-12-2023 | micro | 26-07-2024 | 2024-00288346 |
| 31-12-2022 | micro | 14-08-2023 | 2023-00335573 |
| 31-12-2021 | micro | 09-08-2022 | 2022-20281337 |
| 31-12-2020 | micro | 31-08-2021 | 2021-64500098 |
| 31-12-2019 | micro | 20-08-2020 | 2020-43000296 |
-
Actief30-09-2022 → heden
Voormalige bestuurders (1)
-
Voormalig— → 20-12-2019
| NACE primair | Goederenvervoer over de weg(49410) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 30-07-2019 |
| Status | Actief |
| Postcode | 1060 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21013B0371/00R019 | Brussel | 510 m² | 1 · 289 m² | 26,2 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-02-2026 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 440, 1000 Bruxelles → Avenue Brugmann 10, 1060 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Brugmann",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "440"
},
"effective_date": "2025-12-01",
"evidence_quote": "1.L\u0027administrateur a d\u00E9cid\u00E9 qu\u0027\u00E0 dater du 01/12/2025, le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9rer de 1000 Bruxelles, Avenue Louise 440 vers 1060 Bruxelles, Avenue Brugmann, 10."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.685.450",
"name_full": "KUBEY GROUP",
"legal_form": "SRL"
}
}09-02-2026 Zetelverplaatsing van Ixelles naar Bruxelles
- Avenue Louise 440 1050 Ixelles → 1060 Bruxelles, Avenue Brugmann, 10
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1060 Bruxelles, Avenue Brugmann, 10",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Brugmann",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 440 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "440",
"locality_suffix": null
},
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027administrateur a d\u00E9cid\u00E9 qu\u0027\u00E0 dater du 01/12/2025, le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9rer de 1000 Bruxelles, Avenue Louise 440 vers 1060 Bruxelles, Avenue Brugmann, 10.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-09",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "0731.685.450",
"name_full": "KUBEY GROUP",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ugur CALISKAN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}24-01-2023 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder is aanwezig, zodat geen rechtvaardiging omtrent de bijeenroeping is vereist.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "algemeen_beheerder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering kan over een wijziging van de statuten enkel geldig beraadslagen wanneer de aanwezige of vertegenwoordigde aandeelhouders ten minste de helft van het totaal aantal uitgegeven aandelen vertegenwoordigen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bruno le MAIRE",
"firm_city": null,
"firm_name": "Notarissen le Maire Brussel - Notariskantoor",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-24",
"filing_date": "2023-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0731.685.450",
"name_full": "KUBEY GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno le Maire",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2023 Zetelverplaatsing van Zaventem naar Elsene
- 1930 ZAVENTEM, Stationsstraat 73 → 1050 Elsene, Louizalaan 440
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Elsene, Louizalaan 440",
"city": "Elsene",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "440",
"locality_suffix": null
},
"old_address": {
"raw": "1930 ZAVENTEM, Stationsstraat 73",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "73",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bruno le MAIRE",
"firm_city": null,
"firm_name": "Notarissen le Maire Brussel - Notariskantoor",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-24",
"filing_date": "2023-01-16",
"act_kind_objet": "VERPLAATSING ZETEL - AANNEMING VAN VOLLEDIG NIEUWE STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-12",
"unanimous": true
},
"subject_company": {
"kbo": "0731.685.450",
"name_full": "KUBEY GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno le Maire",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}24-01-2023 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "1930 ZAVENTEM, Stationsstraat 73",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "73",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027adresse du si\u00E8ge pourra \u00EAtre transf\u00E9r\u00E9 par simple d\u00E9cision de l\u0027organe d\u0027administration pour autant que ce transfert a lieu dans la R\u00E9gion de Bruxelles-Capitale ou dans la R\u00E9gion wallonne.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Bruno le Maire",
"firm_city": null,
"firm_name": "Notaire le Maire Bruxelles - Soci\u00E9t\u00E9 Notariale",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-24",
"filing_date": "2023-01-16",
"act_kind_objet": "MODIFICATION DES STATUTS - CHANGEMENT DE SIEGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-16",
"unanimous": null
},
"subject_company": {
"kbo": "0731.685.450",
"name_full": "KUBEY GROUP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno le Maire",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": []
}24-01-2023 Zetelverplaatsing van Zaventem naar Elsene
- Stationsstraat 73, 1930 Zaventem → Louizalaan 440, 1050 Elsene
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Elsene",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "440"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Stationsstraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "73"
},
"effective_date": "2023-01-12",
"evidence_quote": "De zetel wordt verplaatst in het Brussels Hoofdstedelijk Gewest, op het volgende adres: 1050 Elsene, Louizalaan 440."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.685.450",
"name_full": "KUBEY GROUP",
"legal_form": "BV"
}
}24-01-2023 Zetelverplaatsing van Bruxelles naar Zaventem
- avenue de Stalingrad 37, 1000 Bruxelles → Stationsstraat 73, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "73"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "avenue de Stalingrad",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "37"
},
"effective_date": "2023-01-12",
"evidence_quote": "Objet de l\u0027acte: MODIFICATION DES STATUTS - CHANGEMENT DE SIEGE ... ayant son si\u00E8ge social \u00E0 1000 Bruxelles, avenue de Stalingrad 37 ... S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale ... ayant son si\u00E8ge social \u00E0 1930 ZAVENTEM, Stationsstraat 73"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.685.450",
"name_full": "KUBEY GROUP",
"legal_form": "SRL"
}
}24-01-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.685.450",
"name_full": "KUBEY GROUP",
"legal_form": "BV"
}
}06-01-2023 CALISKAN UGUR benoemd tot bestuurder
- CALISKAN UGUR — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALISKAN UGUR",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "CALISKAN UGUR\nBestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.685.450",
"name_full": "KUBEY GROUP",
"legal_form": "SRL"
}
}06-01-2023 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "TEZAOUI MUSTAFA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALISKAN UGUR",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-06",
"filing_date": "2022-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0731.685.450",
"name_full": "KUBEY GROUP",
"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
}06-01-2023 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": "TEZAOUI MUSTAFA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CALISKAN UGUR",
"share_class": null,
"liberation_pct": null,
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}
],
"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": "2023-01-06",
"filing_date": "2022-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-12-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-09-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0731.685.450",
"name_full": "KUBEY GROUP",
"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": "CALISKAN UGUR",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}06-01-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-09-30",
"evidence_quote": "Meneer TEZAOUI MUSTAFA draagt 50 aandelen over aan Meneer CALISKAN UGUR.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.685.450",
"name_full": "KUBEY GROUP",
"legal_form": "SRL"
}
}22-07-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.685.450",
"name_full": "KUBEY GROUP",
"legal_form": "SRL"
}
}22-07-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-07-01",
"evidence_quote": "Meneer CALISKAN UGUR draagt 50 aandelen over aan Meneer TEZAOUI MUSTAFA.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.685.450",
"name_full": "KUBEY GROUP",
"legal_form": "SRL"
}
}20-05-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2022-04-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0731.685.450",
"name_full": "KUBEY GROUP",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-05-2022 Zetelverplaatsing van Evere naar Zaventem
- rue Plaine d'Aviation 49, 1140 Evere → Stationsstraat 73, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "73"
},
"old_address": {
"city": "Evere",
"region": "Brussels Gewest",
"street": "rue Plaine d\u0027Aviation",
"country": "BE",
"postcode": "1140",
"box_number": "A",
"street_number": "49"
},
"effective_date": "2022-04-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1930 Zaventem, Stationsstraat 73."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.685.450",
"name_full": "KUBEY GROUP",
"legal_form": "SRL"
}
}19-05-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2022-04-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0731.685.450",
"name_full": "KUBEY GROUP",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-02-2020 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 10,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2019-12-20",
"evidence_quote": "Monsieur SARIER ORHAN c\u00E8de ses 10 actions \u00E0 Monsieur CALISKAN UGUR \u00E0 dater de ce jour.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.685.450",
"name_full": "KUBEY GROUP",
"legal_form": "SRL"
}
}07-02-2020 SARIER ORHAN neemt ontslag als bestuurder
- SARIER ORHAN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SARIER ORHAN",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-20",
"evidence_quote": "L\u0027AGE du 20/12/2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de la d\u00E9mission au poste d\u0027administrateur de Monsieur SARIER ORHAN \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.685.450",
"name_full": "KUBEY GROUP",
"legal_form": "SRL"
}
}01-08-2019 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "1140 Evere, Rue Plaine d\u0027Aviation 49/A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-11-15",
"name": "CALISKAN Uur Tekin",
"niss": null,
"address": "1140 Evere, rue Plaine d\u2019Aviation, 49/A022"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4950,
"holder_person_name": "CALISKAN Uur Tekin",
"is_subscriber_only": false,
"n_shares_subscribed": 90,
"amount_subscribed_eur": 4950,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-08-13",
"name": "SARIER Orhan",
"niss": null,
"address": "1030 Schaerbeek, rue Thomas Vin\u00E7otte, 80/ETRC"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 550,
"holder_person_name": "SARIER Orhan",
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 550,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5500,
"subject_company": {
"kbo": "0731.685.450",
"name_full": "KUBEY GROUP",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2019-07-29",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | KUBEY GROUP |