KV CONCEPT
De berekende faillissementskans van KV CONCEPT over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Actief05-09-2024 → heden
Voormalige bestuurders (3)
-
Voormalig06-11-2017 → 05-09-2024
2 gebeurtenissen
- 05-09-2024 Ontslagen· Bestuurder
- 06-11-2017 Benoemd· Gedelegeerd bestuurder
-
Voormalig01-02-2021 → 05-09-2024
2 gebeurtenissen
- 05-09-2024 Ontslagen· Bestuurder
- 01-02-2021 Benoemd· Bestuurder
-
Voormalig— → 06-11-2017
| NACE primair | Gespecialiseerde bouw(43240) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 01-08-2016 |
| Status | Actief |
| Postcode | 1930 |
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. |
|---|---|---|---|---|
| 23094D0036/00W000 | Vlaanderen | 5.436 m² | 1 · 1.487 m² | 12,6 m · 3 verd. |
| 52045A0524/00L003 | Wallonië | 2.082 m² | 1 · 1.174 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-05-2026 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-27",
"filing_date": "2026-05-22",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-12",
"unanimous": true
},
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}27-05-2026 Statutenwijziging — omzetting van de rechtsvorm, vertaling van de statuten en coördinatie van de statuten
Technische details
{
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-27",
"filing_date": "2026-05-22",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"legal_form_change",
"translation",
"coordination",
"targeted_amendment",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.606.622",
"name_full_after": null,
"legal_form_after": "SRL",
"name_full_before": "KV CONCEPT",
"current_zetel_raw": "Rue Destr\u00E9e 96 6001 Charleroi",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Notaire Charles HUYLEBROUCK",
"scope_categories": [
"publication"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "Notaire Charles HUYLEBROUCK",
"scope_categories": [
"other"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Deze artikelen worden aangepast om de verplaatsing van het sociale zetel naar Zaventem te regelen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles HUYLEBROUCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp van de statuten wordt aangepast om de nieuwe juridische vorm (SRL) te bevestigen, het sociale zetel te verplaatsen naar Zaventem, en de statuten te vertalen en te co\u00F6rdineren met de nieuwe wetgeving.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 20250.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}27-05-2026 Vestiging van de maatschappelijke zetel te Charleroi
- Rue Destrée 96 6001 Charleroi
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Destr\u00E9e 96\n6001 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Destr\u00E9e",
"country": "BE",
"postcode": "6001",
"box_number": null,
"street_number": "96",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2020-01-01",
"evidence_quote": "L\u2019assembl\u00E9e constate que la soci\u00E9t\u00E9 existe sous la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en\nabr\u00E9g\u00E9 SRL) depuis le 1er janvier 2020",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem,\nExcelsiorlaan, 71",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1930 Zaventem,\nExcelsiorlaan, 71 et de modifier en cons\u00E9quence le texte de l\u0027article 2 des statuts.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-27",
"filing_date": "2026-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2026-05-12",
"unanimous": true
},
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur GUMUS Mehmet",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
]
}27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-27",
"filing_date": "2026-05-22",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DIVERS"
},
"key_dates": [
{
"date": "2020-01-01",
"label": "Transformation date"
},
{
"date": "2026-05-12",
"label": "AG date"
},
{
"date": "2026-05-22",
"label": "Acte date"
},
{
"date": "2026-05-27",
"label": "Publication date"
}
],
"key_parties": [
{
"kbo": "0660606622",
"kind": "org",
"name": "KV CONCEPT",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Mehmet GUMUS",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Charles HUYLEBROUCK",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "Capital effectif et enti\u00E8rement lib\u00E9r\u00E9",
"amount": 18600.0
},
{
"label": "R\u00E9serve l\u00E9gale",
"amount": 1650.0
},
{
"label": "Total des capitaux propres",
"amount": 20250.0
}
],
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-27",
"filing_date": "2026-05-22",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-05-12",
"unanimous": true
},
"conversion": {
"effective_date": "2026-05-12",
"jurisdiction_to": "BE",
"legal_form_after": "besloten vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles Huylebrouck",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van KV CONCEPT heeft met eenparigheid van stemmen beslist om de statutaire tekst te wijzigen om deze in overeenstemming te brengen met het Wetboek van vennootschappen en verenigingen. De wijzigingen betreffen onder andere de rechtsvorm (omzetting naar een besloten vennootschap), de naam, het zetel, het voorwerp en de duur van de vennootschap.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": null,
"what_corrected": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DIVERS",
"prior_pub_number": null
},
"should_reroute_to_category": "statutes"
}27-05-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-27",
"filing_date": "2026-05-22",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"seat_region_change",
"object_change",
"duration_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.606.622",
"name_full_after": "KV CONCEPT",
"legal_form_after": "besloten vennootschap",
"name_full_before": "KV CONCEPT",
"current_zetel_raw": "Rue Destr\u00E9e 96 6001 Charleroi",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, voor eigen rekening, voor rekening van derden of in deelneming, in Belgi\u00EB en in het buitenland, alle verrichtingen die rechtstreeks of onrechtstreeks verband houden met de bouw, het onderhoud, de instandhouding, de herstelling en de vernieuwing van kunstwerken en gebouwen, inclusief de bouwonderneming, algemeen aannemersbedrijf, schoonmaakbedrijf, desinfectie, alle bouwactiviteiten, het ontwerpen en uitvoeren van alle bouwwerken, het onderhoud, de renovatie, h",
"capital_structure_change": null,
"coordinated_text_lineage": null
}27-05-2026 Zetelverplaatsing van Charleroi naar Zaventem
- Rue Destrée 96, 6001 Charleroi → Excelsiorlaan 71, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Brussels Gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71"
},
"old_address": {
"city": "Charleroi",
"region": "Waals Gewest",
"street": "Rue Destr\u00E9e",
"country": "BE",
"postcode": "6001",
"box_number": null,
"street_number": "96"
},
"effective_date": "2026-05-12",
"evidence_quote": "3\u00B0 Troisi\u00E8me r\u00E9solution : Transfert du si\u00E8ge\nL\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1930 Zaventem,\nExcelsiorlaan, 71 et de modifier en cons\u00E9quence le texte de l\u0027article 2 des statuts."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "SPRL"
}
}27-05-2026 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": false,
"effective_date": "2026-05-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e donne mandat sp\u00E9cial au Notaire Charles HUYLEBROUCK, ainsi qu\u2019\u00E0 ses employ\u00E9s et mandataires aux fins de, avec pouvoir de substitution, remplir toutes les formalit\u00E9s administratives.",
"holder_kbo": null,
"holder_name": "Charles HUYLEBROUCK",
"scope_categories": [
"administrative_formalities",
"filing",
"statute_coordination"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-12-2024 Kapitaalverhoging van €4,12
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 166,
"currency": "BEF",
"after_eur": null,
"delta_eur": 4.12,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-05",
"evidence_quote": "Monsieur GUMUS Devrim domicili\u00E9 Rue Gualbert, 4- 7540 Tournai c\u00E8de 166 actions \u00E0 Monsieur GUMUS Mehmet domicili\u00E9 Rue des Cantines, 39/032-6010 Couillet.",
"contribution_type": null,
"delta_eur_converted_from": {
"amount": 166,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "SPRL"
}
}16-12-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
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"subscribers": [
{
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"n_shares_subscribed": 166,
"contribution_amount_eur": null
},
{
"kbo": null,
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"kind": "person",
"name": "Monsieur GUMUS Mehmet",
"share_class": null,
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"contribution_kind": null,
"n_shares_subscribed": 20,
"contribution_amount_eur": null
}
],
"share_emission": {
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"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,
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"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": "Monsieur GUMUS Nevzat",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"contribution_amount_eur": null
},
{
"kbo": null,
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"kind": "person",
"name": "Monsieur GUMUS Devrim",
"share_class": null,
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"n_shares_subscribed": 0,
"contribution_amount_eur": null
},
{
"kbo": null,
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"kind": "person",
"name": "Monsieur GUMUS Mehmet",
"share_class": null,
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}
],
"share_emission": {
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-16",
"filing_date": "2024-12-05",
"act_kind_objet": "transfert d\u0027actions, d\u00E9mission, nomination"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-09-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "SRL",
"_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": "Monsieur GUMUS Nevzat",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur GUMUS Devrim",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur GUMUS Mehmet",
"role": "aandeelhouder",
"n_shares": 186,
"share_class": null
}
],
"share_classes_after": []
}16-12-2024 1 bestuurder benoemd, 2 ontslagnemend
- GUMUS Mehmet — Bestuurder
- GUMUS Nevzat — Bestuurder
- GUMUS Devrim — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUMUS Nevzat",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-05",
"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 GUMUS Nevzat et de Monsieur GUMUS Devrim de leur poste d\u0027administrateur avec effet imm\u00E9diat. D\u00E9charge-leur est donn\u00E9 pour l\u0027exercice de leur mission.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUMUS Devrim",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-05",
"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 GUMUS Nevzat et de Monsieur GUMUS Devrim de leur poste d\u0027administrateur avec effet imm\u00E9diat. D\u00E9charge-leur est donn\u00E9 pour l\u0027exercice de leur mission.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUMUS Mehmet",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur GUMUS Mehmet. Son mandat prend effet \u00E0 partir d\u0027aujourd\u0027hui."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "SPRL"
}
}24-08-2021 GUMUS Nevzat benoemd tot bestuurder
- GUMUS Nevzat — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUMUS Nevzat",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, il est d\u00E9cid\u00E9 de nommer Monsieur GUMUS Nevzat au poste d\u0027Administrateur avec les pouvoirs les plus \u00E9tendus \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "SPRL"
}
}06-11-2017 1 bestuurder benoemd, 1 ontslagnemend
- GUMUS DEVRIM — Gedelegeerd bestuurder
- KELPETIN UMUT-OZAN — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "KELPETIN UMUT-OZAN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, il est accept\u00E9 la d\u00E9mission de Monsieur KELPETIN UMUT-OZAN de son poste de g\u00E9rant. Pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GUMUS DEVRIM",
"address": null,
"birth_date": null
},
"evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9 des voix, il est d\u00E9cid\u00E9 de nommer Monsieur GUMUS DEVRIM au poste de g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "SPRL"
}
}07-03-2017 Zetelverplaatsing van Montignies-sur-Sambre naar Marcinelle
- Place Albert 1er 22A, 6061 Montignies-sur-Sambre → rue Jules Destrée 96, 6001 Marcinelle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Marcinelle",
"region": null,
"street": "rue Jules Destr\u00E9e",
"country": "BE",
"postcode": "6001",
"box_number": null,
"street_number": "96"
},
"old_address": {
"city": "Montignies-sur-Sambre",
"region": null,
"street": "Place Albert 1er",
"country": "BE",
"postcode": "6061",
"box_number": "1",
"street_number": "22A"
},
"effective_date": "2017-01-03",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E9ge social de la soci\u00E9t\u00E9 \u00E0 la rue Jules Destr\u00E9e 96 - 6001 Marcinelle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "SPRL"
}
}07-09-2016 Zetelverplaatsing van Gilly naar Montignies-sur-Sambre
- Rue Horace Pierard 6A, 6060 Gilly → Place Albert 1er 22A, 6061 Montignies-sur-Sambre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Montignies-sur-Sambre",
"region": null,
"street": "Place Albert 1er",
"country": "BE",
"postcode": "6061",
"box_number": "1",
"street_number": "22A"
},
"old_address": {
"city": "Gilly",
"region": null,
"street": "Rue Horace Pierard",
"country": "BE",
"postcode": "6060",
"box_number": null,
"street_number": "6A"
},
"effective_date": "2016-08-22",
"evidence_quote": "il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E9ge social de la soci\u00E9t\u00E9 \u00E0 la Place Albert 1er 22A/1, \u00E0 6061 Montignies-sur-Sambre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "SPRL"
}
}03-08-2016 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "6060 Charleroi ex Gilly, rue Horace Pierard, 6A bo\u00EEte 003",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-07-21",
"name": "KELPETIN Um\u00FCt-Ozan",
"niss": null,
"address": "Braine-l\u2019Alleud, clos de l\u2019Aurore, 8 bo\u00EEte A003"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100.0,
"holder_person_name": "KELPETIN Um\u00FCt-Ozan",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-11-24",
"name": "PESCE Vincenzo Antonio",
"niss": null,
"address": "Farciennes, Rue Albert 1er, 112"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100.0,
"holder_person_name": "PESCE Vincenzo Antonio",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2016-07-26",
"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 | KV CONCEPT |