Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 3
27-01-2026
v3.2
27-01-2026
Zetelwijziging
05-02-2020
v3.2
Alle aktes · 8
bijgewerkt 5 maanden geleden
2026
27-01-2026 Zetelverplaatsing binnen Zaventem
- Leuvensesteenweg 613, 1930 Zaventem → Weiveldlaan 41, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Weiveldlaan",
"country": "BE",
"postcode": "1930",
"box_number": "D/4",
"street_number": "41"
},
"old_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "613"
},
"effective_date": "2025-09-02",
"evidence_quote": "De bijzondere algemene vergadering beslist om de zetel per 02/09/2025 te verplaatsen van Leuvensesteenweg 613, 1930 Zaventem naar Weiveldlaan 41 - Unit D/4, 1930 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.710.408",
"name_full": "LIGHTHOUSE MEDIA",
"legal_form": "NV"
}
}27-01-2026 Zetelverplaatsing binnen Zaventem
- Leuvensesteenweg 613 - 1930 Zaventem → Weiveldlaan 41 - Unit D/4, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Weiveldlaan 41 - Unit D/4, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Weiveldlaan",
"country": "BE",
"postcode": "1930",
"box_number": "D/4",
"street_number": "41",
"locality_suffix": null
},
"old_address": {
"raw": "Leuvensesteenweg 613 - 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "613",
"locality_suffix": null
},
"effective_date": "2025-09-02",
"evidence_quote": "De bijzondere algemene vergadering beslist om de zetel per 02/09/2025 te verplaatsen van Leuvensesteenweg 613, 1930 Zaventem naar Weiveldlaan 41 - Unit D/4, 1930 Zaventem.",
"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": "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": "nl",
"pub_date": "2026-01-27",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-02",
"unanimous": null
},
"subject_company": {
"kbo": "0654.710.408",
"name_full": "LIGHTHOUSE MEDIA",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sandy Van de Leur",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}2022
02-05-2022 1 bestuurder benoemd, 1 ontslagnemend
- Kavak Ismail — Bestuurder
- Gültasli Ali Selcuk — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00FCltasli Ali Selcuk",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-22",
"evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen wordt beslist volgende bestuurder te ontslaan vanaf heden: - De heer G\u00FCltasli Ali Selcuk"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kavak Ismail",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-22",
"evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen wordt beslist volgende bestuurder te benoemen vanaf heden: - De heer Kavak Ismail"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.710.408",
"name_full": "LIGHTHOUSE MEDIA",
"legal_form": "NV"
}
}02-05-2022 1 bestuurder benoemd, 1 ontslagnemend
- Kavak Ismail — Bestuurder
- Gültasli Ali Selcuk — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00FCltasli Ali Selcuk",
"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": "2022-04-25",
"evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen wordt beslist volgende bestuurder te ontslaan vanaf heden: - De heer G\u00FCltasli Ali Selcuk",
"decharge_status": null,
"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": "Kavak Ismail",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-25",
"evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen wordt beslist volgende bestuurder te benoemen vanaf heden: - De heer Kavak Ismail",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kavak Ismail",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-02-22",
"evidence_quote": "De raad van bestuur beslist eveneens om de heer Kavak Ismail volgende bevoegdheden te geven: - Klanten- en leverancierscontracten afsluiten: - BTW-aangiften verrichten; - Fiscale- en andere wettelijk verplichte aangiften verrichten; - Publicaties doen in het Belgisch Staatsblad; - De vennootschap ve",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mete \u00D6zt\u00FCrk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mete \u00D6zt\u00FCrk Gedelegeerd bestuurder",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-02",
"filing_date": "2022-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-02-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-02-22",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-02-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0654.710.408",
"name_full": "LIGHTHOUSE MEDIA",
"legal_form": "Naamloze 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
}2020
05-02-2020 Zetelverplaatsing van Schaarbeek naar Zaventem
- Auguste Reyerslaan 207, 1030 Schaarbeek → Leuvensesteenweg 613, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "613"
},
"old_address": {
"city": "Schaarbeek",
"region": null,
"street": "Auguste Reyerslaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "207"
},
"effective_date": "2019-11-22",
"evidence_quote": "De bijzondere algemene vergadering van dd. 22 november 2019 heeft met eenparigheid van de stemmen besloten om het zetel te verplaatsen van Auguste Reyerslaan 207 te 1030 Schaarbeek naar Leuvensesteenweg 613 te 1930 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.710.408",
"name_full": "LIGHTHOUSE MEDIA",
"legal_form": "NV"
}
}2017
21-08-2017 Gültasli Ali Selçuk benoemd tot bestuurder
- Gültasli Ali Selçuk — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00FCltasli Ali Sel\u00E7uk",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-01",
"evidence_quote": "De heer G\u00FCltasli Ali Sel\u00E7uk wordt benoemd als nieuwe onbezoldigde bestuurder met ingang van 1 juli 2017"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.710.408",
"name_full": "LIGHTHOUSE MEDIA",
"legal_form": "NV"
}
}02-03-2017 MUSA SOYDEMIR neemt ontslag als bestuurder
- MUSA SOYDEMIR — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MUSA SOYDEMIR",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist met unanimiteit het ontslag van mijnheer Soydemir Musa als bestuurder van de naamloze vennootschap te aanvaarden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.710.408",
"name_full": "LIGHTHOUSE MEDIA",
"legal_form": "NV"
}
}2016
18-05-2016 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Auguste Reyerslaan 207 Bus 3, 1030 Schaarbeek",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "OZTURK Mete",
"niss": null,
"address": "Sint-Jans-Molenbeek (1080 Brussel), Zaadstraat 65 bus 6"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 31250,
"holder_person_name": "OZTURK Mete",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 75000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "SOYDEMIR Musa",
"niss": null,
"address": "2400 Mol, Kruisven 53"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 31250,
"holder_person_name": "SOYDEMIR Musa",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 75000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 150000,
"subject_company": {
"kbo": "0654.710.408",
"name_full": "LIGHTHOUSE MEDIA",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2016-05-13",
"post_incorporation_mandates": []
}