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Linatex

Actief
Gemeenschappenlaan 38 ·1140 Evere, België
BE 0848.334.680
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

12 aktes
Kapitaalverloop · 2
29-01-2026
Kapitaalwijziging
29-01-2026
v3.2
Adresverloop · 6
27-05-2026
Zetelwijziging
29-01-2026
Zetelwijziging
29-01-2026
v3.2
28-11-2024
v3.2
28-11-2024
Zetelwijziging
11-09-2015
v3.2
Alle aktes · 12 bijgewerkt 1 maand geleden
2026
27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Seat change
Technische details
{
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    "name": null,
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2026-03-04",
    "act_kind_objet": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE DU 04/03/2026 \u00E0 10H00 - Changement d\u0027adresse"
  },
  "key_dates": [
    {
      "date": "2028-05-27",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    },
    {
      "date": "2026-03-04",
      "label": "AG date"
    }
  ],
  "key_parties": [],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0848.334.680",
    "name_full": "Linatex",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
27-05-2026 Zetelverplaatsing van Bruxelles naar Evere Zetelwijziging
  • Avenue de Stalingrad 112,1000 Bruxelles → Avenue des Communautés 38, 1140 Evere
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Communaut\u00E9s 38, 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Communaut\u00E9s",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de Stalingrad 112,1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Stalingrad",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "112",
        "locality_suffix": null
      },
      "effective_date": "2026-03-04",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "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": null,
    "filing_date": "2026-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0848.334.680",
    "name_full": "Linatex",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "STEFAN-ALEX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur"
  },
  "co_filed_documents": [
    "Med DOC 19.01"
  ]
}
29-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijzigingcorrectie
  • SUR STEFAN-ALEX — Bestuurder
  • ABDULLAH SEMIR — Bestuurder
Technische details
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        "name": "ABDULLAH SEMIR",
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      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dhr. ABDULLAH SEMIR neemt ontslag als bestuurder. Er wordt volledige kwijting gegeven voor zijn gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUR STEFAN-ALEX",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dhr. SUR STEFAN-ALEX wordt aangesteld als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABDULLAH SEMIR",
        "address": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volledige kwijting gegeven voor zijn gevoerde beleid.",
      "decharge_status": "granted",
      "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": "SUR STEFAN-ALEX",
        "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": "Alle aandelen worden overgedragen aan Dhr. SUR STEFAN-ALEX.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABDULLAH SEMIR",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ABDULLAH SEMIR: 0% van de aandelen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUR STEFAN-ALEX",
        "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": "SUR STEFAN-ALEX: 100% van de aandelen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUR STEFAN-ALEX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz. van Luik B vermelden:",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0848.334.680",
    "name_full": "LINATEX",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "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
}
29-01-2026 Zetelverplaatsing van TEMSE naar BRUXELLES Zetelwijziging
  • Luxemburgstraat 20, 9140 TEMSE → Avenue de Stalingrad 112, 1000 BRUXELLES
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Stalingrad 112, 1000 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Stalingrad",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "112",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luxemburgstraat 20, 9140 TEMSE",
        "city": "TEMSE",
        "region": "vlaams_gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20",
        "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0848.334.680",
    "name_full": "LINATEX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SUR STEFAN-ALEX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
29-01-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ABDULLAH SEMIR",
          "share_class": null,
          "liberation_pct": 0.0,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "SUR STEFAN-ALEX",
          "share_class": null,
          "liberation_pct": 100.0,
          "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
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": 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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.334.680",
    "name_full": "LINATEX",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "SUR STEFAN-ALEX",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
29-01-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.334.680",
    "name_full": "LINATEX",
    "legal_form": "BVBA"
  }
}
29-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SUR STEFAN-ALEX — Bestuurder
  • ABDULLAH SEMIR — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABDULLAH SEMIR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. ABDULLAH SEMIR neemt ontslag als bestuurder. Er wordt volledige kwijting gegeven voor zijn gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUR STEFAN-ALEX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. SUR STEFAN-ALEX wordt aangesteld als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.334.680",
    "name_full": "LINATEX",
    "legal_form": "BVBA"
  }
}
29-01-2026 Zetelverplaatsing van TEMSE naar BRUXELLES Zetelwijziging
  • Luxemburgstraat 20, 9140 TEMSE → Avenue de Stalingrad 112, 1000 BRUXELLES
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Avenue de Stalingrad",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "112"
      },
      "old_address": {
        "city": "TEMSE",
        "region": "Vlaams Gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Avenue de Stalingrad 112, 1000 BRUXELLES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.334.680",
    "name_full": "LINATEX",
    "legal_form": "BVBA"
  }
}
2024
28-11-2024 Zetelverplaatsing van ZELE naar TEMSE Zetelwijziging
  • Touwslagerstraat 12, 9240 ZELE → Luxemburgstraat 20, 9140 TEMSE
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "TEMSE",
        "region": "Vlaams Gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "ZELE",
        "region": "Vlaams Gewest",
        "street": "Touwslagerstraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Luxemburgstraat 20, 9140 TEMSE. Dit vanaf 08 oktober 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.334.680",
    "name_full": "LINATEX",
    "legal_form": "BVBA"
  }
}
28-11-2024 Zetelverplaatsing van ZELE naar TEMSE Zetelwijziging
  • Touwslagerstraat 12, 9240 ZELE → Luxemburgstraat 20, 9140 TEMSE
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Luxemburgstraat 20, 9140 TEMSE",
        "city": "TEMSE",
        "region": "vlaams_gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Touwslagerstraat 12, 9240 ZELE",
        "city": "ZELE",
        "region": "vlaams_gewest",
        "street": "Touwslagerstraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2024-10-08",
      "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": "nl",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0848.334.680",
    "name_full": "LINATEX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Abdullah Semir",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}
2016
20-06-2016 Abdullah Ayda neemt ontslag als zaakvoerder Bestuurswijziging
  • Abdullah Ayda — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Abdullah Ayda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "Mevr. Abdullah Ayda wordt ontslagen als zaakvoerder vanaf 31/03/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.334.680",
    "name_full": "LINATEX",
    "legal_form": "BVBA"
  }
}
2015
11-09-2015 Zetelverplaatsing binnen Zele Zetelwijziging
  • Lindestraat 10, 9240 Zele → Touwslagerstraat 12, 9240 Zele
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zele",
        "region": null,
        "street": "Touwslagerstraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Zele",
        "region": null,
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Touwslagerstraat 12, 9240 Zele, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.334.680",
    "name_full": "LINATEX",
    "legal_form": "BVBA"
  }
}