M & L

Actief

BV·Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)· 7 jaar actief

Leuvensestraat 131 ·3300 Tienen, België

Risico: gemiddeld

BE 0704.744.689

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Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad

Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

8 aktes

Kapitaalverloop · 2

09-02-2024

v3.2

09-02-2024

Kapitaalwijziging

Adresverloop · 3

03-04-2026

v3.2

03-04-2026

Zetelwijziging

09-07-2019

v3.2

Alle aktes · 8 bijgewerkt 2 maanden geleden

2026

03-04-2026 Zetelverplaatsing van Lontzen naar Tienen Zetelwijziging

Chaussée de Liège 196, 4710 Lontzen → Leuvensestraat 131, 3300 Tienen

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tienen",
        "region": "Vlaams Gewest",
        "street": "Leuvensestraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": "2",
        "street_number": "131"
      },
      "old_address": {
        "city": "Lontzen",
        "region": null,
        "street": "Chauss\u00E9e de Li\u00E8ge",
        "country": "BE",
        "postcode": "4710",
        "box_number": null,
        "street_number": "196"
      },
      "effective_date": "2026-02-05",
      "evidence_quote": "Krachtens een besluit van het bestuurorgaan van 05.02.2026, heeft de raad van bestuur besloten de adres en het gewest van de maatschappelijke zetel te verplaatsen van 4710 Lontzen, Chauss\u00E9e de Li\u00E8ge, 196 B naar de volgende adres: Leuvensestraat, 131 bus 2 3300 Tienen (Vlaams gewest)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.744.689",
    "name_full": "M \u0026 L",
    "legal_form": "SRL"
  }
}

03-04-2026 Zetelverplaatsing van Lontzen naar Tienen Zetelwijziging·Christophe HOSPEL

4710 Lontzen, Chaussée de Liège, 196 B → Leuvensestraat, 131 bus 2 te 3300 Tienen

Notaris: Christophe HOSPEL · Montigny-le-Tilleul

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuvensestraat, 131 bus 2 te 3300 Tienen",
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Leuvensestraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": "2",
        "street_number": "131",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4710 Lontzen, Chauss\u00E9e de Li\u00E8ge, 196 B",
        "city": "Lontzen",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4710",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Christophe HOSPEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Montigny-le-Tilleul",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-03",
    "filing_date": "2026-03-26",
    "act_kind_objet": "Statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0704.744.689",
    "name_full": "M \u0026L",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

13-02-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Hospel Christophe

Samenvatting: Seat changeNotaris: Hospel Christophe · Montigny-le-Tilleul

Originele publicatie ↗

Technische details

{
  "notary": {
    "name": "Hospel Christophe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Montigny-le-Tilleul",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-05",
    "act_kind_objet": "VERSCHIEDENES"
  },
  "key_dates": [
    {
      "date": "2026-02-05",
      "label": "decision date"
    },
    {
      "date": "2026-02-11",
      "label": "filing date"
    },
    {
      "date": "2026-02-13",
      "label": "publication date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "KARAKUS Umut",
      "role": "administrateur"
    },
    {
      "kbo": "0704744689",
      "kind": "org",
      "name": "M \u0026 L",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Hospel Christophe",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0704.744.689",
    "name_full": "M \u0026 L",
    "legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}

2024

09-02-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.744.689",
    "name_full": "M \u0026 L",
    "legal_form": "SRL"
  }
}

09-02-2024 Kapitaalvermindering van €18.600 tot €0 Kapitaal & aandelen·Paul-Henry THIRY

€18.600 → €0

Notaris: Paul-Henry THIRY · Theux

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 0.0,
      "delta_eur": -18600.0,
      "before_eur": 18600.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "statutory_reserve_release",
      "contribution_type": "kapitalisering_reserves",
      "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": "suppress"
    }
  ],
  "notary": {
    "name": "Paul-Henry THIRY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Theux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-09",
    "filing_date": "2018-09-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-12-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0704.744.689",
    "name_full": "M \u0026 L",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul-Henry THIRY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

2019

09-07-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging

Karakus Umut — Bestuurder
Topgul Hakan — Zaakvoerder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Topgul Hakan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "D\u00E9missionner Monsieur Topgul Hakan de son poste de g\u00E9rant et ce \u00E0 dater du 30/06/2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karakus Umut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Nommer monsieur Karakus Umut au poste d\u0027administrateur et ce \u00E0 dater du 01/07/2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.744.689",
    "name_full": "M \u0026 L",
    "legal_form": "SPRL"
  }
}

09-07-2019 Zetelverplaatsing van Verviers naar Lontzen Zetelwijziging

Avenue de l'Europe 8, 4800 Verviers → Chaussée de Liège 196, 4710 Lontzen

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lontzen",
        "region": null,
        "street": "Chauss\u00E9e de Li\u00E8ge",
        "country": "BE",
        "postcode": "4710",
        "box_number": "B",
        "street_number": "196"
      },
      "old_address": {
        "city": "Verviers",
        "region": null,
        "street": "Avenue de l\u0027Europe",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "Transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Li\u00E8ge 196 \u0412, 4710 Lontzen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.744.689",
    "name_full": "M \u0026 L",
    "legal_form": "SPRL"
  }
}

2018

28-09-2018 Oprichting van een SRL Oprichting

Samenvatting: oprichting

Originele publicatie ↗

Technische details

{
  "kind": "oprichting",
  "seat": "4800 VERVIERS (Lambermont), avenue de l\u0027Europe, 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-04-20",
        "name": "TOPG\u00DCL Hakan",
        "niss": null,
        "address": "4800 VERVIERS (Lambermont), avenue de l\u0027Europe, 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "TOPG\u00DCL Hakan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0704.744.689",
    "name_full": "M \u0026 L",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-09-18",
  "post_incorporation_mandates": []
}