Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 4
11-08-2022
v3.2
11-08-2022
Kapitaalwijziging
02-01-2020
v3.2
04-10-2018
v3.2
Adresverloop · 2
17-01-2025
v3.2
17-01-2025
Zetelwijziging
Alle aktes · 17
bijgewerkt 5 maanden geleden
2026
26-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Muhammet Erdogan — Bestuurder
- Simsek Mehmet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "NN86.01.29-039.31",
"name": "Simsek Mehmet",
"address": "Burgemeester Eerdekensstraat 1 3550 Heusden-Zolder",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-01",
"evidence_quote": "Dhr. Simsek Mehmet, NN86.01.29-039.31, wonende te Burgemeester Eerdekensstraat 1 3550 Heusden-Zolder, ontslag neemt als bestuurder. Dit met terugwerkende kracht vanaf 01/03/2025. Hij krijgt d\u00E9charge voor het gevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "NN66.01.01-975.97",
"name": "Muhammet Erdogan",
"address": "Rue des Bassins 5 7170 Manage",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1019.517.510",
"name": "Erdogan Holding BV",
"address": "Genestelaan 17 3221 VN Hellevoetsluis",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-01",
"evidence_quote": "Erdogan Holding BV, BE1019.517.510, KVK-nummer 24307386, gevestigd te Genestelaan 17 te 3221 VN Hellevoetsluis, vertegenwoordigd door Muhammet Erdogan, NN66.01.01-975.97, wonende te Rue des Bassins 5 7170 Manage, wordt aangesteld als bestuurder. Dit met terugwerkende kracht vanaf 01/03/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-26",
"filing_date": "2026-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0702.942.370",
"name_full": "M Technieken",
"legal_form": "BV"
},
"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
}26-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Muhammet Erdogan — Bestuurder
- Simsek Mehmet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simsek Mehmet",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-01",
"evidence_quote": "Dhr. Simsek Mehmet, NN86.01.29-039.31, wonende te Burgemeester Eerdekensstraat 1 3550 Heusden-Zolder, ontslag neemt als bestuurder. Dit met terugwerkende kracht vanaf 01/03/2025. Hij krijgt d\u00E9charge voor het gevoerde beleid.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muhammet Erdogan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1019517510",
"name": "Erdogan Holding BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-01",
"evidence_quote": "Erdogan Holding BV, BE1019.517.510, KVK-nummer 24307386, gevestigd te Genestelaan 17 te 3221 VN Hellevoetsluis, vertegenwoordigd door Muhammet Erdogan, NN66.01.01-975.97, wonende te Rue des Bassins 5 7170 Manage, wordt aangesteld als bestuurder. Dit met terugwerkende kracht vanaf 01/03/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0702.942.370",
"name_full": "M TECHNIEKEN",
"legal_form": "BV"
}
}2025
17-01-2025 Zetelverplaatsing binnen Heusden-Zolder
- De Lange Beemden 10, 3550 Heusden-Zolder → De Lange Beemden 12, 3550 Heusden-Zolder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "De Lange Beemden",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "De Lange Beemden",
"country": "BE",
"postcode": "3550",
"box_number": "1.2",
"street_number": "10"
},
"effective_date": "2024-12-12",
"evidence_quote": "De bestuurder beslist dat de zetel van de vennootschap zal worden verplaatst van De Lange Beemden 10 bus 1.2, 3550 Heusden-Zolder naar De Lange Beemden 12, 3550 Heusden-Zolder, en dit vanaf 12/12/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0702.942.370",
"name_full": "M TECHNIEKEN",
"legal_form": "BV"
}
}17-01-2025 Zetelverplaatsing binnen Heusden-Zolder
- De Lange Beemden 10 bus 1.2, 3550 Heusden-Zolder → De Lange Beemden 12, 3550 Heusden-Zolder
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Lange Beemden 12, 3550 Heusden-Zolder",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "De Lange Beemden",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "De Lange Beemden 10 bus 1.2, 3550 Heusden-Zolder",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "De Lange Beemden",
"country": "BE",
"postcode": "3550",
"box_number": "1.2",
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2024-12-12",
"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": "mixed",
"pub_date": null,
"filing_date": "2025-01-08",
"act_kind_objet": "Wijziging zetel - bijzondere volmacht"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-12-12",
"unanimous": null
},
"subject_company": {
"kbo": "0702.942.370",
"name_full": "M TECHNIEKEN",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0436.957.779",
"org_name": "BV liberoo Tax \u0026 Legal",
"person_name": "Katherine Devis",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Annexes du Moniteur belge",
"Voor-behouden aan het Belgisch Staatsblad",
"Mod PDF 10.01",
"In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie"
]
}2024
12-06-2024 3 ontslagnemend
- Kadir Boduc — Bestuurder
- Okan Sen — Bestuurder
- Burak Boduc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kadir Boduc",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "De bestuurder beslist tot het ontslag van Kadir Boduc als niet-statutaire bestuurder, en dit met ingang op 31/12/2023. De bestuurder verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Okan Sen",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-16",
"evidence_quote": "De bestuurder beslist tot het ontslag van Okan Sen als niet-statutaire bestuurder, en dit met ingang op 16/04/2024. De bestuurder verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Burak Boduc",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-16",
"evidence_quote": "De bestuurder beslist tot het ontslag van Burak Boduc als niet-statutaire bestuurder, en dit met ingang op 16/04/2024. De bestuurder verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0702.942.370",
"name_full": "M TECHNIEKEN",
"legal_form": "BV"
}
}12-06-2024 3 ontslagnemend correctie
- Kadir Boduc — Bestuurder
- Okan Sen — Bestuurder
- Burak Boduc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kadir Boduc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "De bestuurder beslist tot het ontslag van Kadir Boduc als niet-statutaire bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Okan Sen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-04-16",
"evidence_quote": "De bestuurder beslist tot het ontslag van Okan Sen als niet-statutaire bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Burak Boduc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-04-16",
"evidence_quote": "De bestuurder beslist tot het ontslag van Burak Boduc als niet-statutaire bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0436.957.779",
"name": "BV KMO CONSULT",
"address": "Brechtsebaan 30, 2900 Schoten",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder verleent volmacht aan BV KMO CONSULT, rechtspersoon met zetel te 2900 Schoten, Brechtsebaan 30, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0436.957.779, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-12",
"filing_date": "2024-06-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-03",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0702.942.370",
"name_full": "M TECHNIEKEN",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0436.957.779",
"org_name": "BV KMO CONSULT",
"person_name": "Katherine Devis",
"org_rep_person_name": "Caroline Van Bossche",
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
14-06-2023 4 herbenoemd
- SIMSEK Memet — Bestuurder
- BODUC Kadir — Bestuurder
- BODUC Burak — Bestuurder
- SEN Okan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMSEK Memet",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en ging onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - de heer SIMSEK Memet, wonend te 3550 Heusden-Zolder, Burgemeester Eerdekensstraat 1;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BODUC Kadir",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en ging onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - de heer BODUC Kadir, wonende te 3550 Heusden-Zolder, Olmenstraat 34;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BODUC Burak",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en ging onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - de heer BODUC Burak wonende te 3550 Heusden-Zolder, Olmenstraat 34;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEN Okan",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en ging onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - en de heer SEN Okan, wonend te 3550 Heusden-Zolder, Ringlaan 264"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0702.942.370",
"name_full": "M TECHNIEKEN",
"legal_form": "BVBA"
}
}14-06-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-06-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0702.942.370",
"name_full": "M TECHNIEKEN",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
11-08-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0702.942.370",
"name_full": "M TECHNIEKEN",
"legal_form": "BVBA"
}
}11-08-2022 2 bestuurders benoemd
- Boduc Burak — Zaakvoerder
- Sen Okan — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Boduc Burak",
"address": "Olmenstraat 34- 3550 HEUSDEN-ZOLDER",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sen Okan",
"address": "Heikant 42 - 3550 HEUSDEN-ZOLDER",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-08-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0702.942.370",
"name_full": "M TECHNIEKEN",
"legal_form": "BESLOTEN 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
}11-08-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-08-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-05-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-05-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0702.942.370",
"name_full": "M TECHNIEKEN",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"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": 25.0,
"kind": "person",
"name": "Simsek Mehmet",
"role": "zaakvoerder",
"n_shares": 25,
"share_class": null
},
{
"kbo": null,
"pct": 25.0,
"kind": "person",
"name": "Boduc Kadir",
"role": null,
"n_shares": 25,
"share_class": null
},
{
"kbo": null,
"pct": 25.0,
"kind": "person",
"name": "Boduc Burak",
"role": "zaakvoerder",
"n_shares": 25,
"share_class": null
},
{
"kbo": null,
"pct": 25.0,
"kind": "person",
"name": "Sen Okan",
"role": "zaakvoerder",
"n_shares": 25,
"share_class": null
}
],
"share_classes_after": []
}11-08-2022 2 bestuurders benoemd
- Boduc Burak — Zaakvoerder
- Sen Okan — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Boduc Burak",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "dhr. Boduc Burak wonende te Olmenstraat 34- 3550 HEUSDEN-ZOLDER vanaf 1 juni 2022 aan te stellen als zaakvoerder."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sen Okan",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "dhr. Sen Okan wonende te Heikant 42 - 3550 HEUSDEN-ZOLDER vanaf 1 juni 2022 aan te stellen als zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0702.942.370",
"name_full": "M TECHNIEKEN",
"legal_form": "BVBA"
}
}2020
02-01-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0702.942.370",
"name_full": "M TECHNIEKEN",
"legal_form": "BVBA"
}
}02-01-2020 Boduc Burak neemt ontslag als zaakvoerder
- Boduc Burak — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Boduc Burak",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "De bijzondere algemene vergadering van 11 december 2019 besliste om: - dhr. Boduc Burak te ontslaan van zijn mandaat als zaakvoerder vanaf 31 december 2019. Er wordt hem volledige decharg\u00E9 verleend.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0702.942.370",
"name_full": "M TECHNIEKEN",
"legal_form": "BVBA"
}
}2018
04-10-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0702.942.370",
"name_full": "M TECHNIEKEN",
"legal_form": "BVBA"
}
}04-10-2018 Boduc Burak benoemd tot zaakvoerder
- Boduc Burak — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Boduc Burak",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-24",
"evidence_quote": "De bijzondere algemene vergadering van 24 september 2018 besliste om dhr. Boduc Burak wonende te Olmenstraat 34- 3550 HEUSDEN-ZOLDER vanaf heden aan te stellen als zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0702.942.370",
"name_full": "M TECHNIEKEN",
"legal_form": "BVBA"
}
}11-09-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "De Lange Beemden 10 bus 1.2, 3550 Heusden-Zolder",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-01-29",
"name": "SIMSEK Mehmet",
"niss": null,
"address": "3550 Heusden-Zolder, Burgemeester Eerdekensstraat 1"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 40000,
"holder_person_name": "SIMSEK Mehmet",
"is_subscriber_only": false,
"n_shares_subscribed": 80,
"amount_subscribed_eur": 40000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-02-11",
"name": "BODUC Kadir",
"niss": null,
"address": "3550 Heusden-Zolder, Olmenstraat 34"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "BODUC Kadir",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "0702.942.370",
"name_full": "M TECHNIEKEN",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-09-07",
"post_incorporation_mandates": []
}