Omzet—
EBIT-marge—
Netto resultaat€-111k
Werkkapitaal€-339k
Bestuur2
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad07-07-2025
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
07-01-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
07-01-2025 Zetelverplaatsing naar Heusden-Zolder
- Lindelaan 32 bus 4 te 3550 Heusden-Zolder
Notaris:
MD Heusden
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lindelaan 32 bus 4 te 3550 Heusden-Zolder",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "Lindelaan",
"country": "BE",
"postcode": "3550",
"box_number": "4",
"street_number": "32",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "MD Heusden",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-07",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-02",
"unanimous": true
},
"subject_company": {
"kbo": "0779.692.631",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mevr. Keles Sevilay",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2024
25-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Keles Sevilay — Bestuurder
- Özdemir Tulay — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u00D6zdemir Tulay",
"address": "3582 Beringen, Kleinveldweg 7",
"birth_date": null,
"profession": null,
"birth_place": "Alaca, Turkije"
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "Tijdens de bijzondere algemene vergadering van 01/10/2024 werd met \u00E9\u00E9nparigheid van stemmen beslist om de bestuurder \u00D6zdemir Tulay geboren te Alaca Turkije, wonende te 3582 Beringen, Kleinveldweg 7, ontslag te geven mbt het uitgeoefende mandaat.",
"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": "\u00D6zdemir Tulay",
"address": "3582 Beringen, Kleinveldweg 7",
"birth_date": null,
"profession": null,
"birth_place": "Alaca, Turkije"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering beslist om haar kwijting te verlenen voor de uitvoering van haar mandaat als bestuurder van de Vennootschap tot op de datum van haar ontslag.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keles Sevilay",
"address": "3550 Heusden-Zolder, Lindelaan 32 bus 4",
"birth_date": null,
"profession": null,
"birth_place": "Zeytinburnu, Turkije"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "Tevens beslist de bijzondere algemene vergadering met \u00E9\u00E9nparigheid van stemmen om vanaf 01/10/2024 Mevr. Keles Sevilay, geboren te Zeytinburnu, Turkije, wonende te 3550 Heusden-Zolder, Lindelaan 32 bus 4 te benoemen als bestuurder.",
"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": "mixed",
"pub_date": "2024-10-25",
"filing_date": "2024-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-01",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0779.692.631",
"name_full": "MD Heusden",
"legal_form": "BV"
},
"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
}13-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Özdemir Tulay — Bestuurder
- Cayci Yavus — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cayci Yavus",
"address": "3530 Houthalen-Helchteren, Hortelstraat 22",
"birth_date": "1975-11-11",
"profession": null,
"birth_place": "Heusden-Zolder"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-30",
"evidence_quote": "Tijdens de bijzondere algemene vergadering van 30/09/2023 werd met \u00E9\u00E9nparigheid van stemmen beslist om de bestuurder Cayci Yavus, geboren te Heusden-Zolder op 11 november 1975, wonende te 3530 Houthalen-Helchteren, Hortelstraat 22 ontslag te geven mbt het uitgeoefende mandaat.",
"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": "Cayci Yavus",
"address": "3530 Houthalen-Helchteren, Hortelstraat 22",
"birth_date": "1975-11-11",
"profession": null,
"birth_place": "Heusden-Zolder"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering beslist om hem kwijting te verlenen voor de uitvoering van zijn mandaat als bestuurder van de Vennootschap tot op de datum van zijn ontslag.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u00D6zdemir Tulay",
"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": "Het bestuursorgaan zal vanaf 30/09/2023 dus bestaan uit de enige bestuurder Mevr. \u00D6zdemir Tulay",
"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": "mixed",
"pub_date": "2024-08-13",
"filing_date": "2024-07-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0779.692.631",
"name_full": "MD Heusden",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Mevr. \u00D6zdemir Tulay",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}