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Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 2
27-02-2020
v3.2
10-10-2005
v3.2
Adresverloop · 4
08-05-2026
Zetelwijziging
05-08-2021
v3.2
22-07-2020
v3.2
27-02-2020
v3.2
Alle aktes · 13
bijgewerkt 1 maand geleden
2026
08-05-2026 Zetelverplaatsing van Oupeye naar Evere
- 4680 Oupeye, rue de Fexhe-Slins, 67 → 1140 Evere, rue du bon pasteur n° 54 boîte A001
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1140 Evere, rue du bon pasteur n\u00B0 54 bo\u00EEte A001",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue du bon pasteur",
"country": "BE",
"postcode": "1140",
"box_number": "A001",
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "4680 Oupeye, rue de Fexhe-Slins, 67",
"city": "Oupeye",
"region": "waals_gewest",
"street": "rue de Fexhe-Slins",
"country": "BE",
"postcode": "4680",
"box_number": null,
"street_number": "67",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2026-05-08",
"filing_date": "2026-03-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-15",
"unanimous": true
},
"subject_company": {
"kbo": "0445.334.324",
"name_full": "MK-BAT",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mehmet Celil KANAT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2021
23-08-2021 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": true,
"object_change": true,
"effective_date": "2021-07-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.334.324",
"name_full": "MK-BAT",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "tous pouvoirs \u00E0 l\u0027administrateur pr\u00E9qualifi\u00E9, \u00E0 l\u0027effet de requ\u00E9rir toutes inscriptiors, modifications, radiations ou formalit\u00E9s administratives quelconques \u00E0 la Banque Carrefour des Entreprises, \u00E0 la Chambre des M\u00E9tiers et N\u00E9goces, \u00E0 l\u0027Administration des Contributions Directes, \u00E0 l\u0027Office National de S\u00E9curit\u00E9 Sociale, \u00E0 la R\u00E9gion Wallorine et aupr\u00E8s de toute autorit\u00E9 publique s\u0027il y a lieu, le tout avec pouvoir de substitution.",
"holder_kbo": null,
"holder_name": "l\u0027administrateur pr\u00E9qualifi\u00E9",
"scope_categories": [
"KBO",
"tax",
"filing",
"administrative_formalities"
],
"with_substitution": true
},
{
"quote": "tous pouvoirs au notaire soussign\u00E9 afin d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux r\u00E9solutions prises ci-avant et d\u0027en assurer le d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "le notaire soussign\u00E9",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-08-2021 Zetelverplaatsing van Antwerpen naar Oupeye
- Brugstraat 5, 2060 Antwerpen → Rue de Fexhe-Slins 67, 4680 Oupeye
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oupeye",
"region": null,
"street": "Rue de Fexhe-Slins",
"country": "BE",
"postcode": "4680",
"box_number": null,
"street_number": "67"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Brugstraat",
"country": "BE",
"postcode": "2060",
"box_number": "18",
"street_number": "5"
},
"effective_date": "2021-07-08",
"evidence_quote": "De algemene vergadering besluit de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: 4680 Oupeye (Hrem\u00E9e), Rue de Fexhe-Slins 67"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.334.324",
"name_full": "MK-BAT",
"legal_form": "BV"
}
}05-08-2021 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": true,
"object_change": true,
"effective_date": "2021-07-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.334.324",
"name_full": "MK-BAT",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
26-10-2020 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": true,
"effective_date": "2020-06-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.334.324",
"name_full": "MK-BAT",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "alle bevoegdheden aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te stellen en te ondertekenen, overeenkomstig de hierboven genomen besluiten, en om de neerlegging ervan in het dossier van de vennootschap te verzekeren.",
"holder_kbo": null,
"holder_name": "Xavier ULRICI",
"scope_categories": [
"publication",
"filing",
"KBO",
"tax",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-07-2020 1 ontslagnemend, 1 herbenoemd
- KANAT Mehmet — Gedelegeerd bestuurder
- KANAT Mehmet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "KANAT Mehmet",
"address": null,
"birth_date": null
},
"evidence_quote": "7-D\u00E9mission du g\u00E9rant et renouvellement de son mandat en qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KANAT Mehmet",
"address": null,
"birth_date": null
},
"evidence_quote": "7-D\u00E9mission du g\u00E9rant et renouvellement de son mandat en qualit\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.334.324",
"name_full": "COIFFURE JOSIANE",
"legal_form": "SCRL"
}
}22-07-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2020-07-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.334.324",
"name_full": "COIFFURE JOSIANE",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-07-2020 Zetelverplaatsing van Oupeye naar Antwerpen
- Rue de Fexhe Slins 67, 4680 Oupeye → Brugstraat 5, 2060 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams",
"street": "Brugstraat",
"country": "BE",
"postcode": "2060",
"box_number": "18",
"street_number": "5"
},
"old_address": {
"city": "Oupeye",
"region": "Waals",
"street": "Rue de Fexhe Slins",
"country": "BE",
"postcode": "4680",
"box_number": null,
"street_number": "67"
},
"effective_date": "2020-07-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 dater de la publicatiori des pr\u00E9sentes \u00E0 l\u0027annexe du Moniteur belge, \u00E0 l\u0027adresse suivante : 2060 Antwerpen, Brugstraat 5, bo\u00EEte 18."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.334.324",
"name_full": "COIFFURE JOSIANE",
"legal_form": "SCRL"
}
}27-02-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 750,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-01-31",
"evidence_quote": "Madame Stassart Josiane c\u00E8de l\u0027int\u00E9gralit\u00E9 de ses parts sociales (750) \u00E0 Monsieur Kanat Mehmet Celil qui les accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.334.324",
"name_full": "COIFFURE JOSIANE",
"legal_form": "SCRL"
}
}27-02-2020 Zetelverplaatsing van Oupeye naar Hermée
- Rue des Aubes 3, 4680 Oupeye → Rue Fexhe Slins 67, 4680 Hermée
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herm\u00E9e",
"region": null,
"street": "Rue Fexhe Slins",
"country": "BE",
"postcode": "4680",
"box_number": null,
"street_number": "67"
},
"old_address": {
"city": "Oupeye",
"region": null,
"street": "Rue des Aubes",
"country": "BE",
"postcode": "4680",
"box_number": null,
"street_number": "3"
},
"effective_date": "2020-01-31",
"evidence_quote": "Le si\u00E8ge social et le si\u00E8ge d\u0027exploitation sont transf\u00E9r\u00E9s au 67 de la rue Fexhe Slins \u00E0 4680 Herm\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.334.324",
"name_full": "COIFFURE JOSIANE",
"legal_form": "SCRL"
}
}27-02-2020 1 bestuurder benoemd, 1 ontslagnemend
- Kanat Mehmet Celil — Gedelegeerd bestuurder
- Stassart Josiane — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stassart Josiane",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-31",
"evidence_quote": "Madame Stassart Josiane d\u00E9missionne de son poste de g\u00E9rante."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kanat Mehmet Celil",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-31",
"evidence_quote": "Monsieur Kanat Mehmet Celil domicili\u00E9 au 25 de la rue Marchand \u00E0 4600 Vis\u00E9, est nomm\u00E9 g\u00E9rant et son mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.334.324",
"name_full": "COIFFURE JOSIANE",
"legal_form": "SCRL"
}
}2005
10-10-2005 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": "0445.334.324",
"name_full": "COIFFURE JOSIANE",
"legal_form": "SCRL"
}
}10-10-2005 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": "2005-09-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.334.324",
"name_full": "COIFFURE JOSIANE",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}