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MKM CONCEPT

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BE 1006.531.485
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Belgisch Staatsblad — aktes

4 aktes
Kapitaalverloop · 1
30-07-2025
Kapitaalwijziging
Adresverloop · 1
29-10-2024
Zetelwijziging
Alle aktes · 4 bijgewerkt 11 maanden geleden
2025
30-07-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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      "name": "DABIRIAN Narjes",
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      "name": "SARIKAYA Serap",
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    },
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      "kbo": null,
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30-07-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • DABIRIAN Narjes — Bestuurder
  • SARIKAYA Serap — Bestuurder
  • SARIKAYA Halit — Bestuurder
Technische details
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      "evidence_quote": "Mevrouw SARIKAYA Serap wordt ontslagen als bestuurder, er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
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      "person": {
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      },
      "reason": null,
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      "evidence_quote": "Mijnheer SARIKAYA Halit wordt ontslagen als bestuurder, er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "decharge_status": "granted",
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    },
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      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "DABIRIAN Narjes",
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      "reason": null,
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      "compensated": null,
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      "evidence_quote": "Mevrouw DABIRIAN Narjes 100 aandelen Bestuurder DABIRIAN Narjes",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
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    "office_city": "Brussel",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-30",
    "filing_date": "2025-07-23",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "algemene_vergadering",
      "date": "2025-06-18",
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  "is_correction": false,
  "subject_company": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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2024
29-10-2024 Zetelverplaatsing van Asse naar Vilvoorde Zetelwijziging
  • Brusselsesteenweg 133 -1730 Asse → Guldenschaapstraat 6 - 1800 Vilvoorde
Technische details
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Guldenschaapstraat 6 - 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Guldenschaapstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselsesteenweg 133 -1730 Asse",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "133",
        "locality_suffix": null
      },
      "effective_date": "2024-10-17",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
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  "subject_company": {
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 29/10/2024 - Annexes du Moniteur belge",
    "MoJ PDF 3303"
  ]
}
17-07-2024 Sarikaya Halit benoemd tot bestuurder Bestuurswijziging
  • Sarikaya Halit — Bestuurder
Technische details
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "73.00.00-891-60",
        "name": "Sarikaya Halit",
        "address": "rue Joseph Wauters 169-7170",
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      },
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2024-07-09",
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      "date": "2024-04-10",
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