Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
22-12-2022
Zetelwijziging
22-12-2022
v3.2
Alle aktes · 5
bijgewerkt 3 maanden geleden
2026
20-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Marion de Crombrugghe — Délégé
- Riza Baysal — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Riza Baysal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-21",
"evidence_quote": "accepte la d\u00E9mission de Monsieur Riza Baysal de ses fonctions d\u0027administrateur, sans reserve, avec prise d\u0027effet imm\u00E9diate, et lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exerci\u00E7e de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Mehdi Buyukkaplan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "accepte la cession de 250 parts sociales d\u00E9tenues par Monsieur Riza Baysal au profit Monsieur Mehdi Buyukkaplan.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J. Jordens SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mehdi Buyukkaplan mandate J. Jordens SRL/Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-20",
"filing_date": "2026-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0774.629.825",
"name_full": "MNK",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens SRL",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
22-12-2022 Zetelverplaatsing binnen Ixelles
- Avenue Louise 486 bte 5-1050 Ixelles → Avenue Louise 143/4 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 143/4\n1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "4",
"street_number": "143",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 486 bte 5-1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "5",
"street_number": "486",
"locality_suffix": null
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale acte le changement du si\u00E8ge social \u00E0 partir du 01/10/2022 qui devient:",
"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": "2022-12-22",
"filing_date": "2022-12-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-09-30",
"unanimous": true
},
"subject_company": {
"kbo": "0774.629.825",
"name_full": "MNK",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}22-12-2022 Zetelverplaatsing binnen Ixelles
- Avenue Louise 486, 1050 Ixelles → Avenue Louise 143/4, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": null,
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "143/4"
},
"old_address": {
"city": "Ixelles",
"region": null,
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "5",
"street_number": "486"
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale acte le changement du si\u00E8ge social \u00E0 partir du 01/10/2022 qui devient: Avenue Louise 143/4 1050 Ixelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.629.825",
"name_full": "MNK",
"legal_form": "SRL"
}
}2021
06-12-2021 Riza BAYSAL benoemd tot bestuurder
- Riza BAYSAL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Riza BAYSAL",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-29",
"evidence_quote": "La nomination de Monsieur Riza BAYSAL (NN. 93031153740), \u00E0 l\u0027unanimit\u00E9, en tant qu\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e et avec effectivit\u00E9 imm\u00E9diate"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.629.825",
"name_full": "MNK",
"legal_form": "SRL"
}
}29-09-2021 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Avenue Louise 486 bte 5, 1050 Ixelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "B\u00DCY\u00DCKKAPLAN Mehdi",
"niss": null,
"address": "A14 Sitesi Atak\u00F6y Konaklari, Blok N\u00B01F1 I\u00E7 Kapi n\u00B09, Istanbul (Turquie)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "B\u00DCY\u00DCKKAPLAN Mehdi",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0774.629.825",
"name_full": "MNK",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-09-24",
"post_incorporation_mandates": []
}