Otonova
De berekende faillissementskans van Otonova over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2024 | micro | 31-01-2025 | 2025-00029019 |
| 30-06-2023 | micro | 26-09-2023 | 2023-00454356 |
| 30-06-2022 | micro | 01-08-2022 | 2022-20263236 |
| 30-06-2021 | micro | 30-09-2021 | 2021-70800543 |
| 30-06-2020 | micro | 30-07-2020 | 2020-37100514 |
| 30-06-2019 | micro | 29-08-2019 | 2019-60900407 |
| 30-06-2018 | micro | 31-01-2019 | 2019-04600207 |
| 30-06-2017 | verkort | 28-02-2018 | 2018-05700583 |
| 30-06-2016 | verkort | 28-02-2017 | 2017-05400026 |
| 30-06-2015 | verkort | 26-02-2016 | 2016-05100302 |
-
Actief05-09-2023 → heden
Voormalige bestuurders (4)
-
Voormalig03-09-2018 → 26-05-2023
3 gebeurtenissen
- 26-05-2023 Ontslagen· Zaakvoerder
- 26-05-2023 Mandaat verlengd· Bestuurder
- 03-09-2018 Benoemd· Zaakvoerder
-
Voormalig26-05-2023 → 26-05-2023
2 gebeurtenissen
- 26-05-2023 Ontslagen· Zaakvoerder
- 26-05-2023 Mandaat verlengd· Bestuurder
-
Voormalig— → 30-06-2017
-
Voormalig— → 30-06-2017
| NACE primair | Detailhandel(47811) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 01-10-2010 |
| Status | Actief |
| Postcode | 3500 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 71323C0727/00C000 | Vlaanderen | 3,7 ha | 1 · 1.636 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-02-2026 Demirci Bekir neemt ontslag als bestuurder
- Demirci Bekir — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demirci Bekir",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "Ondergetekende dhr. Demirci Bekir neemt ontslag als bestuurder vanaf 30 Juni 2024.",
"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": "nl",
"pub_date": "2026-02-24",
"filing_date": "2026-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0829.987.527",
"name_full": "OTONOVA",
"legal_form": null
},
"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
}26-01-2024 Pektas Kenan benoemd tot werkend vennoot
- Pektas Kenan — Werkend vennoot
Technische details
{
"events": [
{
"kind": "director_in",
"role": "werkend_vennoot",
"person": {
"rrn": "710730 667 70",
"name": "Pektas Kenan",
"address": "Kempische Kaai 67/1.01 - 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-05",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-26",
"filing_date": "2024-01-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0829.987.527",
"name_full": "OTONOVA",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Belgisch Staatsblad",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-01-2024 Pektas Kenan benoemd tot zaakvoerder
- Pektas Kenan — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pektas Kenan",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-05",
"evidence_quote": "De bijzondere algemene vergadering d.d. 5 september 2023 besliste om vanaf 5 september 2023: - dhr. Pektas Kenan (N.N. 710730 667 70) wonende te Kempische Kaai 67/1.01 - 3500 Hasselt aan te stellen als werkend vennoot."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.987.527",
"name_full": "OTONOVA",
"legal_form": "BV"
}
}26-05-2023 Zetelverplaatsing van Herk-de-Stad naar Hasselt
- Steenweg 3 bus 402 : 3540 Herk-de-Stad → 3500 Hasselt, Trichterheideweg 11 bus 15
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3500 Hasselt, Trichterheideweg 11 bus 15",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Trichterheideweg",
"country": "BE",
"postcode": "3500",
"box_number": "15",
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Steenweg 3 bus 402 : 3540 Herk-de-Stad",
"city": "Herk-de-Stad",
"region": "vlaams_gewest",
"street": "Steenweg",
"country": "BE",
"postcode": "3540",
"box_number": "402",
"street_number": "3",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Joseph Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Ekeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-26",
"filing_date": "2023-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-23",
"unanimous": null
},
"subject_company": {
"kbo": "0829.987.527",
"name_full": "OTONOVA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte - geco\u00F6rdineerde statuten"
]
}26-05-2023 2 ontslagnemend, 2 herbenoemd
- DEMIRCI Bekir — Zaakvoerder
- KADIR Seyhan — Zaakvoerder
- DEMIRCI Bekir — Bestuurder
- KADIR Seyhan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DEMIRCI Bekir",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag en kwijting zaakvoerders: de heer DEMIRCI Bekir en de heer KADIR Seyhan",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "KADIR Seyhan",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag en kwijting zaakvoerders: de heer DEMIRCI Bekir en de heer KADIR Seyhan",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMIRCI Bekir",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming als niet-statutaire bestuurders voor onbepaalde duur: de heer DEMIRCI Bekir en de heer KADIR Seyhan",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KADIR Seyhan",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming als niet-statutaire bestuurders voor onbepaalde duur: de heer DEMIRCI Bekir en de heer KADIR Seyhan",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.987.527",
"name_full": "OTONOVA",
"legal_form": "BV"
}
}26-05-2023 Zetelverplaatsing van Herk-de-Stad naar Hasselt
- Steenweg 3, 3540 Herk-de-Stad → Trichterheideweg 11, 3500 Hasselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": "Vlaams Gewest",
"street": "Trichterheideweg",
"country": "BE",
"postcode": "3500",
"box_number": "15",
"street_number": "11"
},
"old_address": {
"city": "Herk-de-Stad",
"region": "Vlaams Gewest",
"street": "Steenweg",
"country": "BE",
"postcode": "3540",
"box_number": "402",
"street_number": "3"
},
"effective_date": "2023-05-23",
"evidence_quote": "Verplaatsing van de zetel naar 3500 Hasselt, Trichterheideweg 11 bus 15"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.987.527",
"name_full": "OTONOVA",
"legal_form": "BV"
}
}26-05-2023 2 ontslagnemend, 2 herbenoemd
- DEMIRCI Bekir — Bestuurder
- KADIR Seyhan — Bestuurder
- DEMIRCI Bekir — Bestuurder
- KADIR Seyhan — Bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Lexeco Boekhouding en Fiscaliteit",
"address": "Halstraat 41, 3550 Heusden-Zolder",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMIRCI Bekir",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KADIR Seyhan",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMIRCI Bekir",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KADIR Seyhan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DEMIRCI Bekir",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "KADIR Seyhan",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Joseph Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Ekeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-26",
"filing_date": "2023-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0829.987.527",
"name_full": "OTONOVA",
"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": [
"afschrift van de akte - geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}02-06-2020 Zetelverplaatsing van HEUSDEN naar Herk-de-Stad
- MAGAZIJNSTRAAT 5, 3550 HEUSDEN → Steenweg 3, 3540 Herk-de-Stad
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herk-de-Stad",
"region": null,
"street": "Steenweg",
"country": "BE",
"postcode": "3540",
"box_number": "402",
"street_number": "3"
},
"old_address": {
"city": "HEUSDEN",
"region": null,
"street": "MAGAZIJNSTRAAT",
"country": "BE",
"postcode": "3550",
"box_number": "3",
"street_number": "5"
},
"effective_date": "2020-05-07",
"evidence_quote": "De bijzondere algemene vergadering d.d. 7 mei 2020 besliste om vanaf 7 mei 2020: - de maatschappelijke en uitbatingszetel te verplaatsen naar Steenweg 3 bus 402 - 3540 Herk-de-Stad."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.987.527",
"name_full": "OTONOVA",
"legal_form": "BVBA"
}
}03-09-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2018-08-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0829.987.527",
"name_full": "SURPRIZ",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "volmacht voor administratieve formaliteiten aan bvba LEXECO te 3550 Heusden, Halstraat 41, met mogelijkheid tot plaatsvervulling",
"holder_kbo": null,
"holder_name": "bvba LEXECO",
"scope_categories": [
"administrative_formalities",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-09-2018 DEMIRCI Bekir benoemd tot zaakvoerder
- DEMIRCI Bekir — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DEMIRCI Bekir",
"address": null,
"birth_date": null
},
"evidence_quote": "benoeming van een bijkomende niet statutaire zaakvoerder: DEMIRCI Bekir, geboren te Diest op 15 februari 1982, wonende te 3290 Diest, Diestsebaan 26"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.987.527",
"name_full": "SURPRIZ",
"legal_form": "BVBA"
}
}03-09-2018 Zetelverplaatsing van Kaggevinne naar Heusden-Zolder
- Diestersteenweg 45, 3293 Kaggevinne → Magazijnstraat 5, 3550 Heusden-Zolder
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "Magazijnstraat",
"country": "BE",
"postcode": "3550",
"box_number": "3",
"street_number": "5"
},
"old_address": {
"city": "Kaggevinne",
"region": null,
"street": "Diestersteenweg",
"country": "BE",
"postcode": "3293",
"box_number": null,
"street_number": "45"
},
"effective_date": "2018-08-30",
"evidence_quote": "verplaatsing van de zetel naar Magazijnstraat 5 bus 3 \u2013 3550 Heusden-Zolder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.987.527",
"name_full": "SURPRIZ",
"legal_form": "BVBA"
}
}28-07-2017 2 ontslagnemend
- Özasik Ferhat — Zaakvoerder
- Eryigit Zeyriep — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "\u00D6zasik Ferhat",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-30",
"evidence_quote": "De heer \u00D6zasik Ferhat (NN 73.12.06-461-06) wordt ontslagen als niet-statutaire zaakvoerder en dit op datum van 30/06/2017."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Eryigit Zeyriep",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-30",
"evidence_quote": "Mevrouw Eryigit Zeyriep (NN 73.10.01-466-40) wordt ontslagen als niet-statutiare zaakvoerder en dit op datum van 30/06/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.987.527",
"name_full": "SURPRIZ",
"legal_form": "BVBA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Otonova |