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Otonova

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Trichterheideweg 11 ·3500 Hasselt, België
BE 0829.987.527
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Belgisch Staatsblad — aktes

12 aktes
Adresverloop · 4
26-05-2023
Zetelwijziging
26-05-2023
v3.2
02-06-2020
v3.2
03-09-2018
v3.2
Alle aktes · 12 bijgewerkt 4 maanden geleden
2026
24-02-2026 Demirci Bekir neemt ontslag als bestuurder Bestuurswijziging
  • 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
}
2024
26-01-2024 Pektas Kenan benoemd tot werkend vennoot Bestuurswijziging
  • 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 Bestuurswijziging
  • Pektas Kenan — Zaakvoerder
Samenvatting: v3.2
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"
  }
}
2023
26-05-2023 Zetelverplaatsing van Herk-de-Stad naar Hasselt Zetelwijziging·Joseph Van Roosbroeck
  • Steenweg 3 bus 402 : 3540 Herk-de-Stad → 3500 Hasselt, Trichterheideweg 11 bus 15
Notaris: Joseph Van Roosbroeck · Ekeren
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 Bestuurswijziging
  • DEMIRCI Bekir — Zaakvoerder
  • KADIR Seyhan — Zaakvoerder
  • DEMIRCI Bekir — Bestuurder
  • KADIR Seyhan — Bestuurder
Samenvatting: v3.2
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 Zetelwijziging
  • Steenweg 3, 3540 Herk-de-Stad → Trichterheideweg 11, 3500 Hasselt
Samenvatting: v3.2
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 Bestuurswijziging·Joseph Van Roosbroeck
  • DEMIRCI Bekir — Bestuurder
  • KADIR Seyhan — Bestuurder
  • DEMIRCI Bekir — Bestuurder
  • KADIR Seyhan — Bestuurder
Notaris: Joseph Van Roosbroeck · Ekeren
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
}
2020
02-06-2020 Zetelverplaatsing van HEUSDEN naar Herk-de-Stad Zetelwijziging
  • MAGAZIJNSTRAAT 5, 3550 HEUSDEN → Steenweg 3, 3540 Herk-de-Stad
Samenvatting: v3.2
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"
  }
}
2018
03-09-2018 Statutenwijziging 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": 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 Bestuurswijziging
  • DEMIRCI Bekir — Zaakvoerder
Samenvatting: v3.2
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 Zetelwijziging
  • Diestersteenweg 45, 3293 Kaggevinne → Magazijnstraat 5, 3550 Heusden-Zolder
Samenvatting: v3.2
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"
  }
}
2017
28-07-2017 2 ontslagnemend Bestuurswijziging
  • Özasik Ferhat — Zaakvoerder
  • Eryigit Zeyriep — Zaakvoerder
Samenvatting: v3.2
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"
  }
}