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SOYUTLER

Actief
Houtemsesteenweg 2 ·1800 Vilvoorde, België
BE 0869.501.565
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Belgisch Staatsblad — aktes

11 aktes
Kapitaalverloop · 2
07-11-2022
Kapitaalwijziging
07-11-2022
v3.2
Adresverloop · 5
16-01-2026
Zetelwijziging
16-01-2026
v3.2
24-05-2024
Zetelwijziging
24-05-2024
v3.2
19-11-2015
v3.2
Alle aktes · 11 bijgewerkt 5 maanden geleden
2026
16-01-2026 Zetelverplaatsing naar Vilvoorde Zetelwijziging
  • Houtemsesteenweg 2 boite 1 - 1800 Vilvoorde
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Houtemsesteenweg 2 boite 1 - 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Houtemsesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": "1",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-16",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0869.501.565",
    "name_full": "SOYUTLER",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mukremin SOYUT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
16-01-2026 Zetelverplaatsing van ZAVENTEM naar Vilvoorde Zetelwijziging
  • Excelsiorlaan 71, 1930 ZAVENTEM → Houtemsesteenweg 2, 1800 Vilvoorde
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Houtemsesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": "1",
        "street_number": "2"
      },
      "old_address": {
        "city": "ZAVENTEM",
        "region": "Vlaams Gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "Het nieuwe maatschappelijk zetel is gevestigd op het volgende adres: Houtemsesteenweg 2 boite 1 - 1800 Vilvoorde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.501.565",
    "name_full": "SOYUTLER",
    "legal_form": "BV"
  }
}
2024
24-05-2024 Zetelverplaatsing van Sint-Joost-ten-Noode naar Zaventem Zetelwijziging·Jean VAN den WOUWER
  • 1210 Sint-Joost-ten-Noode, Groenstraat, 69 → 1930 Zaventem, Excelsiorlaan 71
Notaris: Jean VAN den WOUWER · Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Excelsiorlaan 71",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1210 Sint-Joost-ten-Noode, Groenstraat, 69",
        "city": "Sint-Joost-ten-Noode",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "69",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Jean VAN den WOUWER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0869.501.565",
    "name_full": "SOYUTLER",
    "legal_form": "BV"
  },
  "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": [
    "uitgifte",
    "statuten"
  ]
}
24-05-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SOYUT Mükremin Geylani — Bestuurder
  • SOYUT Mükremin Geylani — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SOYUT M\u00FCkremin Geylani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie, zijnde: 1.De heer SOYUT M\u00FCkremin Geylani, voornoemd. ... De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOYUT M\u00FCkremin Geylani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot zijn benoeming als niet-statutaire bestuurder voor een onbepaalde duur. Hier vertegenwoordigd en die aanvaardt.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.501.565",
    "name_full": "SOYUTLER",
    "legal_form": "BV"
  }
}
24-05-2024 SOYUT Mükremin Geylani benoemd tot bestuurder Bestuurswijziging·Jean VAN den WOUWER
  • SOYUT Mükremin Geylani — Bestuurder
Notaris: Jean VAN den WOUWER · Brussel
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOYUT M\u00FCkremin Geylani",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot zijn benoeming als niet-statutaire bestuurder voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean VAN den WOUWER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0869.501.565",
    "name_full": "SOYUTLER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean VAN den WOUWER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte",
    "statuten"
  ],
  "corrected_publication_numac": null
}
24-05-2024 Zetelverplaatsing van Sint-Joost-ten-Noode naar Zaventem Zetelwijziging
  • Groenstraat 69, 1210 Sint-Joost-ten-Noode → Excelsiorlaan 71, 1930 Zaventem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "Sint-Joost-ten-Noode",
        "region": "Brussels Gewest",
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "69"
      },
      "effective_date": "2024-05-06",
      "evidence_quote": "De algemene vergadering besluit de zetel van de vennootschap te verplaatsen naar het Vlaams Gewest, meer bepaald naar volgend adres: 1930 Zaventem, Excelsiorlaan 71."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.501.565",
    "name_full": "SOYUTLER",
    "legal_form": "BV"
  }
}
2022
07-11-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SOYUT Mükremin Geylani — Bestuurder
  • SOYUT Haci Ibrahim — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOYUT Haci Ibrahim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur SOYUT Haci Ibrahim d\u00E9missionne de la soci\u00E9t\u00E9 en tant d\u0027administrateur et d\u00E9charges lui est donn\u00E9 pour son mandat exerc\u00E9 \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOYUT M\u00FCkremin Geylani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Monsieur SOYUT M\u00FCkremin Geylani est agr\u00E9\u00E9 comme nouvelle administrateur \u00E0 partir du 01/10/2022 avec les pouvoirs les plus \u00E9tendus que la loi lui conf\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.501.565",
    "name_full": "SOYUTLER",
    "legal_form": "SPRL"
  }
}
07-11-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "derxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-07",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-11-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-09-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0869.501.565",
    "name_full": "SOYUTLER",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SOYUT M\u00FCkremin Geylani",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "SOYUT M\u00FCkremin Geylani",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
07-11-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SOYUT Mükremin Geylani — Bestuurder
  • SOYUT Haci Ibrahim — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOYUT Haci Ibrahim",
        "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": null,
      "evidence_quote": "Monsieur SOYUT Haci Ibrahim d\u00E9missionne de la soci\u00E9t\u00E9 en tant d\u0027administrateur et d\u00E9charges lui est donn\u00E9 pour son mandat exerc\u00E9 \u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOYUT M\u00FCkremin Geylani",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "Monsieur SOYUT M\u00FCkremin Geylani est agr\u00E9\u00E9 comme nouvelle administrateur \u00E0 partir du 01/10/2022 avec les pouvoirs les plus \u00E9tendus que la loi lui conf\u00E8re.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-10-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "SOYUT M\u00FCkremin Geylani",
        "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": "Monsieur SOYUT Haci lbrahim c\u00E8de la totalit\u00E9 des actions \u00E0 Monsieur SOYUT M\u00FCkremin Geylani;",
      "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": "fr",
    "pub_date": "2022-11-07",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0869.501.565",
    "name_full": "SOYUTLER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SOYUT Haci Ibrahim",
    "org_rep_person_name": null,
    "person_role_at_subject": "Ancien administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-11-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-09-30",
      "evidence_quote": "Monsieur SOYUT Haci lbrahim c\u00E8de la totalit\u00E9 des actions \u00E0 Monsieur SOYUT M\u00FCkremin Geylani; ... Mr.SOYUT M\u00FCkremin Geylani 100 actions",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.501.565",
    "name_full": "SOYUTLER",
    "legal_form": "SPRL"
  }
}
2015
19-11-2015 Zetelverplaatsing binnen BRUXELLES Zetelwijziging
  • Rue de la Chaumière 7, 1030 BRUXELLES → Rue Verte 69, 1210 BRUXELLES
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue Verte",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "69"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue de la Chaumi\u00E8re",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2015-11-03",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 la rue Verte 69 \u00E0 1210 BRUXELLES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.501.565",
    "name_full": "SOYUTLER",
    "legal_form": "SPRL"
  }
}