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UR GROUP

Actief
Beverlosesteenweg 293 ·3583 Beringen, België
BE 0700.634.067
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Belgisch Staatsblad — aktes

15 aktes
Adresverloop · 7
04-11-2025
Zetelwijziging
04-11-2025
v3.2
16-09-2022
Zetelwijziging
16-09-2022
v3.2
10-08-2021
v3.2
15-02-2021
v3.2
12-08-2019
v3.2
Alle aktes · 15 bijgewerkt 7 maanden geleden
2025
04-11-2025 Zetelverplaatsing binnen Beringen Zetelwijziging
  • Koolmijnlaan 232, 3580 Beringen → Beverlosesteenweg 293, 3583 Beringen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Beverlosesteenweg 293, 3583 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Beverlosesteenweg",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "293",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koolmijnlaan 232, 3580 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "232",
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "nl",
    "pub_date": "2025-11-04",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ulas KARACA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
04-11-2025 Zetelverplaatsing binnen Beringen Zetelwijziging
  • Koolmijnlaan 232, 3580 Beringen → Beverlosesteenweg 293, 3583 Beringen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": null,
        "street": "Beverlosesteenweg",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "293"
      },
      "old_address": {
        "city": "Beringen",
        "region": null,
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "232"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Koolmijnlaan 232, 3580 Beringen naar Beverlosesteenweg 293, 3583 Beringen, en dit vanaf 01/04/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR GROUP",
    "legal_form": "BV"
  }
}
2023
29-11-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ulas KARACA — Bestuurder
  • Memet KARACA — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Memet KARACA",
        "address": "Genenbemdestraat 2C - 3945 HAM",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Memet KARACA, wonende te Genenbemdestraat 2C - 3945 HAM, vanaf heden te ontslaan als bestuurder. Er wordt d\u00E9charge verleend over de periode actief als bestuurder.",
      "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": "Ulas KARACA",
        "address": "Petrarcastraat 3 - 3580 Beringen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Ulas KARACA, wonende te Petrarcastraat 3 - 3580 Beringen, vanaf heden aan te stellen als bestuurder.",
      "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": null,
    "filing_date": "2023-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR GROUP",
    "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": [],
  "corrected_publication_numac": null
}
29-11-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ulas KARACA — Bestuurder
  • Memet KARACA — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Memet KARACA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De heer Memet KARACA, wonende te Genenbemdestraat 2C - 3945 HAM, vanaf heden te ontslaan als bestuurder. Er wordt d\u00E9charge verleend over de periode actief als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulas KARACA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De heer Ulas KARACA, wonende te Petrarcastraat 3 - 3580 Beringen, vanaf heden aan te stellen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR GROUP",
    "legal_form": "BV"
  }
}
2022
16-09-2022 Zetelverplaatsing van HAM naar Beringen Zetelwijziging
  • Genenbemdestraat 2C -3945 HAM → Koolmijnlaan 232 - 3580 Beringen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koolmijnlaan 232 - 3580 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "232",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Genenbemdestraat 2C -3945 HAM",
        "city": "HAM",
        "region": "vlaams_gewest",
        "street": "Genenbemdestraat",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "2C",
        "locality_suffix": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "",
      "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": "immediate",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-09-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Memet KARACA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen-bij-het Belgiseh-Staatsblad---16/09/2022-Annexes-du-Moniteur-belge-"
  ]
}
16-09-2022 Zetelverplaatsing van Ham naar Beringen Zetelwijziging
  • Genenbemdestraat 2C, 3945 Ham → Koolmijnlaan 232, 3580 Beringen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": null,
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "232"
      },
      "old_address": {
        "city": "Ham",
        "region": null,
        "street": "Genenbemdestraat",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "2C"
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De maatschappelijke zetel wordt met onmiddelijke ingang verhuisd van Genenbemdestraat 2C - 3945 HAM naar Koolmijnlaan 232 - 3580 Beringen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR GROUP",
    "legal_form": "BV"
  }
}
2021
10-08-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Mehmet Can KARACA — Bestuurder
  • Ulas KARACA — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulas KARACA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-31",
      "evidence_quote": "De heer Ulas KARACA, wonende te Petrarcastraat 3 - 3580 Beringen, vanaf heden te ontslaan bestuurder. Er wordt d\u00E9charge verleend over de periode actief als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mehmet Can KARACA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-31",
      "evidence_quote": "De heer Mehmet Can KARACA wonende te Genenbemdestraat 2C-3945 Ham, vanaf heden aan te stellen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR GROUP",
    "legal_form": "BV"
  }
}
10-08-2021 Zetelverplaatsing van Beringen naar Ham Zetelwijziging
  • Petrarcastraat 3, 3580 Beringen → Genenbemdestraat 20, 3945 Ham
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ham",
        "region": null,
        "street": "Genenbemdestraat",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Beringen",
        "region": null,
        "street": "Petrarcastraat",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2021-07-31",
      "evidence_quote": "De maatschappelijke zetel wordt verhuisd van Petrarcastraat 3 - 3580 Beringen naar Genenbemdestraat 20 - 3945 Ham."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR GROUP",
    "legal_form": "BV"
  }
}
15-02-2021 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": "2021-02-05",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR CLEANING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht voor formaliteiten aan de heer LINC Fatih, kantoorhoudende te 3520 Zonhoven, Vuurjufferstraat 3, alsmede aan zijn vertegenwoordigers en aangestelden om alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, met inbegrip van alle latere mogelijke wijzigingen dienaangaande.",
      "holder_kbo": null,
      "holder_name": "LINC Fatih",
      "scope_categories": [
        "formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-02-2021 Zetelverplaatsing van Ham naar Beringen Zetelwijziging
  • Den Dries 37, 3945 Ham → Petrarcastraat 3, 3580 Beringen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": null,
        "street": "Petrarcastraat",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Ham",
        "region": null,
        "street": "Den Dries",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": null,
      "evidence_quote": "Wijziging van het adres van de zetel naar 3580 Beringen, Petrarcastraat 3 met onmiddelijke ingang;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR CLEANING",
    "legal_form": "BVBA"
  }
}
15-02-2021 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • KARACA Ulas — Bestuurder
  • YILDIRIM Melek — Zaakvoerder
  • TERCAN Ferhat — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "YILDIRIM Melek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag als niet-statutaire zaakvoerders van mevrouw YILDIRIM Melek, geboren te Arpa\u00E7ay (Turkije) op twaalf augustus negentienhonderd twee\u00EBnzestig"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TERCAN Ferhat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag als niet-statutaire zaakvoerders van ... de heer TERCAN Ferhat, geboren te Heusden-Zolder op zes november negentienhonderd zesentachtig."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KARACA Ulas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer KARACA Ulas, geboren te Brussel op tien maart negentienhonderd vijfentachtig, wonende te 3583 Beringen, Klitsbergstraat 6A. Benoemd voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR CLEANING",
    "legal_form": "BVBA"
  }
}
2020
10-12-2020 Tercan Ferhat benoemd tot zaakvoerder Bestuurswijziging
  • Tercan Ferhat — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tercan Ferhat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De bijzondere algemene vergadering dd. 1 juli 2019 besliste om vanaf 1 juli 2019: - dhr. Tercan Ferhat (N.N. 881106 085 11) wonende te Kraaienboswijk 24 - 3580 Beringen aan te stellen als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR CLEANING",
    "legal_form": "BVBA"
  }
}
2019
12-08-2019 Zetelverplaatsing van Beverlo naar Ham Zetelwijziging
  • Heppensesteeweg 118, 3581 Beverlo → Den Dries 37-39, 3945 Ham
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ham",
        "region": null,
        "street": "Den Dries",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "37-39"
      },
      "old_address": {
        "city": "Beverlo",
        "region": null,
        "street": "Heppensesteeweg",
        "country": "BE",
        "postcode": "3581",
        "box_number": null,
        "street_number": "118"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De bijzondere algemene vergadering dd. 1 april 2019 besliste om vanaf 1 april 2019: - de maatschappelijke zetel te verplaatsen naar Den Dries 37-3945 Ham"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR CLEANING",
    "legal_form": "BVBA"
  }
}
16-04-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Yildirim Melek — Zaakvoerder
  • Ceylan Reyhan — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ceylan Reyhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-31",
      "evidence_quote": "Mw. Ceylan Reyhan vanaf 31 maart 2019 te ontslaan van haar functie als zaakvoerder. Er wordt haar volledige d\u00E9charge verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yildirim Melek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Mw. Yildirim Melek (NN 620812 232 87) vanaf 1 april 2019 te benoemen als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR CLEANING",
    "legal_form": "BVBA"
  }
}
2018
07-08-2018 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Heppensesteenweg 118, 3581 Beverlo",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-05-28",
        "name": "CEYLAN Reyhan",
        "niss": null,
        "address": "Heppensesteenweg 118, 3581 Beringen (Beverlo)"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "CEYLAN Reyhan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR CLEANING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-25",
  "post_incorporation_mandates": []
}