Varto49
De berekende faillissementskans van Varto49 over 12 maanden bedraagt 4,9% (verhoogd). De jaarrekening over 2024 toont een negatief eigen vermogen (€-24k) en een nettoresultaat van €-7k. De solvabiliteit is beter dan 5% van 1229 sectorgenoten (boekjaar 2024). Het bedrijf is actief sinds 2023 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €-24k |
| Netto resultaat | €-7k |
| Beter dan sector | 5% |
| Actief | 3 jaar |
Sterk profiel, met rentabiliteit als uitschieter.
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je vanaf Starter.
Bekijk plannen →| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | -207,0% | 18,9% | |
| Nettoresultaat | €-7k | €4k | |
| Eigen vermogen | €-24k | €14k | |
| Bruto bedrijfsmarge | €20k | €24k | |
| Totaal activa | €12k | €81k |
| Boekjaar | 2024 |
|---|---|
| Omzet | — |
| EBITDA | €18k |
| Nettoresultaat | €-7k |
| Cashflow | €3k |
| Personeelskosten | — |
| Belastingen op het resultaat | — |
| Dividenden | — |
| Totaal activa | €12k |
| Eigen vermogen | €-24k |
| Schulden | €36k |
| waarvan ≤ 1 jaar | €36k |
| waarvan > 1 jaar | — |
| Werkkapitaal | €-24k |
| Werknemers (VTE) | — |
| 2024 | |
|---|---|
| Current ratio | 0,33 |
| Quick ratio | 0,33 |
| Werkkapitaalratio | -207,0% |
| Solvabiliteit | -207,0% |
| Debt / equity | -1,48 |
| Langetermijnschuldgraad | — |
| Interest coverage | 14,02 |
| Bruto rentabiliteit | — |
| Netto rentabiliteit | — |
| ROA | -59,6% |
| ROE | 28,8% |
| EBITDA-marge | — |
| Klantenkrediet (DSO) | — |
| Leverancierskrediet (DPO) | — |
| Voorraadrotatie | — |
| Voorraaddagen (DSI) | — |
| Post | Code | 2024 |
|---|---|---|
| Balans — Activa | ||
| TOTAAL ACTIVA | 20/58 | €12k |
| Vlottende activa | 29/58 | €12k |
| Vorderingen op ten hoogste één jaar | 40/41 | €11k |
| Balans — Passiva | ||
| TOTAAL PASSIVA | 10/49 | €12k |
| Eigen vermogen | 10/15 | €-24k |
| Inbreng / kapitaal | 10/11 | €5k |
| Overgedragen winst (verlies) | 14 | €-29k |
| Schulden | 17/49 | €36k |
| Schulden op ten hoogste één jaar | 42/48 | €36k |
| Handelsschulden op ten hoogste één jaar | 44 | €1k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €20k |
| Bedrijfsresultaat | 9901 | €8k |
| Financiële kosten | 65 | €1k |
| Resultaat vóór belasting | 9903 | €-7k |
| Resultaat van het boekjaar | 9904 | €-7k |
| Te bestemmen resultaat | 9905 | €-7k |
-
Actief17-09-2025 → heden
Voormalige bestuurders (2)
-
Voormalig03-02-2025 → 17-09-2025
2 gebeurtenissen
- 17-09-2025 Ontslagen· Bestuurder
- 03-02-2025 Benoemd· Bestuurder
-
Voormalig— → 03-02-2025
| NACE primair | Detailhandel(47120) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 31-05-2023 |
| Status | Actief |
| Postcode | 1932 |
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. |
|---|---|---|---|---|
| 23078A0372/00S000 | Vlaanderen | 2.931 m² | 1 · 670 m² | 20,0 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-11-2025 2 bestuurders benoemd, 2 ontslagnemend
- KILINCKAYA YUSUF — Bestuurder
- KILINCKAYA YUSUF — Dagelijks bestuur
- GUNDOGDU FEVZI — Bestuurder
- GUNDOGDU FEVZI — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUNDOGDU FEVZI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-17",
"evidence_quote": "Het ontslag van de heer GUNDOGDU FEVZI als bestuurder en de benoeming van de heer KILINCKAYA YUSUF die aanvaarden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KILINCKAYA YUSUF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-17",
"evidence_quote": "de benoeming van de heer KILINCKAYA YUSUF die aanvaarden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUNDOGDU FEVZI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "als gevolg hiervan maakt de heer GUNDOGDU FEVZI geen deel meer uit van het bedrijf.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUNDOGDU FEVZI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-17",
"evidence_quote": "Aanvaardt de overdracht van de aandelen van de heer GUNDOGDU FEVZI.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KILINCKAYA YUSUF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-17",
"evidence_quote": "aan de heer KILINCKAYA YUSUF.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUNDOGDU FEVZI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-17",
"evidence_quote": "De nieuwe verdeling per 17/09/2025 ziet er als volgt uit: \u2022De heer GUNDOGDU FEVZI 0% van de aandelen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KILINCKAYA YUSUF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-17",
"evidence_quote": "\u2022De heer KILINCKAYA YUSUF 100% van de aandelen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "KILINCKAYA YUSUF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "GUNDOGDU FEVZI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-17",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-04",
"filing_date": "2025-10-28",
"act_kind_objet": "Overdracht van aandelen - Ontslag Benoeming van bestuurder - Verplaatsing van statutaire zetel"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0802.239.488",
"name_full": "VARTO49",
"legal_form": "BV"
},
"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
}04-11-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "KILINCKAYA YUSUF",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_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
},
{
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-04",
"filing_date": "2025-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-09-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0802.239.488",
"name_full": "VARTO49",
"legal_form": "BV",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "KILINCKAYA YUSUF",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "GUNDOGDU FEVZI",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}04-11-2025 Zetelverplaatsing naar Zaventem
- 21 Lozenberg 1932 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "21 Lozenberg 1932 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Lozenberg",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-09-17",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-04",
"filing_date": "2025-10-28",
"act_kind_objet": "Overdracht van aandelen - Ontslag Benoeming van bestuurder - Verplaatsing van statutaire zetel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-17",
"unanimous": true
},
"subject_company": {
"kbo": "0802.239.488",
"name_full": "VARTO49",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mr. KILINCKAYA YUSUF",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}04-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- KILINCKAYA YUSUF — Bestuurder
- GUNDOGDU FEVZI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUNDOGDU FEVZI",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-17",
"evidence_quote": "Het ontslag van de heer GUNDOGDU FEVZI als bestuurder ... die aanvaarden en dit vanaf 17/09/2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KILINCKAYA YUSUF",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-17",
"evidence_quote": "de benoeming van de heer KILINCKAYA YUSUF die aanvaarden en dit vanaf 17/09/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.239.488",
"name_full": "VARTO49",
"legal_form": "BV"
}
}04-11-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-09-17",
"evidence_quote": "Aanvaardt de overdracht van de aandelen van de heer GUNDOGDU FEVZI. aan de heer KILINCKAYA YUSUF.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.239.488",
"name_full": "VARTO49",
"legal_form": "BV"
}
}04-11-2025 Zetelverplaatsing van Bruxelles naar Zaventem
- Rue de l'angle 2, 1000 Bruxelles → Lozenberg 21, 1932 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Lozenberg",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "21"
},
"old_address": {
"city": "Bruxelles",
"region": null,
"street": "Rue de l\u0027angle",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "2"
},
"effective_date": "2025-09-17",
"evidence_quote": "De verplaatsing van de maatschappelijke zetel naar 21 Lozenberg 1932 Zaventem vanaf 17/09/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.239.488",
"name_full": "VARTO49",
"legal_form": "BV"
}
}28-02-2025 Zetelverplaatsing naar Bruxelles
- Rue de l'angle 2 te 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de l\u0027angle 2 te 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de l\u0027angle",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-02-03",
"evidence_quote": "De verplaatsing van de maatschappelijke zetel naar de Rue de l\u0027angle 2 te 1000 Bruxelles vanaf 03/02/2025",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "nl",
"pub_date": "2025-02-28",
"filing_date": "2025-02-20",
"act_kind_objet": "Overdracht van aandelen - Ontslag Benoeming van bestuurder - Verplaatsing van statutaire zetel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-03",
"unanimous": true
},
"subject_company": {
"kbo": "0802.239.488",
"name_full": "VARTO49",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "GUNDOGDU FEVZI",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}28-02-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-02-03",
"evidence_quote": "Aanvaardt de overdracht van de aandelen van de heer ALPHAN YUSUF aan de heer GUNDOGDU FEVZI",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.239.488",
"name_full": "VARTO49",
"legal_form": "BV"
}
}28-02-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ALPHAN YUSUF",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "GUNDOGDU FEVZI",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_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
},
{
"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
},
{
"kind": "share_class_creation",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-28",
"filing_date": "2025-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-03",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-02-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0802.239.488",
"name_full": "VARTO49",
"legal_form": "BV",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "ALPHAN YUSUF",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "GUNDOGDU FEVZI",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}28-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- GUNDOGDU FEVZI — Bestuurder
- ALPHAN YUSUF — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALPHAN YUSUF",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-03",
"evidence_quote": "Het ontslag van de heer ALPHAN YUSUF als bestuurder en de benoeming van de heer GUNDOGDU FEVZI die aanvaarden en dit vanaf 03/02/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUNDOGDU FEVZI",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-03",
"evidence_quote": "Het ontslag van de heer ALPHAN YUSUF als bestuurder en de benoeming van de heer GUNDOGDU FEVZI die aanvaarden en dit vanaf 03/02/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.239.488",
"name_full": "VARTO49",
"legal_form": "BV"
}
}28-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- GUNDOGDU FEVZI — Bestuurder
- ALPHAN YUSUF — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALPHAN YUSUF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-03",
"evidence_quote": "Het ontslag van de heer ALPHAN YUSUF als bestuurder en de benoeming van de heer GUNDOGDU FEVZI die aanvaarden en dit vanaf 03/02/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUNDOGDU FEVZI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-03",
"evidence_quote": "de benoeming van de heer GUNDOGDU FEVZI die aanvaarden en dit vanaf 03/02/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "GUNDOGDU FEVZI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-03",
"evidence_quote": "De Buitengewone Algemene Vergadering van vandaag aanvaardt onder voorzitterschap van. GUNDOGDU FEVZI handelt als volgt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "ALPHAN YUSUF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-03",
"evidence_quote": "als gevolg hiervan maakt de heer ALPHAN YUSUFgeen deel meer uit van het bedrijf.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "GUNDOGDU FEVZI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-03",
"evidence_quote": "De nieuwe verdeling per 03/02/2025 ziet er als volgt uit: \u2022De heer ALPHAN YUSUF \u2022De heer GUNDOGDU FEVZI",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-28",
"filing_date": "2025-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0802.239.488",
"name_full": "VARTO49",
"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
}28-02-2025 Zetelverplaatsing van Sint-Genesius-Rode naar Bruxelles
- Rue du tilleul 42, 1640 Sint-Genesius-Rode → Rue de l'angle 2, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue de l\u0027angle",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Sint-Genesius-Rode",
"region": "Vlaams Gewest",
"street": "Rue du tilleul",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "42"
},
"effective_date": "2025-02-03",
"evidence_quote": "De verplaatsing van de maatschappelijke zetel naar de Rue de l\u0027angle 2 te 1000 Bruxelles vanaf 03/02/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.239.488",
"name_full": "VARTO49",
"legal_form": "BV"
}
}18-12-2023 Zetelverplaatsing naar Sint Genesius Rode
- Lindestraat 42, 1640 Sint Genesius Rode
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Sint Genesius Rode",
"region": "vlaams_gewest",
"street": "Lindestraat",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-12-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-18",
"filing_date": "2023-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "0802.239.488",
"name_full": "VART049",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alphan Yusuf",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}18-12-2023 Zetelverplaatsing naar Sint Genesius Rode
- Lindestraat 42, 1640 Sint Genesius Rode
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint Genesius Rode",
"region": "Brussels Gewest",
"street": "Lindestraat",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "42"
},
"old_address": null,
"effective_date": "2023-12-01",
"evidence_quote": "De Buitengewonen Algemene Vergadering besluit het adres van het statuta\u00EDre zetel over te dragen aan 42, Lindestraat 1640 Sint Genesius Rode vanaf 01/12/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.239.488",
"name_full": "VARTO49",
"legal_form": "BV"
}
}12-10-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 500,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-09-30",
"evidence_quote": "Mevrouw Celiker Bilgi wijst al haar aandelen toe aan de Heer Alphan Yusuf die accepteert.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.239.488",
"name_full": "VARTO49",
"legal_form": "BV"
}
}12-10-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mevrouw Celiker Bilgi",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "De Heer Alphan Yusuf",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 500,
"contribution_amount_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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mevrouw Celiker Bilgi",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "De Heer Alphan Yusuf",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 500,
"contribution_amount_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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-12",
"filing_date": "2023-10-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0802.239.488",
"name_full": "VARTO49",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mevrouw Celiker Bilgi",
"role": "simple_associ\u00E9",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "De Heer Alphan Yusuf",
"role": "aandeelhouder",
"n_shares": 500,
"share_class": null
}
],
"share_classes_after": []
}02-06-2023 Oprichting van een BV
Technische details
{
"kind": "oprichting",
"seat": "Kerkstraat 69, 1653 Beersel",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Bilgi \u00C7eliker",
"niss": null,
"address": null
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "Bilgi \u00C7eliker",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0802.239.488",
"name_full": "Varto49",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-05-30",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Varto49 |