Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 4
26-04-2023
Zetelwijziging
26-04-2023
v3.2
05-04-2022
Zetelwijziging
05-04-2022
v3.2
Alle aktes · 6
bijgewerkt 3 maanden geleden
2026
06-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Abdulsamet TEMEL — Bestuurder
- Asim Durmus — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asim Durmus",
"address": "1150 Woluwe-Saint-Pierre Av. des Sitelles 65",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-12-31",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Asim Durmus, met woonplaats te 1150 Woluwe-Saint-Pierre Av. des Sitelles 65, als niet-statutaire bestuurder, en dit met ingang op 31/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"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": "Abdulsamet TEMEL",
"address": "34769 ISTANBUL UMRANIYE Tantavi mah. estergon cad. exen instanbul sitesi D blok 24D/B",
"birth_date": null,
"profession": null,
"birth_place": "ISTANBUL"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Abdulsamet TEMEL, met woonplaats te 34769 ISTANBUL UMRANIYE Tantavi mah. estergon cad. exen instanbul sitesi D blok 24D/B, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbe",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "nl",
"pub_date": "2026-03-06",
"filing_date": "2026-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-01-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0763.993.378",
"name_full": "VEGA-MAT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Abdulsamet Temel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 31/12/2025",
"de notulen van de algemene vergadering dd. 01/01/2026"
],
"corrected_publication_numac": null
}2023
26-04-2023 Zetelverplaatsing van Vilvoorde naar Wilrijk
- Havendoklaan 19, 1800 Vilvoorde → Fotografielaan 18, 2610 Wilrijk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Fotografielaan 18, 2610 Wilrijk",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Fotografielaan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "Havendoklaan 19, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Havendoklaan",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"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": "2023-04-26",
"filing_date": "2023-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-03-23",
"unanimous": null
},
"subject_company": {
"kbo": "0763.993.378",
"name_full": "VEGA-MAT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Durmus Asim",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}26-04-2023 Zetelverplaatsing van Vilvoorde naar Wilrijk
- Havendoklaan 19, 1800 Vilvoorde → Fotografielaan 18, 2610 Wilrijk
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wilrijk",
"region": null,
"street": "Fotografielaan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "18"
},
"old_address": {
"city": "Vilvoorde",
"region": null,
"street": "Havendoklaan",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "19"
},
"effective_date": "2023-03-23",
"evidence_quote": "Volledig adres v.d. zetel: Havendoklaan 19, 1800 Vilvoorde ... De maatschappelijk zetel wordt verplaatst naar Fotografielaan 18, 2610 Wilrijk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0763.993.378",
"name_full": "VEGA-MAT",
"legal_form": "BV"
}
}2022
05-04-2022 Zetelverplaatsing van Aartselaar naar Vilvoorde
- Boomsesteenweg 65 bus 1, 2630 Aartselaar → Havendoklaan 19, 1800 Vilvoorde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Havendoklaan 19, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Havendoklaan",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Boomsesteenweg 65 bus 1, 2630 Aartselaar",
"city": "Aartselaar",
"region": "vlaams_gewest",
"street": "Boomsesteenweg",
"country": "BE",
"postcode": "2630",
"box_number": "1",
"street_number": "65",
"locality_suffix": null
},
"effective_date": null,
"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": 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": "2022-04-05",
"filing_date": "2022-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-03-24",
"unanimous": null
},
"subject_company": {
"kbo": "0763.993.378",
"name_full": "VEGA-MAT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Durmus Asim",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen",
"het Belgisch Staatsblad"
]
}05-04-2022 Zetelverplaatsing van Aartselaar naar Vilvoorde
- Boomsesteenweg 65, 2630 Aartselaar → Havendoklaan 19, 1800 Vilvoorde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vilvoorde",
"region": null,
"street": "Havendoklaan",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "Aartselaar",
"region": null,
"street": "Boomsesteenweg",
"country": "BE",
"postcode": "2630",
"box_number": "1",
"street_number": "65"
},
"effective_date": "2022-02-28",
"evidence_quote": "Het maatschappelijk zetel wordt verplaatst naar Havendoklaan 19, 1800 Vilvoorde."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0763.993.378",
"name_full": "VEGA-MAT",
"legal_form": "BV"
}
}2021
26-02-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2630 Aartselaar, Boomsesteenweg 65 bus 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-09-01",
"name": "Asim DURMUS",
"niss": null,
"address": "1150 Sint-Pieters-Woluwe, Konkelstraat 171 b009"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "Asim DURMUS",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0763.993.378",
"name_full": "VEGA-MAT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-02-23",
"post_incorporation_mandates": []
}