AB Möbel
Timeline
7 events since 2024Board
Filings
Address
202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
1 director appointed, 2 resignationsResignations: Altay Hasan and Kelek Fatma · Appointment: Cetinkaya Duhan · General meeting of 03-09-20264 points ▸
- General meeting, 03-09-2026
- Director resignation, Altay Hasan
- Director resignation, Kelek Fatma
- Director appointment, Cetinkaya Duhan
- The deed holds 1 more point.
Annual accounts 2025 filed NBBmicro format · 3 days before the deadline
Registered office moved within EupenNew registered office: Werthplatz 1, 4700 Eupen · Previous registered office: GOSPERTSTRASSE 106, 4700 EUPEN · General meeting of 07-04-20262 points ▸
- General meeting, 07-04-2026
- Registered-office move, Werthplatz 1, 4700 Eupen
- The deed holds 1 more point.
- General meeting, 02-02-2026
- Director resignation, Oezcelik Yunus
- The deed holds 1 more point.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1009601338
Annual accounts 2024 filed NBBmicro format · 25 days late
2024
IncorporationFounding capital of €4,500, 100 shares · Founders: OEZCELIK Yunus, ALTAY Hasan Burak and KELEK Fatma · Appointments: OEZCELIK Yunus, ALTAY Hasan Burak and KELEK Fatma · published on 31-05-20249 points ▸
- Founder, OEZCELIK Yunus
- Founder, ALTAY Hasan Burak
- Founder, KELEK Fatma
- Founding capital, €4,500, 100 shares
- Registered office clause, Gospert Strasse 106, 4700 Eupen
- Board rule, 3
- Director appointment, OEZCELIK Yunus (director (not named in the articles))
- Director appointment, ALTAY Hasan Burak (director (not named in the articles))
- Director appointment, KELEK Fatma (director (not named in the articles))
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
AB Möbel was incorporated on 22 May 2024 as a private limited company by three natural persons, with a starting capital of €4,500.12 The registered office was moved to Eupen in 2026.3 Cetinkaya Duhan is director of the company, appointed by deed of 30-09-2026.4