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Belgisch Staatsblad — acts
8 acts Capital history · 2
20-06-2017
v3.2
29-02-2016
v3.2
Address history · 3
05-12-2025
Registered-office move
05-12-2025
v3.2
20-06-2017
v3.2
All acts · 8
updated 6 months ago
2025
05-12-2025 Registered office moved from Anderiecht to Anderlecht
- Avenue Guillaume Melckmans 77, 1070 Anderiecht → Rue du Constructeur 16 1070 Anderlecht
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Constructeur 16 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Guillaume Melckmans 77, 1070 Anderiecht",
"city": "Anderiecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue du Constructeur 16 1070 Anderlecht avec effet au 01/01/2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "mixed",
"pub_date": "2025-12-05",
"filing_date": "2025-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0503.833.143",
"name_full": "BELTECHNIC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Dagg\u00FCn, K\u00FCrsat",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": []
}05-12-2025 Registered office moved within Anderlecht
- Avenue Guillaume Melckmans 77, 1070 Anderlecht → Rue du Constructeur 16, 1070 Anderlecht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Rue du Constructeur",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Avenue Guillaume Melckmans",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "77"
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue du Constructeur 16 1070 Anderlecht avec effet au 01/01/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.833.143",
"name_full": "BELTECHNIC",
"legal_form": "SRL"
}
}2024
22-01-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.833.143",
"name_full": "BELTECHNIC",
"legal_form": "SPRL"
}
}22-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0503.833.143",
"name_full": "BELTECHNIC",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2017
20-06-2017 Registered office moved within Bruxelles
- Rue de l'Union 52, 1210 Bruxelles → Avenue Guillaume Melckmans 77, 1070 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Guillaume Melckmans",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "77"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de l\u0027Union",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "52"
},
"effective_date": "2017-05-22",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E9galement de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: \u003C\u003C Avenue Guillaume Melckmans n\u00B0 77 \u00E0 1070 Bruxelles \u00BB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.833.143",
"name_full": "BELTECHNIC",
"legal_form": "SPRL"
}
}20-06-2017 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 25,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2017-05-22",
"evidence_quote": "L\u0027assembl\u00E9e accepte le transfert de 25 parts sociales de Monsieur Myumyun Vedat Shaban n\u00E9 le 17.10.1972 \u00E0 Monsieur Izet Niyazi n\u00E9 le 08.09.1967.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.833.143",
"name_full": "BELTECHNIC",
"legal_form": "SPRL"
}
}2016
29-02-2016 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2014-08-11",
"evidence_quote": "L\u0027assembl\u00E9e du 11 ao\u00FBt 2014 a accept\u00E9 le transfert de; - 5 parts sociales de Monsieur Unal Sabri, n\u00E9 le 03.08.1985 \u00E0 Monsieur Myumyun Vedat Shaban, n\u00E9 le 17.10.1972.",
"contribution_type": "cash"
},
{
"kind": "share_transfer",
"amount": 10,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2015-04-12",
"evidence_quote": "L\u0027assembl\u00E9e du 12 avril 2015 a accept\u00E9 le transfert de : - 10 parts sociales de Monsieur Daggun Kursat, n\u00E9 le 25.05.1986 \u00E0 Monsieur Izet Niyazi, n\u00E9 le 08.09.1967.",
"contribution_type": "cash"
},
{
"kind": "share_transfer",
"amount": 10,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2015-04-22",
"evidence_quote": "L\u0027assembl\u00E9e du 22 avril 2015 a accept\u00E9 le transfert de: - 10 parts sociales de Monsieur Unal Sabri, n\u00E9 le 03.08.1985 \u00E0 Monsieur Mazibas Seyfi, n\u00E9 le 01.05.,1987.",
"contribution_type": "cash"
},
{
"kind": "share_transfer",
"amount": 10,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2015-07-06",
"evidence_quote": "L\u0027assembl\u00E9e du 06 juillet 2015 a accept\u00E9 le transfert de: - 10 parts sociales de Monsieur Daggun Kursat, n\u00E9 le 25.05,1986 \u00E0 Monsieur Tanase Nicolae, n\u00E9 le 02.08.1967.",
"contribution_type": "cash"
},
{
"kind": "share_transfer",
"amount": 10,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2015-09-06",
"evidence_quote": "L\u0027assembl\u00E9e du 06 septembre 2015 a accept\u00E9 le transfert de: - 10 parts sociales de Monsieur Tanase Nicolae, n\u00E9 le 02.08.1967 \u00E0 Mons\u00EDeur Daggun Kursat, n\u00E9 le 25.05.1986.",
"contribution_type": "cash"
},
{
"kind": "share_transfer",
"amount": 10,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2015-12-31",
"evidence_quote": "L\u0027assembl\u00E9e du 31 d\u00E9cembre 2015 a accept\u00E9 le transfert de: - 10 parts sociales de Monsieur Mazibas Seyfi, n\u00E9 le 01.05.1987 \u00E0 Monsieur Unal Sabri, n\u00E9 le 03.08.1985.",
"contribution_type": "cash"
},
{
"kind": "share_transfer",
"amount": 20,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2015-12-31",
"evidence_quote": "L\u0027assembl\u00E9e du 31 d\u00E9cembre 2015 a accept\u00E9 le transfert de: - 20 parts sociales de Monsieur Unal Sabri, n\u00E9 le 03.08.2015 \u00E0 Monsieur Myumyun Vedat Shaban, n\u00E9 le 17.10.1972.",
"contribution_type": "cash"
},
{
"kind": "share_transfer",
"amount": 15,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2015-12-31",
"evidence_quote": "L\u0027assembl\u00E9e du 31 d\u00E9cembre 2015 a accept\u00E9 le transfert de: - 15 parts sociales de Monsieur Daggun Kursat, n\u00E9 le 25.05.1986 \u00E0 Monsieur Izet Niyazi, n\u00E9 le 08.09.1967",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.833.143",
"name_full": "BELTECHNIC",
"legal_form": "SPRL"
}
}2013
15-02-2013 Incorporation of a new SRL
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1210 Saint-Josse-Ten-Noode, rue de l\u0027Union, 52",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-05-25",
"name": "DAGG\u00DCN K\u00FCrsat",
"niss": null,
"address": "1020 Bruxelles, rue Marie-Christine, 136"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200.0,
"holder_person_name": "DAGG\u00DCN K\u00FCrsat",
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-08-03",
"name": "\u00DCNAL Sabri",
"niss": null,
"address": "1210 Saint-Josse-Ten-Noode, rue de l\u0027Union, 52 - bte 2\u00E9t."
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400.0,
"holder_person_name": "\u00DCNAL Sabri",
"is_subscriber_only": false,
"n_shares_subscribed": 124,
"amount_subscribed_eur": 12400.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0503.833.143",
"name_full": "BELTECHNIC",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2013-01-31",
"post_incorporation_mandates": []
}