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Floortec

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BE 0798.087.492
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Turnover—
EBIT margin—
Net result€18k
Working capital€-12k

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Belgisch Staatsblad — acts

12 acts
Address history · 4
18-11-2025
Registered-office move
18-11-2025
v3.2
14-02-2025
Registered-office move
14-02-2025
v3.2
All acts · 12 updated 1 month ago
2026
26-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-12",
    "act_kind_objet": "ONTSLAG EN AANSTELLING BESTUURDER"
  },
  "key_dates": [
    {
      "date": "2026-05-26",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-05-12",
      "label": "Datum neerlegging ter griffie"
    },
    {
      "date": "2026-03-02",
      "label": "Datum beslissing en effectiviteit"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Yasin Ozel",
      "role": "Ontslag bestuurder"
    },
    {
      "kbo": "84083005980",
      "kind": "person",
      "name": "Adem Ozel",
      "role": "Benoeming bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0798.087.492",
    "name_full": "FLOORTE\u0421",
    "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERK\u0422\u0415 AANSPRAKELIJKHEID"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
26-05-2026 1 director appointed, 1 resigning Director changes
  • Adem Ozel — Bestuurder
  • Yasin Ozel — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yasin Ozel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-02",
      "evidence_quote": "Dhr Yasin Ozel te ontslaan als bestuurder vanaf 02 maart 2026. Er wordt hem volledige d\u00E9charge verleend.",
      "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": "84.08.30 059 80",
        "name": "Adem Ozel",
        "address": "Oosthamsesteenweg 62,3581 Beverlo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-02",
      "evidence_quote": "Dhr Adem Ozel (NN 84.08.30 059 80) wonende Oosthamsesteenweg 62,3581 Beverlo aan te stellen als bestuurder vanaf 02 maart 2026.Zijn mandaat is onbezoldigd",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-03-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.087.492",
    "name_full": "FLOORTE\u0421",
    "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERK\u0422\u0415 AANSPRAKELIJKHEID"
  },
  "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
}
2025
18-11-2025 Registered office moved from PAAL to Herk de Stad Registered-office change
  • INDUSTRIEWEG 27D,3583 PAAL → Steenweg 3/402,3540 Herk de Stad
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenweg 3/402,3540 Herk de Stad",
        "city": "Herk de Stad",
        "region": "vlaams_gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": "402",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "INDUSTRIEWEG 27D,3583 PAAL",
        "city": "PAAL",
        "region": "vlaams_gewest",
        "street": "INDUSTRIEWEG",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "27D",
        "locality_suffix": null
      },
      "effective_date": "2025-10-13",
      "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": "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": "mixed",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-10-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0798.087.492",
    "name_full": "FLOORTEC",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yasin Ozel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
18-11-2025 Registered office moved from PAAL to Herk de Stad Registered-office change
  • INDUSTRIEWEG 27D, 3583 PAAL → Steenweg 3, 3540 Herk de Stad
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herk de Stad",
        "region": null,
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": "402",
        "street_number": "3"
      },
      "old_address": {
        "city": "PAAL",
        "region": null,
        "street": "INDUSTRIEWEG",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "27D"
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "De maatschapelijke zetel te verplaatsen naar Steenweg 3/402,3540 Herk de Stad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.087.492",
    "name_full": "FLOORTEC",
    "legal_form": "BV"
  }
}
14-02-2025 1 director appointed, 1 resigning Director changes
  • Yasin Ozel — Bestuurder
  • Adem Ozel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adem Ozel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "Dhr Adem Ozel te ontslaan als bestuurder .Er wordt hem volledige decharge verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yasin Ozel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "Dhr Yasin Ozel (N.N 890123 065 54)wonende te Laarbemdeweg 4 3581 Beverlo aan te stellen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.087.492",
    "name_full": "FLOORTEC",
    "legal_form": "BV"
  }
}
14-02-2025 2 directors appointed, 2 resigning Director changes
  • Yasin Ozel — Bestuurder
  • Adem Ozel — Dagelijks bestuur
  • Adem Ozel — Bestuurder
  • Yasin Ozel — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adem Ozel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-08",
      "evidence_quote": "Dhr Adem Ozel te ontslaan als bestuurder .Er wordt hem volledige decharge verleend.",
      "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": "NN 890123 065 54",
        "name": "Yasin Ozel",
        "address": "Laarbemdeweg 4 3581 Beverlo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-08",
      "evidence_quote": "Dhr Yasin Ozel (N.N 890123 065 54)wonende te Laarbemdeweg 4 3581 Beverlo aan te stellen als bestuurder.Zijn mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adem Ozel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "NN 890123 065 54",
        "name": "Yasin Ozel",
        "address": "Laarbemdeweg 4 3581 Beverlo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-14",
    "filing_date": "2025-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.087.492",
    "name_full": "FLOORTE\u0421",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adem Ozel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Ontslagnemend bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-02-2025 Registered office moved to PAAL Registered-office change
  • Industrieweg 27D,3583 PAAL
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrieweg 27D,3583 PAAL",
        "city": "PAAL",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "27D",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-08",
      "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": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-14",
    "filing_date": "2025-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-01-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0798.087.492",
    "name_full": "FLOORTE\u0421",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr Adem Ozel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Ontslagnemend bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -14/02/2025 - Annexes du Moniteur belge."
  ]
}
14-02-2025 Registered office moved from Ham to PAAL Registered-office change
  • Schipperstraat 5, 3945 Ham → Industrieweg 27, 3583 PAAL
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "PAAL",
        "region": null,
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3583",
        "box_number": "D",
        "street_number": "27"
      },
      "old_address": {
        "city": "Ham",
        "region": null,
        "street": "Schipperstraat",
        "country": "BE",
        "postcode": "3945",
        "box_number": "9",
        "street_number": "5"
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "De maatschappelijke zetel te verplaatsen naar Industrieweg 27D,3583 PAAL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.087.492",
    "name_full": "FLOORTEC",
    "legal_form": "BV"
  }
}
2024
03-04-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Philip Wouters
Summary: completedNotary: Philip Wouters · Ham
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Philip Wouters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ham",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-03",
    "filing_date": "2024-04-01",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-26",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "besloten vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Vennootschap onder firma"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0798.087.492",
        "name": "FLOORTEC",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:1",
      "14:4",
      "14:5",
      "14:12",
      "14:13",
      "39 \u00A71",
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 150,
    "real_estate_included": false,
    "patrimony_description": "De omzetting geschiedt op basis van het actief en passief van de vennootschap per 31 december 2023, waarvan de staat opgenomen werd in voormeld verslag van de bedrijfsrevisor.",
    "equity_transferred_eur": 1500.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0798.087.492",
    "name_full": "FLOORTEC",
    "legal_form": "Vennootschap onder firma"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap FLOORTEC, een vennootschap onder firma, heeft een buitengewone algemene vergadering gehouden om de rechtsvorm om te zetten in een besloten vennootschap (BV). De omzetting geschiedt op basis van de jaarrekening per 31 december 2023, waarbij 150 aandelen worden uitgegeven aan de bestaande aandeelhouders. Daarnaast zijn de statuten volledig vernieuwd en zijn de statutair onbeschikbare eigen vermogensrekening opgeheven. Ook is de zaakvoerder ontslagen en herbenoemd als niet-statutair bestuurder.",
  "co_filed_documents": [
    "een eensluidend afschrift van het proces-verbaal de dato 26 maart 2024",
    "het verslag van de bedrijfsrevisor",
    "de staat van activa en passiva",
    "het bijzonder bestuursverlag",
    "de volmachten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
03-04-2024 ÖZEL Adem reappointed as director Director changes
  • ÖZEL Adem — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00D6ZEL Adem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder (thans bestuurder), hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - voornoemde heer \u00D6ZEL Adem, geboren te Beringen op 30 augustus 1984, w",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.087.492",
    "name_full": "FLOORTEC",
    "legal_form": "VOF"
  }
}
03-04-2024 2 directors appointed, 1 reappointed Director changes·Philip Wouters
  • ÖZEL Adem — Bestuurder
  • Kadija AMKHAOU — Commissaris
  • ÖZEL Adem — Bestuurder
Notary: Philip Wouters · Ham
Technical details 
{
  "events": [
    {
      "kind": "director_in",
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  "notary": {
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-03",
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    "act_kind_objet": "Onderwerp akte:"
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2023
07-02-2023 Incorporation of a new VZW Incorporation
Summary: oprichting
Technical details 
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