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LA MADERA

Active Risk: moderate
General partnershipfounded 2021active for 5 yearsMeeënheide 13B, 3600 Genk, BelgiumKBO/BCE: BE 0773.521.352

Acts, filings and financial milestones

2026
10-09
Gazette deed Resignation: Berat Yiit (manager)
2 points ▸
  • General meeting, 31-08-2026
  • Director resignation, Berat Yiit (manager)

Open the act in the Belgian Official Gazette

08-06
Gazette deed Registered office moved from Temse to Genk
New seat: Meeenheide 13B, 3600 Genk · Previous seat: Haasdonksesteenweg 29 D, 9140 Temse · Appointment: Gamze Ceylan (manager)3 points ▸
  • General meeting, 24-04-2026
  • Director appointment, Gamze Ceylan (manager (not named in the articles))
  • Registered-office move, Meeenheide 13B, 3600 Genk

Open the act in the Belgian Official Gazette

10-03
Gazette deed Resignation: Semih Bilican (manager)
Appointment: Berat Yiğit (manager) · Amendment of the articles · Capital7 points ▸
  • General meeting, 10-02-2026
  • Amendment of the articles
  • Capital
  • Other provision, “statutairezaakvoerders, benoeming/ontslagstatutairmandaatmogelijkviabuitengewonevergadering” (deed in Dutch)
  • Director resignation, Semih Bilican (manager)
  • Director appointment, Berat Yiğit (manager)
  • Registered office clause, “nieuwe statuten, Vlaams Gewest” (deed in Dutch)

Open the act in the Belgian Official Gazette

2021
07-09
Gazette deed IncorporationPDF
Gazette deed

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

LA MADERA was incorporated on 3 September 2021 as a general partnership.1 The registered office was moved to Genk in 2026.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-06-2026