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Complete company report
Generated 28-06-2026
Active BE 0702.942.370Private limited company

M TECHNIEKEN

De Lange Beemden 12 ·3550 Heusden-Zolder, Belgium· 7 yrs active
Sector: Specialised construction (43211)
Conclusion Checked

The computed 12-month bankruptcy probability of M TECHNIEKEN is 2.1% (average). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 7 yrs
Board 2
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
2.1% Average
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company — latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 micro 25-02-2026 2026-00043524
31-12-2024 verkort 24-06-2025 2025-00181894
31-12-2023 micro 08-06-2024 2024-00116723
31-12-2022 micro 22-09-2023 2023-00456950
31-12-2021 verkort 25-03-2022 2022-08600114
31-12-2020 verkort 31-08-2021 2021-66000356
31-12-2019 verkort 17-06-2020 2020-17800565
Directors & mandates 6 directors
Current directors & mandates
  • ERDOGAN HOLDINGLegal entity
    Director· perm. rep.: Muhammet Erdogan
    State Gazette act 26012417 (26-01-2026)
    Current
    01-03-2025 → present
  • SIMSEK Memet
    Director
    State Gazette act 23356293 (14-06-2023)
    Current
    14-06-2023 → present
Former directors (4)
  • Simsek Mehmet
    Director
    State Gazette act 26012417 (26-01-2026)
    Former
    — → 01-03-2025
  • Burak Boduc
    Director
    State Gazette act 23356293 (14-06-2023)
    Former
    24-09-2018 → 16-04-2024
    5 events
    • 16-04-2024 Resigned· Director
    • 14-06-2023 Mandate renewed· Director
    • 01-06-2022 Appointed· Manager
    • 31-12-2019 Resigned· Manager
    • 24-09-2018 Appointed· Manager
  • Okan Sen
    Director
    State Gazette act 23356293 (14-06-2023)
    Former
    01-06-2022 → 16-04-2024
    3 events
    • 16-04-2024 Resigned· Director
    • 14-06-2023 Mandate renewed· Director
    • 01-06-2022 Appointed· Manager
  • Kadir Boduc
    Director
    State Gazette act 23356293 (14-06-2023)
    Former
    14-06-2023 → 31-12-2023
    2 events
    • 31-12-2023 Resigned· Director
    • 14-06-2023 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Specialised construction(43211)
Legal form Private limited company(610)
Incorporation07-09-2018
StatusActive
Postal code3550
Connections & network 3 connected companies
Group structure
ERDOGAN HOLDING
Parent · 2 subsidiaries
Control→
COX Examencentrum
Subsidiary · 1 location
→
Network connections
AVEA
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
M TECHNIEKEN
De Lange Beemden 12, 3550 Heusden-ZolderAanleg van leidingen voor het vervoer en distributie van elektrische energie
since 20182.279.969.162
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71065B1051/00L000 Flanders 3,110 m² 1 · 1,578 m² 9.4 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
25-02-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
26-01-2026
State Gazette act Director changes
26-01-2026
State Gazette act Director changes
v3.2
2025
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
17-01-2025
State Gazette act Registered-office change
v3.2
17-01-2025
State Gazette act Registered-office change
2024
12-06-2024
State Gazette act Director changes
v3.2
12-06-2024
State Gazette act Director changes
correction
08-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
22-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
14-06-2023
State Gazette act Director changes
v3.2
14-06-2023
State Gazette act Statutes amendment
v3.2
2022
11-08-2022
State Gazette act Capital & shares
v3.2
11-08-2022
State Gazette act Director changes
11-08-2022
State Gazette act Capital & shares
11-08-2022
State Gazette act Director changes
v3.2
25-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
17-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
02-01-2020
State Gazette act Capital & shares
v3.2
02-01-2020
State Gazette act Director changes
v3.2
2018
04-10-2018
State Gazette act Capital & shares
v3.2
04-10-2018
State Gazette act Director changes
v3.2
11-09-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 17 acts
Capital history · 4
11-08-2022
v3.2
11-08-2022
Capital change
02-01-2020
v3.2
04-10-2018
v3.2
Address history · 2
17-01-2025
v3.2
17-01-2025
Registered-office move
All acts · 17 updated 5 months ago
2026
26-01-2026 1 director appointed, 1 resigning Director changes
  • Muhammet Erdogan — Bestuurder
  • Simsek Mehmet — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "NN86.01.29-039.31",
        "name": "Simsek Mehmet",
        "address": "Burgemeester Eerdekensstraat 1 3550 Heusden-Zolder",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "Dhr. Simsek Mehmet, NN86.01.29-039.31, wonende te Burgemeester Eerdekensstraat 1 3550 Heusden-Zolder, ontslag neemt als bestuurder. Dit met terugwerkende kracht vanaf 01/03/2025. Hij krijgt d\u00E9charge voor het gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "NN66.01.01-975.97",
        "name": "Muhammet Erdogan",
        "address": "Rue des Bassins 5 7170 Manage",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1019.517.510",
        "name": "Erdogan Holding BV",
        "address": "Genestelaan 17 3221 VN Hellevoetsluis",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "Erdogan Holding BV, BE1019.517.510, KVK-nummer 24307386, gevestigd te Genestelaan 17 te 3221 VN Hellevoetsluis, vertegenwoordigd door Muhammet Erdogan, NN66.01.01-975.97, wonende te Rue des Bassins 5 7170 Manage, wordt aangesteld als bestuurder. Dit met terugwerkende kracht vanaf 01/03/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0702.942.370",
    "name_full": "M Technieken",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
26-01-2026 1 director appointed, 1 resigning Director changes
  • Muhammet Erdogan — Bestuurder
  • Simsek Mehmet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simsek Mehmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Dhr. Simsek Mehmet, NN86.01.29-039.31, wonende te Burgemeester Eerdekensstraat 1 3550 Heusden-Zolder, ontslag neemt als bestuurder. Dit met terugwerkende kracht vanaf 01/03/2025. Hij krijgt d\u00E9charge voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muhammet Erdogan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1019517510",
        "name": "Erdogan Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Erdogan Holding BV, BE1019.517.510, KVK-nummer 24307386, gevestigd te Genestelaan 17 te 3221 VN Hellevoetsluis, vertegenwoordigd door Muhammet Erdogan, NN66.01.01-975.97, wonende te Rue des Bassins 5 7170 Manage, wordt aangesteld als bestuurder. Dit met terugwerkende kracht vanaf 01/03/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0702.942.370",
    "name_full": "M TECHNIEKEN",
    "legal_form": "BV"
  }
}
2025
17-01-2025 Registered office moved within Heusden-Zolder Registered-office change
  • De Lange Beemden 10, 3550 Heusden-Zolder → De Lange Beemden 12, 3550 Heusden-Zolder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "De Lange Beemden",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "De Lange Beemden",
        "country": "BE",
        "postcode": "3550",
        "box_number": "1.2",
        "street_number": "10"
      },
      "effective_date": "2024-12-12",
      "evidence_quote": "De bestuurder beslist dat de zetel van de vennootschap zal worden verplaatst van De Lange Beemden 10 bus 1.2, 3550 Heusden-Zolder naar De Lange Beemden 12, 3550 Heusden-Zolder, en dit vanaf 12/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0702.942.370",
    "name_full": "M TECHNIEKEN",
    "legal_form": "BV"
  }
}
17-01-2025 Registered office moved within Heusden-Zolder Registered-office change
  • De Lange Beemden 10 bus 1.2, 3550 Heusden-Zolder → De Lange Beemden 12, 3550 Heusden-Zolder
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Lange Beemden 12, 3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "De Lange Beemden",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Lange Beemden 10 bus 1.2, 3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "De Lange Beemden",
        "country": "BE",
        "postcode": "3550",
        "box_number": "1.2",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2024-12-12",
      "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": null,
    "filing_date": "2025-01-08",
    "act_kind_objet": "Wijziging zetel - bijzondere volmacht"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-12-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0702.942.370",
    "name_full": "M TECHNIEKEN",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0436.957.779",
    "org_name": "BV liberoo Tax \u0026 Legal",
    "person_name": "Katherine Devis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Voor-behouden aan het Belgisch Staatsblad",
    "Mod PDF 10.01",
    "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie"
  ]
}
2024
12-06-2024 3 resigning Director changes
  • Kadir Boduc — Bestuurder
  • Okan Sen — Bestuurder
  • Burak Boduc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kadir Boduc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De bestuurder beslist tot het ontslag van Kadir Boduc als niet-statutaire bestuurder, en dit met ingang op 31/12/2023. De bestuurder verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Okan Sen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "De bestuurder beslist tot het ontslag van Okan Sen als niet-statutaire bestuurder, en dit met ingang op 16/04/2024. De bestuurder verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Burak Boduc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "De bestuurder beslist tot het ontslag van Burak Boduc als niet-statutaire bestuurder, en dit met ingang op 16/04/2024. De bestuurder verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0702.942.370",
    "name_full": "M TECHNIEKEN",
    "legal_form": "BV"
  }
}
12-06-2024 3 resigning Director changescorrection
  • Kadir Boduc — Bestuurder
  • Okan Sen — Bestuurder
  • Burak Boduc — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kadir Boduc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "De bestuurder beslist tot het ontslag van Kadir Boduc als niet-statutaire bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Okan Sen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-04-16",
      "evidence_quote": "De bestuurder beslist tot het ontslag van Okan Sen als niet-statutaire bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Burak Boduc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-04-16",
      "evidence_quote": "De bestuurder beslist tot het ontslag van Burak Boduc als niet-statutaire bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.957.779",
        "name": "BV KMO CONSULT",
        "address": "Brechtsebaan 30, 2900 Schoten",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder verleent volmacht aan BV KMO CONSULT, rechtspersoon met zetel te 2900 Schoten, Brechtsebaan 30, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0436.957.779, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "nl",
    "pub_date": "2024-06-12",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0702.942.370",
    "name_full": "M TECHNIEKEN",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0436.957.779",
    "org_name": "BV KMO CONSULT",
    "person_name": "Katherine Devis",
    "org_rep_person_name": "Caroline Van Bossche",
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
14-06-2023 4 reappointed Director changes
  • SIMSEK Memet — Bestuurder
  • BODUC Kadir — Bestuurder
  • BODUC Burak — Bestuurder
  • SEN Okan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMSEK Memet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en ging onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - de heer SIMSEK Memet, wonend te 3550 Heusden-Zolder, Burgemeester Eerdekensstraat 1;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BODUC Kadir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en ging onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - de heer BODUC Kadir, wonende te 3550 Heusden-Zolder, Olmenstraat 34;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BODUC Burak",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en ging onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - de heer BODUC Burak wonende te 3550 Heusden-Zolder, Olmenstraat 34;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEN Okan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en ging onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - en de heer SEN Okan, wonend te 3550 Heusden-Zolder, Ringlaan 264"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0702.942.370",
    "name_full": "M TECHNIEKEN",
    "legal_form": "BVBA"
  }
}
14-06-2023 Articles of association amended Statutes amendment
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": "2023-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0702.942.370",
    "name_full": "M TECHNIEKEN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
11-08-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0702.942.370",
    "name_full": "M TECHNIEKEN",
    "legal_form": "BVBA"
  }
}
11-08-2022 2 directors appointed Director changes
  • Boduc Burak — Zaakvoerder
  • Sen Okan — Zaakvoerder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Boduc Burak",
        "address": "Olmenstraat 34- 3550 HEUSDEN-ZOLDER",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sen Okan",
        "address": "Heikant 42 - 3550 HEUSDEN-ZOLDER",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-01",
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-08-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-05-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0702.942.370",
    "name_full": "M TECHNIEKEN",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "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
}
11-08-2022 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-08-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-05-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-05-23"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0702.942.370",
    "name_full": "M TECHNIEKEN",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 25.0,
      "kind": "person",
      "name": "Simsek Mehmet",
      "role": "zaakvoerder",
      "n_shares": 25,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 25.0,
      "kind": "person",
      "name": "Boduc Kadir",
      "role": null,
      "n_shares": 25,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 25.0,
      "kind": "person",
      "name": "Boduc Burak",
      "role": "zaakvoerder",
      "n_shares": 25,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 25.0,
      "kind": "person",
      "name": "Sen Okan",
      "role": "zaakvoerder",
      "n_shares": 25,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
11-08-2022 2 directors appointed Director changes
  • Boduc Burak — Zaakvoerder
  • Sen Okan — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Boduc Burak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "dhr. Boduc Burak wonende te Olmenstraat 34- 3550 HEUSDEN-ZOLDER vanaf 1 juni 2022 aan te stellen als zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sen Okan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "dhr. Sen Okan wonende te Heikant 42 - 3550 HEUSDEN-ZOLDER vanaf 1 juni 2022 aan te stellen als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0702.942.370",
    "name_full": "M TECHNIEKEN",
    "legal_form": "BVBA"
  }
}
2020
02-01-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0702.942.370",
    "name_full": "M TECHNIEKEN",
    "legal_form": "BVBA"
  }
}
02-01-2020 Boduc Burak resigns as manager Director changes
  • Boduc Burak — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Boduc Burak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De bijzondere algemene vergadering van 11 december 2019 besliste om: - dhr. Boduc Burak te ontslaan van zijn mandaat als zaakvoerder vanaf 31 december 2019. Er wordt hem volledige decharg\u00E9 verleend.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0702.942.370",
    "name_full": "M TECHNIEKEN",
    "legal_form": "BVBA"
  }
}
2018
04-10-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0702.942.370",
    "name_full": "M TECHNIEKEN",
    "legal_form": "BVBA"
  }
}
04-10-2018 Boduc Burak appointed as manager Director changes
  • Boduc Burak — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Boduc Burak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-24",
      "evidence_quote": "De bijzondere algemene vergadering van 24 september 2018 besliste om dhr. Boduc Burak wonende te Olmenstraat 34- 3550 HEUSDEN-ZOLDER vanaf heden aan te stellen als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0702.942.370",
    "name_full": "M TECHNIEKEN",
    "legal_form": "BVBA"
  }
}
11-09-2018 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "De Lange Beemden 10 bus 1.2, 3550 Heusden-Zolder",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-01-29",
        "name": "SIMSEK Mehmet",
        "niss": null,
        "address": "3550 Heusden-Zolder, Burgemeester Eerdekensstraat 1"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "SIMSEK Mehmet",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-02-11",
        "name": "BODUC Kadir",
        "niss": null,
        "address": "3550 Heusden-Zolder, Olmenstraat 34"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "BODUC Kadir",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0702.942.370",
    "name_full": "M TECHNIEKEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-09-07",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Overige bouwinstallatie43240Overige bouwinstallatie, n.e.g.43299
Primary activity highlighted.
Names & trade names
Legal nameNL M TECHNIEKEN
Registered office
De Lange Beemden 12
3550 Heusden-Zolder, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative