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Belgisch Staatsblad — acts
6 acts Address history · 2
26-02-2026
Registered-office move
26-02-2026
v3.2
All acts · 6
updated 4 months ago
2026
26-02-2026 Registered office moved from Genk to Herk-de-Stad
- Eendensquare 10 bus 2, 3600 Genk → Steenweg 3 bus 402, 3540 Herk-de-Stad
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Steenweg 3 bus 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": "Eendensquare 10 bus 2, 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Eendensquare",
"country": "BE",
"postcode": "3600",
"box_number": "2",
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2026-02-16",
"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": "beide",
"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": "nl",
"pub_date": "2026-02-26",
"filing_date": "2026-02-18",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-16",
"unanimous": null
},
"subject_company": {
"kbo": "0653.807.021",
"name_full": "NEM TECH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alidzhan Mehmed",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 16/02/2026"
]
}26-02-2026 Registered office moved from Genk to Herk-de-Stad
- Eendensquare 10, 3600 Genk → 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": "Genk",
"region": null,
"street": "Eendensquare",
"country": "BE",
"postcode": "3600",
"box_number": "2",
"street_number": "10"
},
"effective_date": "2026-02-16",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Eendensquare 10 bus 2, 3600 Genk naar Steenweg 3 bus 402, 3540 Herk-de-Stad, en dit vanaf 16/02/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0653.807.021",
"name_full": "NEM TECH",
"legal_form": "BV"
}
}22-01-2026 2 directors appointed, 1 resigning
- MEHMED Alidzhan — Bestuurder
- Notaract BV — Dagelijks bestuur
- ELDEKCI Volkan — Bestuurder
Notary:
An THIELEN · Genk
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ELDEKCI Volkan",
"address": "3600 Genk, Eendensquare 10 bus 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-12",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer ELDEKCI Volkan, wonende te 3600 Genk, Eendensquare 10 bus 2, als bestuurder van de Vennootschap met ingang vanaf 12 januari 2026.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEHMED Alidzhan",
"address": "4460 Gr\u00E2ce-Hollogne, Rue des Meuniers 79 bus 0002",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-12",
"evidence_quote": "De vergadering neemt kennis van de benoeming van de heer MEHMED Alidzhan, wonende te 4460 Gr\u00E2ce-Hollogne, Rue des Meuniers 79 bus 0002, als bestuurder van de Vennootschap met ingang vanaf 12 januari 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Notaract BV",
"address": "3600 Genk, Grotestraat 97",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan beslist hierbij een bijzondere volmacht te verlenen aan het notariskantoor Notaract BV, met zetel te 3600 Genk, Grotestraat 97, met bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, teneinde alle (rechts)handelingen te stellen, alle documenten op te stellen en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "An THIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-12",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-01-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0653.807.021",
"name_full": "NEM TECH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Notaract",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Schriftelijke notulen van de algemene vergadering"
],
"corrected_publication_numac": null
}2024
05-01-2024 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": "0653.807.021",
"name_full": "NEM TECH",
"legal_form": "BVBA"
}
}05-01-2024 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": true,
"effective_date": "2024-01-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0653.807.021",
"name_full": "NEM TECH",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2016
10-05-2016 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Eendensquare 10 Bus 2, 3600 Genk",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-09-09",
"name": "ELDEKCI Volkan",
"niss": null,
"address": "3600 Genk, Eendensquare 10 bus 2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18600,
"holder_person_name": "ELDEKCI Volkan",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0653.807.021",
"name_full": "NEM TECH",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-05-03",
"post_incorporation_mandates": []
}