UD Solutions
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-09
Gazette deed
PurposePurpose change · Power of attorney4 points ▸
Gazette deed
Purpose
Purpose change · Power of attorney4 points ▸
- General meeting, “vastgesteld met eenparigheid, geldig samengesteld” (deed in Dutch)
- Purpose change
- Other provision, “opdracht aan notaris, coördinatie van de statuten opmaken, ondertekenen en neerleggen in het vennootschapsdossier” (deed in Dutch)
- Power of attorney
04-05
Gazette deed
Registered office moved from Destelbergen to LokerenNew seat: Brugstraat 81, 9160 Lokeren · Previous seat: Mezenstraat 1, 9070 Destelbergen · Resignation: Ugur Dede (director)10 points ▸
Gazette deed
Registered office moved from Destelbergen to Lokeren
New seat: Brugstraat 81, 9160 Lokeren · Previous seat: Mezenstraat 1, 9070 Destelbergen · Resignation: Ugur Dede (director)10 points ▸
- General meeting, 14-04-2026
- Share transfer, Ugur Dede → Bakhtiyar Ahmad Mohamed
- Share transfer, Ugur Dede → Soner Acar
- Bakhtiyar Ahmad Mohamed holds 50 shares
- Soner Acar holds 50 shares
- Ugur Dede is a shareholder
- Director resignation, Ugur Dede (director)
- Director appointment, Bakhtiyar Ahmad Mohamed (director)
- Director appointment, Soner Acar (director)
- Registered-office move, Brugstraat 81, 9160 Lokeren
14-04
micro format · 108 days before the deadline
2025
08-10
micro format · 69 days late
2024
11-10
Gazette deed
Registered office moved from Gent to DestelbergenNew seat: Mezenstraat 1, 9070 Destelbergen · Previous seat: Groenstraat 266 B, 9041 Gent · Director in office3 points ▸
Gazette deed
Registered office moved from Gent to Destelbergen
New seat: Mezenstraat 1, 9070 Destelbergen · Previous seat: Groenstraat 266 B, 9041 Gent · Director in office3 points ▸
- Board meeting, 16-09-2024
- Registered-office move, Mezenstraat 1,9070 Destelbergen
- Director in office, Ugur Dede (director)
2023
01-12
Gazette deed
IncorporationAppointment: Ugur Dede (director) · Registered office clause · Pre-incorporation commitments9 points ▸
Gazette deed
Incorporation
Appointment: Ugur Dede (director) · Registered office clause · Pre-incorporation commitments9 points ▸
- Registered office clause, “9041 Oostakker,Groenstraat 266 bus B” (deed in Dutch)
- Director appointment, Ugur Dede (director (not named in the articles))
- Pre-incorporation commitments, “takeover, geen over te nemen verbintenissen,verplichtingen of activiteiten door comparant in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
- Incorporation, “UD Solutions” (deed in Dutch)
- Founding capital
- Founder, Ugur Dede
- Ugur Dede holds 100 shares
- Other provision, “bevestiging deponering overeenkomstig Wetboek van vennootschappen en verenigingen”, 20-11-2023 (deed in Dutch)
- Other provision, “boeking inbreng op beschikbare eigen vermogensrekening, beschikbare eigen vermogensrekening” (deed in Dutch)
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank