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Complete company report
Generated 28-06-2026
Active BE 0649.738.068Private limited companyOpen bankruptcy

ULTRANSPORT

Oudstrijdersstraat 11 ·3971 Leopoldsburg, Belgium· 10 yrs active
Sector: Road freight transport (49410)
Conclusion Checked

A bankruptcy procedure is open for ULTRANSPORT according to publications in the Belgian State Gazette. The file additionally contains 1 administrative flag. 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 10 yrs
Board 1
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
53 / 100
High risk
Components
· Open bankruptcy (+50)
· 1 administrative flag (+3)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 1 events
Address struck
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company — latest fiscal year 2023 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2023 micro 12-07-2024 2024-00244775
31-12-2022 micro 17-05-2023 2023-00090232
31-12-2021 micro 31-08-2022 2022-20409588
31-12-2020 micro 31-08-2021 2021-62700026
31-12-2019 micro 01-11-2020 2020-68700001
31-12-2018 micro 04-08-2019 2019-43900357
31-12-2017 micro 19-07-2018 2018-35900536
31-12-2016 micro 11-07-2017 2017-30500272
Directors & mandates 3 directors
Current directors & mandates
  • Karaca Serdar
    Director
    State Gazette act 25071981 (06-06-2025)
    Current
    06-06-2025 → present
Former directors (2)
  • Özdere Birol
    Director
    State Gazette act 25071981 (06-06-2025)
    Former
    — → 01-04-2025
  • Alpagut Mine
    Manager
    State Gazette act 17056449 (20-04-2017)
    Former
    — → 20-04-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Directors & mandates2 persons
Role Name Tenure Source
Curator MICHAEL WARSON
HAVERMARKT 22, 3500 HASSELT-
 05-02-2026 → present Belgian State Gazette
Curator TOM RENCKENS
HAVERMARKT 22, 3500 HASSELT
 05-02-2026 → present Belgian State Gazette
Legal Structure
NACE primary Road freight transport(49410)
Legal form Private limited company(610)
Incorporation08-03-2016
StatusActive
Postal code3971
First BS signal 13-02-2026
Latest BS signal 13-02-2026
Connections & network 1 connected companies
Network connections
Q 7 CONSTRUCT
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Company structure — linked entities2 linked entities
ULTRANSPORTBE 0649.738.068MICHAEL WARSONReceiver ↔ 113GNJ ProjectWE LivingMonocodeTOM RENCKENSReceiver
Mandates
↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units 1 location
Ultransport
Goederenvervoer over de weg
since 20162.251.822.336
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71023A0683/00E002 Flanders 821 m² 1 · 400 m² 11.7 m · 2 fl.
71025A0073/00M113 Flanders 135 m² 1 · 128 m² 10.3 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

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

2026
13-02-2026
Bankruptcy Opening
Ondernemingsrechtbank Antwerpen, afdeling Hasselt · ULTRANSPORT BV OUDSTRIJ- DERSSTRAAT 11 BUS 3, 3971 LEOPOLDSBURG · event 05-02-2026
2025
15-12-2025
State Gazette act Registered-office change
v3.2
15-12-2025
State Gazette act Registered-office change
06-10-2025
KBO administration Address strikeout main
06-10-2025
KBO administration Address strikeout main
06-06-2025
State Gazette act Director changes
06-06-2025
State Gazette act Director changes
v3.2
2024
16-10-2024
State Gazette act Registered-office change
v3.2
16-10-2024
State Gazette act Statutes amendment
v3.2
16-10-2024
State Gazette act Director changes
v3.2
16-10-2024
State Gazette act Director changes
Annelies op’t eynde
16-10-2024
State Gazette act Registered-office change
Annelies op’t eynde
16-10-2024
State Gazette act Statutes amendment
De vennootschap heeft een zeer breed voorwerp gekregen, dat begint met de uitbating van een kapsalon en omvat een uitgebreide lijst van activiteiten zoals groothandel en kleinhandel in diverse goedere… · Annelies op’t eynde
12-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
17-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
01-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
04-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
19-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
20-04-2017
State Gazette act Director changes
v3.2
2016
10-03-2016
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals 2 events
13-02-2026
Bankruptcy Opening
Date: 05-02-2026 · Ondernemingsrechtbank Antwerpen, afdeling Hasselt · ULTRANSPORT BV OUDSTRIJ- DERSSTRAAT 11 BUS 3, 3971 LEOPOLDSBURG · Publications in State Gazette ↗
06-10-2025
KBO administration Address strikeout main
 · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-10-06 · KBO administration · Address strikeout main2026-02-13 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 12 acts
Address history · 4
15-12-2025
v3.2
15-12-2025
Registered-office move
16-10-2024
v3.2
16-10-2024
Registered-office move
All acts · 12 updated 6 months ago
2025
15-12-2025 Registered office moved from Heusden-Zolder to Leopoldsburg Registered-office change
  • Pastoor Paquaylaan 85, 3550 Heusden-Zolder → Oudstrijdersstraat 11, 3971 Leopoldsburg
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leopoldsburg",
        "region": null,
        "street": "Oudstrijdersstraat",
        "country": "BE",
        "postcode": "3971",
        "box_number": "3",
        "street_number": "11"
      },
      "old_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Pastoor Paquaylaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": "4",
        "street_number": "85"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 01/12/2025 wordt beslist om de maatschappelijke zetel te verplaatsen naar Oudstrijdersstraat 11 bus 3, 3971 Leopoldsburg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.738.068",
    "name_full": "ULTRANSPORT",
    "legal_form": "BV"
  }
}
15-12-2025 Registered office moved to Leopoldsburg Registered-office change
  • Oudstrijdersstraat 11, 3971 Leopoldsburg
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Leopoldsburg",
        "region": "vlaams_gewest",
        "street": "Oudstrijdersstraat",
        "country": "BE",
        "postcode": "3971",
        "box_number": "3",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0649.738.068",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karaca Serdar",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
06-06-2025 1 director appointed, 1 resigning Director changes
  • Karaca Serdar — Bestuurder
  • Özdere Birol — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00D6zdere Birol",
        "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": null,
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 01/04/2025 wordt beslist om het ontslag als bestuurder te aanvaarden van \u00D6zdere Birol. Hij krijgt volledige kwijting voor zijn uitgeoefende mandaat als bestuurder.",
      "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": null,
        "name": "Karaca Serdar",
        "address": "Stationsstraat 31 bus 1, 3970 Leopoldsburg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens wordt Karaca Serdar, wonende te Stationsstraat 31 bus 1, 3970 Leopoldsburg vanaf heden benoemt tot bestuurder.",
      "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": "2025-06-06",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0649.738.068",
    "name_full": "Ultransport",
    "legal_form": "BV"
  },
  "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
}
06-06-2025 1 director appointed, 1 resigning Director changes
  • Karaca Serdar — Bestuurder
  • Özdere Birol — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00D6zdere Birol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 01/04/2025 wordt beslist om het ontslag als bestuurder te aanvaarden van \u00D6zdere Birol. Hij krijgt volledige kwijting voor zijn uitgeoefende mandaat als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karaca Serdar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "Tevens wordt Karaca Serdar, wonende te Stationsstraat 31 bus 1, 3970 Leopoldsburg vanaf heden benoemt tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.738.068",
    "name_full": "ULTRANSPORT",
    "legal_form": "BV"
  }
}
2024
16-10-2024 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.738.068",
    "name_full": "KAPSALON CLASS",
    "legal_form": "BVBA"
  }
}
16-10-2024 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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-10-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.738.068",
    "name_full": "KAPSALON CLASS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-10-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.738.068",
    "name_full": "KAPSALON CLASS",
    "legal_form": "BVBA"
  }
}
16-10-2024 1 director appointed, 1 resigning Director changes·Annelies op’t eynde
  • ÖZDERE Birol — Bestuurder
  • GÜZEL Ibrahim — Bestuurder
Notary: Annelies op’t eynde · TessenderloFirm: Vertessen & Op’t eynde – geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00DCZEL Ibrahim",
        "address": "3960 Bree, Millenstraat 22 bus 2/1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besliste de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie: - de heer G\u00DCZEL Ibrahim, voornoemd, wonende te 3960 Bree, Millenstraat 22 bus 2/1, .",
      "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": null,
        "name": "\u00D6ZDERE Birol",
        "address": "3550 Heusden-Zolder, Pastoor Paquaylaan 85/4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Werd benoemd tot niet-statutair bestuurder voor een onbepaalde duur: - de heer \u00D6ZDERE Birol, wonende te 3550 Heusden-Zolder, Pastoor Paquaylaan 85/4.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "\u00D6ZDERE Birol",
        "address": "3550 Heusden-Zolder, Pastoor Paquaylaan 85/4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ULTRANSPORT bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voornoemde heer \u00D6ZDERE Birol werd eveneens aangesteld als vaste vertegenwoordiger voor de mandaten die \u201CULTRANSPORT\u201D bv zal vervullen in andere vennootschappen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": 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": "correction",
      "role": null,
      "person": 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": "Annelies op\u2019t eynde",
    "firm_city": null,
    "firm_name": "Vertessen \u0026 Op\u2019t eynde \u2013 geassocieerde notarissen",
    "office_city": "Tessenderlo",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-16",
    "filing_date": "2024-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0649.738.068",
    "name_full": "Kapsalon Class",
    "legal_form": "BV"
  },
  "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": [
    "expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
16-10-2024 Registered office moved from Mol to Heusden-Zolder Registered-office change·Annelies op’t eynde
  • Graaf de Broquevillestraat 11 bus 2 : 2400 Mol → 3550 Heusden-Zolder, Pastoor Paquaylaan 85/4
Notary: Annelies op’t eynde · TessenderloFirm: Vertessen & Op’t eynde – geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3550 Heusden-Zolder, Pastoor Paquaylaan 85/4",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Pastoor Paquaylaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": "4",
        "street_number": "85",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Graaf de Broquevillestraat 11 bus 2 : 2400 Mol",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Graaf de Broquevillestraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": "2",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Annelies op\u2019t eynde",
    "firm_city": null,
    "firm_name": "Vertessen \u0026 Op\u2019t eynde \u2013 geassocieerde notarissen",
    "office_city": "Tessenderlo",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-16",
    "filing_date": "2024-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0649.738.068",
    "name_full": "Kapsalon Class",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ]
}
16-10-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Annelies op’t eynde
Summary: De vennootschap heeft een zeer breed voorwerp gekregen, dat begint met de uitbating van een kapsalon en omvat een uitgebreide lijst van activiteiten zoals groothandel en kleinhandel in diverse goedere…Notary: Annelies op’t eynde · TessenderloFirm: Vertessen & Op’t eynde – geassocieerde notarissen
Technical details 
{
  "notary": {
    "name": "Annelies op\u2019t eynde",
    "firm_city": null,
    "firm_name": "Vertessen \u0026 Op\u2019t eynde \u2013 geassocieerde notarissen",
    "office_city": "Tessenderlo",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-16",
    "filing_date": "2024-10-14",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, BENAMING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.738.068",
    "name_full_after": "ULTRANSPORT",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "Kapsalon Class",
    "current_zetel_raw": "3550 Heusden-Zolder, Pastoor Paquaylaan 85/4",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam ULTRANSPORT.",
      "new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u00ABULTRANSPORT\u0022.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Alle algemene vergaderingen mogen alleen beslissen over de voorstellen die zijn opgenomen in de agenda, behalve als alle personen die moeten worden opgeroepen, aanwezig of vertegenwoordigd zijn.",
      "new_text": "Alle algemene vergaderingen mogen alleen beslissen over de voorstellen die zijn opgenomen in de agenda, behalve als alle personen die moeten worden opgeroepen, aanwezig of",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "22 \u00A74"
    },
    {
      "summary": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoend",
      "new_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "\u00D6ZDERE Birol",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies Op\u2019t eynde",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft een zeer breed voorwerp gekregen, dat begint met de uitbating van een kapsalon en omvat een uitgebreide lijst van activiteiten zoals groothandel en kleinhandel in diverse goederen (voedingswaren, kleding, auto\u0027s, etc.), exploitatie van restaurants en caf\u00E9s, diverse dienstverlening, en onroerende goederen. Het voorwerp is niet beperkend en kan te allen tijde uitgebreid worden.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 18600.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
2017
20-04-2017 Alpagut Mine resigns as manager Director changes
  • Alpagut Mine — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alpagut Mine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In deze vergadering wordt het ontslag aanvaard van Alpagut Mine als zaakvoerder. Zij krijgt volledige kwijting voor haar uitgeoefende mandaat als zaakvoerder.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.738.068",
    "name_full": "KAPSALON CLASS",
    "legal_form": "BVBA"
  }
}
2016
10-03-2016 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2400 Mol, Graaf de Broquevillestraat 11 bus 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-09-14",
        "name": "G\u00DCZEL Ibrahim",
        "niss": null,
        "address": "2400 Mol, Voogdijstraat 12/1"
      },
      "share_class": "on name",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620,
      "holder_person_name": "G\u00DCZEL Ibrahim",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-10-05",
        "name": "ALPAGUT Mine",
        "niss": null,
        "address": "2400 Mol, Statiestraat 1/1"
      },
      "share_class": "on name",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620,
      "holder_person_name": "ALPAGUT Mine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 16740,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0649.738.068",
    "name_full": "KAPSALON CLASS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-03-08",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Haarverzorging96021Kappers- en barbiersactiviteiten96210
Primary activity highlighted.
Names & trade names
Legal nameNL ULTRANSPORT
Registered office
Oudstrijdersstraat 11 bus 3
3971 Leopoldsburg, Belgium
Registration history
  1. 06-10-2025 Address strikeout main
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALDERS BULK LOGISTICS BE 0404.151.191 · Pelt
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BOON G. BE 0415.414.079 · Aarschot
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative