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UR GROUP

Active
Private limited company·Verspanend bewerken van metalen· 7 yrs active
Beverlosesteenweg 293 ·3583 Beringen, Belgium
BE 0700.634.067
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Belgisch Staatsblad — acts

15 acts
Address history · 7
04-11-2025
Registered-office move
04-11-2025
v3.2
16-09-2022
Registered-office move
16-09-2022
v3.2
10-08-2021
v3.2
15-02-2021
v3.2
12-08-2019
v3.2
All acts · 15 updated 7 months ago
2025
04-11-2025 Registered office moved within Beringen Registered-office change
  • Koolmijnlaan 232, 3580 Beringen → Beverlosesteenweg 293, 3583 Beringen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Beverlosesteenweg 293, 3583 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Beverlosesteenweg",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "293",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koolmijnlaan 232, 3580 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "232",
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "2025-11-04",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ulas KARACA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
04-11-2025 Registered office moved within Beringen Registered-office change
  • Koolmijnlaan 232, 3580 Beringen → Beverlosesteenweg 293, 3583 Beringen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": null,
        "street": "Beverlosesteenweg",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "293"
      },
      "old_address": {
        "city": "Beringen",
        "region": null,
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "232"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Koolmijnlaan 232, 3580 Beringen naar Beverlosesteenweg 293, 3583 Beringen, en dit vanaf 01/04/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR GROUP",
    "legal_form": "BV"
  }
}
2023
29-11-2023 1 director appointed, 1 resigning Director changes
  • Ulas KARACA — Bestuurder
  • Memet KARACA — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Memet KARACA",
        "address": "Genenbemdestraat 2C - 3945 HAM",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Memet KARACA, wonende te Genenbemdestraat 2C - 3945 HAM, vanaf heden te ontslaan als bestuurder. Er wordt d\u00E9charge verleend over de periode actief 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": "Ulas KARACA",
        "address": "Petrarcastraat 3 - 3580 Beringen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Ulas KARACA, wonende te Petrarcastraat 3 - 3580 Beringen, vanaf heden aan te stellen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR GROUP",
    "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
}
29-11-2023 1 director appointed, 1 resigning Director changes
  • Ulas KARACA — Bestuurder
  • Memet KARACA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Memet KARACA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De heer Memet KARACA, wonende te Genenbemdestraat 2C - 3945 HAM, vanaf heden te ontslaan als bestuurder. Er wordt d\u00E9charge verleend over de periode actief als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulas KARACA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De heer Ulas KARACA, wonende te Petrarcastraat 3 - 3580 Beringen, vanaf heden aan te stellen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR GROUP",
    "legal_form": "BV"
  }
}
2022
16-09-2022 Registered office moved from HAM to Beringen Registered-office change
  • Genenbemdestraat 2C -3945 HAM → Koolmijnlaan 232 - 3580 Beringen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koolmijnlaan 232 - 3580 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "232",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Genenbemdestraat 2C -3945 HAM",
        "city": "HAM",
        "region": "vlaams_gewest",
        "street": "Genenbemdestraat",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "2C",
        "locality_suffix": null
      },
      "effective_date": "2022-09-01",
      "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": "immediate",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-09-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Memet KARACA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen-bij-het Belgiseh-Staatsblad---16/09/2022-Annexes-du-Moniteur-belge-"
  ]
}
16-09-2022 Registered office moved from Ham to Beringen Registered-office change
  • Genenbemdestraat 2C, 3945 Ham → Koolmijnlaan 232, 3580 Beringen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": null,
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "232"
      },
      "old_address": {
        "city": "Ham",
        "region": null,
        "street": "Genenbemdestraat",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "2C"
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De maatschappelijke zetel wordt met onmiddelijke ingang verhuisd van Genenbemdestraat 2C - 3945 HAM naar Koolmijnlaan 232 - 3580 Beringen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR GROUP",
    "legal_form": "BV"
  }
}
2021
10-08-2021 1 director appointed, 1 resigning Director changes
  • Mehmet Can KARACA — Bestuurder
  • Ulas KARACA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulas KARACA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-31",
      "evidence_quote": "De heer Ulas KARACA, wonende te Petrarcastraat 3 - 3580 Beringen, vanaf heden te ontslaan bestuurder. Er wordt d\u00E9charge verleend over de periode actief als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mehmet Can KARACA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-31",
      "evidence_quote": "De heer Mehmet Can KARACA wonende te Genenbemdestraat 2C-3945 Ham, vanaf heden aan te stellen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR GROUP",
    "legal_form": "BV"
  }
}
10-08-2021 Registered office moved from Beringen to Ham Registered-office change
  • Petrarcastraat 3, 3580 Beringen → Genenbemdestraat 20, 3945 Ham
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ham",
        "region": null,
        "street": "Genenbemdestraat",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Beringen",
        "region": null,
        "street": "Petrarcastraat",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2021-07-31",
      "evidence_quote": "De maatschappelijke zetel wordt verhuisd van Petrarcastraat 3 - 3580 Beringen naar Genenbemdestraat 20 - 3945 Ham."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR GROUP",
    "legal_form": "BV"
  }
}
15-02-2021 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": true,
    "object_change": true,
    "effective_date": "2021-02-05",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR CLEANING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht voor formaliteiten aan de heer LINC Fatih, kantoorhoudende te 3520 Zonhoven, Vuurjufferstraat 3, alsmede aan zijn vertegenwoordigers en aangestelden om alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, met inbegrip van alle latere mogelijke wijzigingen dienaangaande.",
      "holder_kbo": null,
      "holder_name": "LINC Fatih",
      "scope_categories": [
        "formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-02-2021 Registered office moved from Ham to Beringen Registered-office change
  • Den Dries 37, 3945 Ham → Petrarcastraat 3, 3580 Beringen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": null,
        "street": "Petrarcastraat",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Ham",
        "region": null,
        "street": "Den Dries",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": null,
      "evidence_quote": "Wijziging van het adres van de zetel naar 3580 Beringen, Petrarcastraat 3 met onmiddelijke ingang;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR CLEANING",
    "legal_form": "BVBA"
  }
}
15-02-2021 1 director appointed, 2 resigning Director changes
  • KARACA Ulas — Bestuurder
  • YILDIRIM Melek — Zaakvoerder
  • TERCAN Ferhat — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "YILDIRIM Melek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag als niet-statutaire zaakvoerders van mevrouw YILDIRIM Melek, geboren te Arpa\u00E7ay (Turkije) op twaalf augustus negentienhonderd twee\u00EBnzestig"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TERCAN Ferhat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag als niet-statutaire zaakvoerders van ... de heer TERCAN Ferhat, geboren te Heusden-Zolder op zes november negentienhonderd zesentachtig."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KARACA Ulas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer KARACA Ulas, geboren te Brussel op tien maart negentienhonderd vijfentachtig, wonende te 3583 Beringen, Klitsbergstraat 6A. Benoemd voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR CLEANING",
    "legal_form": "BVBA"
  }
}
2020
10-12-2020 Tercan Ferhat appointed as manager Director changes
  • Tercan Ferhat — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tercan Ferhat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De bijzondere algemene vergadering dd. 1 juli 2019 besliste om vanaf 1 juli 2019: - dhr. Tercan Ferhat (N.N. 881106 085 11) wonende te Kraaienboswijk 24 - 3580 Beringen aan te stellen als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR CLEANING",
    "legal_form": "BVBA"
  }
}
2019
12-08-2019 Registered office moved from Beverlo to Ham Registered-office change
  • Heppensesteeweg 118, 3581 Beverlo → Den Dries 37-39, 3945 Ham
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ham",
        "region": null,
        "street": "Den Dries",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "37-39"
      },
      "old_address": {
        "city": "Beverlo",
        "region": null,
        "street": "Heppensesteeweg",
        "country": "BE",
        "postcode": "3581",
        "box_number": null,
        "street_number": "118"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De bijzondere algemene vergadering dd. 1 april 2019 besliste om vanaf 1 april 2019: - de maatschappelijke zetel te verplaatsen naar Den Dries 37-3945 Ham"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR CLEANING",
    "legal_form": "BVBA"
  }
}
16-04-2019 1 director appointed, 1 resigning Director changes
  • Yildirim Melek — Zaakvoerder
  • Ceylan Reyhan — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ceylan Reyhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-31",
      "evidence_quote": "Mw. Ceylan Reyhan vanaf 31 maart 2019 te ontslaan van haar functie als zaakvoerder. Er wordt haar volledige d\u00E9charge verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yildirim Melek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Mw. Yildirim Melek (NN 620812 232 87) vanaf 1 april 2019 te benoemen als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR CLEANING",
    "legal_form": "BVBA"
  }
}
2018
07-08-2018 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Heppensesteenweg 118, 3581 Beverlo",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-05-28",
        "name": "CEYLAN Reyhan",
        "niss": null,
        "address": "Heppensesteenweg 118, 3581 Beringen (Beverlo)"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "CEYLAN Reyhan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR CLEANING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-25",
  "post_incorporation_mandates": []
}