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1 événement du Moniteur belge27-04-2026
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Moniteur belge — actes
17 actes Évolution du capital · 7
11-03-2026
Modification du capital
09-07-2025
Modification du capital
09-07-2025
v3.2
08-01-2025
Modification du capital
08-01-2025
v3.2
20-02-2024
Modification du capital
20-02-2024
v3.2
Évolution de l'adresse · 1
11-03-2026
Changement de siège
Tous les actes · 17
mis à jour il y a 3 mois
2026
11-03-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}11-03-2026 Transfert du siège social vers ANTWERPEN
- Everaertsstraat 70, 2060 ANTWERPEN
Détails techniques
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}11-03-2026 1 administrateur nommé, 1 démissionnaire
- Kiryakov Tundzhay Petkov — Bestuurder
- Slavcheva Anahita Arsova — Bestuurder
Détails techniques
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}2025
09-07-2025 1 administrateur nommé, 1 démissionnaire
- Slavcheva Anahita Arsova — Bestuurder
- Stefanova Donka Dimitrova — Bestuurder
Détails techniques
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}09-07-2025 Opération sur le capital ou les actions
Détails techniques
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}09-07-2025 1 administrateur nommé, 1 démissionnaire
- Slavcheva Anahita Arsova — Bestuurder
- Stefanova Donka Dimitrova — Bestuurder
Résumé:
v3.2
Détails techniques
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}09-07-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
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}08-01-2025 1 administrateur nommé, 1 démissionnaire
- STEFANOVA DONKA — Bestuurder
- TAMINCE RECEP TAYYIP — Bestuurder
Détails techniques
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}08-01-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-07-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0802.871.671",
"name_full": "BELGCONCEPT",
"legal_form": "Besloten vennootschap",
"_kbo_filled_from_list": true,
"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": 75.0,
"kind": "person",
"name": "STEFANOVA DONKA",
"role": "Bestuurder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 25.0,
"kind": "person",
"name": "TAMINCE RECEP TAYYIP",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}08-01-2025 1 administrateur nommé, 1 démissionnaire
- STEFANOVA DONKA — Bestuurder
- TAMINCE RECEP TAYYIP — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TAMINCE RECEP TAYYIP",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-08",
"evidence_quote": "De heer TAMINCE RECEP TAYYIP neemt ontslag als bestuurder vanaf heden"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STEFANOVA DONKA",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "en wordt vervangen door de heer STEFANOVA DONKA vanaf 01/07/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.871.671",
"name_full": "BELGCONCEPT",
"legal_form": "BV"
}
}08-01-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-07-01",
"evidence_quote": "De Algemene Vergadering heeft besloten de aandelen over te dragen aan de volgende personen: STEFANOVA DONKA %75 TAMINCE RECEP TAYYIP %25",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.871.671",
"name_full": "BELGCONCEPT",
"legal_form": "BV"
}
}2024
20-02-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-20",
"filing_date": "2023-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0802.871.671",
"name_full": "BELOUONPT",
"legal_form": "Bestoten velutschap",
"is_foreign_registered": false,
"_kbo_extracted_mismatch": "0080.207.107"
},
"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": null,
"kind": "person",
"name": "Recep TAMINCE",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}20-02-2024 1 administrateur nommé, 2 démissionnaires
- Recep TAMINCE — Bestuurder
- Beytullah GUL — Bestuurder
- Ibrahim Enes YAZICI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beytullah GUL",
"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": "2023-12-31",
"evidence_quote": "De vergadering beslist het onstlag van Mijnheer Beytullah GUL als bestuurder vanaf 31 december 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ibrahim Enes YAZICI",
"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": "2023-12-31",
"evidence_quote": "De vergadering beslist het onstlag van Mijnheer Ibrahim Enes YAZICI als bestuurder vanaf 31 december 2023.",
"decharge_status": null,
"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": "Recep TAMINCE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering gaat over tot de benoeming als aandelen vanaf heden aan: Recep TAMINCE: 100 aandelen",
"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": "nl",
"pub_date": "2024-02-20",
"filing_date": "2023-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0802.871.671",
"name_full": "BELOUONPT",
"legal_form": "Bestoten velutschap",
"_kbo_filled_from_list": true
},
"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
}20-02-2024 1 administrateur nommé, 2 démissionnaires
- Recep TAMINCE — Bestuurder
- Beytullah GUL — Bestuurder
- Ibrahim Enes YAZICI — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beytullah GUL",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "De vergadering beslist het onstlag van Mijnheer Beytullah GUL als bestuurder vanaf 31 december 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ibrahim Enes YAZICI",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "De vergadering beslist het onstlag van Mijnheer Ibrahim Enes YAZICI als bestuurder vanaf 31 december 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Recep TAMINCE",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-20",
"evidence_quote": "De vergadering gaat over tot de benoeming als aandelen vanaf heden aan: Recep TAMINCE ... Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.871.671",
"name_full": "BELGCONCEPT",
"legal_form": "BV"
}
}20-02-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-12-31",
"evidence_quote": "De vergadering gaat over tot de benoeming als aandelen vanaf heden aan: Recep TAMINCE: 100 aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.871.671",
"name_full": "BELGCONCEPT",
"legal_form": "BV"
}
}2023
30-10-2023 2 administrateurs nommés
- Recep Tayyip Tamince — Bestuurder
- Beytullah Malik Gül — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Recep Tayyip Tamince",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-01",
"evidence_quote": "De vergadering beslist de benoemingen van Mijnheer Recep Tayyip Tamince, wonende Rue Jolly, 174/ET1 \u00E0 1030 Bruxelles vanaf 1 oktober 2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beytullah Malik G\u00FCl",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-01",
"evidence_quote": "De vergadering beslist de benoemingen van Mijnheer Beytullah Malik G\u00FCl, Andriessteenweg, 101 te 9620 Zottegem vanaf 1 oktober 2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.871.671",
"name_full": "BELGCONCEPT",
"legal_form": "BV"
}
}21-06-2023 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1930 Zaventem, Excelsiorlaan 31",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0802.676.582",
"name": "YAZICILAR DOGALGAZ KALORIFER ISI SISTEMLERI INSAAT TICARET"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0802.676.582",
"holder_org_name": "YAZICILAR DOGALGAZ KALORIFER ISI SISTEMLERI INSAAT TICARET",
"contribution_type": "cash",
"amount_paid_in_eur": 1.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1.0,
"subject_company": {
"kbo": "0802.871.671",
"name_full": "Belgconcept",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-06-15",
"post_incorporation_mandates": []
}