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Moniteur belge — actes
7 actes Évolution du capital · 1
29-11-2017
v3.2
Évolution de l'adresse · 3
04-02-2026
Changement de siège
04-02-2026
v3.2
29-11-2017
v3.2
Tous les actes · 7
mis à jour il y a 4 mois
2026
04-02-2026 Transfert du siège social de ANTWERPEN à DEURNE
- LODEWIJCK VAN BERCKENLAAN 104 - 2600 ANTWERPEN → HERENTALSEBAAN 109 2100 DEURNE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "HERENTALSEBAAN 109\n2100 DEURNE",
"city": "DEURNE",
"region": "vlaams_gewest",
"street": "HERENTALSEBAAN",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "109",
"locality_suffix": null
},
"old_address": {
"raw": "LODEWIJCK VAN BERCKENLAAN 104 - 2600 ANTWERPEN",
"city": "ANTWERPEN",
"region": "vlaams_gewest",
"street": "LODEWIJCK VAN BERCKENLAAN",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "104",
"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": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-04",
"filing_date": "2026-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-13",
"unanimous": null
},
"subject_company": {
"kbo": "0551.885.458",
"name_full": "B\u0422M",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Makine Halil Ibrahim",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/02/2026 - Annexes du Moniteur belge"
]
}04-02-2026 Transfert du siège social de ANTWERPEN à DEURNE
- LODEWIJCK VAN BERCKENLAAN 104, 2600 ANTWERPEN → HERENTALSEBAAN 109, 2100 DEURNE
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "DEURNE",
"region": null,
"street": "HERENTALSEBAAN",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "109"
},
"old_address": {
"city": "ANTWERPEN",
"region": null,
"street": "LODEWIJCK VAN BERCKENLAAN",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "104"
},
"effective_date": "2026-01-13",
"evidence_quote": "Uit de bijzondere algemene vergadering van 13/01/2026 werd beslist om de maatschappelijke zetel verplaatsen naar: HERENTALSEBAAN 109 2100 DEURNE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.885.458",
"name_full": "BTM",
"legal_form": "BV"
}
}2024
05-01-2024 MAKINE Halilibrahim reconduit comme administrateur
- MAKINE Halilibrahim — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAKINE Halilibrahim",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer MAKINE Halilibrahim, geboren te Antwerpen op 5 december 1983, wonende te 2600 Antwerpen (Berchem), Amethiststraat 2 werd herbenoemd voor onbepaalde duur als bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.885.458",
"name_full": "BTM",
"legal_form": "BVBA"
}
}2017
29-11-2017 1 administrateur nommé, 1 démissionnaire
- MAKINE Halil Ibrahim — Zaakvoerder
- MAKINE BAKI TANER — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MAKINE BAKI TANER",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de bijzondere algemene vergadering van 21/09/2017 werd beslist om volgende persoon te ontslaan als zaakvoerder: MAKINE BAKI TANER (geb.datum: 03/01/1961)"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MAKINE Halil Ibrahim",
"address": null,
"birth_date": null
},
"evidence_quote": "wordt benoemd als nieuwe zaakvoerder: MAKINE Halil Ibrahim (geb.datum: 05/12/1983)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.885.458",
"name_full": "BTM",
"legal_form": "BVBA"
}
}29-11-2017 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": "2017-09-21",
"evidence_quote": "heden wordt het volledige aandelenpakket op naam van MAKINE Baki Taner overgedragen naar Makine Halil Ibrahim",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.885.458",
"name_full": "BTM",
"legal_form": "BVBA"
}
}29-11-2017 Transfert du siège social de HOBOKEN à BERCHEM
- ST. BERNARDSESTEENWEG 475, HOBOKEN → Lodewijck Van Berckenlaan 104, 2600 BERCHEM
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BERCHEM",
"region": null,
"street": "Lodewijck Van Berckenlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "104"
},
"old_address": {
"city": "HOBOKEN",
"region": null,
"street": "ST. BERNARDSESTEENWEG",
"country": "BE",
"postcode": null,
"box_number": "2660",
"street_number": "475"
},
"effective_date": "2017-09-21",
"evidence_quote": "Tevens werd beslist om de maatschappelijke zetel te verhuizen naar: Lodewijck Van Berckenlaan 104- 2600 BERCHEM"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.885.458",
"name_full": "BTM",
"legal_form": "BVBA"
}
}2014
14-05-2014 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Sint Bernardsesteenweg 475, 2660 Antwerpen-Hoboken",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1961-01-03",
"name": "MAKINE Baki Taner",
"niss": null,
"address": "2660 Antwerpen-Hoboken, Sint Bernardsesteenweg 475"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "MAKINE Baki Taner",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0551.885.458",
"name_full": "BTM",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2014-04-30",
"post_incorporation_mandates": []
}