EUROMATRAS
La probabilité de faillite calculée de EUROMATRAS sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2017 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 8 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 12 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | verkort | 03-02-2026 | 2026-00036557 |
| 30-06-2024 | micro | 04-02-2025 | 2025-00031008 |
| 30-06-2023 | micro | 31-01-2024 | 2024-00017923 |
| 30-06-2022 | micro | 30-01-2023 | 2023-00017278 |
| 30-06-2021 | micro | 31-01-2022 | 2022-04800418 |
| 30-06-2020 | verkort | 15-02-2021 | 2021-05600284 |
| 30-06-2019 | verkort | 31-01-2020 | 2020-04200525 |
-
Actif12-01-2024 → auj.
3 événements
- 09-09-2025 Nommé· Administrateur
- 12-01-2024 Démission· Gérant
- 12-01-2024 Nommé· Administrateur
Anciens dirigeants (1)
-
Ancien12-01-2024 → 09-09-2025
3 événements
- 09-09-2025 Démission· Gérant
- 12-01-2024 Démission· Gérant
- 12-01-2024 Nommé· Administrateur
| NACE primaire | 31003 |
| Forme juridique | SRL(610) |
| Date de constitution | 03-10-2017 |
| Status | Actif |
| Code postal | 8570 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 34038B0064/00F002 | Flandre | 3,0 ha | 1 · 1,9 ha | 11,3 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
25-11-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-11-12",
"evidence_quote": "50 aandelen van de heer CALISKAN HALIL, worden overgedragen aan de heer CALISKAN G\u00DCRHAN.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.463.492",
"name_full": "EUROMATRAS",
"legal_form": "BV"
}
}25-11-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.463.492",
"name_full": "EUROMATRAS",
"legal_form": "BV"
}
}25-11-2025 CALISKAN HALIL démissionne de son mandat d'administrateur
- CALISKAN HALIL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALISKAN HALIL",
"address": "Rue de la Mine 17 - 59920 QUIEVRECHAIN (Frankrijk)",
"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": "",
"decharge_status": null,
"mandate_duration": 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": "CALISKAN G\u00DCRHAN",
"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": "",
"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": "mixed",
"pub_date": "2025-11-25",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0682.463.492",
"name_full": "EUROMATRAS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"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
}25-11-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CALISKAN G\u00DCRHAN",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_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": "GENT",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-25",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-11-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-11-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0682.463.492",
"name_full": "EUROMATRAS",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"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": "CALISKAN G\u00DCRHAN",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}09-09-2025 1 administrateur nommé, 1 démissionnaire
- CALISKAN Gürhan — Bestuurder
- CALISKAN Mahmut — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CALISKAN Mahmut",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie -De heer CALISKAN Mahmut, voornoemd. De algemene vergadering verleent volledige algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALISKAN G\u00FCrhan",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur. - De heer CALISKAN G\u00FCrhan, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.463.492",
"name_full": "EUROMATRAS",
"legal_form": "BV"
}
}09-09-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CALISKAN G\u00DCRHAN",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 25,
"contribution_amount_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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-09",
"filing_date": "2025-09-01",
"act_kind_objet": "AANDELENOVERDRACHT, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0682.463.492",
"name_full": "Euromatras",
"legal_form": "B.V.",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"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": "CALISKAN Mahmut",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CALISKAN G\u00FCrhan",
"role": "aandeelhouder",
"n_shares": 25,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CALISKAN Halil",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}09-09-2025 2 administrateurs nommés, 1 démissionnaire
- CALISKAN Gürhan — Bestuurder
- CALISKAN Halil — Bestuurder
- CALISKAN Mahmut — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CALISKAN Mahmut",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CALISKAN Mahmut",
"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 algemene vergadering verleent volledige algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"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": "CALISKAN G\u00FCrhan",
"address": null,
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALISKAN Halil",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "CALISKAN Mahmut",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "CALISKAN G\u00FCrhan",
"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": "",
"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": "2025-09-09",
"filing_date": "2025-09-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0682.463.492",
"name_full": "Euromatras",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caliskan Mahmut",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-09-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 25,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-07-02",
"evidence_quote": "TWEEDE BESLISSING -AANDELENOVERDRACHT 25 aandelen van De heer CALISKAN MAHMUT geboren op 18 maart 1976, wonende te 55920 Qu\u00E9vrechain (Frankrijk), Place Doumer 25, worden overgedragen aan de heer CALISKAN G\u00DCRHAN geboren op Mahmut Caliskan geboren op 29 mei 1981, wonende te 9050 Gent (Gentbrugge), Henri Pirennelaan 19.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.463.492",
"name_full": "EUROMATRAS",
"legal_form": "BV"
}
}12-01-2024 2 administrateurs nommés, 2 démissionnaires
- CALISKAN Gürhan — Bestuurder
- CALISKAN Mahmut — Bestuurder
- CALISKAN Gürhan — Zaakvoerder
- CALISKAN Mahmut — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CALISKAN G\u00FCrhan",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie: \u2022 De heer CALISKAN G\u00FCrhan, voornoemd.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CALISKAN Mahmut",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie: \u2022 De heer CALISKAN Mahmut, voornoemd.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALISKAN G\u00FCrhan",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: \u2022 De heer CALISKAN G\u00FCrhan, voornoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALISKAN Mahmut",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: \u2022 De heer CALISKAN Mahmut, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.463.492",
"name_full": "EUROMATRAS",
"legal_form": "BVBA"
}
}12-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0682.463.492",
"name_full": "EUROMATRAS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-06-2019 Transfert du siège social de GENT à Anzegem
- BEVRIJDINGSLAAN 127, 9000 GENT → Oudenaardestraat 84, 8570 Anzegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anzegem",
"region": null,
"street": "Oudenaardestraat",
"country": "BE",
"postcode": "8570",
"box_number": "25",
"street_number": "84"
},
"old_address": {
"city": "GENT",
"region": null,
"street": "BEVRIJDINGSLAAN",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "127"
},
"effective_date": "2019-05-01",
"evidence_quote": "De huidige maatschappelijke zetel wordt verplaatst naar Oudenaardestraat 84 bus 25-8570 Anzegem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.463.492",
"name_full": "EUROMATRAS",
"legal_form": "BVBA"
}
}05-10-2017 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "9000 Gent, Bevrijdingslaan 127",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1952-10-01",
"name": "CALISKAN Halil",
"niss": null,
"address": "Rue de la Mine 17 apt 11, 55920 Qui\u00E9vrechain (Frankrijk)"
},
"share_class": "Aandelen op naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "CALISKAN Halil",
"is_subscriber_only": true,
"n_shares_subscribed": 33,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-05-29",
"name": "CALISKAN G\u00FCrhan",
"niss": null,
"address": "Henri Pirennelaan 19, 9050 Gent (Gentbrugge)"
},
"share_class": "Aandelen op naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "CALISKAN G\u00FCrhan",
"is_subscriber_only": false,
"n_shares_subscribed": 33,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-03-18",
"name": "Caliskan Mahmut",
"niss": null,
"address": "Place Doumer 25, 55920 Qu\u00E9vrechain (Frankrijk)"
},
"share_class": "Aandelen op naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "Caliskan Mahmut",
"is_subscriber_only": false,
"n_shares_subscribed": 34,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0682.463.492",
"name_full": "EUROMATRAS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-10-03",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | EUROMATRAS |