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Moniteur belge — actes
10 actes Évolution du capital · 2
24-12-2025
Modification du capital
24-12-2025
v3.2
Évolution de l'adresse · 2
03-08-2023
Changement de siège
03-08-2023
v3.2
Tous les actes · 10
mis à jour il y a 6 mois
2025
24-12-2025 Modification des statuts
Résumé:
v3.2
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": "2025-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De algemene vergadering neemt kennis van het controleverslag van de aangestelde bedrijfsrevisor, Moore Audit BV (ondernemingsnummer 0453.925.059), kantoorhoudende Leopoldlaan 100 te 3900 Pelt, vertegenwoordigd door mevrouw Ingrid Vosch, Bedrijfsrevisor, opgesteld overeenkomstig artikel 5:133 van het Wetboek van vennootschappen en verenigingen op datum van 12 december 2025",
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit BV",
"ibr_number": null,
"individual_name": "Ingrid Vosch"
},
"subject_company": {
"kbo": "0790.766.071",
"name_full": "EVONITY",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-12-2025 Augmentation de capital de 2.500.000 €
Notaire:
Jan Jutten · Beringen
Détails techniques
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 2500000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "AKDEMIR HOLDING",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 11111,
"contribution_amount_eur": 2500000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 11111,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 2500000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 11111,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "other",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Jan Jutten",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-24",
"filing_date": "2025-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit BV",
"ibr_number": "01070",
"mission_type": "quasi_apport",
"individual_name": "Ingrid Vosch"
},
"subject_company": {
"kbo": "0790.766.071",
"name_full": "EVONITY",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": "Ingrid Vosch",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "AKDEMIR HOLDING",
"role": null,
"n_shares": 11111,
"share_class": null
}
],
"share_classes_after": []
}24-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Jan Jutten · Beringen
Détails techniques
{
"notary": {
"name": "Jan Jutten",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-24",
"filing_date": "2025-12-22",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit BV",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0790.766.071",
"name_full_after": "EVONITY",
"legal_form_after": "B.V.",
"name_full_before": "EVONITY",
"current_zetel_raw": "Vlinderstraat 20, 3550 Heusden-Zolder",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 is aangepast om de uitgifte van 111.111 nieuwe aandelen als vergoeding voor inbreng in natura te regelen.",
"new_text": "Artikel 5: Inbrengen\nAls vergoeding voor de inbrengen werden honderd en elfduizend honderd en elf (111.111) aandelen\nuitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"change_kind": "amended",
"article_title": "Inbrengen",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": "enige_bestuurder",
"organ_kind_before": "enige_bestuurder",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Jutten",
"org_rep_person_name": null
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten",
"verslag van de bedrijfsrevisor",
"verslag van het bestuursorgaan"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"split",
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": "1:100",
"shares_after": 111111,
"shares_before": 100000,
"capital_after_eur": 2500000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 111111,
"label": "aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}24-12-2025 Augmentation de capital de 2.500.000 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2500000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2500000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-16",
"evidence_quote": "De algemene vergadering beslist om het eigen vermogen van de vennootschap te verhogen met een bedrag van tweemiljoen vijfhonderdduizend euro (2.500.000,00 EUR). De verhoging van het eigen vermogen zal verwezenlijkt worden door inbreng in natura van een schuldvordering op de vennootschap, toebehorende aan de besloten vennootschap \u201CAKDEMIR HOLDING\u201D, voor een bedrag van tweemiljoen vijfhonderdduizend euro (2.500.000,00 EUR).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.766.071",
"name_full": "EVONITY",
"legal_form": "BV"
}
}24-12-2025 1 administrateur nommé, 1 démissionnaire
- AKDEMIR Vedat — Bestuurder
- AKDEMIR HOLDING — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AKDEMIR HOLDING",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om het vrijwillig ontslag te aanvaarden van de huidige enige bestuurder van de vennootschap, de heer AKDEMIR Vedat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AKDEMIR Vedat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AKDEMIR HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om vanaf heden te benoemen tot nieuwe bestuurder voor een onbepaalde duur: De besloten vennootschap \u201CAKDEMIR HOLDING\u201D, vertegenwoordigd door haar vaste vertegenwoordiger, de heer AKDEMIR Vedat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.766.071",
"name_full": "EVONITY",
"legal_form": "BV"
}
}24-12-2025 2 administrateurs nommés, 1 démissionnaire
- AKDEMIR Vedat — Bestuurder
- Ingrid Vosch — Commissaris
- AKDEMIR Vedat — Bestuurder
Notaire:
Jan Jutten · Beringen
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AKDEMIR Vedat",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AKDEMIR Vedat",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "AKDEMIR HOLDING",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"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": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AKDEMIR Vedat",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ingrid Vosch",
"address": null,
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Leopoldlaan 100, 3900 Pelt",
"country": "BE",
"legal_form": "BV"
},
"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": "Jan Jutten",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-24",
"filing_date": "2025-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0790.766.071",
"name_full": "EVONITY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0453.925.059",
"org_name": "Moore Audit BV",
"person_name": null,
"org_rep_person_name": "Ingrid Vosch",
"person_role_at_subject": null
},
"co_filed_documents": [
"proces-verbaal",
"geco\u00F6rdineerde statuten",
"verslag van de bedrijfsrevisor",
"verslag van het bestuursorgaan"
],
"corrected_publication_numac": null
}2024
08-03-2024 1 administrateur nommé, 2 démissionnaires
- AKDEMIR Vedat — Bestuurder
- MOURMANS Roxanne — Bestuurder
- SOZEN Kadir — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOURMANS Roxanne",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-01",
"evidence_quote": "Het ontslag wordt aanvaard en er wordt d\u00E9charge verleend aan MOURMANS Roxanne en SOZEN Kadir.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOZEN Kadir",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-01",
"evidence_quote": "Het ontslag wordt aanvaard en er wordt d\u00E9charge verleend aan MOURMANS Roxanne en SOZEN Kadir.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AKDEMIR Vedat",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-01",
"evidence_quote": "Wordt benoemd als bestuurder de heer AKDEMIR Vedat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.766.071",
"name_full": "EVONITY",
"legal_form": "BV"
}
}2023
03-08-2023 Transfert du siège social de Antwerpen à Heusden-Zolder
- Vlinderstraat 20, 3550 Heusden-Zolder
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "Vlinderstraat",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2310",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2023-07-01",
"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": "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": "Heusden-Zolder",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-03",
"filing_date": "2023-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0790.766.071",
"name_full": "EVONITY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SOZEN Kadir",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}03-08-2023 Transfert du siège social de Halen à Heusden-Zolder
- Stadsbeemd 1205, 3545 Halen → Vlinderstraat 20, 3550 Heusden-Zolder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "Vlinderstraat",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Halen",
"region": null,
"street": "Stadsbeemd",
"country": "BE",
"postcode": "3545",
"box_number": "c",
"street_number": "1205"
},
"effective_date": "2023-07-01",
"evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Vlinderstraat 20, 3550 Heusden-Zolder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.766.071",
"name_full": "EVONITY",
"legal_form": "BV"
}
}2022
15-09-2022 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "3545 Halen, Stadsbeemd 1205 bus C",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "AKDEMIR ADVOCATEN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "AKDEMIR ADVOCATEN",
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Belgian Innovation and Industrialization Centre"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Belgian Innovation and Industrialization Centre",
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0790.766.071",
"name_full": "EVONITY",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-09-12",
"post_incorporation_mandates": []
}