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Floortec

Actif
BE 0798.087.492
Suivre Print / PDF
Chiffre d'affaires—
Marge EBIT—
Résultat net€18k
Fonds de roulement€-12k

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Moniteur belge — actes

12 actes
Évolution de l'adresse · 4
18-11-2025
Changement de siège
18-11-2025
v3.2
14-02-2025
Changement de siège
14-02-2025
v3.2
Tous les actes · 12 mis à jour il y a 1 mois
2026
26-05-2026 Publication au Moniteur belge — Divers Divers
Résumé: Board change
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-12",
    "act_kind_objet": "ONTSLAG EN AANSTELLING BESTUURDER"
  },
  "key_dates": [
    {
      "date": "2026-05-26",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-05-12",
      "label": "Datum neerlegging ter griffie"
    },
    {
      "date": "2026-03-02",
      "label": "Datum beslissing en effectiviteit"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Yasin Ozel",
      "role": "Ontslag bestuurder"
    },
    {
      "kbo": "84083005980",
      "kind": "person",
      "name": "Adem Ozel",
      "role": "Benoeming bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0798.087.492",
    "name_full": "FLOORTE\u0421",
    "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERK\u0422\u0415 AANSPRAKELIJKHEID"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
26-05-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Adem Ozel — Bestuurder
  • Yasin Ozel — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yasin Ozel",
        "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": "2026-03-02",
      "evidence_quote": "Dhr Yasin Ozel te ontslaan als bestuurder vanaf 02 maart 2026. Er wordt hem volledige d\u00E9charge verleend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "84.08.30 059 80",
        "name": "Adem Ozel",
        "address": "Oosthamsesteenweg 62,3581 Beverlo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-02",
      "evidence_quote": "Dhr Adem Ozel (NN 84.08.30 059 80) wonende Oosthamsesteenweg 62,3581 Beverlo aan te stellen als bestuurder vanaf 02 maart 2026.Zijn mandaat is onbezoldigd",
      "decharge_status": null,
      "mandate_duration": 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": "mixed",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-03-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.087.492",
    "name_full": "FLOORTE\u0421",
    "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERK\u0422\u0415 AANSPRAKELIJKHEID"
  },
  "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
}
2025
18-11-2025 Transfert du siège social de PAAL à Herk de Stad Changement de siège
  • INDUSTRIEWEG 27D,3583 PAAL → Steenweg 3/402,3540 Herk de Stad
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenweg 3/402,3540 Herk de Stad",
        "city": "Herk de Stad",
        "region": "vlaams_gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": "402",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "INDUSTRIEWEG 27D,3583 PAAL",
        "city": "PAAL",
        "region": "vlaams_gewest",
        "street": "INDUSTRIEWEG",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "27D",
        "locality_suffix": null
      },
      "effective_date": "2025-10-13",
      "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": "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-10-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0798.087.492",
    "name_full": "FLOORTEC",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yasin Ozel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
18-11-2025 Transfert du siège social de PAAL à Herk de Stad Changement de siège
  • INDUSTRIEWEG 27D, 3583 PAAL → Steenweg 3, 3540 Herk de Stad
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herk de Stad",
        "region": null,
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": "402",
        "street_number": "3"
      },
      "old_address": {
        "city": "PAAL",
        "region": null,
        "street": "INDUSTRIEWEG",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "27D"
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "De maatschapelijke zetel te verplaatsen naar Steenweg 3/402,3540 Herk de Stad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.087.492",
    "name_full": "FLOORTEC",
    "legal_form": "BV"
  }
}
14-02-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Yasin Ozel — Bestuurder
  • Adem Ozel — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adem Ozel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "Dhr Adem Ozel te ontslaan als bestuurder .Er wordt hem volledige decharge verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yasin Ozel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "Dhr Yasin Ozel (N.N 890123 065 54)wonende te Laarbemdeweg 4 3581 Beverlo aan te stellen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.087.492",
    "name_full": "FLOORTEC",
    "legal_form": "BV"
  }
}
14-02-2025 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Yasin Ozel — Bestuurder
  • Adem Ozel — Dagelijks bestuur
  • Adem Ozel — Bestuurder
  • Yasin Ozel — Dagelijks bestuur
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adem Ozel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-08",
      "evidence_quote": "Dhr Adem Ozel te ontslaan als bestuurder .Er wordt hem volledige decharge verleend.",
      "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": "NN 890123 065 54",
        "name": "Yasin Ozel",
        "address": "Laarbemdeweg 4 3581 Beverlo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-08",
      "evidence_quote": "Dhr Yasin Ozel (N.N 890123 065 54)wonende te Laarbemdeweg 4 3581 Beverlo aan te stellen als bestuurder.Zijn mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adem Ozel",
        "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": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "NN 890123 065 54",
        "name": "Yasin Ozel",
        "address": "Laarbemdeweg 4 3581 Beverlo",
        "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-14",
    "filing_date": "2025-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.087.492",
    "name_full": "FLOORTE\u0421",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adem Ozel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Ontslagnemend bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-02-2025 Transfert du siège social vers PAAL Changement de siège
  • Industrieweg 27D,3583 PAAL
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrieweg 27D,3583 PAAL",
        "city": "PAAL",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "27D",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-08",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-14",
    "filing_date": "2025-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-01-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0798.087.492",
    "name_full": "FLOORTE\u0421",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr Adem Ozel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Ontslagnemend bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -14/02/2025 - Annexes du Moniteur belge."
  ]
}
14-02-2025 Transfert du siège social de Ham à PAAL Changement de siège
  • Schipperstraat 5, 3945 Ham → Industrieweg 27, 3583 PAAL
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "PAAL",
        "region": null,
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3583",
        "box_number": "D",
        "street_number": "27"
      },
      "old_address": {
        "city": "Ham",
        "region": null,
        "street": "Schipperstraat",
        "country": "BE",
        "postcode": "3945",
        "box_number": "9",
        "street_number": "5"
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "De maatschappelijke zetel te verplaatsen naar Industrieweg 27D,3583 PAAL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.087.492",
    "name_full": "FLOORTEC",
    "legal_form": "BV"
  }
}
2024
03-04-2024 Publication au Moniteur belge — Divers Divers·Philip Wouters
Résumé: completedNotaire: Philip Wouters · Ham
Détails techniques 
{
  "stage": "completed",
  "notary": {
    "name": "Philip Wouters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ham",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-03",
    "filing_date": "2024-04-01",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-26",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "besloten vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Vennootschap onder firma"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0798.087.492",
        "name": "FLOORTEC",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:1",
      "14:4",
      "14:5",
      "14:12",
      "14:13",
      "39 \u00A71",
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 150,
    "real_estate_included": false,
    "patrimony_description": "De omzetting geschiedt op basis van het actief en passief van de vennootschap per 31 december 2023, waarvan de staat opgenomen werd in voormeld verslag van de bedrijfsrevisor.",
    "equity_transferred_eur": 1500.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0798.087.492",
    "name_full": "FLOORTEC",
    "legal_form": "Vennootschap onder firma"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap FLOORTEC, een vennootschap onder firma, heeft een buitengewone algemene vergadering gehouden om de rechtsvorm om te zetten in een besloten vennootschap (BV). De omzetting geschiedt op basis van de jaarrekening per 31 december 2023, waarbij 150 aandelen worden uitgegeven aan de bestaande aandeelhouders. Daarnaast zijn de statuten volledig vernieuwd en zijn de statutair onbeschikbare eigen vermogensrekening opgeheven. Ook is de zaakvoerder ontslagen en herbenoemd als niet-statutair bestuurder.",
  "co_filed_documents": [
    "een eensluidend afschrift van het proces-verbaal de dato 26 maart 2024",
    "het verslag van de bedrijfsrevisor",
    "de staat van activa en passiva",
    "het bijzonder bestuursverlag",
    "de volmachten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
03-04-2024 ÖZEL Adem reconduit comme administrateur Changement d'administrateurs
  • ÖZEL Adem — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00D6ZEL Adem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder (thans bestuurder), hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - voornoemde heer \u00D6ZEL Adem, geboren te Beringen op 30 augustus 1984, w",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.087.492",
    "name_full": "FLOORTEC",
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03-04-2024 2 administrateurs nommés, 1 reconduit Changement d'administrateurs·Philip Wouters
  • ÖZEL Adem — Bestuurder
  • Kadija AMKHAOU — Commissaris
  • ÖZEL Adem — Bestuurder
Notaire: Philip Wouters · Ham
Détails techniques 
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2023
07-02-2023 Constitution d'une société (VZW) Constitution
Résumé: oprichting
Détails techniques 
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