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Moniteur belge — actes
5 actes Évolution de l'adresse · 1
05-05-2026
Changement de siège
Tous les actes · 5
mis à jour il y a 1 mois
2026
05-05-2026 1 administrateur nommé, 1 démissionnaire
- Sağlam Ceylan — Bestuurder
- Ziynep Rasim Ali — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "85.10.17-618.48",
"name": "Ziynep Rasim Ali",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-31",
"evidence_quote": "Mevr. Ziynep Rasim Ali met RR 85.10.17-618.48 wordt ontslagen als bestuurder per 31 maart 2026 en er wordt kwijting verleend over haar 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": "73.02.15-685.24",
"name": "Sa\u011Flam Ceylan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-01",
"evidence_quote": "Dhr.Sa\u011Flam Ceylan met RR 73.02.15-685.24 wordt aangesteld als bestuurder vanaf 01 april 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-05",
"filing_date": "2026-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0803.204.837",
"name_full": "IC GREEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sa\u011Flam Ceylan",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-05-2026 Transfert du siège social vers Antwerpen
- Bacchuslaan 72 bus 1, 2140 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Bacchuslaan 72 bus 1, 2140 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Bacchuslaan",
"country": "BE",
"postcode": "2140",
"box_number": "1",
"street_number": "72",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-03-31",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": "2026-05-05",
"filing_date": "2026-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-31",
"unanimous": null
},
"subject_company": {
"kbo": "0803.204.837",
"name_full": "IC GREEN",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sa\u011Flam Ceylan",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2024
04-12-2024 1 administrateur nommé, 2 démissionnaires
- Ziynep Rasim Ali — Bestuurder
- Yücelbas Ibrahim — Bestuurder
- Sağlam Ceylan — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "RR75.04.12-171.05",
"name": "Y\u00FCcelbas Ibrahim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-31",
"evidence_quote": "Dhr. Y\u00FCcelbas Ibrahim met RR75.04.12-171.05 wordt ontslagen als bestuurder per 31.03.2024 en er wordt kwijting verleend over zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "RR73.02.15-685.24",
"name": "Sa\u011Flam Ceylan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-16",
"evidence_quote": "Dhr. Sa\u011Flam Ceylan met RR73.02.15-685.24 wordt ontslagen als bestuurder per 16.10.2024 en er wordt kwijting verleend over 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": "RR85.10.17-618.48",
"name": "Ziynep Rasim Ali",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-16",
"evidence_quote": "Mevr.Ziynep Rasim Ali met RR85.10.17-618.48 wordt aangesteld als bestuurder vanaf 16.10.2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Ziynep Rasim Ali",
"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": "Nieuwe aandelenverhouding: Ziynep Rasim Ali - 100 aandelen",
"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": "2024-12-04",
"filing_date": "2024-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0803.204.837",
"name_full": "IC GREEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ziynep Rasim Ali",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2024 1 administrateur nommé, 2 démissionnaires
- Ziynep Rasim Ali — Bestuurder
- Yücelbas Ibrahim — Bestuurder
- Sağlam Ceylan — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Y\u00FCcelbas Ibrahim",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-31",
"evidence_quote": "Dhr. Y\u00FCcelbas Ibrahim met RR75.04.12-171.05 wordt ontslagen als bestuurder per 31.03.2024 en er wordt: kwijting verleend over zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sa\u011Flam Ceylan",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-16",
"evidence_quote": "Dhr. Sa\u011Flam Ceylan met RR73.02.15-685.24 wordt ontslagen als bestuurder per 16.10.2024 en er wordt kwijting verleend over zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ziynep Rasim Ali",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-16",
"evidence_quote": "Mevr.Ziynep Rasim Ali met RR85.10.17-618.48 wordt aangesteld als bestuurder vanaf 16.10.2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.204.837",
"name_full": "IC GREEN",
"legal_form": "BV"
}
}2023
29-06-2023 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2140 Antwerpen-Borgerhout, Bacchuslaan 72 bus 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "SAGLAM, Ceylan",
"niss": null,
"address": "3630 Maasmechelen, Sint-Laurentiusstraat 38"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "SAGLAM, Ceylan",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Y\u00DCCELBAS, Ibrahim",
"niss": null,
"address": "2600 Antwerpen-Berchem, Kanunnik Peetersstraat 132 bus 2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "Y\u00DCCELBAS, Ibrahim",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0803.204.837",
"name_full": "IC GREEN",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-06-26",
"post_incorporation_mandates": []
}