KV CONCEPT
La probabilité de faillite calculée de KV CONCEPT sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 2016 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 | 9 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
Actif05-09-2024 → auj.
Anciens dirigeants (3)
-
Ancien06-11-2017 → 05-09-2024
2 événements
- 05-09-2024 Démission· Administrateur
- 06-11-2017 Nommé· Administrateur délégué
-
Ancien01-02-2021 → 05-09-2024
2 événements
- 05-09-2024 Démission· Administrateur
- 01-02-2021 Nommé· Administrateur
-
Ancien— → 06-11-2017
| NACE primaire | Travaux de construction spécialisés(43240) |
| Forme juridique | SRL(610) |
| Date de constitution | 01-08-2016 |
| Status | Actif |
| Code postal | 1930 |
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. |
|---|---|---|---|---|
| 23094D0036/00W000 | Flandre | 5 436 m² | 1 · 1 487 m² | 12,6 m · 3 ét. |
| 52045A0524/00L003 | Wallonie | 2 082 m² | 1 · 1 174 m² | — |
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.
27-05-2026 Transfert du siège social
Détails techniques
{
"events": [],
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-27",
"filing_date": "2026-05-22",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-12",
"unanimous": true
},
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}27-05-2026 Modification des statuts — transformation de la forme juridique, traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-27",
"filing_date": "2026-05-22",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"legal_form_change",
"translation",
"coordination",
"targeted_amendment",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.606.622",
"name_full_after": null,
"legal_form_after": "SRL",
"name_full_before": "KV CONCEPT",
"current_zetel_raw": "Rue Destr\u00E9e 96 6001 Charleroi",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Notaire Charles HUYLEBROUCK",
"scope_categories": [
"publication"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "Notaire Charles HUYLEBROUCK",
"scope_categories": [
"other"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Deze artikelen worden aangepast om de verplaatsing van het sociale zetel naar Zaventem te regelen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"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": "Charles HUYLEBROUCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp van de statuten wordt aangepast om de nieuwe juridische vorm (SRL) te bevestigen, het sociale zetel te verplaatsen naar Zaventem, en de statuten te vertalen en te co\u00F6rdineren met de nieuwe wetgeving.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 20250.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}27-05-2026 Établissement du siège social à Charleroi
- Rue Destrée 96 6001 Charleroi
Détails techniques
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Destr\u00E9e 96\n6001 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Destr\u00E9e",
"country": "BE",
"postcode": "6001",
"box_number": null,
"street_number": "96",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2020-01-01",
"evidence_quote": "L\u2019assembl\u00E9e constate que la soci\u00E9t\u00E9 existe sous la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en\nabr\u00E9g\u00E9 SRL) depuis le 1er janvier 2020",
"region_changed": false,
"is_statute_change": false,
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem,\nExcelsiorlaan, 71",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1930 Zaventem,\nExcelsiorlaan, 71 et de modifier en cons\u00E9quence le texte de l\u0027article 2 des statuts.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-27",
"filing_date": "2026-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2026-05-12",
"unanimous": true
},
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur GUMUS Mehmet",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
]
}27-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-27",
"filing_date": "2026-05-22",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DIVERS"
},
"key_dates": [
{
"date": "2020-01-01",
"label": "Transformation date"
},
{
"date": "2026-05-12",
"label": "AG date"
},
{
"date": "2026-05-22",
"label": "Acte date"
},
{
"date": "2026-05-27",
"label": "Publication date"
}
],
"key_parties": [
{
"kbo": "0660606622",
"kind": "org",
"name": "KV CONCEPT",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Mehmet GUMUS",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Charles HUYLEBROUCK",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "Capital effectif et enti\u00E8rement lib\u00E9r\u00E9",
"amount": 18600.0
},
{
"label": "R\u00E9serve l\u00E9gale",
"amount": 1650.0
},
{
"label": "Total des capitaux propres",
"amount": 20250.0
}
],
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}27-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-27",
"filing_date": "2026-05-22",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-05-12",
"unanimous": true
},
"conversion": {
"effective_date": "2026-05-12",
"jurisdiction_to": "BE",
"legal_form_after": "besloten vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles Huylebrouck",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van KV CONCEPT heeft met eenparigheid van stemmen beslist om de statutaire tekst te wijzigen om deze in overeenstemming te brengen met het Wetboek van vennootschappen en verenigingen. De wijzigingen betreffen onder andere de rechtsvorm (omzetting naar een besloten vennootschap), de naam, het zetel, het voorwerp en de duur van de vennootschap.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": null,
"what_corrected": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DIVERS",
"prior_pub_number": null
},
"should_reroute_to_category": "statutes"
}27-05-2026 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-27",
"filing_date": "2026-05-22",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"seat_region_change",
"object_change",
"duration_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.606.622",
"name_full_after": "KV CONCEPT",
"legal_form_after": "besloten vennootschap",
"name_full_before": "KV CONCEPT",
"current_zetel_raw": "Rue Destr\u00E9e 96 6001 Charleroi",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, voor eigen rekening, voor rekening van derden of in deelneming, in Belgi\u00EB en in het buitenland, alle verrichtingen die rechtstreeks of onrechtstreeks verband houden met de bouw, het onderhoud, de instandhouding, de herstelling en de vernieuwing van kunstwerken en gebouwen, inclusief de bouwonderneming, algemeen aannemersbedrijf, schoonmaakbedrijf, desinfectie, alle bouwactiviteiten, het ontwerpen en uitvoeren van alle bouwwerken, het onderhoud, de renovatie, h",
"capital_structure_change": null,
"coordinated_text_lineage": null
}27-05-2026 Transfert du siège social de Charleroi à Zaventem
- Rue Destrée 96, 6001 Charleroi → Excelsiorlaan 71, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Brussels Gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71"
},
"old_address": {
"city": "Charleroi",
"region": "Waals Gewest",
"street": "Rue Destr\u00E9e",
"country": "BE",
"postcode": "6001",
"box_number": null,
"street_number": "96"
},
"effective_date": "2026-05-12",
"evidence_quote": "3\u00B0 Troisi\u00E8me r\u00E9solution : Transfert du si\u00E8ge\nL\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1930 Zaventem,\nExcelsiorlaan, 71 et de modifier en cons\u00E9quence le texte de l\u0027article 2 des statuts."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "SPRL"
}
}27-05-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2026-05-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e donne mandat sp\u00E9cial au Notaire Charles HUYLEBROUCK, ainsi qu\u2019\u00E0 ses employ\u00E9s et mandataires aux fins de, avec pouvoir de substitution, remplir toutes les formalit\u00E9s administratives.",
"holder_kbo": null,
"holder_name": "Charles HUYLEBROUCK",
"scope_categories": [
"administrative_formalities",
"filing",
"statute_coordination"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-12-2024 Augmentation de capital de 4,12 €
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 166,
"currency": "BEF",
"after_eur": null,
"delta_eur": 4.12,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-05",
"evidence_quote": "Monsieur GUMUS Devrim domicili\u00E9 Rue Gualbert, 4- 7540 Tournai c\u00E8de 166 actions \u00E0 Monsieur GUMUS Mehmet domicili\u00E9 Rue des Cantines, 39/032-6010 Couillet.",
"contribution_type": null,
"delta_eur_converted_from": {
"amount": 166,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "SPRL"
}
}16-12-2024 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": "Monsieur GUMUS Devrim",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 166,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur GUMUS Mehmet",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 20,
"contribution_amount_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": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur GUMUS Nevzat",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur GUMUS Devrim",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur GUMUS Mehmet",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 186,
"contribution_amount_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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-16",
"filing_date": "2024-12-05",
"act_kind_objet": "transfert d\u0027actions, d\u00E9mission, nomination"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-09-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "SRL",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur GUMUS Nevzat",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur GUMUS Devrim",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur GUMUS Mehmet",
"role": "aandeelhouder",
"n_shares": 186,
"share_class": null
}
],
"share_classes_after": []
}16-12-2024 1 administrateur nommé, 2 démissionnaires
- GUMUS Mehmet — Bestuurder
- GUMUS Nevzat — Bestuurder
- GUMUS Devrim — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUMUS Nevzat",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-05",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission, avec effet imm\u00E9diat, de Monsieur GUMUS Nevzat et de Monsieur GUMUS Devrim de leur poste d\u0027administrateur avec effet imm\u00E9diat. D\u00E9charge-leur est donn\u00E9 pour l\u0027exercice de leur mission.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUMUS Devrim",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-05",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission, avec effet imm\u00E9diat, de Monsieur GUMUS Nevzat et de Monsieur GUMUS Devrim de leur poste d\u0027administrateur avec effet imm\u00E9diat. D\u00E9charge-leur est donn\u00E9 pour l\u0027exercice de leur mission.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUMUS Mehmet",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur GUMUS Mehmet. Son mandat prend effet \u00E0 partir d\u0027aujourd\u0027hui."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "SPRL"
}
}24-08-2021 GUMUS Nevzat nommé administrateur
- GUMUS Nevzat — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUMUS Nevzat",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, il est d\u00E9cid\u00E9 de nommer Monsieur GUMUS Nevzat au poste d\u0027Administrateur avec les pouvoirs les plus \u00E9tendus \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "SPRL"
}
}06-11-2017 1 administrateur nommé, 1 démissionnaire
- GUMUS DEVRIM — Gedelegeerd bestuurder
- KELPETIN UMUT-OZAN — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "KELPETIN UMUT-OZAN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, il est accept\u00E9 la d\u00E9mission de Monsieur KELPETIN UMUT-OZAN de son poste de g\u00E9rant. Pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GUMUS DEVRIM",
"address": null,
"birth_date": null
},
"evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9 des voix, il est d\u00E9cid\u00E9 de nommer Monsieur GUMUS DEVRIM au poste de g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "SPRL"
}
}07-03-2017 Transfert du siège social de Montignies-sur-Sambre à Marcinelle
- Place Albert 1er 22A, 6061 Montignies-sur-Sambre → rue Jules Destrée 96, 6001 Marcinelle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Marcinelle",
"region": null,
"street": "rue Jules Destr\u00E9e",
"country": "BE",
"postcode": "6001",
"box_number": null,
"street_number": "96"
},
"old_address": {
"city": "Montignies-sur-Sambre",
"region": null,
"street": "Place Albert 1er",
"country": "BE",
"postcode": "6061",
"box_number": "1",
"street_number": "22A"
},
"effective_date": "2017-01-03",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E9ge social de la soci\u00E9t\u00E9 \u00E0 la rue Jules Destr\u00E9e 96 - 6001 Marcinelle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "SPRL"
}
}07-09-2016 Transfert du siège social de Gilly à Montignies-sur-Sambre
- Rue Horace Pierard 6A, 6060 Gilly → Place Albert 1er 22A, 6061 Montignies-sur-Sambre
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Montignies-sur-Sambre",
"region": null,
"street": "Place Albert 1er",
"country": "BE",
"postcode": "6061",
"box_number": "1",
"street_number": "22A"
},
"old_address": {
"city": "Gilly",
"region": null,
"street": "Rue Horace Pierard",
"country": "BE",
"postcode": "6060",
"box_number": null,
"street_number": "6A"
},
"effective_date": "2016-08-22",
"evidence_quote": "il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E9ge social de la soci\u00E9t\u00E9 \u00E0 la Place Albert 1er 22A/1, \u00E0 6061 Montignies-sur-Sambre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "SPRL"
}
}03-08-2016 Constitution d'une société (SRL)
Détails techniques
{
"kind": "oprichting",
"seat": "6060 Charleroi ex Gilly, rue Horace Pierard, 6A bo\u00EEte 003",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-07-21",
"name": "KELPETIN Um\u00FCt-Ozan",
"niss": null,
"address": "Braine-l\u2019Alleud, clos de l\u2019Aurore, 8 bo\u00EEte A003"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100.0,
"holder_person_name": "KELPETIN Um\u00FCt-Ozan",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-11-24",
"name": "PESCE Vincenzo Antonio",
"niss": null,
"address": "Farciennes, Rue Albert 1er, 112"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100.0,
"holder_person_name": "PESCE Vincenzo Antonio",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0660.606.622",
"name_full": "KV CONCEPT",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2016-07-26",
"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 légaleFR | KV CONCEPT |