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1 événement du Moniteur belge24-03-2025
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Moniteur belge — actes
5 actes Évolution du capital · 1
09-08-2022
Modification du capital
Évolution de l'adresse · 2
06-02-2025
Changement de siège
30-12-2022
Changement de siège
Tous les actes · 5
mis à jour il y a 1 an
2025
06-02-2025 Transfert du siège social de LIEGE à ANS
- Rue de l'Espérance, 169 à 4000 LIEGE → Rue Haut Douy, 156 à 4430 ANS
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Rue Haut Douy, 156 \u00E0 4430 ANS",
"city": "ANS",
"region": "waals_gewest",
"street": "Rue Haut Douy",
"country": "BE",
"postcode": "4430",
"box_number": null,
"street_number": "156",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de l\u0027Esp\u00E9rance, 169 \u00E0 4000 LIEGE",
"city": "LIEGE",
"region": "waals_gewest",
"street": "Rue de l\u0027Esp\u00E9rance",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "169",
"locality_suffix": null
},
"effective_date": "2024-12-01",
"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": "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": "fr",
"pub_date": "2025-02-06",
"filing_date": "2025-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "0738.533.947",
"name_full": "IBUNAL DELFTREPRISE CE EGE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "KAYA Umit",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": []
}2022
30-12-2022 ÖZDEMIR Fatih démissionne de son mandat de gestion journalière
- ÖZDEMIR Fatih — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "\u00D6ZDEMIR Fatih",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-15",
"evidence_quote": "L\u0027acceptation de la d\u00E9mission de \u00D6ZDEMIR Fatih comme repr\u00E9sentant permanent et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
"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": "2022-12-30",
"filing_date": "2022-12-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0738.533.947",
"name_full": "LKC Construct",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Umit KAYA",
"org_rep_person_name": null,
"person_role_at_subject": "L\u0027actionnaire unique"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2022 Transfert du siège social de LIEGE à Liège
- Place Marcel Lonay, 2 à 4000 LIEGE → Rue de l'Espérance 169, à 4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Rue de l\u0027Esp\u00E9rance 169, \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue de l\u0027Esp\u00E9rance",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "169",
"locality_suffix": null
},
"old_address": {
"raw": "Place Marcel Lonay, 2 \u00E0 4000 LIEGE",
"city": "LIEGE",
"region": "waals_gewest",
"street": "Place Marcel Lonay",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2022-09-15",
"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": "2022-12-30",
"filing_date": "2022-12-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2022-12-06",
"unanimous": null
},
"subject_company": {
"kbo": "0738.533.947",
"name_full": "LKC Construct",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Umit KAYA",
"org_rep_person_name": null,
"person_role_at_subject": "L\u0027actionnaire unique"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}09-08-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "\u00DCmit KAYA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 500,
"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
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": null,
"filing_date": "2021-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2021-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0738.533.947",
"name_full": "LKC Construct",
"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": "CHOUBASSI Adel",
"role": "g\u00E9rant_statutaire",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "KAYA Umit",
"role": "aandeelhouder",
"n_shares": 500,
"share_class": null
}
],
"share_classes_after": []
}09-08-2022 CHOUBASSI Adel démissionne de son mandat d'administrateur
- CHOUBASSI Adel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CHOUBASSI Adel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-12-31",
"evidence_quote": "CHOUBASSI Adel quitte la soci\u00E9t\u00E9 et d\u00E9missionne de son mandat d\u0027administrateur avec effet au 31 d\u00E9cembre 2021",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
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"name": "CHOUBASSI Adel",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne, par vote sp\u00E9cial et s\u00E9par\u00E9, d\u00E9charge \u00E0 l\u0027administrateur sortant Adel CHOUBASSI pour l\u0027exercice de son mandat durant l\u0027exercice 2021.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2021-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2021-12-31",
"unanimous": true
}
],
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},
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"person_role_at_subject": "Administrateur sortant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}