Madotex
La probabilité de faillite calculée de Madotex sur 12 mois est de 3,3% (moyen). L'entreprise est active depuis 2023 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 | 2 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
Actif02-04-2025 → auj.
Anciens dirigeants (2)
-
Ancien30-09-2024 → 07-07-2025
2 événements
- 07-07-2025 Démission· Administrateur
- 30-09-2024 Nommé· Administrateur
-
Ancien— → 30-09-2024
| NACE primaire | Transport routier de marchandises(49410) |
| Forme juridique | SRL(610) |
| Date de constitution | 03-11-2023 |
| 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. |
| 11805E0212/00D014 | Flandre | 90 m² | 1 · 76 m² | 15,0 m · 4 ét. |
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.
11-05-2026 1 administrateur nommé, 1 démissionnaire
- Nazifova Halise — Bestuurder
- Aynur Kılıç — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nazifova Halise",
"address": "Chauss\u00E9e de Tolshislaan Ghent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Overdracht van 100% van alle aandelen aan Nazifova Halise, wonende te Chauss\u00E9e de Tolshislaan Ghent. De mevrouw Nazifova Halise wordt de nieuwe bestuurder van MADOTEX vanaf 01/01/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aynur K\u0131l\u0131\u00E7",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De mevrouw Aynur K\u0131l\u0131\u00E7 neemt ontslag als bestuurder vanaf heden en wordt vervangen door de mevrouw Nazifova Halise vanaf 01/01/2026.",
"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": "nl",
"pub_date": "2026-05-11",
"filing_date": "2026-05-04",
"act_kind_objet": "WIJZIGING BESTUURDER"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1001.900.033",
"name_full": "MADOTEX",
"legal_form": "BV"
},
"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
}11-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-11",
"filing_date": "2026-05-04",
"act_kind_objet": "WIJZIGING BESTUURDER"
},
"key_dates": [
{
"date": "2026-05-04",
"label": "akte neerlegging"
},
{
"date": "2026-01-01",
"label": "AG date"
},
{
"date": "2026-01-01",
"label": "effectieve datum bestuurdersverandering"
}
],
"key_parties": [
{
"kind": "person",
"name": "Nazifova Halise",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Aynur K\u0131l\u0131\u00E7",
"role": "Ontslag bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "1001.900.033",
"name_full": "MADOTEX",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}16-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-12-01",
"evidence_quote": "1- Overdracht van 100% van alle aandelen aan AYNUR KILIC wonende te Groenveld 24 1930 Zaventem.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1001.900.033",
"name_full": "MADOTEX",
"legal_form": "BV"
}
}16-01-2026 Transfert du siège social de Antwerpen à Zaventem
- Gasstraat 23, 2060 ANTWERPEN → Excelsiorlaan 71, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Excelsiorlaan 71, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"old_address": {
"raw": "Gasstraat 23, 2060 ANTWERPEN",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Gasstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2025-12-01",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-16",
"filing_date": "2026-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "1001.900.033",
"name_full": "MADOTEX",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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": []
}16-01-2026 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": "AYNUR KILIC",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"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": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "AYNUR KILIC",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-16",
"filing_date": "2026-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1001.900.033",
"name_full": "MADOTEX",
"legal_form": "B.V.",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"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": 100.0,
"kind": "person",
"name": "AYNUR KILIC",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "AYNUR KILIC",
"role": "Bestuurder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}16-01-2026 Transfert du siège social de Antwerpen à Zaventem
- Gasstraat 23, 2060 Antwerpen → Excelsiorlaan 71, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Gasstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "23"
},
"effective_date": "2025-12-01",
"evidence_quote": "De bestuurder heeft on de zetel te wijzigen van Gasstraat 23, 2060 Antwerpen naar Excelsiorlaan 71, 1930 Zaventem vanaf 01/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1001.900.033",
"name_full": "MADOTEX",
"legal_form": "BV"
}
}07-07-2025 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": "Tefikov Aydiner Atafov",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-07",
"filing_date": "2025-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-04-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1001.900.033",
"name_full": "MADOTEX",
"legal_form": "B.V.",
"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": 100.0,
"kind": "person",
"name": "Tefikov Aydiner Atafov",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}07-07-2025 1 administrateur nommé, 1 démissionnaire
- Tefikov Aydiner Atafov — Bestuurder
- Güler Vedat Hakan — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00FCler Vedat Hakan",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-07",
"evidence_quote": "De heer G\u00FCler Vedat Hakan neemt ontslag als bestuurder vanaf heden"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tefikov Aydiner Atafov",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-02",
"evidence_quote": "wordt vervangen door heer Tefikov Aydiner Atafov vanaf 02/04/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1001.900.033",
"name_full": "MADOTEX",
"legal_form": "BV"
}
}07-07-2025 1 administrateur nommé, 1 démissionnaire
- Tefikov Aydiner Atafov — Bestuurder
- Güler Vedat Hakan — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00FCler Vedat Hakan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tefikov Aydiner Atafov",
"address": "19 Mutsaardstraat 2000 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "G\u00FCler Vedat Hakan",
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tefikov Aydiner Atafov",
"address": "19 Mutsaardstraat 2000 Antwerpen",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-07",
"filing_date": "2025-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1001.900.033",
"name_full": "MADOTEX",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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
}07-07-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-04-02",
"evidence_quote": "Overdracht van 100% van alle aandelen aan Tefikov Aydiner Atafov",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1001.900.033",
"name_full": "MADOTEX",
"legal_form": "BV"
}
}30-09-2024 Transfert du siège social au sein de Antwerpen
- Sint-Amandusstraat 13, 2060 ANTWERPEN → Gasstraat 23, 2060 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Gasstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "ANTWERPEN",
"region": null,
"street": "Sint-Amandusstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "13"
},
"effective_date": "2024-07-01",
"evidence_quote": "De bestuurder heeft beslist om de zetel te wijzigen van Sint-Amandusstraat 13, 2060 ANTWERPEN naar Gasstraat 23, 2060 Antwerpen vanaf 01/07/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1001.900.033",
"name_full": "MADOTEX",
"legal_form": "BV"
}
}30-09-2024 Transfert du siège social au sein de Antwerpen
- Sint-Amandusstraat 13, 2060 ANTWERPEN → Gasstraat 23, 2060 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gasstraat 23, 2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Gasstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Sint-Amandusstraat 13, 2060 ANTWERPEN",
"city": "ANTWERPEN",
"region": "vlaams_gewest",
"street": "Sint-Amandusstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De bestuurder heeft beslist om de zetel te wijzigen van Sint-Amandusstraat 13, 2060 ANTWERPEN naar Gasstraat 23, 2060 Antwerpen vanaf 01/07/2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "nl",
"pub_date": "2024-09-30",
"filing_date": "2024-09-18",
"act_kind_objet": "WIJZIGING BESTUURDER EN WIJZIGING ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
},
"subject_company": {
"kbo": "1001.900.033",
"name_full": "MADOTE\u0425",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "GULER VEDAT HAKAN",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}30-09-2024 1 administrateur nommé, 1 démissionnaire
- GULER VEDAT HAKAN — Bestuurder
- Yordanov Ivan — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yordanov Ivan",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "De heer Yordanov lvan neemtontslag als bestuurder vanaf heden en wordt vervangen door de heer GULER VEDAT HAKAN."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GULER VEDAT HAKAN",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "De heer Yordanov lvan neemtontslag als bestuurder vanaf heden en wordt vervangen door de heer GULER VEDAT HAKAN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1001.900.033",
"name_full": "MADOTEX",
"legal_form": "BV"
}
}30-09-2024 1 administrateur nommé, 1 démissionnaire
- GULER VEDAT HAKAN — Bestuurder
- Yordanov lvan — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yordanov lvan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "De heer Yordanov lvan neemtontslag als bestuurder vanaf heden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GULER VEDAT HAKAN",
"address": "Tenhoutse Heiweg 23, 1-1 Houthalen Helchteren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "wordt vervangen door de heer GULER VEDAT HAKAN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Yordanov lvan",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GULER VEDAT HAKAN",
"address": "Tenhoutse Heiweg 23, 1-1 Houthalen Helchteren",
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yordanov lvan",
"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": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GULER VEDAT HAKAN",
"address": "Tenhoutse Heiweg 23, 1-1 Houthalen Helchteren",
"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": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GULER VEDAT HAKAN",
"address": "Tenhoutse Heiweg 23, 1-1 Houthalen Helchteren",
"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": 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": "nl",
"pub_date": "2024-09-30",
"filing_date": "2024-09-18",
"act_kind_objet": "WIJZIGING BESTUURDER EN WIJZIGING ZETEL"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1001.900.033",
"name_full": "MADOTE\u0425",
"legal_form": "BV"
},
"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
}07-11-2023 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "Sint-Amandusstraat 13, 2060 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-10-24",
"name": "YORDANOV Ivan Stefanov",
"niss": null,
"address": "2060 Antwerpen, Sint-Amandusstraat 13"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1.0,
"holder_person_name": "YORDANOV Ivan Stefanov",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1.0,
"subject_company": {
"kbo": "1001.900.033",
"name_full": "Madotex",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-10-30",
"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 légaleNL | Madotex |