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OLTAY

Actif
SPRL·Cafés et bars· 22 ans d'activité
Abdijstraat 164a ·2020 Antwerpen, Belgique
BE 0859.926.081
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Moniteur belge — actes

15 actes
Évolution du capital · 2
09-04-2026
Modification du capital
25-08-2015
v3.2
Évolution de l'adresse · 4
09-04-2026
Changement de siège
29-08-2024
v3.2
29-08-2024
Changement de siège
24-10-2016
v3.2
Tous les actes · 15 mis à jour il y a 2 mois
2026
09-04-2026 Opération sur le capital ou les actions Capital & actions
Détails techniques
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    }
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09-04-2026 Transfert du siège social vers Antwerpen Changement de siège
  • Abdijstraat 164a - 2020 Antwerpen
Détails techniques
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    "body": "enig_aandeelhouder_schriftelijk",
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}
09-04-2026 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Ali Yardimsever — Bestuurder
  • Ali Yardimsever — Dagelijks bestuur
  • Mustafa Yardimsever — Bestuurder
Détails techniques
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      "evidence_quote": "De aandelen van Mustafa Yardimsever worden volledig overgedragen aan Ali Yardimsever.",
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      "rep_rotation_new_rep": "Ali Yardimsever",
      "rep_rotation_old_rep": "Mustafa Yardimsever",
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    {
      "kind": "substantive_delegation",
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    {
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-03",
      "unanimous": null
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  "is_correction": false,
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    "kbo": "0859.926.081",
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2024
29-08-2024 Modification des statuts Modification des statuts·Oltay
Notaire: Oltay · Antwerpen
Détails techniques
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    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-19",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "kbo": "0859.926.081",
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    "name_full_before": null,
    "current_zetel_raw": "Jozef Hermanslei 75/B3 te Mortsel",
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    "_kbo_filled_from_list": true
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    "kind": "none",
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  "co_filed_documents": [],
  "shareholder_rights": null,
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  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-07-01",
    "previous_mb_reference": null
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}
29-08-2024 Transfert du siège social au sein de Mortsel Changement de siège
  • Jozef Hermanslei 75, 2650 Mortsel → Mechelsesteenweg 81, 2640 Mortsel
Résumé: v3.2
Détails techniques
{
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        "street": "Jozef Hermanslei",
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        "box_number": "B3",
        "street_number": "75"
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "De zetel wordt verplaatst naar Mechelsesteenweg 81 te 2640 Mortsel met ingang vanaf 30 juni 2024."
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  "subject_company": {
    "kbo": "0859.926.081",
    "name_full": "OLTAY",
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29-08-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs·Oltay
  • Yardimsever Mustafa — Bestuurder
  • Charoensuk Chonlada — Bestuurder
Notaire: Oltay · Antwerpen
Détails techniques
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "89.02.09-520.26",
        "name": "Charoensuk Chonlada",
        "address": "Franz Courtensstraat (DEN) 16 bus 002 te 9200 Dendermonde",
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      },
      "reason": "de_plein_droit_dissolution",
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      "kind": "board_snapshot",
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  "notary": {
    "name": "Oltay",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0859.926.081",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charoensuk Chonlada",
    "org_rep_person_name": null,
    "person_role_at_subject": "Ontslagnemend bestuurder"
  },
  "co_filed_documents": [],
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}
29-08-2024 Transfert du siège social de Dendermonde à Mortsel Changement de siège·Loik B
  • Franz Courtensstraat (DEN) 16 bus 002 te 9200 Dendermonde → Mechelsesteenweg 81 te 2640 Mortsel
Notaire: Loik B · Antwerpen
Détails techniques
{
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      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
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        "raw": "Mechelsesteenweg 81 te 2640 Mortsel",
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        "region": "vlaams_gewest",
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      },
      "old_address": {
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        "street": null,
        "country": "BE",
        "postcode": "9200",
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        "street_number": null,
        "locality_suffix": "(DEN)"
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "",
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      "old_address_source": "act_body",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Loik B",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0859.926.081",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charoensuk Chonlada",
    "org_rep_person_name": null,
    "person_role_at_subject": "Ontslagnemend bestuurder"
  },
  "co_filed_documents": []
}
29-08-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Yardimsever Mustafa — Bestuurder
  • Charoensuk Chonlada — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charoensuk Chonlada",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Mevrouw Charoensuk Chonlada (N.N. 89.02.09-520.26) wonende Franz Courtensstraat (DEN) 16 bus 002 te 9200 Dendermonde, wordt vanaf 30 juni 2024 als bestuurder ontslagen. Haar wordt kwijting verleend voor de duur van haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yardimsever Mustafa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "De heer Yardimsever Mustafa (N.N. 02.01.27-115.26) wonende Mechelsesteenweg 81 te 2640 Mortsel, wordt vanaf 30 juni 2024 als bestuurder benoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.926.081",
    "name_full": "OLTAY",
    "legal_form": "BVBA"
  }
}
29-08-2024 Modification des statuts Modification des statuts
Résumé: v3.2
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": "2024-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0859.926.081",
    "name_full": "OLTAY",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
11-01-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Charoensuk Chonlada — Bestuurder
  • Aktepe Necati — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aktepe Necati",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De heer Aktepe Necati (N.N. 70.10.25-297.08) wonende Koornbloemstraat 14 te 2610 Antwerpen, wordt vanaf 30 september 2021 als bestuurder ontslagen. Hem wordt kwijting verleend voor de duur van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charoensuk Chonlada",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Mevrouw Charoensuk Chonlada (N.N. 89.02.09-520.26) wonende Franz Courtensstraat (DEN) 18 bus 002 te 9200 Dendermonde, wordt vanaf 1 oktober 2021 als bestuurder benoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.926.081",
    "name_full": "OLTAY",
    "legal_form": "BVBA"
  }
}
2017
13-06-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Aktepe Necati — Zaakvoerder
  • Aktepe Orhan — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Aktepe Orhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-29",
      "evidence_quote": "De heer Aktepe Orhan (N.N.: 73.08.31-083.91) wonende Jozef Hermanslei 75/B3 te 2640 Mortsel, wordt op 29 mei 2017 als zaakvoerder ontslagen. Hem wordt kwijting verleend voor de duur van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Aktepe Necati",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-29",
      "evidence_quote": "De heer Aktepe Necati (N.N.: 70.10.25-297.08) wonende Koornbloemstraat 14 te 2610 Antwerpen, wordt vanaf 29 mei 2017 als zaakvoerder benoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.926.081",
    "name_full": "OLTAY",
    "legal_form": "BVBA"
  }
}
2016
24-10-2016 Transfert du siège social de Hoboken à Mortsel Changement de siège
  • Kioskplaats 27, 2660 Hoboken → Jozef Hermanslei 75, 2640 Mortsel
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mortsel",
        "region": "Vlaams Gewest",
        "street": "Jozef Hermanslei",
        "country": "BE",
        "postcode": "2640",
        "box_number": "B3",
        "street_number": "75"
      },
      "old_address": {
        "city": "Hoboken",
        "region": "Vlaams Gewest",
        "street": "Kioskplaats",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2016-10-04",
      "evidence_quote": "De maatschappelijke zetel en vestigingszetel wordt vanaf 04/10/2016 verplaats van Kioskplaats 27 te 2660 Hoboken naar Jozef Hermanslei 75/B3 te 2640 Mortsel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.926.081",
    "name_full": "OLTAY",
    "legal_form": "BVBA"
  }
}
2015
16-10-2015 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Aktepe Orhan — Zaakvoerder
  • Aktepe Reyhan — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Aktepe Reyhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "De heer Aktepe Reyhan (N.N.: 80.01.16-169.68) wonende Sint-Gummarusstraat 18 te 2520 Emblem, wordt vanaf 30 september 2015 als zaakvoerder ontslagen. Hem wordt kwijting verleend voor de duur van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Aktepe Orhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "De heer Aktepe Orhan (N.N.: 73.08.31-083.91) wonende Letterkundestraat 81 te 2610 Antwerpen, wordt vanaf 1 oktober 2015 als zaakvoerder benoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.926.081",
    "name_full": "OLTAY",
    "legal_form": "BVBA"
  }
}
25-08-2015 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-07-31",
      "evidence_quote": "De heer Aktepe Orhan draagt al zijn aan delen over aan de heer Aktepe Reyhan.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.926.081",
    "name_full": "OLTAY",
    "legal_form": "BVBA"
  }
}
25-08-2015 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Aktepe Reyhan — Zaakvoerder
  • Aktepe Orhan — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Aktepe Orhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "De heer Aktepe Orhan (N.N. 73.08.31-083.91) wonende Provinciesteenweg 281/C0 te 2530 Boechout. Wordt vanaf 31-07-2015 ontslagen als zaakvoerder. Hem wordt kwijting verleend voor de duur van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Aktepe Reyhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "De heer Aktepe Reyhan (N.N. 80.01.16-169.68) wonende Sint-Gummarusstraat 18 te 2520 Emblem wordt vanaf 31-07-2015 benoemd als zaakvoerder.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.926.081",
    "name_full": "OLTAY",
    "legal_form": "BVBA"
  }
}