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1 événement du Moniteur belge15-04-2026
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Moniteur belge — actes
11 actes Évolution du capital · 3
10-03-2025
Modification du capital
26-02-2025
Modification du capital
07-08-2024
Modification du capital
Évolution de l'adresse · 5
07-08-2025
Changement de siège
10-03-2025
Changement de siège
07-08-2024
Changement de siège
23-01-2023
Changement de siège
12-04-2022
Changement de siège
Tous les actes · 11
mis à jour il y a 10 mois
2025
07-08-2025 Transfert du siège social de Zaventem à ANTWERPEN
- Groenstraat 104, 1930 Zaventem → Everaertsstraat 70, 2060 ANTWERPEN
Détails techniques
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}07-08-2025 1 administrateur nommé, 1 démissionnaire
- Vichev Miroslav Venelinov — Bestuurder
- Taşdelen Abdullah — Bestuurder
Détails techniques
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}10-03-2025 Transfert du siège social de Antwerpen à Zaventem
- Gasstraat 23, 2060 Antwerpen → Groenstraat 104. 1930 Zaventem
Détails techniques
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},
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"co_filed_documents": [
"Bijlagen-bij het Belgisch Staatsblad",
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}10-03-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}26-02-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}26-02-2025 1 administrateur nommé, 1 démissionnaire
- HALIL OGUL — Bestuurder
- GULER VEDAT HAKAN — Bestuurder
Détails techniques
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}2024
07-08-2024 Opération sur le capital ou les actions
Détails techniques
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}07-08-2024 1 administrateur nommé, 1 démissionnaire
- GULER VEDAT HAKAN — Bestuurder
- TASKIRAN FATIH — Bestuurder
Détails techniques
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"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": "0523.967.175",
"name_full": "OS-MAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
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}07-08-2024 Transfert du siège social de Leopoldsburg à Antwerpen
- Tramstraat 30, 3970 Leopoldsburg → 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",
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},
"old_address": {
"raw": "Tramstraat 30, 3970 Leopoldsburg",
"city": "Leopoldsburg",
"region": "vlaams_gewest",
"street": "Tramstraat",
"country": "BE",
"postcode": "3970",
"box_number": null,
"street_number": "30",
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},
"effective_date": "2024-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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"court_jurisdiction_changed": false,
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
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"filing_date": "2024-07-29",
"act_kind_objet": "WIJZIGING BESTUURDER EN WIJZIGING ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
},
"subject_company": {
"kbo": "0523.967.175",
"name_full": "OS-MAN",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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": []
}2023
23-01-2023 Transfert du siège social vers Leopoldsburg
- Tramstraat 30- 3970 Leopoldsburg
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Tramstraat 30- 3970 Leopoldsburg",
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"region": "vlaams_gewest",
"street": "Tramstraat",
"country": "BE",
"postcode": "3970",
"box_number": null,
"street_number": "30-39",
"locality_suffix": "(B)"
},
"old_address": null,
"effective_date": "2023-01-04",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"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
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-23",
"filing_date": "2023-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-04",
"unanimous": null
},
"subject_company": {
"kbo": "0523.967.175",
"name_full": null,
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhr. SHIRZAD Mirajudin",
"org_rep_person_name": null,
"person_role_at_subject": "Ontslagnemende bestuurder"
},
"co_filed_documents": []
}2022
12-04-2022 Transfert du siège social vers Grobbendonk
- Leopoldstraat 14, 2280 Grobbendonk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Leopoldstraat 14, 2280 Grobbendonk",
"city": "Grobbendonk",
"region": "vlaams_gewest",
"street": "Leopoldstraat",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "14",
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},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"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": "2022-04-12",
"filing_date": "2022-04-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-23",
"unanimous": null
},
"subject_company": {
"kbo": "0523.967.175",
"name_full": "OS-MAN",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fatih TASKIRAN",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}