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SMB26

Actif
Excelsiorlaan 31 ·1930 Zaventem, Belgique
BE 0755.911.892
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Moniteur belge — actes

13 actes
Évolution du capital · 4
22-12-2025
v3.2
22-12-2025
Modification du capital
24-10-2024
Modification du capital
24-10-2024
v3.2
Évolution de l'adresse · 4
24-10-2024
Changement de siège
24-10-2024
v3.2
09-03-2023
Changement de siège
09-03-2023
v3.2
Tous les actes · 13 mis à jour il y a 6 mois
2025
22-12-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Détails techniques
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bayrakdar Ali Iksan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-10",
      "evidence_quote": "",
      "decharge_status": null,
      "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": "Malikcan Abdil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-03-10",
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.911.892",
    "name_full": "SMB26",
    "legal_form": "VOF"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-12-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-03-10",
      "evidence_quote": "Bij overeenkomst tot overdracht van aandelen, ondertekend op 10/03/2025, werd de samenstelling van de vennoten van VOF SMB26 gewijzigd als volgt: ... Malikcan Abdil treedt toe als stille vennoot en heeft 10 aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.911.892",
    "name_full": "SMB26",
    "legal_form": "VOF"
  }
}
22-12-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.911.892",
    "name_full": "SMB26",
    "legal_form": "VOF"
  }
}
22-12-2025 Opération sur le capital ou les actions Capital & actions
Détails techniques
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Bayrakdar Ali Iksan",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 90,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Malikcan Abdil",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 10,
          "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-03-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0755.911.892",
    "name_full": "SMB26",
    "legal_form": "Vennootschap onder firma",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Bayrakdar Ali Iksan",
      "role": "werkend vennoot",
      "n_shares": 90,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Malikcan Abdil",
      "role": "stille vennoot",
      "n_shares": 10,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2024
24-10-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bayrakdar Ali Ikşan — Bestuurder
  • Dumlukaya Sahan Muammer — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dumlukaya Sahan Muammer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Dumlukaya Sahan Muammer wordt ontslagen als bestuurder, er wordt kwijting verleend over zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bayrakdar Ali Ik\u015Fan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onmiddellijk wordt de heer Bayrakdar Ali Ik\u015Fan benoemd tot bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dumlukaya Sahan Muammer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Dumlukaya Sahan Muammer draagt zijn aandelen over aan de heer Bayrakdar Ali Iksan.",
      "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": "Bayrakdar Ali iksan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bayrakdar Ali iksan: 90",
      "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": "Dumlukaya Sahan Muammer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dumlukaya Sahan Muammer: 5",
      "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": "G\u00FCney \u00D6zcan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "G\u00FCney \u00D6zcan: 5",
      "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": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.911.892",
    "name_full": "SMB26",
    "legal_form": "Vennootschap Onder Firma"
  },
  "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
}
24-10-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques
{
  "events": [
    {
      "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": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0755.911.892",
    "name_full": "volert SMB26 sverkort",
    "legal_form": "Vennootschap Onder Firma",
    "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": "Bayrakdar Ali Iksan",
      "role": "aandeelhouder",
      "n_shares": 90,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Dumlukaya Sahan Muammer",
      "role": "aandeelhouder",
      "n_shares": 5,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "G\u00FCney \u00D6zcan",
      "role": "aandeelhouder",
      "n_shares": 5,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
24-10-2024 Transfert du siège social vers Zaventem Changement de siège
  • Excelsiorlaan 31, 1930 Zaventem
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Excelsiorlaan 31, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-10-01",
      "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": "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": "2024-10-24",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0755.911.892",
    "name_full": "SMB26",
    "legal_form": "Vennootschap Onder Firma"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Belgisch Staatsblad",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
24-10-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 85,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-10-01",
      "evidence_quote": "De heer Dumlukaya Sahan Muammer draagt zijn aandelen over aan de heer Bayrakdar Ali Iksan.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.911.892",
    "name_full": "SMB26",
    "legal_form": "VOF"
  }
}
24-10-2024 Transfert du siège social vers Zaventem Changement de siège
  • OXT. 202 → Excelsiorlaan 31, 1930 Zaventem
Résumé: v3.2
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": "31"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "OXT.",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "202"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Excelsiorlaan 31, 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.911.892",
    "name_full": "SMB26",
    "legal_form": "VOF"
  }
}
24-10-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bayrakdar Ali Ikşan — Bestuurder
  • Dumlukaya Sahan Muammer — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dumlukaya Sahan Muammer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De heer Dumlukaya Sahan Muammer wordt ontslagen als bestuurder, er wordt kwijting verleend over zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bayrakdar Ali Ik\u015Fan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Onmiddellijk wordt de heer Bayrakdar Ali Ik\u015Fan benoemd tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.911.892",
    "name_full": "SMB26",
    "legal_form": "VOF"
  }
}
2023
09-03-2023 Transfert du siège social vers Merelbeke Changement de siège
  • Fraterstraat 59, 9820 Merelbeke
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fraterstraat 59, 9820 Merelbeke",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Fraterstraat",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-01-01",
      "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": "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": null,
    "filing_date": "2023-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0755.911.892",
    "name_full": "SMB26",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dumlukaya Sahan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
09-03-2023 Transfert du siège social vers Merelbeke Changement de siège
  • Brusselsesteenweg 621 → Fraterstraat 59, 9820 Merelbeke
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merelbeke",
        "region": null,
        "street": "Fraterstraat",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "59"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "621"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Het maatschappelijke zetel wordt verplaatst naar Fraterstraat 59, 9820 Merelbeke op 01/01/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.911.892",
    "name_full": "SMB26",
    "legal_form": "VOF"
  }
}
2020
12-10-2020 Constitution d'une société (VOF) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "Brusselsesteenweg 621, 9050 Gentbrugge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-05-20",
        "name": "Dumlukaya Sahan Muammer",
        "niss": null,
        "address": "Brusselsesteenweg 621, 9050 Gentbrugge"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 950.0,
      "holder_person_name": "Dumlukaya Sahan Muammer",
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 950.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-08-06",
        "name": "K\u00F6se Sevda",
        "niss": null,
        "address": "Brusselsesteenweg 621, 9050 Gentbrugge"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50.0,
      "holder_person_name": "K\u00F6se Sevda",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 50.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000.0,
  "subject_company": {
    "kbo": "0755.911.892",
    "name_full": "SMB26",
    "legal_form": "VOF"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-07",
  "post_incorporation_mandates": []
}