Aller au contenu

TEVHID

Actif
Dendermondsesteenweg 30 ·9000 Gent, Belgique
BE 0476.007.902
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

6 actes
Tous les actes · 6 mis à jour il y a 5 mois
2026
19-01-2026 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Fetullah Kaya — Bestuurder
  • Sari Fatih — Bestuurder
  • Sari Mahmut — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sari Fatih",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-30",
      "evidence_quote": "De bestuurders Sari Fatih en Sari Mahmut worden ontslagen vanaf 30 december 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sari Mahmut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-30",
      "evidence_quote": "De bestuurders Sari Fatih en Sari Mahmut worden ontslagen vanaf 30 december 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fetullah Kaya",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-30",
      "evidence_quote": "Als nieuwe bestuurder wordt aangeduid Fetullah Kaya. Hij wordt aangesteld vanaf 30 december 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sari Fatih",
        "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": "Hun wordt kwijting gegeven voor hun uitgeoefende mandaat, met uitzondering in het geval van fraude bedrog of grove fout.",
      "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": "Sari Mahmut",
        "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": "Hun wordt kwijting gegeven voor hun uitgeoefende mandaat, met uitzondering in het geval van fraude bedrog of grove fout.",
      "decharge_status": "granted",
      "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": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.007.902",
    "name_full": "Tevhid",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
19-01-2026 Modification des statuts Modification des statuts
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Ontslag bestuurders en aanwerving nieuwe bestuurder"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.007.902",
    "name_full_after": "Tevhid",
    "legal_form_after": "BV",
    "name_full_before": "Tevhid",
    "current_zetel_raw": "Dendermondsesteenweg 30, 9000 GENT",
    "legal_form_before": "BV",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
19-01-2026 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": false,
    "object_change": false,
    "effective_date": "2025-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.007.902",
    "name_full": "TEVHID",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-01-2026 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Fetullah Kaya — Bestuurder
  • Sari Fatih — Bestuurder
  • Sari Mahmut — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sari Fatih",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-30",
      "evidence_quote": "De bestuurders Sari Fatih en Sari Mahmut worden ontslagen vanaf 30 december 2025. Hun wordt kwijting gegeven voor hun uitgeoefende mandaat, met uitzondering in het geval van fraude bedrog of grove fout.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sari Mahmut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-30",
      "evidence_quote": "De bestuurders Sari Fatih en Sari Mahmut worden ontslagen vanaf 30 december 2025. Hun wordt kwijting gegeven voor hun uitgeoefende mandaat, met uitzondering in het geval van fraude bedrog of grove fout.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fetullah Kaya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-30",
      "evidence_quote": "Als nieuwe bestuurder wordt aangeduid Fetullah Kaya. Hij wordt aangesteld vanaf 30 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.007.902",
    "name_full": "TEVHID",
    "legal_form": "BVBA"
  }
}
2016
05-08-2016 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Fatih Sari — Zaakvoerder
  • Muharrem Kaya — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Muharrem Kaya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "De zaakvoerder Muharrem Kaya (NN 68.07.15-179-72-ID 591/6672051/08) heeft zijn ontslag aangeboden en dit met onmiddelljke ingang. Vanaf deze datum heeft hij geen enkele aansprakelijkheid meer voor de overeenkamsten en schulden van de onderneming.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fatih Sari",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "Tevens wordt er met eenpatigheid der stemmen beslist dat de heer Fatih Sari (NN 86.11.04-057-57) met onmiddellijke ingang wordt aangesteld als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.007.902",
    "name_full": "TEVHID",
    "legal_form": "BVBA"
  }
}
2011
03-01-2011 MUSTAFOV Reyhan Shefketov démissionne de son mandat de gérant Changement d'administrateurs
  • MUSTAFOV Reyhan Shefketov — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MUSTAFOV Reyhan Shefketov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-30",
      "evidence_quote": "De heer MUSTAFOV Reyhan Shefketov, geboren te Shumen, Bulgarije op 10/09/1985, hebbende adres te 9000 Gent, Sleepstraat 191, heeft ontslag genomen als werkend vennoot op datum van 30 september 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.007.902",
    "name_full": "TEVHID",
    "legal_form": "BVBA"
  }
}