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UR GROUP

Actif
SRL·Usinage des métaux· 7 ans d'activité
Beverlosesteenweg 293 ·3583 Beringen, Belgique
BE 0700.634.067
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Moniteur belge — actes

15 actes
Évolution de l'adresse · 7
04-11-2025
Changement de siège
04-11-2025
v3.2
16-09-2022
Changement de siège
16-09-2022
v3.2
10-08-2021
v3.2
15-02-2021
v3.2
12-08-2019
v3.2
Tous les actes · 15 mis à jour il y a 7 mois
2025
04-11-2025 Transfert du siège social au sein de Beringen Changement de siège
  • Koolmijnlaan 232, 3580 Beringen → Beverlosesteenweg 293, 3583 Beringen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Beverlosesteenweg 293, 3583 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Beverlosesteenweg",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "293",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koolmijnlaan 232, 3580 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "232",
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "",
      "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": 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": "2025-11-04",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ulas KARACA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
04-11-2025 Transfert du siège social au sein de Beringen Changement de siège
  • Koolmijnlaan 232, 3580 Beringen → Beverlosesteenweg 293, 3583 Beringen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": null,
        "street": "Beverlosesteenweg",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "293"
      },
      "old_address": {
        "city": "Beringen",
        "region": null,
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "232"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Koolmijnlaan 232, 3580 Beringen naar Beverlosesteenweg 293, 3583 Beringen, en dit vanaf 01/04/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR GROUP",
    "legal_form": "BV"
  }
}
2023
29-11-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Ulas KARACA — Bestuurder
  • Memet KARACA — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Memet KARACA",
        "address": "Genenbemdestraat 2C - 3945 HAM",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Memet KARACA, wonende te Genenbemdestraat 2C - 3945 HAM, vanaf heden te ontslaan als bestuurder. Er wordt d\u00E9charge verleend over de periode actief als bestuurder.",
      "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": "Ulas KARACA",
        "address": "Petrarcastraat 3 - 3580 Beringen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Ulas KARACA, wonende te Petrarcastraat 3 - 3580 Beringen, vanaf heden aan te stellen als bestuurder.",
      "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": null,
    "filing_date": "2023-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR GROUP",
    "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
}
29-11-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Ulas KARACA — Bestuurder
  • Memet KARACA — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Memet KARACA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De heer Memet KARACA, wonende te Genenbemdestraat 2C - 3945 HAM, vanaf heden te ontslaan als bestuurder. Er wordt d\u00E9charge verleend over de periode actief als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulas KARACA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De heer Ulas KARACA, wonende te Petrarcastraat 3 - 3580 Beringen, vanaf heden aan te stellen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR GROUP",
    "legal_form": "BV"
  }
}
2022
16-09-2022 Transfert du siège social de HAM à Beringen Changement de siège
  • Genenbemdestraat 2C -3945 HAM → Koolmijnlaan 232 - 3580 Beringen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koolmijnlaan 232 - 3580 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "232",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Genenbemdestraat 2C -3945 HAM",
        "city": "HAM",
        "region": "vlaams_gewest",
        "street": "Genenbemdestraat",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "2C",
        "locality_suffix": null
      },
      "effective_date": "2022-09-01",
      "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": "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-09-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Memet KARACA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen-bij-het Belgiseh-Staatsblad---16/09/2022-Annexes-du-Moniteur-belge-"
  ]
}
16-09-2022 Transfert du siège social de Ham à Beringen Changement de siège
  • Genenbemdestraat 2C, 3945 Ham → Koolmijnlaan 232, 3580 Beringen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": null,
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "232"
      },
      "old_address": {
        "city": "Ham",
        "region": null,
        "street": "Genenbemdestraat",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "2C"
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De maatschappelijke zetel wordt met onmiddelijke ingang verhuisd van Genenbemdestraat 2C - 3945 HAM naar Koolmijnlaan 232 - 3580 Beringen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR GROUP",
    "legal_form": "BV"
  }
}
2021
10-08-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Mehmet Can KARACA — Bestuurder
  • Ulas KARACA — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulas KARACA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-31",
      "evidence_quote": "De heer Ulas KARACA, wonende te Petrarcastraat 3 - 3580 Beringen, vanaf heden te ontslaan bestuurder. Er wordt d\u00E9charge verleend over de periode actief als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mehmet Can KARACA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-31",
      "evidence_quote": "De heer Mehmet Can KARACA wonende te Genenbemdestraat 2C-3945 Ham, vanaf heden aan te stellen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR GROUP",
    "legal_form": "BV"
  }
}
10-08-2021 Transfert du siège social de Beringen à Ham Changement de siège
  • Petrarcastraat 3, 3580 Beringen → Genenbemdestraat 20, 3945 Ham
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ham",
        "region": null,
        "street": "Genenbemdestraat",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Beringen",
        "region": null,
        "street": "Petrarcastraat",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2021-07-31",
      "evidence_quote": "De maatschappelijke zetel wordt verhuisd van Petrarcastraat 3 - 3580 Beringen naar Genenbemdestraat 20 - 3945 Ham."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR GROUP",
    "legal_form": "BV"
  }
}
15-02-2021 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": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-02-05",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR CLEANING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht voor formaliteiten aan de heer LINC Fatih, kantoorhoudende te 3520 Zonhoven, Vuurjufferstraat 3, alsmede aan zijn vertegenwoordigers en aangestelden om alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, met inbegrip van alle latere mogelijke wijzigingen dienaangaande.",
      "holder_kbo": null,
      "holder_name": "LINC Fatih",
      "scope_categories": [
        "formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-02-2021 Transfert du siège social de Ham à Beringen Changement de siège
  • Den Dries 37, 3945 Ham → Petrarcastraat 3, 3580 Beringen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": null,
        "street": "Petrarcastraat",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Ham",
        "region": null,
        "street": "Den Dries",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": null,
      "evidence_quote": "Wijziging van het adres van de zetel naar 3580 Beringen, Petrarcastraat 3 met onmiddelijke ingang;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR CLEANING",
    "legal_form": "BVBA"
  }
}
15-02-2021 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • KARACA Ulas — Bestuurder
  • YILDIRIM Melek — Zaakvoerder
  • TERCAN Ferhat — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "YILDIRIM Melek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag als niet-statutaire zaakvoerders van mevrouw YILDIRIM Melek, geboren te Arpa\u00E7ay (Turkije) op twaalf augustus negentienhonderd twee\u00EBnzestig"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TERCAN Ferhat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag als niet-statutaire zaakvoerders van ... de heer TERCAN Ferhat, geboren te Heusden-Zolder op zes november negentienhonderd zesentachtig."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KARACA Ulas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer KARACA Ulas, geboren te Brussel op tien maart negentienhonderd vijfentachtig, wonende te 3583 Beringen, Klitsbergstraat 6A. Benoemd voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR CLEANING",
    "legal_form": "BVBA"
  }
}
2020
10-12-2020 Tercan Ferhat nommé gérant Changement d'administrateurs
  • Tercan Ferhat — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tercan Ferhat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De bijzondere algemene vergadering dd. 1 juli 2019 besliste om vanaf 1 juli 2019: - dhr. Tercan Ferhat (N.N. 881106 085 11) wonende te Kraaienboswijk 24 - 3580 Beringen aan te stellen als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR CLEANING",
    "legal_form": "BVBA"
  }
}
2019
12-08-2019 Transfert du siège social de Beverlo à Ham Changement de siège
  • Heppensesteeweg 118, 3581 Beverlo → Den Dries 37-39, 3945 Ham
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ham",
        "region": null,
        "street": "Den Dries",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "37-39"
      },
      "old_address": {
        "city": "Beverlo",
        "region": null,
        "street": "Heppensesteeweg",
        "country": "BE",
        "postcode": "3581",
        "box_number": null,
        "street_number": "118"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De bijzondere algemene vergadering dd. 1 april 2019 besliste om vanaf 1 april 2019: - de maatschappelijke zetel te verplaatsen naar Den Dries 37-3945 Ham"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR CLEANING",
    "legal_form": "BVBA"
  }
}
16-04-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Yildirim Melek — Zaakvoerder
  • Ceylan Reyhan — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ceylan Reyhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-31",
      "evidence_quote": "Mw. Ceylan Reyhan vanaf 31 maart 2019 te ontslaan van haar functie als zaakvoerder. Er wordt haar volledige d\u00E9charge verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yildirim Melek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Mw. Yildirim Melek (NN 620812 232 87) vanaf 1 april 2019 te benoemen als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR CLEANING",
    "legal_form": "BVBA"
  }
}
2018
07-08-2018 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Heppensesteenweg 118, 3581 Beverlo",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-05-28",
        "name": "CEYLAN Reyhan",
        "niss": null,
        "address": "Heppensesteenweg 118, 3581 Beringen (Beverlo)"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "CEYLAN Reyhan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0700.634.067",
    "name_full": "UR CLEANING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-25",
  "post_incorporation_mandates": []
}