4 BH LEASE

{
  "notary": {
    "name": "Nicolas Ide",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-07",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, DIVERSEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0822.886.236",
    "name_full_after": "4 BH LEASE",
    "legal_form_after": "Bv",
    "name_full_before": "4 BH LEASE",
    "current_zetel_raw": "Europark-Zuid 10 9100 Sint-Niklaas",
    "legal_form_before": "Bv"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden of in samenwerking met hen: I. Alle activiteiten die verband houden met de exploitatie van een transportbedrijf, zoals (louter exemplatief): - De aankoop, verkoop, import, export, verhuur en leasing van nieuwe en/of tweedehands voertuigen (inclusief vrachtwagens en trailers), gereedschap en materiaal al dan niet gerelateerd aan de automobielsector, reserveonderdelen en acces",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 25000.0,
    "share_classes_after": [
      {
        "count": 25000,
        "label": "aandeel",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Nicolas Ide",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-07",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, DIVERSEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-04-16",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
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    "jurisdiction_from": null,
    "legal_form_before": "BV"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0822.886.236",
        "name": "4 BH LEASE",
        "role": "contributor",
        "address": "Europark-Zuid 10 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71",
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 25000,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0822.886.236",
    "name_full": "4 BH LEASE",
    "legal_form": "BV"
  },
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    "kind": "person",
    "org_kbo": null,
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    "person_name": "Nicolas Ide",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap 4 BH LEASE heeft besloten de statuten te wijzigen. Dit omvat het aanpassen van de taal naar het Nederlands, het vaststellen van de omzetting van het werkelijk gestort kapitaal en de wettelijke reserve in een statutair onbeschikbaar eigen vermogensrekening, en het opheffen van deze rekening. Het voorwerp van de vennootschap is uitgebreid met activiteiten in transport, patrimonium- en holdingbeheer, en consultancy. Er zijn ook wijzigingen aangebracht in de bepalingen over de overdracht van aandelen, de samenstelling van het bestuursorgaan, en de beraad",
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten",
    "Verslag",
    "Volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "director_out",
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        "name": "OKABIZ BV",
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      "evidence_quote": "OKABIZ BV wordt ontslagen als bestuurder;"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Afrim Peposhi",
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      },
      "via_org": {
        "kbo": "0844534953",
        "name": "TE TRANS BV",
        "address": null,
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      },
      "evidence_quote": "TE TRANS BV (KBO 0844.534.953) wordt benoemd als bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
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        "name": "Alban Frattaruolo",
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      },
      "via_org": {
        "kbo": "0784664573",
        "name": "OKABIZ BV",
        "address": null,
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      },
      "evidence_quote": "OKABIZ BV (KBO 0784.664.573) wordt benoemd als dagelijks bestuurder;"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0822.886.236",
    "name_full": "4 BH LEASE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Burcin Eryigit Eygerit",
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        "name": "OKABIZ BV",
        "address": "Geeraard de Cremerstraat 126, 9150 Kruibeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-05",
      "evidence_quote": "De algemene vergadering benoemt OKABIZ BV (met zetel aan de Geeraard de Cremerstraat 126 te 9150 Kruibeke, ingeschreven in de KBO onder het nummer 0784.664.573) tot bestuurder van de vennootschap met ingang vanaf 5/12/2022",
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "name": "Alban Frattaruolo",
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      },
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "OKABIZ BV duidt dhr. Alban Frattaruolo aan als haar vaste vertegenwoordiger.",
      "decharge_status": null,
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-15",
    "filing_date": "2022-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-05",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0822.886.236",
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Burcin Eryigit Eygerit",
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      },
      "effective_date": "2022-12-05",
      "evidence_quote": "Mevr. Burcin Eryigit Eygerit wordt ontslagen als bestuurder van de vennootschap met ingang vanaf 5/12/2022."
    },
    {
      "kind": "director_in",
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        "name": "Alban Frattaruolo",
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      },
      "via_org": {
        "kbo": "0784664573",
        "name": "OKABIZ BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "De algemene vergadering benoemt OKABIZ BV (met zetel aan de Geeraard de Cremerstraat 126 te 9150 Kruibeke, ingeschreven in de KBO onder het nummer 0784.664.573) tot bestuurder van de vennootschap met ingang vanaf 5/12/2022"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0822.886.236",
    "name_full": "4 BH LEASE",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Burhan Eryigit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Dhr. Burhan Eryigit neemt ontslag als bestuurder van de vennootschap met ingang vanaf 01/04/2022. De algemene vergadering aanvaardt dit ontslag."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Burcin Eryigit",
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        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De algemene vergadering benoemt mevr. Burcin Eryigit tot bestuurder van de vennootschap met ingang vanaf 01/04/2022."
    }
  ],
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  "subject_company": {
    "kbo": "0822.886.236",
    "name_full": "4 BH LEASE",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Burhan Eryigit",
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      "effective_date": "2022-04-01",
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    },
    {
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-13",
    "filing_date": "2022-06-02",
    "act_kind_objet": "Onderwerp akte:"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": "Vlaams Gewest",
        "street": "Europark-Zuid",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Charles Ramaekersstraat",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2021-11-08",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst naar volgend adres: Europark-Zuid 10 te 9100 Sint-Niklaas."
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  ],
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  "subject_company": {
    "kbo": "0822.886.236",
    "name_full": "4 BH LEASE",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
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        "rrn": null,
        "name": "Eryigit Burak",
        "address": null,
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      },
      "evidence_quote": "Accepte la nomination de Moniseur Eryigit Burak au poste de g\u00E9rant,"
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}

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    "object_change": true,
    "effective_date": "2011-07-28",
    "legal_form_change": false
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    "kbo": "0822.886.236",
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{
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}