AKKI

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Molenhoek 17A te 9940 Evergem",
        "city": "Evergem",
        "region": "vlaams_gewest",
        "street": "Molenhoek",
        "country": "BE",
        "postcode": "9940",
        "box_number": null,
        "street_number": "17A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "PORT ARTHURLAAN 1 TE 9000 GENT",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Port Arthurlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Op de buitengewone algemene vergadering d.d. 06/05/2025 werd beslist om met ingang vanaf 01/06/2025 het adres van de maatschappelijke zetel te verplaatsen naar Molenhoek 17A te 9940 Evergem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Speeckaert Dieter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalter",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0833.551.979",
    "name_full": "AKKI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dieter Speeckaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Kopie na neerlegging van de akte ter griffie"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0833.551.979",
    "name_full": "AKKI"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Munevver Karabag",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0833.551.979",
    "name_full": "AKKI"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Munevver Karabag",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AY \u0026 ES bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Munevver Karabag",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0833.551.979",
    "name_full": "AKKI"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Port Arthurlaan 1",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Port Arthurlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9000 GENT, MEULESTEEDSESTEENWEG 384",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Meulesteedsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "384",
        "locality_suffix": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Uit het besluit van de zaakvoerders de dato 11/10/2017 blijkt de verplaatsing van de maatschappelijke zetel van de vennootschap naar 9000 Gent, Port Arthurlaan 1, en dit met ingang van 01/11/2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "M\u00FCnevver KARABAG",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-06",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2017-10-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0833.551.979",
    "name_full": "AKKI",
    "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": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "M\u00FCnevver KARABAG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "M\u00FCnevver KARABAG",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0833.551.979",
    "name_full": "AKKI"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sali Mandaliev",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Veli Veliev",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "M\u00FCnevver Karabag",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0833.551.979",
    "name_full": "AKKI"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alpaslan AKYOL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sali MANDALIEV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Veli VELIEV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0833.551.979",
    "name_full": "AKK\u0406"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0833.551.979",
    "name_full": "AKKI"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "SPRL",
    "changed": false
  }
}

{
  "notary": {
    "name": "Filip Van der Cruysse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-02-18",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2011-02-04",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0426.964.108",
        "name": "Audenaert - De Meester",
        "address": "9160 Lokeren, Hekelaarslaan 4",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Audenaert Marc",
        "niss": null,
        "address": "9160 Lokeren, Hekelaarslaan 4",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, zowel voor eigen rekening als voor rekening van derden en dit zowel in Belgi\u00EB als in het buitenland: de aankoop en verkoop van voedingswaren: vers bereid of verduurzaamd; - de aankoop en verkoop van dranken: alcoholisch en niet-alcoholisch; - de aankoop en verkoop van toebehoren voor de horecasector; Zowel groothandel als kleinhandel voor bovengenoemde goederen. Het waarnemen van allerhande bestuurs- en beheersopdrachten en mandaten alsook het optreden als vereffenaar. Dit alles binnen het wettelijk kader van de geldende wettelijke en bestuurlijke voorschriften. Deze aanduiding en opsomming zijn niet beperkend doch enkel van aanwijzende aard en te begrijpen in de ruimste zin. Voor de rechtstreekse en onrechtstreekse verwezenlijking of bevordering van haar doel mag de vennootschap onder meer: a) bij wijze van inschrijving, inbreng, fusie, samenwerking, financi\u00EBle tussenkomst of anderszins, een belang: of deelneming verwerven in bestaande of nog op te richten vennootschappen, ondernemingen of verenigingen, zonder onderscheid, in Belgi\u00EB en in het buitenland. b) deze belangen of deelnemingen beheren, valoriseren en te gelde maken, alsook het rechtstreeks of onrechtstreeks deelnemen aan het bestuur, de bedrijfsleiding, de controle of de vereffening van deze vennootschappen, ondernemingen of verenigingen. c) zich ten gunste van derden of van de vennootschappen, verenigingen of ondernemingen waarin zij een belang heeft, borgstellen of haar aval verlenen, optreden als agent, vertegenwoordiger of lasthebber, voorschotten toestaan, kredieten verlenen, hypothecaire of andere zekerheden verstrekken. d) alle hoegenaamde roerende en onroerende handelingen verrichten, die verband houden met haar doel of die kunnen bijdragen tot de verwezenlijking ervan.",
    "is_lucrative": true,
    "short_summary": "Handel in voedingswaren, dranken en horeca-toebehoren, zowel groothandel als kleinhandel, binnen Belgi\u00EB en internationaal."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "elke zaakvoerder vertegenwoordigt de vennootschap in en buiten rechte",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2012-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "17:00",
    "month": 5,
    "rule_text": "tweede woensdag van de maand mei"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2011-02-08",
    "amount_subscribed_eur": 20000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0833.551.979",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "AKKI",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "9160 Lokeren, Spinnerslaan 11",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0833.000.979"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0426.964.108",
        "name": "Audenaert - De Meester",
        "legal_form": "BV"
      },
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Audenaert Marc",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2011-02-08",
        "numac_or_number": "11027483"
      }
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Audenaert Marc",
        "address": "9160 Lokeren, Hekelaarslaan 4"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2011-02-08",
        "numac_or_number": "11027483"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0426.964.108",
      "holder_org_name": "Accountantskantoor Lambert",
      "with_substitution": true,
      "holder_person_name": "Gerrit Lambert"
    }
  ]
}