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CANSAY

Actief
Excelsiorlaan 71 ·1930 Zaventem, België
BE 0780.606.411
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

7 aktes
Kapitaalverloop · 2
16-01-2026
Kapitaalwijziging
16-01-2026
v3.2
Adresverloop · 2
16-01-2026
Zetelwijziging
16-01-2026
v3.2
Alle aktes · 7 bijgewerkt 5 maanden geleden
2026
16-01-2026 Zetelverplaatsing van Machelen naar ZAVENTEM Zetelwijziging
  • Koning Albertlaan 26/Bs001,1830 Machelen → Excelsiorlaan 71, 1930 ZAVENTEM
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Excelsiorlaan 71, 1930 ZAVENTEM",
        "city": "ZAVENTEM",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koning Albertlaan 26/Bs001,1830 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Koning Albertlaan",
        "country": "BE",
        "postcode": "1830",
        "box_number": "Bs001",
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2025-12-29",
      "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": "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-16",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0780.606.411",
    "name_full": "CANSAY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Muhammed Fatih K\u0131l\u0131\u00E7",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
16-01-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Muhammed Fatih Kılıç — Bestuurder
  • Muhammed Fatih Kılıç — Bestuurder
  • ARPACI Alaattin Sadi — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muhammed Fatih K\u0131l\u0131\u00E7",
        "address": "Groenveld 24, 1930 ZAVENTEM",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-29",
      "evidence_quote": "Overdracht van 100 % van alle aandelen aan Muhammed Fatih K\u0131l\u0131\u00E7, wonende te Groenveld 24, 1930 ZAVENTEM. De heer Muhammed Fatih K\u0131l\u0131\u00E7 wordt de nieuwe bestuurder van CANSAY vanaf 29/12/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-29"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARPACI Alaattin Sadi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer ARPACI Alaattin Sadi neemt ontslag als bestuurder vanaf heden en wordt vervangen door de heer Muhammed Fatih K\u0131l\u0131\u00E7 vanaf 29/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muhammed Fatih K\u0131l\u0131\u00E7",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-29",
      "evidence_quote": "De heer ARPACI Alaattin Sadi neemt ontslag als bestuurder vanaf heden en wordt vervangen door de heer Muhammed Fatih K\u0131l\u0131\u00E7 vanaf 29/12/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-29"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muhammed Fatih K\u0131l\u0131\u00E7",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-29",
      "evidence_quote": "De bestuurder heeft on de zetel te wijzigen van Koning Albertlaan 26/Bs001,1830 Machelen naar Excelsiorlaan 71, 1930 ZAVENTEM vanaf 29/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-16",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0780.606.411",
    "name_full": "CANSAY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Muhammed Fatih K\u0131l\u0131\u00E7",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-01-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Muhammed Fatih K\u0131l\u0131\u00E7",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Muhammed Fatih K\u0131l\u0131\u00E7",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "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": "2026-01-16",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-09",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0780.606.411",
    "name_full": "CANSAY",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Muhammed Fatih K\u0131l\u0131\u00E7",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "ARPACI Alaattin Sadi",
      "role": null,
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
16-01-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-12-29",
      "evidence_quote": "Overdracht van 100 % van alle aandelen aan Muhammed Fatih K\u0131l\u0131\u00E7",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.606.411",
    "name_full": "CANSAY",
    "legal_form": "BV"
  }
}
16-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Muhammed Fatih Kılıç — Bestuurder
  • ARPACI Alaattin Sadi — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARPACI Alaattin Sadi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "De heer ARPACI Alaattin Sadi neemt ontslag als bestuurder vanaf heden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muhammed Fatih K\u0131l\u0131\u00E7",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "De heer Muhammed Fatih K\u0131l\u0131\u00E7 wordt de nieuwe bestuurder van CANSAY vanaf 29/12/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.606.411",
    "name_full": "CANSAY",
    "legal_form": "BV"
  }
}
16-01-2026 Zetelverplaatsing van Machelen naar ZAVENTEM Zetelwijziging
  • Koning Albertlaan 26, 1830 Machelen → Excelsiorlaan 71, 1930 ZAVENTEM
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ZAVENTEM",
        "region": null,
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "Machelen",
        "region": null,
        "street": "Koning Albertlaan",
        "country": "BE",
        "postcode": "1830",
        "box_number": "Bs001",
        "street_number": "26"
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "De bestuurder heeft on de zetel te wijzigen van Koning Albertlaan 26/Bs001,1830 Machelen naar Excelsiorlaan 71, 1930 ZAVENTEM vanaf 29/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.606.411",
    "name_full": "CANSAY",
    "legal_form": "BV"
  }
}
2022
20-01-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1830 Machelen, Koning Albertlaan 26 bus BS001",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-02-12",
        "name": "ARPACI Alaattin Sadi",
        "niss": null,
        "address": "1830 Machelen, Koning Albertlaan 26/BS01"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "ARPACI Alaattin Sadi",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0780.606.411",
    "name_full": "CANSAY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-17",
  "post_incorporation_mandates": []
}