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Belgisch Staatsblad — aktes
23 aktes Kapitaalverloop · 21
03-07-2024
v3.2
03-07-2024
v3.2
03-07-2024
Kapitaalwijziging
03-07-2024
Kapitaalwijziging
25-01-2023
v3.2
25-01-2023
Kapitaalwijziging
04-03-2022
Kapitaalwijziging
04-03-2022
v3.2
19-10-2021
v3.2
03-11-2020
v3.2
25-02-2020
v3.2
22-03-2019
v3.2
10-12-2018
v3.2
05-11-2018
v3.2
13-02-2018
v3.2
Adresverloop · 2
14-04-2023
Zetelwijziging
14-04-2023
Zetelwijziging
Alle aktes · 23
bijgewerkt 1 jaar geleden
2024
03-07-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.946.330",
"name_full": "CETINA"
}
}03-07-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.946.330",
"name_full": "CETINA"
}
}03-07-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
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"delta_eur": null,
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{
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}
],
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],
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"name": null,
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},
"act_meta": {
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"pub_date": "2024-07-03",
"filing_date": "2024-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.946.330",
"name_full": "CETINA",
"legal_form": "Gewone Commanditaire Vennootschap",
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},
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},
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"shareholders_after": [
{
"kbo": null,
"pct": 80.0,
"kind": "person",
"name": "Dhr. Cetin Yunus",
"role": "beherend vennoot-zaakvoerder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 20.0,
"kind": "person",
"name": "Dhr. Cetin Bilal",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}03-07-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
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"subscribers": [
{
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"kind": "person",
"name": "Cetin Yunus",
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"n_shares_subscribed": 19,
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},
{
"kbo": null,
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"kind": "person",
"name": "Coban Feyza",
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}
],
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}
],
"notary": {
"name": null,
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"office_city": "Gent",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-03",
"filing_date": "2024-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-05-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.946.330",
"name_full": "volut CETINA verkort",
"legal_form": "Gewone Commanditaire Vennootschap",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
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"shareholders_after": [
{
"kbo": null,
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"kind": "person",
"name": "Cetin Yunus",
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"n_shares": 19,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Coban Feyza",
"role": "stille vennoot",
"n_shares": 1,
"share_class": null
}
],
"share_classes_after": []
}2023
14-04-2023 Zetelverplaatsing binnen Gent
- Dendermondsesteenweg 106 bus C - 9000 Gent → Dendermondsesteenweg 113 - 9000 Gent
Notaris:
Instrumenterende notaris niet vermeld · Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "Dendermondsesteenweg 113 - 9000 Gent",
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"street": "Dendermondsesteenweg",
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},
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},
"effective_date": "2023-03-20",
"evidence_quote": "Op de buitengewone algemene vergadering van 20/03/2023 zijn de hiernavolgende beslissingen genomen: De maatschappelijke- en administratieve zetel van de onderneming is verplaatst naar Dendermondsesteenweg 113-9000 Gent en dit met ingang van 20/03/2023",
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
"name": "Instrumenterende notaris niet vermeld",
"firm_city": null,
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},
"act_meta": {
"language": "nl",
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"filing_date": "2023-04-03",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-20",
"unanimous": true
},
"subject_company": {
"kbo": "0508.946.330",
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},
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"person_role_at_subject": "beherend vennoot-zaakvoerder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}14-04-2023 Zetelverplaatsing binnen Gent
- Dendermondsesteenweg 106 bus C - 9000 Gent → Dendermondsesteenweg 113-9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
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"raw": "Dendermondsesteenweg 113-9000 Gent",
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"region": "vlaams_gewest",
"street": "Dendermondsesteenweg",
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"postcode": "9000",
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},
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"street": "Dendermondsesteenweg",
"country": "BE",
"postcode": "9000",
"box_number": "C",
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"locality_suffix": null
},
"effective_date": "2023-03-20",
"evidence_quote": "",
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
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}
],
"notary": {
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"is_associated": false
},
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"pub_date": null,
"filing_date": "2023-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-20",
"unanimous": null
},
"subject_company": {
"kbo": "0508.946.330",
"name_full": "CETINA",
"legal_form": "Gewone Commanditaire Vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Cetin Yunus",
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"person_role_at_subject": "beherend vennoot-zaakvoerder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du M\u00F6nite\u00FCr belge"
]
}25-01-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.946.330",
"name_full": "CETINA"
}
}25-01-2023 Verrichting in kapitaal of aandelen
Notaris:
CETINA · Gent
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
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"subscribers": [
{
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}
],
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-25",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2023-01-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-01-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.946.330",
"name_full": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT",
"legal_form": "Gewone Commanditaire Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"shareholders_after": [
{
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"pct": 79.0,
"kind": "person",
"name": "Dhr. Cetin Yunus",
"role": "beherend vennoot-zaakvoerder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 1.0,
"kind": "person",
"name": "Dhr. Cetin Comert",
"role": "vennoot",
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},
{
"kbo": null,
"pct": 20.0,
"kind": "person",
"name": "Dhr. Cetin Bilal",
"role": "vennoot",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2022
04-03-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
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{
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},
{
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}
],
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-04",
"filing_date": "2022-02-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-02-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2021-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.946.330",
"name_full": "CETINA",
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},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 99.0,
"kind": "person",
"name": "Cetin Yunus",
"role": "aandeelhouder",
"n_shares": 9,
"share_class": null
},
{
"kbo": null,
"pct": 1.0,
"kind": "person",
"name": "Cetin Comert",
"role": "aandeelhouder",
"n_shares": 1,
"share_class": null
}
],
"share_classes_after": []
}04-03-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.946.330",
"name_full": "CETINA"
}
}2021
19-10-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.946.330",
"name_full": "CETINA"
}
}2020
03-11-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.946.330",
"name_full": "CETINA"
}
}25-02-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.946.330",
"name_full": "CETINA"
}
}2019
22-03-2019 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.946.330",
"name_full": "CETINA"
}
}2018
10-12-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.946.330",
"name_full": "CETINA"
}
}05-11-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.946.330",
"name_full": "CETINA"
}
}13-02-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.946.330",
"name_full": "CETINA"
}
}12-02-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.946.330",
"name_full": "CETINA"
}
}2017
08-06-2017 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.946.330",
"name_full": "CETINA"
}
}01-02-2017 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.946.330",
"name_full": "CETINA"
}
}01-02-2017 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.946.330",
"name_full": "CETINA NEERCELEGD"
}
}2016
10-02-2016 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.946.330",
"name_full": "CETINA"
}
}2015
12-05-2015 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.946.330",
"name_full": "CETINA"
}
}