Datu Bouw

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tuncel Bayram",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de bijzondere algemene vergadering van 17/11/2025 werd beslist om dat de heer Tuncel Bayram als bestuurder wordt ontslagen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmet \u00D6zt\u00FCrk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896208338",
        "name": "Broeders en Co BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Als nieuwe bestuurder wordt benoemd: Broeders en Co BV (BE 0896.208.338) vertegenwoordigd door Ahmet \u00D6zt\u00FCrk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.728.962",
    "name_full": "DATU BOUW",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-09-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.728.962",
    "name_full": "DATU BOUW",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent hierbij een bijzondere volmacht aan de bv Laureys Consulting, met zetel te 9220 Hamme, Kaaiplein 3.01, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties.",
      "holder_kbo": null,
      "holder_name": "bv Laureys Consulting",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "general_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verbruggen Roger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "De Heer Verbruggen Roger (51.02.07-361.29), wonende te 9772 Troine, Maison 78, Luxemburg, neemt ontslag als werkend vennoot en dit vanaf 01/10/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.728.962",
    "name_full": "DATU BOUW",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Sint-Elooistraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Zele",
        "region": null,
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "9240",
        "box_number": "A",
        "street_number": "380"
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst van Gentsesteenweg 380 A te 9240 Zele naar Sint-Elooistraat 27 te 9160 Lokeren met ingang vanaf 1 mei 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.728.962",
    "name_full": "DATU BOUW",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tuncel Halil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-26",
      "evidence_quote": "Dhr. Tuncel Halil (RR 78.09.18-053-41), wonende te 9160 Lokeren, Kopkapelstraat 29, neemt ontslag als zaakvoerder en dit vanaf 26/09/2016."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tuncel Recep",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-26",
      "evidence_quote": "Dhr. Tuncel Recep (RR 90.12.26-101-26), wonende te 9160 Lokeren, Vieremmersstraat 1 A, neemt ontslag als zaakvoerder en dit vanaf 26/09/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.728.962",
    "name_full": "DATU BOUW",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 40000.0,
      "currency": "EUR",
      "after_eur": 85000.0,
      "delta_eur": 40000.0,
      "before_eur": 45000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-02-23",
      "evidence_quote": "Met veertigduizend euro (\u20AC 40.000,00) zodat het kapitaal verhoogd zal worden van vijfenveertigduizend euro (\u20AC 45.000,00) tot vijfentachtigduizend euro (\u20AC 85.000,00). De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0552.728.962",
    "name_full": "DATU BOUW",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verbruggen Roger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De Heer Verbruggen Roger (51.02.07-361.29), wonende te 9772 Troine, Maison 78, Luxemburg, wordt benoemd tot werkend vennoot vanaf 01 januari 2015"
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.728.962",
    "name_full": "DATU BOUW",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9240 Zele, Gentsesteenweg 380 bus A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
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      "person": {
        "dob": null,
        "name": "Bayram TUNCEL",
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        "address": "9160 Lokeren, Antwerpse Steenweg 68"
      },
      "share_class": "gewone aandelen",
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      "amount_paid_in_eur": 15000,
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      "holder_person_name": "Halil TUNCEL",
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      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 45000,
  "subject_company": {
    "kbo": "0552.728.962",
    "name_full": "Datu Bouw",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-05-14",
  "post_incorporation_mandates": []
}