DU NORD

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Oversneslaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": "31",
        "street_number": "100"
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "Maatschappelijke zetel wordt op 17/12/2025 verplaatst naar Oversneslaan 54 te 2610 Wilrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.680.777",
    "name_full": "DU NORD",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0550.680.777",
    "name_full": "DU NORD",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht toegekend werd alle aangestelden of medewerkers van het kantoor Accotax Kaya, met zetel te 2600 Antwerpen-Berchem, Onze-Lieve-Vrouwstraat 2, met mogelijkheid tot indeplaats-stelling, en die elk afzonderlijk kunnen handelen, om zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formaliteiten te vervullen bij de kruispuntbank voor ondernemingen, de ondernemingsloketten, de Btw-administratie en alle andere overheidsinstanties en belastingdiensten, alsook op naam van de vennootschap een elektronisch register van de aandelen op naam te openen en actueel te houden, het UBO-register actueel te houden, met inbegrip van alle handelingen te stellen die hiertoe zijn vereist.",
      "holder_kbo": null,
      "holder_name": "Accotax Kaya",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO_register",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint Niklaas",
        "region": "Vlaams Gewest",
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": "31",
        "street_number": "100"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": "Vlaams Gewest",
        "street": "Oversneslaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2022-07-22",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Kapelstraat 100/31 te 9100 Sint Niklaas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.680.777",
    "name_full": "DU NORD",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Oversneslaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Oversneslaan 54 te 2610 Wilrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.680.777",
    "name_full": "DU NORD",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alper Demir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "Dhr. Alper Demir wordt ontslagen als zaakvoerder op 31/08/2017. Hem wordt kwijting verleend over de duur van zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.680.777",
    "name_full": "DU NORD",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nemo Eno August Luyckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-14",
      "evidence_quote": "Dhr. Nemo Eno August Luyckx wordt ontsiagen als zaakvoerder op 14/11/2016. Hem wordt kwijting verleend over de duur van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hasan G\u00FCzey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-14",
      "evidence_quote": "Dhr. Hasan G\u00FCzey (79.04.11-497.84) wonende te 2610 Antwerpen, Orchidee\u00EBnstraat 13/1 wordt benoemd tot zaakvoerder op 14/11/2016."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alper Demir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-14",
      "evidence_quote": "Dhr. Alper Demir (83.02.10-495.89) wonende te 2020 Antwerpen, De Bosschaertstraat 287 wordt benoemd tot zaakvoerder op 14/11/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.680.777",
    "name_full": "DU NORD",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Grote Markt 24, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-08-01",
        "name": "Nemo Eno August LUYCKX",
        "niss": null,
        "address": "2100 Antwerpen-Deurne, Van Duyststraat 104"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Nemo Eno August LUYCKX",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0550.680.777",
    "name_full": "DU NORD",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-09",
  "post_incorporation_mandates": []
}