Flexwerk

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.711.489",
    "name_full": "FLEXWERK",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Yves De Vil",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Aanpassing van de statuten om in overeenstemming te zijn met het Wetboek van vennootschappen en verenigingen, met name wat betreft de bepalingen over eigen vermogensrekeningen en de procedure voor inbrengen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Deniz TASAR"
  },
  "subject_company": {
    "kbo": "0687.711.489",
    "name_full": "FLEXWERK",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de statutenwijziging met geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Deniz TASAR"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Sencan Akyuz BV",
    "grantor_name": null,
    "scope_summary": "Aangesteld tot bijzondere volmachtdrager om formaliteiten te vervullen en documenten te tekenen voor de inschrijving en wijzigingen in het ondernemingsloket, KBO, sociaal secretariaat, en andere overheidsinstanties, inclusief BTW en belastingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merksem",
        "region": null,
        "street": "Lambrechtshoekenlaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": "101",
        "street_number": "266"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kruisbekstraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "verplaatsing van de maatschappelijke zetel var Kruisbekstraat 41, 2170 Antwerpen naar Lambrechtshoekenlaan 266/101, 2170 Merksem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.711.489",
    "name_full": "FLEXWERK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Song\u00FCl \u00C7aynak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-30",
      "evidence_quote": "Op de bijzondere algemene vergadering van 19 oktober 2018 wordt het ontslag van mevrouw Song\u00FCl \u00C7aynak aanvaard. Het ontslag gaat in vanaf 30 september 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.711.489",
    "name_full": "FLEXWERK",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Kruisbekstraat 41, 2170 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-11-23",
        "name": "Deniz TASAR",
        "niss": null,
        "address": "Kirikhan (Turkije)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5580,
      "holder_person_name": "Deniz TASAR",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 16740,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-04-01",
        "name": "Song\u00FCl CAYNAK",
        "niss": null,
        "address": "2170 Antwerpen (Merksem), Kruisbekstraat 41"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620,
      "holder_person_name": "Song\u00FCl CAYNAK",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0687.711.489",
    "name_full": "Flexwerk",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-08",
  "post_incorporation_mandates": []
}