GS EXPRESS

{
  "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": "2025-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.285.091",
    "name_full": "GS EXPRESS",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Donner la mission au notaire d\u2019\u00E9tablir et de signer la coordination des statuts, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Guy Descamps",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "Constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution : Monsieur KARACA Cengiz, pr\u00E9nomm\u00E9, aux fins exclusi-ves de proc\u00E9der aux formalit\u00E9s relatives au pr\u00E9sent acte, aupr\u00E8s de la Banque Carrefour des Entrepri-ses et aupr\u00E8s de toute administration comp\u00E9tente.",
      "holder_kbo": null,
      "holder_name": "KARACA Cengiz",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.285.091",
    "name_full": "GS EXPRESS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "Chauss\u00E9e De Dieleghem",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "61-65"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "AVENUE MUTSAARD",
        "country": "BE",
        "postcode": "1020",
        "box_number": "49",
        "street_number": "80"
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AGE du 01/10/2023, \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante: \u003C\u003C\u003C Chauss\u00E9e De Dieleghem 61-65 \u00E0 1090 Jette \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.285.091",
    "name_full": "GS EXPRESS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-12-13",
      "evidence_quote": "Monsieur Karaca Cengiz c\u00E8de 10 actions \u00E0 Monsieur Bulala Stefan.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.285.091",
    "name_full": "GS EXPRESS",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.285.091",
    "name_full": "GS EXPRESS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KARACA GOKHAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AGE du 01/10/2017, \u00E0 l\u0027unanimit\u00E9 des voix de la nomination au poste de g\u00E9rant \u00E0 dater de ce jour de Monsieur KARACA GOKHAN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.285.091",
    "name_full": "GS EXPRESS",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.285.091",
    "name_full": "GS EXPRESS",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.285.091",
    "name_full": "GS EXPRESS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LAEKEN",
        "region": "Brussels",
        "street": "AVENUE MUTSAARD",
        "country": "BE",
        "postcode": "1020",
        "box_number": "0049",
        "street_number": "0080"
      },
      "old_address": {
        "city": "ZAVENTEM",
        "region": "Vlaams",
        "street": "WILLEM LAMBERTSTRAAT",
        "country": "BE",
        "postcode": "1930",
        "box_number": "02",
        "street_number": "20"
      },
      "effective_date": "2015-01-13",
      "evidence_quote": "De maatschapelijke zetel gelegen te WILLEM LAMBERTSTRAAT 20/02-1930 ZAVENTEM is naar volgende adres verplaatst: AVENUE MUTSAARD 0080/0049-1020 LAEKEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.285.091",
    "name_full": "GS EXPRESS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-10-14",
      "evidence_quote": "Mevrouw MUTLU SADIYE draagt zijn 100 aandelen over aan Meneer KARACA CENGIZ.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.285.091",
    "name_full": "GS EXPRESS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MUTLU Sadiye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-09-30",
      "evidence_quote": "De vrouw MUTLU Sadiye neemt eervol ontslag vanaf heden. Het ontslag wordt aanvaard door alle aandelenhouders. Er wordt kwijting verleend aan de zaakvoerder, de vrouw MUTLU Sadiye, voor zijn uitgeoefende mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.285.091",
    "name_full": "GS EXPRESS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MUTLU Sadiye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "De vrouw MUTLU Sadiye wordt benoemd als zaakvoerder vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.285.091",
    "name_full": "GS EXPRESS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gokhan KARACA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-04",
      "evidence_quote": "De heer Gokhan KARACA neemt eervol ontslag vanaf heden. Het ontslag wordt aanvaard door alle aandelenhouders. Er wordt kwijting verleend aan de zaakvoerder, de heer Gokhan KARACA, voor zijn uitgeoefende mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.285.091",
    "name_full": "GS EXPRESS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Breemputstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "135"
      },
      "effective_date": "2013-06-09",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 sera d\u00E9sormais \u00E9tabli \u00E0 Breemputstraat n\u00B0 29-1800 Vilvoorde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.285.091",
    "name_full": "GS EXPRESS",
    "legal_form": "SPRL"
  }
}