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GSG GROUP

Actief
BV·Goederenvervoer over de weg· 2 jaar actief
Oude Haachtsesteenweg 59 ·1831 Machelen (Brab.), België
BE 1010.025.366
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Belgisch Staatsblad — aktes

15 aktes
Kapitaalverloop · 4
07-05-2025
Kapitaalwijziging
07-05-2025
v3.2
13-12-2024
Kapitaalwijziging
13-12-2024
v3.2
Adresverloop · 6
11-12-2025
v3.2
11-12-2025
Zetelwijziging
26-06-2025
v3.2
26-06-2025
Zetelwijziging
13-12-2024
Zetelwijziging
13-12-2024
v3.2
Alle aktes · 15 bijgewerkt 6 maanden geleden
2025
11-12-2025 Zetelverplaatsing van BERINGEN naar MACHELEN Zetelwijziging
  • SINT-BARBARASTRAAT 12, 3582 BERINGEN → OUDE HAACHTSESTEENWEG 59, 1831 MACHELEN
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MACHELEN",
        "region": null,
        "street": "OUDE HAACHTSESTEENWEG",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "59"
      },
      "old_address": {
        "city": "BERINGEN",
        "region": null,
        "street": "SINT-BARBARASTRAAT",
        "country": "BE",
        "postcode": "3582",
        "box_number": "2",
        "street_number": "12"
      },
      "effective_date": "2025-11-20",
      "evidence_quote": "De maatschappelijk zetel van de onderneming is verplaatst naar: \u0022OUDE HAACHTSESTEENWEG 59-1831 MACHELEN\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1010.025.366",
    "name_full": "GSG GROUP",
    "legal_form": "BV"
  }
}
11-12-2025 Zetelverplaatsing van BERINGEN naar MACHELEN Zetelwijziging
  • SINT-BARBARASTRAAT 12 BUS 2 -3582 BERINGEN → OUDE HAACHTSESTEENWEG 59-1831 MACHELEN
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "OUDE HAACHTSESTEENWEG 59-1831 MACHELEN",
        "city": "MACHELEN",
        "region": "vlaams_gewest",
        "street": "OUDE HAACHTSESTEENWEG",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "SINT-BARBARASTRAAT 12 BUS 2 -3582 BERINGEN",
        "city": "BERINGEN",
        "region": "vlaams_gewest",
        "street": "SINT-BARBARASTRAAT",
        "country": "BE",
        "postcode": "3582",
        "box_number": "2",
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De zitting begint om 10u00 aan de maatsch\u00E1ppelijke zetel van de vennootschap te Sint-Barbarastraat 12 bus 2 - 3582 Beringen",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-03",
    "act_kind_objet": "WIJZIGING MAATSCHAPPELIJK ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1010.025.366",
    "name_full": "GSG GROUP",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GOKCAN ARAS",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": []
}
26-06-2025 Zetelverplaatsing van LOKEREN naar Beringen Zetelwijziging
  • OUDE HEERWEG 2, 9160 LOKEREN → Sint-Barbarastraat 12, 3582 Beringen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": null,
        "street": "Sint-Barbarastraat",
        "country": "BE",
        "postcode": "3582",
        "box_number": "2",
        "street_number": "12"
      },
      "old_address": {
        "city": "LOKEREN",
        "region": null,
        "street": "OUDE HEERWEG",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "De wijziging van maatschappelijke zetel naar het volgende adres: \u0022Sint-Barbarastraat 12 Bo\u00EEte 2 - 3582 Beringen\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1010.025.366",
    "name_full": "GSG GROUP",
    "legal_form": "BV"
  }
}
26-06-2025 Zetelverplaatsing van LOKEREN naar Beringen Zetelwijziging
  • OUDE HEERWEG 2-9160 LOKEREN → Sint-Barbarastraat 12 Boîte 2 - 3582 Beringen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Barbarastraat 12 Bo\u00EEte 2 - 3582 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Sint-Barbarastraat",
        "country": "BE",
        "postcode": "3582",
        "box_number": "2",
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "OUDE HEERWEG 2-9160 LOKEREN",
        "city": "LOKEREN",
        "region": "vlaams_gewest",
        "street": "OUDE HEERWEG",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1010.025.366",
    "name_full": "GSG GROUP",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ARAS GOKCAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 26/06/25/2025 - Annexes du Moniteur belge"
  ]
}
07-05-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ARAS GOKCAN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-03-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1010.025.366",
    "name_full": "GSG GROUP",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ARAS GOKCAN",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
07-05-2025 AGTAS DOGUKAN neemt ontslag als bestuurder Bestuurswijziging
  • AGTAS DOGUKAN — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGTAS DOGUKAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De be\u00EBindiging als bestuurder en aandeelhouder van Meneer AGTAS DOGUKAN, is met ingang van 31/03/2025 aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1010.025.366",
    "name_full": "GSG GROUP",
    "legal_form": "BV"
  }
}
07-05-2025 AGTAS DOGUKAN neemt ontslag als bestuurder Bestuurswijziging
  • AGTAS DOGUKAN — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGTAS DOGUKAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "De be\u00EBindiging als bestuurder en aandeelhouder van Meneer AGTAS DOGUKAN, is met ingang van 31/03/2025 aanvaard.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARAS GOKCAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Meneer AGTAS DOGUKAN heeft 50 aandelen aan Meneer ARAS GOKCAN verkocht",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1010.025.366",
    "name_full": "GSG GROUP",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-05-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-03-31",
      "evidence_quote": "Meneer AGTAS DOGUKAN heeft 50 aandelen aan Meneer ARAS GOKCAN verkocht",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1010.025.366",
    "name_full": "GSG GROUP",
    "legal_form": "BV"
  }
}
2024
13-12-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "AGTAS DOGUKAN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-13",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-09-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1010.025.366",
    "name_full": "Crigbank",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "AGTAS DOGUKAN",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ARAS GOKCAN",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
13-12-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • AGTAS DOGUKAN — Bestuurder
  • ARAS GOKCAN — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGTAS DOGUKAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-12",
      "evidence_quote": "De benoeming als bestuurder van Meneer AGTAS DOGUKAN, is met ingang van 12/09/2024 aanvaard.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARAS GOKCAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Meneer ARAS GOKCAN heeft 50 aandelen aan Meneer AGTAS DOGUKAN verkocht.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-13",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1010.025.366",
    "name_full": "Crigbank",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-12-2024 Zetelverplaatsing van BERINGEN naar LOKEREN Zetelwijziging
  • SINT-BARBARASTRAAT 12 BUS 2-3582 BERINGEN → OUDE HEERWEG 2-9160 LOKEREN
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "OUDE HEERWEG 2-9160 LOKEREN",
        "city": "LOKEREN",
        "region": "vlaams_gewest",
        "street": "OUDE HEERWEG",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "SINT-BARBARASTRAAT 12 BUS 2-3582 BERINGEN",
        "city": "BERINGEN",
        "region": "vlaams_gewest",
        "street": "SINT-BARBARASTRAAT",
        "country": "BE",
        "postcode": "3582",
        "box_number": "2-3582",
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2024-09-12",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-13",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1010.025.366",
    "name_full": "Crigbank",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ARAS GOKCAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": []
}
13-12-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-09-11",
      "evidence_quote": "Meneer ARAS GOKCAN heeft 50 aandelen aan Meneer AGTAS DOGUKAN verkocht.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1010.025.366",
    "name_full": "GSG GROUP",
    "legal_form": "BV"
  }
}
13-12-2024 AGTAS DOGUKAN benoemd tot bestuurder Bestuurswijziging
  • AGTAS DOGUKAN — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGTAS DOGUKAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-12",
      "evidence_quote": "De benoeming als bestuurder van Meneer AGTAS DOGUKAN, is met ingang van 12/09/2024 aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1010.025.366",
    "name_full": "GSG GROUP",
    "legal_form": "BV"
  }
}
13-12-2024 Zetelverplaatsing van BERINGEN naar LOKEREN Zetelwijziging
  • SINT-BARBARASTRAAT 12, BERINGEN → OUDE HEERWEG 2, 9160 LOKEREN
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LOKEREN",
        "region": null,
        "street": "OUDE HEERWEG",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "BERINGEN",
        "region": null,
        "street": "SINT-BARBARASTRAAT",
        "country": "BE",
        "postcode": null,
        "box_number": "2-3582",
        "street_number": "12"
      },
      "effective_date": null,
      "evidence_quote": "De maatschappelijk zetel van de onderneming is verplaatst naar: \u0022OUDE HEERWEG 2-9160 LOKEREN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1010.025.366",
    "name_full": "GSG GROUP",
    "legal_form": "BV"
  }
}
06-06-2024 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Sint-Barbarastraat 12 bus 2, 3582 Beringen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ARAS G\u00F6kcan",
        "niss": null,
        "address": "3582 BERINGEN, Sint-Barbarastraat 12/0002"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "ARAS G\u00F6kcan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De comparant",
        "niss": null,
        "address": null
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "De comparant",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "1010.025.366",
    "name_full": "GSG GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-05-31",
  "post_incorporation_mandates": []
}