Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 4
28-02-2025
Kapitaalwijziging
28-02-2025
v3.2
31-01-2024
Kapitaalwijziging
31-01-2024
v3.2
Adresverloop · 4
21-05-2025
Zetelwijziging
21-05-2025
v3.2
21-03-2024
Zetelwijziging
21-03-2024
v3.2
Alle aktes · 14
bijgewerkt 3 maanden geleden
2026
11-03-2026 Statutenwijziging — naamswijziging, wijziging van het voorwerp en vertaling van de statuten
Samenvatting:
De vennootschap heeft haar voorwerp uitgebreid met een reeks logistieke en transportactiviteiten, waaronder wegtransport, opslag, distributie, orderpicking, voorraadbeheer, supply chain-ondersteuning,…Notaris:
Charles HUYLEBROUCK · Brussel
Technische details
{
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-11",
"filing_date": "2026-03-09",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-19",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"object_change",
"translation",
"coordination"
],
"scope": "full_restatement",
"trigger": "voluntary",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1000.132.257",
"name_full_after": "KARAN LOGISTICS",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "KARAN TRANSPORT",
"current_zetel_raw": "Cardijnstraat 5 1980 Zemst",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 1 is gewijzigd om de naam van de vennootschap te wijzigen in \u0027KARAN LOGISTICS\u0027 en de rechtsvorm vast te stellen als besloten vennootschap.",
"new_text": "Artikel 1: NAAM EN RECHTSVORM\nDe vennootschap neemt de vorm aan van een besloten vennootschap. Zij verkrijgt de naam \u00AB\nKARAN LOGISTICS \u00BB.",
"change_kind": "amended",
"article_title": "NAAM EN RECHTSVORM",
"article_number": "1"
},
{
"summary": "Artikel 3 is volledig herformuleerd om de uitgebreide lijst van logistieke en transportactiviteiten te regelen, inclusief wegtransport, opslag, distributie, koerierdiensten, taxi- en personenvervoer, en on-demand transport.",
"new_text": "Artikel 3: VOORWERP\nDe vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of\n *26316213*\nNeergelegd\n09-03-2026\nBijlagen bij het Belgisch Staatsblad - 11/03/2026 - Annexes du Moniteur belge\nLuik B - vervolg\nAchterkant : Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022).\nbevoegd de rechtspersoon ten aanzien van derden te vertegenwoo",
"change_kind": "amended",
"article_title": "VOORWERP",
"article_number": "3"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft haar voorwerp uitgebreid met een reeks logistieke en transportactiviteiten, waaronder wegtransport, opslag, distributie, orderpicking, voorraadbeheer, supply chain-ondersteuning, koerierdiensten, taxi- en personenvervoer, en on-demand transportdiensten.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}2025
21-05-2025 Zetelverplaatsing van Zaventem naar Zemst
- Excelsiorlaan 71 - 1930 Zaventem → Cardijnstraat 5-1980 Zemst
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Cardijnstraat 5-1980 Zemst",
"city": "Zemst",
"region": "vlaams_gewest",
"street": "Cardijnstraat",
"country": "BE",
"postcode": "1980",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Excelsiorlaan 71 - 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"effective_date": "2025-05-05",
"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": "absolute",
"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": "2025-05-21",
"filing_date": "2025-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-05",
"unanimous": true
},
"subject_company": {
"kbo": "1000.132.257",
"name_full": "KARAN TRANSPORT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "AYCIK EREN",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}21-05-2025 Zetelverplaatsing van Zaventem naar Zemst
- Excelsiorlaan 71, 1930 Zaventem → Cardijnstraat 5, 1980 Zemst
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zemst",
"region": null,
"street": "Cardijnstraat",
"country": "BE",
"postcode": "1980",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71"
},
"effective_date": "2025-05-05",
"evidence_quote": "Er werd unaniem besloten om het adres van de maatschappelijke zetel met ingang datum van 05.05.2025 te verplaatsen naar het volgende adres: Cardijnstraat 5-1980 Zemst"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1000.132.257",
"name_full": "KARAN TRANSPORT",
"legal_form": "BV"
}
}28-02-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ADEMOV Adem Orhanov",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "AYCIK Eren",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-28",
"filing_date": "2025-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1000.132.257",
"name_full": "KARAN TRANSPORT",
"legal_form": "BV",
"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": "ADEMOV Adem Orhanov",
"role": "simple_associ\u00E9",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "AYCIK Eren",
"role": "simple_associ\u00E9",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}28-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- AYCIK Eren — Bestuurder
- ADEMOV Adem Orhanov — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADEMOV Adem Orhanov",
"address": "Rue Frans Pepermans 63/01 - 1140 Evere",
"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 ADEMOV Adem Orhanov, gedomicilieerd Rue Frans Pepermans 63/01 - 1140 Evere, neemt ontslag uit zijn bestuurder mandaat. De algemene vergadering verleent kwijting aan de bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AYCIK Eren",
"address": "Lenterik 46, 1800 Vilvoorde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-19",
"evidence_quote": "De algemene vergadering beslist de benoeming van Meneer AYCIK Eren, gedomicilieerd Lenterik 46, 1800 Vilvoorde als bestuurder vanaf 19 februari 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-02-19"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADEMOV Adem Orhanov",
"address": "Rue Frans Pepermans 63/01 - 1140 Evere",
"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 ADEMOV Adem Orhanov, gedomicilieerd Rue Frans Pepermans 63/01 - 1140 Evere, draagt 100 aandelen over aan Meneer AYCIK Eren, gedomicilieerd Lenterik 46, 1800 Vilvoorde.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AYCIK Eren",
"address": "Lenterik 46, 1800 Vilvoorde",
"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 ADEMOV Adem Orhanov, gedomicilieerd Rue Frans Pepermans 63/01 - 1140 Evere, draagt 100 aandelen over aan Meneer AYCIK Eren, gedomicilieerd Lenterik 46, 1800 Vilvoorde.",
"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": "2025-02-28",
"filing_date": "2025-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "1000.132.257",
"name_full": "KARAN TRANSPORT",
"legal_form": "BV"
},
"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
}28-02-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-02-19",
"evidence_quote": "Meneer ADEMOV Adem Orhanov, gedomicilieerd Rue Frans Pepermans 63/01 - 1140 Evere, draagt 100 aandelen over aan Meneer AYCIK Eren, gedomicilieerd Lenterik 46, 1800 Vilvoorde.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1000.132.257",
"name_full": "KARAN TRANSPORT",
"legal_form": "BV"
}
}28-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- AYCIK Eren — Bestuurder
- ADEMOV Adem Orhanov — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADEMOV Adem Orhanov",
"address": null,
"birth_date": null
},
"evidence_quote": "Meneer ADEMOV Adem Orhanov, gedomicilieerd Rue Frans Pepermans 63/01 - 1140 Evere, neemt ontslag uit zijn bestuurder mandaat. De algemene vergadering verleent kwijting aan de bestuurder voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AYCIK Eren",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-19",
"evidence_quote": "De algemene vergadering beslist de benoeming van Meneer AYCIK Eren, gedomicilieerd Lenterik 46, 1800 Vilvoorde als bestuurder vanaf 19 februari 2025.."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1000.132.257",
"name_full": "KARAN TRANSPORT",
"legal_form": "BV"
}
}2024
21-03-2024 Zetelverplaatsing van Vilvoorde naar Zaventem
- Jan Frans Willemstraat 200, 1800 Vilvoorde → Excelsiorlaan 71, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Excelsiorlaan 71, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"old_address": {
"raw": "Jan Frans Willemstraat 200, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Jan Frans Willemstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "200",
"locality_suffix": null
},
"effective_date": "2023-12-26",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"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": null,
"filing_date": "2024-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": null,
"unanimous": true
},
"subject_company": {
"kbo": "1000.132.257",
"name_full": "KARAN TRANSPORT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}21-03-2024 Zetelverplaatsing van Vilvoorde naar Zaventem
- Jan Frans Willemstraat 200, 1800 Vilvoorde → Excelsiorlaan 71, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71"
},
"old_address": {
"city": "Vilvoorde",
"region": "Vlaams Gewest",
"street": "Jan Frans Willemstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "200"
},
"effective_date": "2023-12-26",
"evidence_quote": "Het wordt beslist aan de eenparigheid van stemmen dat de maatschappelijke zetel naar het volgende adres te overplaatsen vanaf 26/12/2023 Excelsiorlaan 71, 1930 Zaventem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1000.132.257",
"name_full": "KARAN TRANSPORT",
"legal_form": "BV"
}
}31-01-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
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": "ADEMOV Kadir Orhanov",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ADEMOV Kadir Orhanov",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1000.132.257",
"name_full": "KARAN TRANSPORT",
"legal_form": "BV",
"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": 0.0,
"kind": "person",
"name": "Ademov Kadir Orhanov",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Ademov Adem Orhanov",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}31-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- ADEMOV Adem Orhanov — Bestuurder
- ADEMOV Kadir Orhanov — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADEMOV Kadir Orhanov",
"address": null,
"birth_date": null
},
"evidence_quote": "Meneer ADEMOV Kadir Orhanov, gedomicilieerd Rue Frans Pepermans 63/01 - 1140 Evere, neemt ontslag uit zijn bestuurder mandaat. De algemene vergadering verleent kwijting aan de bestuurder voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADEMOV Adem Orhanov",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-21",
"evidence_quote": "De algemene vergadering beslist de benoeming van Meneer ADEMOV Adem Orhanov, gedomicilieerd Rue Frans Pepermans 63/01 - 1140 Evere als bestuurder vanaf 21 januari 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1000.132.257",
"name_full": "KARAN TRANSPORT",
"legal_form": "BV"
}
}31-01-2024 Kapitaalverhoging van €1,24
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": "BEF",
"after_eur": null,
"delta_eur": 1.24,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-01-21",
"evidence_quote": "Meneer ADEMOV Kadir Orhanov, gedomicilieerd Rue Frans Pepermans 63/01 - 1140 Evere, draagt 50 aandelen over aan Meneer ADEMOV Kadir Orhanov, gedomicilieerd Rue Frans Pepermans 63/01 - 1140 Evere.",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 50,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1000.132.257",
"name_full": "KARAN TRANSPORT",
"legal_form": "BV"
}
}31-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- ADEMOV Adem Orhanov — Bestuurder
- ADEMOV Kadir Orhanov — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADEMOV Kadir Orhanov",
"address": "Rue Frans Pepermans 63/01 - 1140 Evere",
"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 ADEMOV Kadir Orhanov, gedomicilieerd Rue Frans Pepermans 63/01 - 1140 Evere, neemt ontslag uit zijn bestuurder mandaat. De algemene vergadering verleent kwijting aan de bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADEMOV Adem Orhanov",
"address": "Rue Frans Pepermans 63/01 - 1140 Evere",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-21",
"evidence_quote": "De algemene vergadering beslist de benoeming van Meneer ADEMOV Adem Orhanov, gedomicilieerd Rue Frans Pepermans 63/01 - 1140 Evere als bestuurder vanaf 21 januari 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-01-21"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "ADEMOV Kadir Orhanov",
"address": "Rue Frans Pepermans 63/01 - 1140 Evere",
"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 ADEMOV Kadir Orhanov, gedomicilieerd Rue Frans Pepermans 63/01 - 1140 Evere, draagt 50 aandelen over aan Meneer ADEMOV Kadir Orhanov, gedomicilieerd Rue Frans Pepermans 63/01 - 1140 Evere.",
"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": "2024-01-31",
"filing_date": "2024-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1000.132.257",
"name_full": "KARAN TRANSPORT",
"legal_form": "BV"
},
"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
}2023
25-09-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1800 Vilvoorde, Jan Frans Willemstraat, 200",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "ADEMOV Kadir Orhanov",
"niss": null,
"address": "1140 Evere, W. Van Perckstraat, 94 \u2013 00"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 7500,
"holder_person_name": "ADEMOV Kadir Orhanov",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 7500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "ADEMOV Adem Orhanov",
"niss": null,
"address": "1140 Evere, Frans Pepermansstraat, 63 \u2013 01"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 7500,
"holder_person_name": "ADEMOV Adem Orhanov",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 7500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 15000,
"subject_company": {
"kbo": "1000.132.257",
"name_full": "KARAN TRANSPORT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-09-18",
"post_incorporation_mandates": []
}