MIRAN EXPRESS

{
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    {
      "date": "2026-03-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/03/2026",
      "value": "24/03/2026",
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    },
    {
      "date": "2026-03-16",
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE ... 16 MAART 2026",
      "value": "16/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-10",
      "type": "general_meeting",
      "quote": "Uit het verslag van de buitengewone algemene vergadering van 10 maart 2026",
      "value": "10/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "mevrouw Turan Medine ontslag heeft genomen als bestuurder op dezelfde datum",
      "value": {
        "role": "bestuurder",
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    },
    {
      "date": "2026-03-10",
      "type": "officer_appointment",
      "quote": "Tot nieuwe bestuurder wordt benoemd voor onbepaalde tijd: de heer Fikret Karaoglan, vanaf 10 maart 2026",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde tijd",
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        "seat": "Eikstraat 64, 9300 AALST",
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{
  "notary": {
    "name": "Paul Lingier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-19",
    "filing_date": "2024-07-17",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
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      "name_change",
      "object_change",
      "full_restatement"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0554.727.855",
    "name_full_after": "MIRAN EXPRESS",
    "legal_form_after": "BESloten vennootschap",
    "name_full_before": "MIRAN EXPRESS",
    "current_zetel_raw": "9300 Aalst, Eikstraat 64",
    "legal_form_before": "BESloten vennootschap met beperkte aansprakelijkheid"
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  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
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    "org_rep_person_name": null
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  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verrichten van alle welkdanige roerende en onroerende verrichtingen, zoals onder meer: kopen, verkopen, huren en verhuren van onroerende goederen; verkavelen en bouwrijp maken van gronden; het verrichten van alle activiteiten in verband met de bouwpromotie; het uitvoeren van werken daartoe en/of aannemen verrichtingen in verband met het bouwbedrijf; het oprichten, omvormen, veranderen, afwerken, afbreken en restaureren van gelijk welke gebouwen; het plaatse",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
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    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
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  "coordinated_text_lineage": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Karaoglan Fikret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "de heer Karaoglan Fikret ontslag heeft genomen op 31 december 2022 als zaakvoerder."
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Turan Medine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
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  "subject_company": {
    "kbo": "0554.727.855",
    "name_full": "MIRAN EXPRESS",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Eikstraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "64"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Geraardsbergsestraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": "25",
        "street_number": "236"
      },
      "effective_date": "2018-02-20",
      "evidence_quote": "De maatschappelijke zetel wordt overgeplaatst van Geraardsbergsestraat 236-25 te Aalst naar Eikstraat 64, te 9300 Aalst op 20 februari 2018."
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  "subject_company": {
    "kbo": "0554.727.855",
    "name_full": "MIRAN EXPRESS",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yildirim Ahmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-10",
      "evidence_quote": "De vergadering beslist het Ontslag van Yildirim Ahmet, vanaf heden. Ze geeft hem quitus voor zijn mandat.",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0554.727.855",
    "name_full": "MIRAN EXPRESS",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yildirim Ahmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-28",
      "evidence_quote": "Uit het verslag van de buitengewone algemene vergadering gehouden ten maatschappelijke zetel op 01 juli 2014 blijkt dat volgende persoon werd benoemd tot bijkomende zaakvoerder vanaf heden: de heer Yildirim Ahmet wonende Lotenhullestraat 5 1 9800 Deinze (N.N. 81.06.16-437.50) die aanvaardt."
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{
  "kind": "oprichting",
  "seat": "9300 Aalst, Geraardsbergsestraat 236 bus 25",
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      },
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      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
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    "kbo": "0554.727.855",
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  "initial_directors": [],
  "incorporation_date": "2014-06-24",
  "post_incorporation_mandates": []
}