MNA Logistics

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_aandeelhouder",
      "person": {
        "rrn": null,
        "name": "Alman Idrisov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering stelt vast dat als gevolg van de aandelenoverdracht dd. 01/01/2026 met ingang van 01/01/2026 alle aandelen in \u00E9\u00E9n hand verenigd zijn en dat de heer Alman Idrisov sedertdien de enige aandeelhouder is van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mustafa Al-Azzawi",
        "address": "8930 Menen, Lendakkerlaan 31",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist met een einde te stellen aan het mandaat van de heer Mustafa Al-Azzawi, wonende te 8930 Menen, Lendakkerlaan 31, als bestuurder van de vennootschap, dit vanaf 01/01/2026.",
      "decharge_status": null,
      "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": "Alman Idrisov",
        "address": "8750 Wingene, Rozendalestraat 3 bus 0201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering bekrachtigt hierbij uitdrukkelijk alle daden en handelingen van bestuur en vertegenwoordiging die sinds 1/01/2026 door de heer Alman Idrisov in naam en voor rekening van de vennootschap werden gesteld.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alman Idrisov",
        "address": "8750 Wingene, Rozendalestraat 3 bus 0201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering bekrachtigt hierbij uitdrukkelijk alle daden en handelingen van bestuur en vertegenwoordiging die sinds 1/01/2026 door de heer Alman Idrisov in naam en voor rekening van de vennootschap werden gesteld.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alman Idrisov",
        "address": "8750 Wingene, Rozendalestraat 3 bus 0201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering bekrachtigt hierbij uitdrukkelijk alle daden en handelingen van bestuur en vertegenwoordiging die sinds 1/01/2026 door de heer Alman Idrisov in naam en voor rekening van de vennootschap werden gesteld.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden le vertegenwoordigen Achterkant: Naam en handtekening (dil geidt niet voor akten van het type \u0022Mededelingen\u0022).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Verso: Naam en handtekening",
      "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": "mixed",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0805.573.320",
    "name_full": "MNA Logistics",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alman Idrisov",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "26040691"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Menen",
        "region": null,
        "street": "Lendakkerlaan",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Menen",
        "region": null,
        "street": "Kortrijkstraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": "301",
        "street_number": "450"
      },
      "effective_date": "2024-01-22",
      "evidence_quote": "De buitengewone algemene vergadering van 22/01/2024 beslist eveneens om de maatschappelijke zetel vanaf heden te verplaatsen naar Lendakkerlaan 31 te 8930 Menen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.573.320",
    "name_full": "MNA LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8930 Menen, Kortrijkstraat 450 bus 0301",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-03-16",
        "name": "AL-AZZAWI Mustafa Nihad Gomhor",
        "niss": null,
        "address": "8930 Menen, Kortrijkstraat 450 bus 0301"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "AL-AZZAWI Mustafa Nihad Gomhor",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0805.573.320",
    "name_full": "MNA Logistics",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-01",
  "post_incorporation_mandates": []
}