NEWBEL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Paul Deschanel, 183 -1030 SCHAERBEK",
        "city": "SCHAERBEK",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Paul Deschanel",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "183",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Augustines 68 A - 1090 JETTE",
        "city": "JETTE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Augustines",
        "country": "BE",
        "postcode": "1090",
        "box_number": "A",
        "street_number": "68",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "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": "mixed",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0648.847.648",
    "name_full": "NEWBEL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "YILMAZ Yusuf",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 16/12/2025 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SCHAERBEK",
        "region": "Brussels",
        "street": "Avenue Paul Deschanel",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "183"
      },
      "old_address": {
        "city": "JETTE",
        "region": "Brussels",
        "street": "Rue des Augustines",
        "country": "BE",
        "postcode": "1090",
        "box_number": "A",
        "street_number": "68"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social \u00E0 Avenue Paul Deschanel, 183 -1030 SCHAERBEK, \u00E0 dater 1 janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.847.648",
    "name_full": "NEWBEL",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.847.648",
    "name_full": "NEWBEL",
    "legal_form": "SPRL"
  }
}

{
  "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": "2020-11-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0648.847.648",
    "name_full": "NEWBEL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue des Augustines",
        "country": "BE",
        "postcode": "1090",
        "box_number": "MoSo",
        "street_number": "68/A/01"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue de l\u0027Araucaria",
        "country": "BE",
        "postcode": "1020",
        "box_number": "06",
        "street_number": "143"
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social \u00E0 l\u0027adresse suivante : \u003C\u003C Rue des Augustines n\u00B0 68/A/01MoSo Buxells"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.847.648",
    "name_full": "NEWBEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KAYA Ilhan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du poste de g\u00E9rant, de Monsieur KAYA Ilhan, domicili\u00E9 \u00E0 1020 Bruxelles, Avenue de l\u0027Araucaria n\u00BA 143 Bte 06. L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de lui attribuer, suite \u00E0 un vote sp\u00E9cial et unanime, la d\u00E9charge pour toute la dur\u00E9e du mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "YILMAZ Yusuf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve la nomination de Monsieur YILMAZ Yusuf, domicili\u00E9 \u00E0 1090 Bruxelles, Rue des Augustines n\u00B0 68/A/01 et ce, au poste de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.847.648",
    "name_full": "NEWBEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.847.648",
    "name_full": "NEWBEL",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1020 Bruxelles, avenue de l\u0027Araucaria 143/6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-01-14",
        "name": "KAYA Ilhan",
        "niss": null,
        "address": "1020 Bruxelles, Avenue de l\u0027Araucaria 143/b006"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "KAYA Ilhan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0648.847.648",
    "name_full": "NEWBEL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-02-08",
  "post_incorporation_mandates": []
}