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NORTH LIGHTS

Actief
Excelsiorlaan 71 ·1930 Zaventem, België
BE 1032.462.159
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
22-01-2026
Zetelwijziging
22-01-2026
v3.2
Alle aktes · 3 bijgewerkt 5 maanden geleden
2026
22-01-2026 Zetelverplaatsing van HAMME naar Zaventem Zetelwijziging
  • DRAPSTRAAT 21 A - 9220 HAMME → 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": "DRAPSTRAAT 21 A - 9220 HAMME",
        "city": "HAMME",
        "region": "vlaams_gewest",
        "street": "DRAPSTRAAT",
        "country": "BE",
        "postcode": "9220",
        "box_number": "A",
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2026-01-07",
      "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": "2026-01-22",
    "filing_date": "2026-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1032.462.159",
    "name_full": "NORTH LIGHTS",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. Turan Tuncay",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
22-01-2026 Zetelverplaatsing van Hamme naar Zaventem Zetelwijziging
  • Drapstraat 21, 9220 Hamme → Excelsiorlaan 71, 1930 Zaventem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "Hamme",
        "region": null,
        "street": "Drapstraat",
        "country": "BE",
        "postcode": "9220",
        "box_number": "A",
        "street_number": "21"
      },
      "effective_date": "2026-01-07",
      "evidence_quote": "De bijzondere algemene vergadering dd. 7 januari 2026 besliste om vanaf 7 januari 2026: - de maatschappelijke zetel te verplaatsen naar Excelsiorlaan 71 - 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1032.462.159",
    "name_full": "NORTH LIGHTS",
    "legal_form": "BV"
  }
}
07-01-2026 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "9220 Hamme, Drapstraat 21A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TURAN Tuncay",
        "niss": null,
        "address": "Newtonstraat 16, 4624 SG Bergen-op-Zoom"
      },
      "share_class": "Gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "TURAN Tuncay",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1032.462.159",
    "name_full": "NORTH LIGHTS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2026-01-05",
  "post_incorporation_mandates": []
}