SECIL EUROPE

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "1831 Machelen (Diegem), De Kleetlaan 5BC",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5BC",
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      },
      "old_address": {
        "raw": "Pegasuslaan 5, 1831 Machelen (Brab.)",
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        "region": "vlaams_gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(Brab.)"
      },
      "effective_date": "2026-01-01",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-16",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-12-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0895.888.238",
    "name_full": "SECIL EUROPE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte CAENEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Mod PDF 19.01"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": "Brussel",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "BC",
        "street_number": "5"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Brussel",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van 1831 Machelen (Brab.), Pegasuslaan 5, naar 1831 Machelen (Diegem), De Kleetlaan 5BC, en dit vanaf 1 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.888.238",
    "name_full": "SECIL EUROPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": null,
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Sint-Lambrechts-Woluwe",
        "region": null,
        "street": "Veldkapelgaarde",
        "country": "BE",
        "postcode": "1200",
        "box_number": "1.30",
        "street_number": "30"
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Veldkapelgaarde 30 bus 1.30, 1200 Sint-Lambrechts-Woluwe naar Pegasuslaan 5, 1831 Machelen, en dit vanaf 1 december 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.888.238",
    "name_full": "SECIL EUROPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pegasuslaan 5, 1831 Machelen",
        "city": "Machelen",
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        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Veldkapelgaarde 30 bus 1.30, 1200 Sint-Lambrechts-Woluwe",
        "city": "Sint-Lambrechts-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
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        "country": "BE",
        "postcode": "1200",
        "box_number": "1.30",
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "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": "2025-01-21",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2024-11-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0895.888.238",
    "name_full": "SECIL EUROPE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "CommV STIJN PUYPE CONSULTING",
    "person_name": "Stijn PUYPE",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder CommV STIJN PUYPE CONSULTING, bestuurder van BV FRWRD"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.888.238",
    "name_full": "SECIL EUROPE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mehmet Arman Tokdemir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "aanvaarding van het ontslag van De Heer Mehmet Arman Tokdemir, wonend te Atat\u00FCrk Caddesi n\u00B086/21, 33010 Mersin (Turkey), als bestuurder met ingang van 01.03.2022",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00D6gedey Kiziltan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-02",
      "evidence_quote": "aanstelling van de Heer \u00D6gedey Kiziltan, wonend te Fikirtepe Mahalles\u00ED Mandira Caddesi Mandarins Sitesi B Blok N\u00B011 N62 Kadik\u00F6y/Istanbul (Turkey), paspoortnummer U20769970, met ingang van 02.03.2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.888.238",
    "name_full": "SECIL EUROPE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ahmet Hamko",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "aanvaarding van het ontslag van de Heer Ahmet Hamko als zaakvoerder, met ingang vanaf 31 maart 2016 ... d\u00E9charge wordt verleend aan de Heer Ahmet Hamko voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mehmet Arman Tokdemir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "benoeming van de Heer Mehmet Arman Tokdemir, wonende te 33010 Mersin (Turkije), Atat\u00FCrk Cad. N\u00B086/21, als zaakvoerder, met ingang vanaf 01 april 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.888.238",
    "name_full": "SECIL EUROPE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Clos Chapelle-aux-Champs",
        "country": "BE",
        "postcode": "1200",
        "box_number": "1.30.30",
        "street_number": "30"
      },
      "old_address": {
        "city": "Diksmuide",
        "region": "Vlaams Gewest",
        "street": "Oostkerkestraat",
        "country": "BE",
        "postcode": "8600",
        "box_number": "A",
        "street_number": "22"
      },
      "effective_date": "2013-07-09",
      "evidence_quote": "verplaatsing van de zetel van de vennootschap naar B-1200 Brussel, Clos Chapelle-aux-Champs, 30 bus 1.30.30"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.888.238",
    "name_full": "SECIL EUROPE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yunus Emre Severoglu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-09",
      "evidence_quote": "aanvaarding van het ontslag van de Heer Yunus Emre Severoglu als zaakvoerder, met onmiddellijke ingang;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ahmet Hamko",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-09",
      "evidence_quote": "aanstelling van de Heer Ahmet Hamko, wonende te 65232 Taunusstein (Duitsland), Aarstrasse 238, als zaakvoerder, met onmiddellijk ingang;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.888.238",
    "name_full": "SECIL EUROPE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8680 Koekelare, Ichtegemstraat 126",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-11-22",
        "name": "Mevrouw SE\u00C7IL Ko\u00E7 Dogan",
        "niss": null,
        "address": "Tarsus-Adana Karayolu 7.KM, Tarsus Mers\u0131n 33400 (Turkije)"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3720,
      "holder_person_name": "Mevrouw SE\u00C7IL Ko\u00E7 Dogan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1948-12-26",
        "name": "De Heer ORHAN Ko\u00E7",
        "niss": null,
        "address": "Tarsus-Adana Karayolu 7.KM, Tarsus Mers\u0131n 33400 (Turkije)"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2480,
      "holder_person_name": "De Heer ORHAN Ko\u00E7",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0895.888.238",
    "name_full": "Se\u00E7il Europe",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2008-02-19",
  "post_incorporation_mandates": []
}