SpiraLink

{
  "facts": [
    {
      "type": "filing",
      "quote": "17 APR. 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Uit het verslag van het bestuursorgaan d.d 01/04/2026 blijkt, met ingang van 01/04/2026: van - De verplaatsing van de zetel van de vennootschap naar Sint-Pietersnieuwstraat 11 te 9000 Gent",
      "value": {
        "to": "Sint-Pietersnieuwstraat 11 te 9000 Gent",
        "from": "9050 Ledeberg",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Dat er in dit kader een bijzondere volmacht verleend werd aan BV DECOSTERE ACCOUNTANCY DRONGEN, met zetel te 9031 Drongen, Deinsesteenweg 108 en ondernemingsnummer 0460.289.348, en meer specifiek aan Mevrouw Lagaert Carolina, medewerker, om, individueel handelend en met recht indeplaatsstelling, alle stukken en akten te tekenen, inclusief de neerlegging te doen van alle benodigde documenten en formulieren jegens de bevoegde instanities en de ondernemingsrechtbank.",
      "value": {
        "date": "2026-04-01",
        "scope": "alle stukken en akten te tekenen, inclusief de neerlegging te doen van alle benodigde documenten en formulieren jegens de bevoegde instanities en de ondernemingsrechtbank",
        "conditions": "individueel handelend en met recht indeplaatsstelling",
        "granted_to": "BV DECOSTERE ACCOUNTANCY DRONGEN",
        "specific_representative": "Lagaert Carolina"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Verplaatsing zetel",
      "value": "Verplaatsing zetel",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Lagaert Carolina",
      "value": {
        "role": "medewerker"
      },
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0631.934.214",
      "kind": "company",
      "name": "SpiraLink",
      "attrs": {
        "new_seat": "Sint-Pietersnieuwstraat 11 te 9000 Gent",
        "old_seat": "9050 Ledeberg",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0460.289.348",
      "kind": "org",
      "name": "BV DECOSTERE ACCOUNTANCY DRONGEN",
      "attrs": {
        "seat": "9031 Drongen, Deinsesteenweg 108"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lagaert Carolina",
      "attrs": {
        "role": "medewerker",
        "employer": "BV DECOSTERE ACCOUNTANCY DRONGEN"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muzaffer KAYA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1003247937",
        "name": "Xantro",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "het ontslag van de besioten vennootschap \u0022Xantro\u0022, met zetel te 9041 Gent, Hollenaarstraat 110A en ondernemingsnummer 1003.247.937, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Muzaffer KAYA, wonende te 9032 Gent, Meulenbilkstraat 6, als niet-statutair bestuurder van de Vennootschap, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.934.214",
    "name_full": "SPIRALINK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Abdullah ATMACA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "de benoeming van de heer \u00D6mer Abdullah ATMACA, Molenwalstraat 137, 9032 Wondelgem, tot bestuurder, met ingang van 15 mei 2024 en voor onbepaalde duur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tarik Ziad ATMACA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "de benoeming van de heer Tarik Ziad ATMACA, Dahliastraat 126C, 9032 Wondelgem, tot bestuurder, met ingang van 15 mei 2024 en voor onbepaalde duur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.934.214",
    "name_full": "SPIRALINK",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "David De Neve",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "BENAMING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-08",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.934.214",
    "name_full_after": "SpiraLink",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "MUAB GROUP",
    "current_zetel_raw": "Hollenaarstraat 110 bus A 9041 Gent",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 1 van de statuten werd vervangen door een nieuwe tekst die de naam en rechtsvorm van de vennootschap definitief vastlegt.",
      "new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap heeft de vorm van een besloten vennootschap.\nZij draagt de naam \u00AB SpiraLink \u00BB. Deze naam moet steeds door de woorden \u201Cbesloten\nvennootschap\u201D of de afkorting \u201CBV\u201D worden voorafgegaan of gevolgd.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "KAYA Muzaffer",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David DE NEVE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap werd gewijzigd van \u0027MUAB GROUP\u0027 naar \u0027SpiraLink\u0027, wat resulteerde in een volledige herformulering van artikel 1 van de statuten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00D6K Ahmet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer G\u00D6K Ahmet, voornoemd, hier aanwezig en die aanvaardt.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAYA Muzaffer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer KAYA Muzaffer, voornoemd, hier aanwezig en die aanvaardt.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.934.214",
    "name_full": "MUAB GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0631.934.214",
    "name_full": "MUAB GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Avci Abdurrahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Op de buitengewone algemene vergadering van 22/09/2022 werd beslist om per 01/10/2022 volgende bestuurder te ontslaan: - De Heer Avci Abdurrahim",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.934.214",
    "name_full": "MUAB GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Hollenaarstraat",
        "country": "BE",
        "postcode": "9041",
        "box_number": null,
        "street_number": "110a"
      },
      "old_address": {
        "city": "BRUSSEL",
        "region": "Brussels Gewest",
        "street": "ANTWERPSESTEENWEG",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "293"
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "Op de buitengewone algemene vergadering d.d. 28/02/2020 werd beslist om per 01/04/2020 het adres van de maatschappelijke zetel te verplaatsen naar Hollenaarstraat 110a te 9041 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.934.214",
    "name_full": "MUAB GROUP",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-02-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.934.214",
    "name_full": "MASTER SYSTEMS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "293"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Verbroederingstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "Derhalve wordt de maatschappelijke zetel van de vennootschap met ingang van 01/11/2016 verplaatst naar Antwerpsesteenweg 293 te 1000 Brussel"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0631.934.214",
    "name_full": "MASTER SYSTEMS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Verbroederingstraat 9, 9050 Gent (Gentbrugge)",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-05-14",
        "name": "KAYA Muzaffer",
        "niss": null,
        "address": "Meulenbilkstraat 6, 9032 Gent (Wondelgem)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "KAYA Muzaffer",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0631.934.214",
    "name_full": "MASTER SYSTEMS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-09",
  "post_incorporation_mandates": []
}