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SUR EXPRES

Actief
BV·Overige posterijen en koeriers· 23 jaar actief
Arthur Sterckstraat 12 ·2600 Antwerpen, België
BE 0478.631.850
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 3
27-05-2026
Zetelwijziging
25-11-2016
v3.2
26-11-2015
v3.2
Alle aktes · 9 bijgewerkt 1 maand geleden
2026
27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Seat change
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Verplaatsing maatschappelijk zetel"
  },
  "key_dates": [
    {
      "date": "2025-05-13",
      "label": "Akte datum"
    },
    {
      "date": "2026-04-01",
      "label": "Effectieve datum"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Sureyya Sonakalan",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Yusuf Gyunay",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0478.631.850",
    "name_full": "SUR EXPRES",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
27-05-2026 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Vredestraat 34, 2600 Antwerpen → Arthur Sterckstraat 12 bus 5, 2600 Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Arthur Sterckstraat 12 bus 5, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Arthur Sterckstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "5",
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vredestraat 34, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vredestraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2026-04-01",
      "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": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0478.631.850",
    "name_full": "SUR EXPRES",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sureyya Sonakalan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2024
14-02-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging·Yves De Vilcorrectie
  • Sureyya SONAKALAN — Bestuurder
  • Yusuf Gyunay — Bestuurder
Notaris: Yves De Vil · Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sureyya SONAKALAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yusuf Gyunay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Yves De Vil",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0478.631.850",
    "name_full": "SUR EXPRES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de statutenwijziging met geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
14-02-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.631.850",
    "name_full": "SUR EXPRES",
    "legal_form": "BVBA"
  }
}
2019
19-03-2019 Sonakalan Sureyya benoemd tot zaakvoerder Bestuurswijziging
  • Sonakalan Sureyya — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sonakalan Sureyya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "De heer Sonakalan Sureyya wordt op 01/03/2019 benoemd als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.631.850",
    "name_full": "SUR EXPRES",
    "legal_form": "BVBA"
  }
}
2016
25-11-2016 Zetelverplaatsing van Antwerpen naar Berchem Zetelwijziging
  • Uitbreidingstraat 84, 2600 Antwerpen → Vredestraat 34, 2600 Berchem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Vredestraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "3",
        "street_number": "84"
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "De zaakvoerder beslist de verplaatsing van de maatschappelijke zetel per 01/11/2016 naar Vredestraat 34-2600 Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.631.850",
    "name_full": "SUR EXPRES",
    "legal_form": "BVBA"
  }
}
2015
26-11-2015 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Generaal Drubbelstraat 113, 2600 Antwerpen → Uitbreidingsstraat 84, 2600 Antwerpen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Uitbreidingsstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "3",
        "street_number": "84"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Generaal Drubbelstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "113"
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "De zaakvoerder beslist de verplaatsing van maatschappelijke zetel per 01/11/2015 naar Uitbreidingsstraat 84/3-2600 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.631.850",
    "name_full": "SUR EXPRES",
    "legal_form": "BVBA"
  }
}
17-07-2015 Sonakalan Sureyya neemt ontslag als zaakvoerder Bestuurswijziging
  • Sonakalan Sureyya — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sonakalan Sureyya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "Dhr. Sonakalan Sureyya wordt ontslagen als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.631.850",
    "name_full": "SUR EXPRES",
    "legal_form": "BVBA"
  }
}
09-06-2015 Yusuf Gynay Ulvi benoemd tot zaakvoerder Bestuurswijziging
  • Yusuf Gynay Ulvi — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yusuf Gynay Ulvi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Yusuf Gynay Ulvi wordt benoemd als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.631.850",
    "name_full": "SUR EXPRES",
    "legal_form": "BVBA"
  }
}