BATU TRANS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oudenaardestraat 162D te 9870 Zulte",
        "city": "Zulte",
        "region": "vlaams_gewest",
        "street": "Oudenaardestraat",
        "country": "BE",
        "postcode": "9870",
        "box_number": null,
        "street_number": "162D",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "KAZERNEWEG 7 BUS 7 TE 9770 KRUISEM",
        "city": "KRUISEM",
        "region": "vlaams_gewest",
        "street": "KAZERNEWEG",
        "country": "BE",
        "postcode": "9770",
        "box_number": "7",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-03-25",
      "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": "immediate",
      "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": null,
    "filing_date": "2025-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-03-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0457.354.703",
    "name_full": "BATU TRANS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dieter Speeckaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/04",
    "04/2025 - Annexes du Moniteur bel"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Biricik Cetin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-31",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder, vrijwillig aangeboden op de vergadering, door de heer Biricik Cetin en dit met ingang van 31.01.2025.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0823.069.150",
        "name": "BFL Group",
        "address": "Oudenaardestraat 162 bus D, 9870 Zulte",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-31",
      "evidence_quote": "De vergadering beslist over te gaan tot de benoeming van de BV \u0022BFL Group\u0022, met zetel te 9870 Zulte Oudenaardestraat 162 bus D, ondernemingsnummer 0823.069.150, vast vertegenwoordigd door de heer Kandil Hakan en dit met ingang van 31.01.2025 tot bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Speeckaert",
        "address": "Stationsplein 23, 9880 Aalter",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist een bijzondere volmacht te verlenen aan de heer Dieter Speeckaert, kantoor houdend te 9880 Aalter, Stationsplein 23, met ondernemingsnummer 0825.527.012, met de mogelijkheid tot indeplaatsstelling, teneinde het nodige te kunnen doen wat betreft de formaliteiten inzake wijzigin",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.354.703",
    "name_full": "BATU TRANS",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "person_name": "Dieter Speeckaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}