BERHAN TRANS

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.914.532",
    "name_full": "BERHAN TRANS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Erkan Cetin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-07",
    "filing_date": "2023-01-30",
    "act_kind_objet": "NOMINATION ASSOCIE - TRANSFERT D ACTIONS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-10-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.914.532",
        "name": "BERHAN TRANS",
        "role": "other",
        "address": "AVENUE LOUISE N\u00B0209 \u0412\u0422\u0415 7 - 1050 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne le si\u00E8ge social de la soci\u00E9t\u00E9 BERHAN TRANS, qui est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante : Avenue Louise 209A Boite 7, 1050 Bruxelles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0888.914.532",
    "name_full": "BERHAN TRANS",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erkan Cetin",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BERHAN TRANS s\u0027est tenue le 2 octobre 2022. \u00C0 l\u0027unanimit\u00E9, elle a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue Louise 209A Boite 7, 1050 Bruxelles. Le notaire instrumentant est Erkan Cetin.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.914.532",
    "name_full": "BERHAN TRANS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "AVENUE LOUISE 209/7-1050 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": "7",
        "street_number": "209",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BOULEVARD DU JUBILE 57/3-1080 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "BOULEVARD DU JUBILE",
        "country": "BE",
        "postcode": "1080",
        "box_number": "3",
        "street_number": "57",
        "locality_suffix": null
      },
      "effective_date": "2022-10-27",
      "evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AGE du 27 10 2022, \u00E0 l\u0027unanimit\u00E9 des voix du transfert du si\u00E8ge \u00E0 l\u0027adresse suivante: Monsjeur Erkan Cetin",
      "region_changed": false,
      "is_statute_change": false,
      "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": "notary\u0027s full name not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-10",
    "filing_date": "2022-11-02",
    "act_kind_objet": "Objet de l\u0027acte: TRANSFERT DU SIEGE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-10-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0888.914.532",
    "name_full": "BERHAN TRANs",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "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": [
    "Volet B du Moniteur belge",
    "Acte notari\u00E9 d\u00E9pos\u00E9 au greffe"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tarcan Canan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erkan Cetin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.914.532",
    "name_full": "BERHAN TRANS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erkan Cetin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tarcan Canan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.914.532",
    "name_full": "BERHAN TRANS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.914.532",
    "name_full": "BERHAN TRANS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "TARCAN SEREF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.914.532",
    "name_full": "BERHAN TRANS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "GERALD MICHIELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "CETIN ERKAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.914.532",
    "name_full": "BERHAN TRANS"
  }
}

{
  "notary": {
    "name": "Sandry Gypens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Strombeek-Bever (Grimbergen)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-04-30",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2007-04-17",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-03-01",
        "name": "Cetin Erg\u00FCn",
        "niss": "780301 529 33",
        "address": "1030 Bruxelles-Schaerbeek, avenue Voltaire 87",
        "nationality": "Turquie",
        "place_of_birth": "Kayser\u0131, Turquie"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 6400.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-04-03",
        "name": "Cetin Erkan",
        "niss": "750403 471 72",
        "address": "1080 Bruxelles-Molenbeek-Saint-Jean, boulevard du Jubil\u00E9 57/3",
        "nationality": "Belgique",
        "place_of_birth": "Eyim, Turquie"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 36,
      "amount_subscribed_eur": 3600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet social l\u0027achat, la vente, l\u0027importation, l\u0027exportation, le commerce de gros et de d\u00E9tail, commerce ambulant ainsi que les march\u00E9s publics de tous produits se rapportant directement ou indirectement aux activit\u00E9s:\n- Secteur de HORECA : restaurants, d\u00E9bits de boissons, salon de consommation, snacks bar, salons de th\u00E9, caf\u00E9tarias, caf\u00E9, estam\u0131nets, tavernes, bars, friteries, h\u00F4tels, motels, flath\u00F4tels, maison de logements.\n- Secteur de la t\u00E9l\u00E9phonie : tous services li\u00E9s directement ou indirectement \u00E0 la communication \u00E0 savoir notamment la t\u00E9l\u00E9communication, l\u0027informatique, cyber caf\u00E9.\n- Secteur de la distribution : alimentation g\u00E9n\u00E9rale, boissons alcoolis\u00E9es ou non, liqueurs, produits de tabacs, v\u00EAtements, textiles, cuirs, v\u00EAtements pour hommes, dames, enfants, articles accessoires de couture, produits sportifs.\n- Secteur de l\u0027automobile : achat et vente de v\u00E9hicules neufs ou d\u0027occasion, service Car-Wash, entretien, r\u00E9paration, pneus, \u00E9chappement, freins, \u00E9lectrom\u00E9canique, carrosserie, station service avec ventes d\u0027articles relatifs aux v\u00E9hicules.\n- Secteur du transport : tout type de transport terrestre, de personnes et de choses, services de messagerie, transport sp\u00E9cialis\u00E9, d\u00E9m\u00E9nagement.\n- Librairie - papeterie : articles g\u00E9n\u00E9raux, techniques et sp\u00E9cialis\u00E9s, journaux, illustr\u00E9s, magazines, papeterie, articles scolaires, professionnels.\n- Secteur de la s\u00E9curit\u00E9 : toutes activit\u00E9s relatives \u00E0 la s\u00E9curit\u00E9 des biens meubles, immeubles et des personnes.\n- Organisation de f\u00EAtes : mariages, anniversaires, meetings, banquets, s\u00E9minaires.\n- Nettoyage : entreprise de nettoyage et de d\u00E9sinfection de maisons et locaux, entretien de surface, restauration de meubles, ameublement, lavage de vitres.\n- Secteur de l\u0027Esth\u00E9tisme : salon d\u0027esth\u00E9tique, beaut\u00E9, coiffure, stylisme, parfumerie, manucure, p\u00E9dicure.\n- Location : location de salles, vaisselle, voitures, personnel, orchestre pour f\u00EAtes.\n- Station-service : achat et vente d\u0027articles relatifs \u00E0 l\u0027automobile, entretien et r\u00E9paration de v\u00E9hicules.\n- Secteur de la construction : entreprise du b\u00E2timent (habitation, industriel, commercial), entreprise g\u00E9n\u00E9rale, construction, transformation, ach\u00E8vement, am\u00E9nagement, r\u00E9paration, entretien, nettoyage, ferraillage du b\u00E9ton, traitement et d\u00E9molition d\u0027immeubles, installation de ch\u00E2ssis, volets, persiennes, hottes, ventilateurs, armoires de rangement, fabrication, achat, vente en gros ou d\u00E9tail de mat\u00E9riaux pour la construction ou la r\u00E9novation.\n- Activit\u00E9 d\u0027interm\u00E9diaire dans ces op\u00E9rations.\n- G\u00E9rance et administration de constructions priv\u00E9es, commerciales, industrielles ou publiques.\n- Toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res et financi\u00E8res se rattachant directement ou indirectement \u00E0 son objet social.\nElle pourra accomplir toutes ces op\u00E9rations en Belgique ou \u00E0 l\u0027\u00E9tranger, en nom ou pour compte propre, pour ses associ\u00E9s ou pour compte de tiers, notamment \u00E0 titre de commissionnaire.",
    "is_lucrative": true,
    "short_summary": "Commerce de gros et de d\u00E9tail, transport, distribution, HORECA, automobile, construction, s\u00E9curit\u00E9, nettoyage, esth\u00E9tique, organisation de f\u00EAtes, station-service, t\u00E9l\u00E9phonie, librairie-papeterie."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "un g\u00E9rant seul",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "03-31",
    "start_mm_dd": "04-01",
    "first_exercise_end_date": "2008-03-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "19:00",
    "month": 9,
    "rule_text": "derde dinsdag van september"
  },
  "founding_event": {
    "n_shares_total": 186,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2007-03-30",
      "bank_name": "Fortis",
      "amount_eur": 6400.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 6400.0,
    "incorporation_date": "2007-04-17",
    "amount_subscribed_eur": 18600.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0888.914.532",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "BERHAN TRANS",
    "legal_form": "SRL",
    "name_abbreviated": "GARAGE BERHAN",
    "zetel_address_raw": "1080 Molenbeek-Saint-Jean, boulevard du Jubil\u00E9 57/3",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Karaca Tekin",
        "address": "1030 Bruxelles-Schaerbeek, rue Rogier 196"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Fiduciaire ou cabinet comptable (non sp\u00E9cifi\u00E9)",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}