CE.TRANS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Abb\u00E9 Cuypers 3 \u00E0 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Abb\u00E9 Cuypers",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DES COLONIES 11 - 1000 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "RUE DES COLONIES",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e accepte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Abb\u00E9 Cuypers 3 \u00E0 1040 Etterbeek",
      "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": "not_specified",
      "statutaire_vs_werkelijke": null,
      "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": "2026-01-20",
    "filing_date": "2026-01-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1026.859.222",
    "name_full": "CE.TRANS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CEYLAN EMIRHAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Abb\u00E9 Cuypers 3 \u00E0 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Abb\u00E9 Cuypers",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DES COLONIES 11 - 1000 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "R\u00E9solution premi\u00E8re: l\u0027assembl\u00E9e accepte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Abb\u00E9 Cuypers 3 \u00E0 1040 Etterbeek",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Ceylan Emirhan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Baxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-13",
    "act_kind_objet": "Objet de l\u0027acte: Changement de si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1026.859.222",
    "name_full": "CE.TRANS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ceylan Emirhan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "D\u00E9claration de transfert de si\u00E8ge social"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Rue Abb\u00E9 Cuypers",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "Le 12 Janvier 2026, la soci\u00E9t\u00E9 CE. TRANS SRL ayant son si\u00E8ge social \u00E0 rue des Colonies 11 \u00E0 1000 Bruxelles s\u0027est r\u00E9unie \u00E0 09:00 heures pour y tenir une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire. ... R\u00E9solution premi\u00E8re: l\u0027assembl\u00E9e accepte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Abb\u00E9 Cuypers 3 \u00E0 1040 Etterbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1026.859.222",
    "name_full": "CE.TRANS",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Stephanie van der Beek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-28",
    "filing_date": "2025-08-26",
    "act_kind_objet": "CONSTITUTION",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-08-21",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CEYLAN Emirhan",
        "niss": null,
        "address": "5038 WESSELING (Allemagne), REBHUHNWEG 2",
        "nationality": "DE",
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : \n- Le commerce en g\u00E9n\u00E9ral tant en gros qu\u0027en d\u00E9tail, en ce compris notamment l\u0027achat, la vente, l\u0027importation et l\u0027exportation, le transport, l\u0027entretien, la r\u00E9paration, la location, etc. de produits divers,\nen ce compris tabac non trait\u00E9, glyc\u00E9rine et ar\u00F4mes. \n- L\u0027exploitation d\u0027un commerce et/ou webshop. \n- La conception, la r\u00E9alisation, l\u0027impression, le commerce en gros, demi-gros et d\u00E9tail de mat\u00E9riel et\nsupports publicitaires. \n- L\u0027achat, la vente, la location et la gestion de biens mobiliers et immobiliers pour son propre compte\net pour le compte de tiers, ainsi que tous les investissements dans des instruments financiers au\nsens large du terme, tels que les assurances, les actions, les obligations, les fonds d\u0027investissement,\netc.\nElle dispose, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, d\u0027une pleine capacit\u00E9 juridique pour accomplir tous les actes et\nop\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter\ndirectement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet.\nElle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou\nautrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou\nconnexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer\npour elle une source de d\u00E9bouch\u00E9s.\nElle peut exercer les fonctions d\u0027administrateur ou liquidateur dans d\u0027autres soci\u00E9t\u00E9s.\nLa soci\u00E9t\u00E9 peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes\npriv\u00E9es, au sens le plus large.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la\nprofession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la\nr\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Le commerce en g\u00E9n\u00E9ral tant en gros qu\u0027en d\u00E9tail, en ce compris notamment l\u0027achat, la vente, l\u0027importation et l\u0027exportation, le transport, l\u0027entretien, la r\u00E9paration, la location, etc. de produits divers, en ce compris tabac non trait\u00E9, glyc\u00E9rine et ar\u00F4mes."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": null,
    "month": 4,
    "rule_text": "le premier lundi du mois d\u0027avril"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": null,
      "bank_name": "KBC",
      "amount_eur": 2000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 2000.0,
    "incorporation_date": "2025-08-21",
    "amount_subscribed_eur": 2000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-02-19"
  },
  "subject_company": {
    "kbo": "1026.859.222",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "CE.TRANS",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue des Colonies 11 1000 Bruxelles",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "CEYLAN Emirhan",
        "address": "5038 WESSELING (Allemagne), REBHUHNWEG 2"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "CELIK Kadir"
    }
  ]
}

{
  "notary": {
    "name": "Stephanie van der Beek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-28",
    "filing_date": "2025-08-26",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-08-21",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CEYLAN Emirhan",
        "niss": null,
        "address": "5038 WESSELING (Allemagne), REBHUHNWEG 2",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : \n- Le commerce en g\u00E9n\u00E9ral tant en gros qu\u2019en d\u00E9tail, en ce compris notamment l\u2019achat, la vente, l\u2019importation et l\u2019exportation, le transport, l\u2019entretien, la r\u00E9paration, la location, etc. de produits divers, en ce compris tabac non trait\u00E9, glyc\u00E9rine et ar\u00F4mes. \n- L\u2019exploitation d\u2019un commerce et/ou webshop. \n- La conception, la r\u00E9alisation, l\u2019impression, le commerce en gros, demi-gros et d\u00E9tail de mat\u00E9riel et supports publicitaires. \n- L\u0027achat, la vente, la location et la gestion de biens mobiliers et immobiliers pour son propre compte et pour le compte de tiers, ainsi que tous les investissements dans des instruments financiers au sens large du terme, tels que les assurances, les actions, les obligations, les fonds d\u0027investissement, etc.\nElle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet.\nElle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s.\nElle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s.\nLa soci\u00E9t\u00E9 peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes priv\u00E9es, au sens le plus large.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Commerce g\u00E9n\u00E9ral, y compris importation, exportation, vente, location et r\u00E9paration de produits divers, exploitation de commerce et webshop, conception et vente de supports publicitaires, gestion et investissement immobilier et financier."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "administrateur seul",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": null,
    "month": 4,
    "rule_text": "premier lundi du mois d\u0027avril"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-07-30",
      "bank_name": "KBC",
      "amount_eur": 2000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 2000.0,
    "incorporation_date": "2025-08-21",
    "amount_subscribed_eur": 2000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-02-19"
  },
  "subject_company": {
    "kbo": "1026.859.222",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "CE.TRANS",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1000 Bruxelles, Rue des Colonies 11",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "CEYLAN Emirhan",
        "address": "5038 WESSELING (Allemagne), REBHUHNWEG 2"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "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"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Monsieur CELIK Kadir",
      "with_substitution": false,
      "holder_person_name": "CELIK Kadir"
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue des Colonies 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CEYLAN Emirhan",
        "niss": null,
        "address": "5038 WESSELING (Allemagne), REBHUHNWEG 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "CEYLAN Emirhan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1026.859.222",
    "name_full": "CE.TRANS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-08-21",
  "post_incorporation_mandates": []
}