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Belgisch Staatsblad — acts
4 acts Address history · 1
11-02-2025
Registered-office move
All acts · 4
updated 1 year ago
2025
11-02-2025 1 director appointed, 1 resigning
- UZUN Behcet — Bestuurder
- ERCAN Mustafa — Bestuurder
Notary:
KATHLEEN DEAK · Maasmechelen
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ERCAN Mustafa",
"address": "3630 Maasmechelen, Louis Mercierlaan 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-16",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie, met terugwerkende kracht SEDERT 16 januari 2025:",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-16"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "UZUN Behcet",
"address": "1853 Grimbergen (Strombeek-Bever), Kleuverbos 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-01-16",
"evidence_quote": "Worden benoemd tot niet-statutair bestuurder voor een onbepaalde duur, met wederkerige kracht SEDERT 16 januari 2025:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0807.402.363",
"name": "AMAX CONSULTANCY",
"address": "Joseph Smeetslaan 171, 3630 Maasmechelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist \u201CAMAX CONSULTANCY\u201D, Besloten Vennootschap met zetel te Joseph Smeetslaan 171, 3630 Maasmechelen, BE0807.402.363, als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), b",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "KATHLEEN DEAK",
"firm_city": null,
"firm_name": null,
"office_city": "Maasmechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-11",
"filing_date": "2025-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.968.293",
"name_full": "ESANTRA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0807.402.363",
"org_name": "AMAX CONSULTANCY",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Voor eensluidend afschrift",
"Geco\u00F6rdineerde statuten",
"Verslaggeving"
],
"corrected_publication_numac": null
}11-02-2025 Registered office moved to Grimbergen
- Volledig adres v.d. zetel Louis Mercierlaan(E) 28 : 3630 Maasmechelen → 1853 Grimbergen (Strombeek-Bever), Kleuverbos 18
Notary:
Kathleen DEAK · Maasmechelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1853 Grimbergen (Strombeek-Bever), Kleuverbos 18",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Kleuverbos",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "18",
"locality_suffix": "(Strombeek-Bever)"
},
"old_address": {
"raw": "Volledig adres v.d. zetel Louis Mercierlaan(E) 28 : 3630 Maasmechelen",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-01-16",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kathleen DEAK",
"firm_city": null,
"firm_name": null,
"office_city": "Maasmechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-11",
"filing_date": "2025-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-03",
"unanimous": true
},
"subject_company": {
"kbo": "0800.968.293",
"name_full": "ESANTRA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0807.402.363",
"org_name": "AMAX CONSULTANCY",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Voor eensluidend afschrift",
"Geco\u00F6rdineerde statuten",
"Verslaggeving"
]
}11-02-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Kathleen DEAK · Maasmechelen
Technical details
{
"stage": null,
"notary": {
"name": "Kathleen DEAK",
"firm_city": null,
"firm_name": null,
"office_city": "Maasmechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-11",
"filing_date": "2025-02-07",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0800.968.293",
"name": "ESANTRA",
"role": "other",
"address": "Louis Mercierlaan(E) 28, 3630 Maasmechelen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0800.968.293",
"name_full": "ESANTRA",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kathleen DEAK",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van ESANTRA heeft op 3 februari 2025 een reeks besluiten genomen. De zetel van de vennootschap wordt gewijzigd naar Grimbergen. Het voorwerp van de vennootschap wordt uitgebreid met diverse activiteiten, waaronder personenvervoer, taxi\u0027s, autoverhuur, goederenvervoer, expresslevering, auto- en motorrijscholen, en de aankoop en verkoop van onroerend en roerend vermogen. Er wordt ook een nieuwe bestuurder benoemd en de huidige bestuurder ontslagen. De statuten worden aangepast om deze besluiten te reflecteren.",
"co_filed_documents": [
"Voor eensluidend afschrift",
"Geco\u00F6rdineerde statuten",
"Verslaggeving"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}11-02-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Summary:
De vennootschap heeft haar voorwerp uitgebreid met een breed scala aan activiteiten, waaronder personenvervoer (zoals Uber en taxi's), goederenvervoer, expresslevering, auto- en motorrijscholen, vastg…Notary:
Kathleen DEAK · Maasmechelen
Technical details
{
"notary": {
"name": "Kathleen DEAK",
"firm_city": null,
"firm_name": null,
"office_city": "Maasmechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-11",
"filing_date": "2025-02-07",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-03",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0800.968.293",
"name_full_after": "ESANTRA",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "ESANTRA",
"current_zetel_raw": "Louis Mercierlaan(E) 28 3630 Maasmechelen",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0807.402.363",
"holder_name": "AMAX CONSULTANCY",
"scope_categories": [
"kbo",
"ub",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 3 van de statuten is aangepast om de nieuwe, uitgebreide voorwerpen van de vennootschap te regelen.",
"new_text": "De vennootschap heeft tot voorwerp zowel in Belgi\u00EB als in het buitenland, alle verrichtingen die, algemeen genomen op \u00E9\u00E9n of andere wijze verband houden met het uitvoeren van de volgende activiteiten: - De reiniging van de buitenzijde van alle soorten gebouwen, met inbegrip van kantoren, fabrieken, winkels, lokalen van instellingen, overige lokalen die voor commerci\u00EBle of professionele doeleinden ",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "UZUN Behcet",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0807.402.363",
"org_name": "AMAX CONSULTANCY",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Voor eensluidend afschrift",
"Geco\u00F6rdineerde statuten",
"Verslaggeving"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft haar voorwerp uitgebreid met een breed scala aan activiteiten, waaronder personenvervoer (zoals Uber en taxi\u0027s), goederenvervoer, expresslevering, auto- en motorrijscholen, vastgoed, en diverse diensten en adviezen. Daarnaast is het voorwerp uitgebreid met reinigings-, bouw- en onderhoudswerkzaamheden, handel in antiquiteiten en tweedehandsgoederen, financi\u00EBle instellingen, en het verlenen van participaties in andere rechtspersonen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}