NNISA
ActiveActs, filings and financial milestones
2025
28-08
micro format · 28 days late
2024
22-10
Gazette deed
1 director appointed, 2 directors resigningResignations: Özgen Hasan (director) and Yüce Ahmet (director) · Appointment: Yüce Metin (director) · Director discharge6 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: Özgen Hasan (director) and Yüce Ahmet (director) · Appointment: Yüce Metin (director) · Director discharge6 points ▸
- General meeting, 02-09-2024
- Director resignation, Özgen Hasan (director)
- Director resignation, Yüce Ahmet (director)
- Director discharge, Özgen Hasan
- Director discharge, Yüce Ahmet
- Director appointment, Yüce Metin (director)
2023
13-10
Gazette deed
Reappointment: ÖzgenHasan (director)2 points ▸
Gazette deed
Reappointment: ÖzgenHasan (director)
2 points ▸
- General meeting, 23-02-2023
- Director reappointment, ÖzgenHasan (director)
27-02
Gazette deed
IncorporationStarting capital €2,000 · Appointment: Ahmet Yüce (director) · Registered office clause · Board rule10 points ▸
Gazette deed
Incorporation
Starting capital €2,000 · Appointment: Ahmet Yüce (director) · Registered office clause · Board rule10 points ▸
- Registered office clause, “9300 Aalst,Statieplein 11” (deed in Dutch)
- Board rule, 1
- Director appointment, Ahmet Yüce (director (not named in the articles))
- Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en activiteiten sinds heden door comparant in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
- Other provision, “kosten en verklaringen oprichting”, EUR (deed in Dutch)
- Incorporation, 22-02-2023
- Founder, Ahmet Yüce (shareholder)
- Founding capital, €2,000
- Bank account, 2000, EUR
- Capital, €2,000
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank