SpiraLink

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    {
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      "evidence_quote": "dat de zetel van de vennootschap verplaatst wordt naar 9050 Gent, Gaston Crommenlaan 8 en dit met ingang van 27 juni 2024."
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      "evidence_quote": "het ontslag van de besioten vennootschap \u0022Xantro\u0022, met zetel te 9041 Gent, Hollenaarstraat 110A en ondernemingsnummer 1003.247.937, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Muzaffer KAYA, wonende te 9032 Gent, Meulenbilkstraat 6, als niet-statutair bestuurder van de Vennootschap, "
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        "rrn": null,
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        "country": "BE",
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      },
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  },
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  ],
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    "kbo": "0631.934.214",
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      },
      "effective_date": "2024-05-15",
      "evidence_quote": "de benoeming van de heer \u00D6mer Abdullah ATMACA, Molenwalstraat 137, 9032 Wondelgem, tot bestuurder, met ingang van 15 mei 2024 en voor onbepaalde duur;"
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    {
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      },
      "effective_date": "2024-05-15",
      "evidence_quote": "de benoeming van de heer Tarik Ziad ATMACA, Dahliastraat 126C, 9032 Wondelgem, tot bestuurder, met ingang van 15 mei 2024 en voor onbepaalde duur;"
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{
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    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2024-02-08",
    "act_kind_objet": "BENAMING, ONTSLAGEN, BENOEMINGEN"
  },
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  },
  "statute_change": {
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      "translation"
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    "kbo": "0631.934.214",
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    "legal_form_before": "BESloten Vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 1 van de statuten werd vervangen door een nieuwe tekst die de naam en rechtsvorm van de vennootschap definitief vastlegt.",
      "new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap heeft de vorm van een besloten vennootschap.\nZij draagt de naam \u00AB SpiraLink \u00BB. Deze naam moet steeds door de woorden \u201Cbesloten\nvennootschap\u201D of de afkorting \u201CBV\u201D worden voorafgegaan of gevolgd.",
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    }
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        "name": "KAYA Muzaffer",
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    "person_name": "David DE NEVE",
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  },
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    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap werd gewijzigd van \u0027MUAB GROUP\u0027 naar \u0027SpiraLink\u0027, wat resulteerde in een volledige herformulering van artikel 1 van de statuten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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  },
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    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00D6K Ahmet",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders hierna vermeld, ontslag te geven uit hun functie: - De heer G\u00D6K Ahmet, voornoemd; en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "KAYA Muzaffer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders hierna vermeld, ontslag te geven uit hun functie: - De heer KAYA Muzaffer, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "KAYA Muzaffer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1003.247.937",
        "name": "XANTRO",
        "address": "Hollenaarstraat 110A, 9041 Gent",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: De besloten vennootschap \u201CXANTRO\u201D, afgekort \u201CXN\u201D, met zetel te 9041 Gent, Hollenaarstraat 110A, ingeschreven in het rechtspersonenregister Gent afdeling Gent met ondernemingsnummer 1003.247.937, opgericht blijkens akte verleden vo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "David De Neve",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0631.934.214",
    "name_full": "MUAB GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David DE NEVE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00D6K Ahmet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer G\u00D6K Ahmet, voornoemd, hier aanwezig en die aanvaardt.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAYA Muzaffer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer KAYA Muzaffer, voornoemd, hier aanwezig en die aanvaardt.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.934.214",
    "name_full": "MUAB GROUP",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-07-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.934.214",
    "name_full": "MUAB GROUP",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft een bijzondere volmacht aan de besloten vennootschap \u201CDECOSTERE ACCOUNTANCY DRONGEN\u201D kantoor houdende te 9031 Gent, Deinsesteenweg 108 en met ondernemingsnummer 0460.289.348, of elke andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw, het UBO register, het aanmaken van een elektronisch aandeelhoudersregister en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0460.289.348",
      "holder_name": "DECOSTERE ACCOUNTANCY DRONGEN",
      "scope_categories": [
        "btw",
        "ubo_register",
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmet G\u00D6K",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-04-11",
      "evidence_quote": "de benoeming van de heer heer Ahmet G\u00D6K als bijkomende (niet-statutaire) bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-16",
    "filing_date": "2023-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-04-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0631.934.214",
    "name_full": "MUAB GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.289.348",
    "org_name": "BV DECOSTERE ACCOUNTANCY DRONGEN",
    "person_name": null,
    "org_rep_person_name": "Jan Hillewaere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.934.214",
    "name_full": "MUAB GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Avci Abdurrahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Op de buitengewone algemene vergadering van 22/09/2022 werd beslist om per 01/10/2022 volgende bestuurder te ontslaan: - De Heer Avci Abdurrahim",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.934.214",
    "name_full": "MUAB GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Hollenaarstraat",
        "country": "BE",
        "postcode": "9041",
        "box_number": null,
        "street_number": "110a"
      },
      "old_address": {
        "city": "BRUSSEL",
        "region": "Brussels Gewest",
        "street": "ANTWERPSESTEENWEG",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "293"
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "Op de buitengewone algemene vergadering d.d. 28/02/2020 werd beslist om per 01/04/2020 het adres van de maatschappelijke zetel te verplaatsen naar Hollenaarstraat 110a te 9041 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.934.214",
    "name_full": "MUAB GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 29900.0,
      "currency": "EUR",
      "after_eur": 30000.0,
      "delta_eur": 29900.0,
      "before_eur": 100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-02-07",
      "evidence_quote": "Kapitaalverhoging ten bedrage van negenentwintigduizend negenhonderd euro (\u20AC 29.900,00) om het kapitaal te brengen van honderd euro (\u20AC 100,00) op dertigduizend euro (\u20AC 30.000,00), en dit door inbreng in speci\u00EBn",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.934.214",
    "name_full": "MASTER SYSTEMS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-02-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.934.214",
    "name_full": "MASTER SYSTEMS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Avci Abdurrahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "Derhalve wordt de maatschappelijke zetel van de vennootschap met ingang van 01/11/2016 verplaatst naar Antwerpsesteenweg 293 te 1000 Brussel \u0026 wordt de heer Avci Abdurrahim met ingang van 01/11/2016: benoemd tot zaakvoeder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.934.214",
    "name_full": "MASTER SYSTEMS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "293"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Verbroederingstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "Derhalve wordt de maatschappelijke zetel van de vennootschap met ingang van 01/11/2016 verplaatst naar Antwerpsesteenweg 293 te 1000 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.934.214",
    "name_full": "MASTER SYSTEMS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Verbroederingstraat 9, 9050 Gent (Gentbrugge)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-05-14",
        "name": "KAYA Muzaffer",
        "niss": null,
        "address": "Meulenbilkstraat 6, 9032 Gent (Wondelgem)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "KAYA Muzaffer",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0631.934.214",
    "name_full": "MASTER SYSTEMS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-09",
  "post_incorporation_mandates": []
}