ALSTAR

{
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    {
      "kind": "commissaris_in",
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      "reason": null,
      "subkind": "regular",
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        "kbo": "0876.661.947",
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        "address": "Plezantstraat 8 bus B, 9100 Sint-Niklaas",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-23",
      "evidence_quote": "De algemene vergadering van 26/02/2026 heeft beslist als commissaris te benoemen: Verifin BV, 9100 Sint-Niklaas, Plezantstraat 8 bus B (BE0876.661.947), erkenningsnummer B00601.",
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        "value": 3
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michael Van Praet",
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      },
      "reason": null,
      "subkind": "regular",
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        "kbo": "0876.661.947",
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        "address": "Plezantstraat 8 bus B, 9100 Sint-Niklaas",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-23",
      "evidence_quote": "Verifin BV duidt Michael Van Praet aan als vaste vertegenwoordiger voor de uitoefening van het mandaat van commissaris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kemal Alhan",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de vennootschap Alstar infra technics BV Bestuurder vaste vertegenwoordiger dhr. Kemal Alhan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-23",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.578.560",
    "name_full": "ALSTAR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Alstar infra technics BV",
    "person_name": null,
    "org_rep_person_name": "Kemal Alhan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Georges KOSLOWSKI",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0837.153.550",
        "name": "Conscius Bedrijfsrevisoren",
        "address": "Gentsebaan 71A bus 101",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De verschijnende partijen verklaren de notaris te ontslaan van de voorlezing van voormeld verslag van de revisor en van het bijzonder verslag van het bestuursorgaan.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALHAN Kemal",
        "address": "9160 Lokeren, Molenstraat 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0568.685.462",
        "name": "ALSTAR INFRA TECHNICS",
        "address": "9160 Lokeren, Molenstraat 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "78.01.03-046.54",
        "name": "G\u00DCRB\u00DCZER Aysun",
        "address": "9160 Lokeren, Molenstraat 5",
        "birth_date": "1978-01-03",
        "profession": null,
        "birth_place": "Lokeren"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist dat de d\u00E9charge die gegeven zal worden aan de bestuurder van de vennootschap betreffende het maatschappelijke boekjaar afgesloten per 31 december 2022 ook zal gelden voor het bestuur van de bestuurders voor de periode van 1 januari 2023 tot heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "afgevaardigd bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Leen De Wilde BV",
        "address": "Gentsesteenweg 236, 9240 Zele",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan Leen De Wilde BV, Gentsesteenweg 236, 9240 Zele, of elke andere door hem aangewezen persoon, of elke andere door hem aangewezen persoon, met mogelijkheid tot indeplaatsstelling, om alle administratieve handelingen en formaliteiten te vervullen met betr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bart Hutsebaut",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-04",
    "filing_date": "2023-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.578.560",
    "name_full": "ALSTAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Hutsebaut",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten",
    "het verslag van het bestuursorgaan met staat van actief en passief",
    "het verslag van de revisor"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9160 Lokeren, Hubert De Maenstraat 6",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Hubert De Maenstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bart Hutsebaut",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-04",
    "filing_date": "2023-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0881.578.560",
    "name_full": "ALSTAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0837.153.550",
    "org_name": "Conscius Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Georges KOSLOWSKI",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten",
    "het verslag van het bestuursorgaan met staat van actief en passief",
    "het verslag van de revisor"
  ]
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 61500.0,
      "delta_eur": 0.0,
      "before_eur": 61500.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 400,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bart Hutsebaut",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-04",
    "filing_date": "2023-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0837.153.550",
    "firm_name": "Conscius Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Georges KOSLOWSKI"
  },
  "subject_company": {
    "kbo": "0881.578.560",
    "name_full": "ALSTAR",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 200,
      "class_name": "A",
      "capital_share_eur": 30750.0,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 200,
      "class_name": "B",
      "capital_share_eur": 30750.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 61500.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-29",
      "evidence_quote": "Het kapitaal van 61.500,00 \u20AC wordt vertegenwoordigd door 400 aandelen zonder vermelding van de nominale waarde en wordt gevormd als volgt : 30.000,00 \u20AC vanuit onbeschikbare inbreng buiten kapitaal en 31.500,00 \u20AC vanuit beschikbare reserves.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.578.560",
    "name_full": "ALSTAR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALSTAR INFRA TECHNICS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 1/ De besloten vennootschap ALSTAR INFRA TECHNICS, met zetel te 9160 Lokeren, Molenstraat 5. RPR Gent-Afdeling Dendermonde, 0568.685.462, hier vertegenwoordigd door haar vaste vertegenwoordiger ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00DCRB\u00DCZER Aysun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: ... 2/Mevrouw G\u00DCRB\u00DCZER Aysun, geboren te Lokeren op 3 januari 1978, rijksregisrer 78.01.03-046.54, wonende te 9160 Lokeren, Molenstraat 5.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALSTAR INFRA TECHNICS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een termijn van 6 jaar: 1/ De besloten vennootschap ALSTAR INFRA TECHNICS, met zetel te 9160 Lokeren, Molenstraat 5. RPR Gent-Afdeling Dendermonde, 0568.685.462, met als vaste vertegenwoordiger de heer ALHAN Kemal, wonende te 9160 Lokeren, Molenstr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00DCRB\u00DCZER Aysun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een termijn van 6 jaar: ... 2/Mevrouw G\u00DCRB\u00DCZER Aysun, wonende te 9160 Lokeren, Molenstraat 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.578.560",
    "name_full": "ALSTAR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": "Vlaams Gewest",
        "street": "Hubert De Maenstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen vanaf 1 oktober 2023 naar 9160 Lokeren, Hubert De Maenstraat 6"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.578.560",
    "name_full": "ALSTAR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "G\u00DCRBUZER AYSUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Mevr. Aysun G\u00FCrb\u00FCzer wordt met ingang van 01/04/2018 benoemd als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.578.560",
    "name_full": "ALSTAR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ALHAN Taner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Dhr. ALHAN Taner wordt, met ingang van 31/03/2017, ontslagen als zaakvoerder. Er wordt hem een bijzondere kwijting verleerd voor de periode waarin hij zijn mandaat heeft uitgeoefend, zijnde van 30/06/2009 tot 31/03/2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ALHAN Kemal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Dhr. ALHAN Kemal wordt, met ingang van 31/03/2017, ontslagen als zaakvoerder. Er wordt hem een bijzondere kwijting verleerd voor de periode waarin hij zijn mandaat heeft uitgeoefend, zijnde van 30/06/2009 tot 31/03/2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alhan Kemal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0568685462",
        "name": "BVBA Alstar Infra Tech",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De BVBA Alstar Infra Tech, met ondernemingsnr. 0568.685.462 en maatschappelijke zetel te Molenstraat 5-9160 Lokeren, wordt met ingang van 01/04/2017 benoemd als zaakvoerder. Dhr. Alhan Kemal zal optreden als vaste vertegenwoordiger voor de BVBA Alstar Infra Tech."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.578.560",
    "name_full": "ALSTAR",
    "legal_form": "BVBA"
  }
}