CNK Logistics Belgium

{
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    {
      "kind": "director_out",
      "role": "werkend_vennoot",
      "person": {
        "rrn": "NN.97.08.19-345.14",
        "name": "Berkan Yilmaz",
        "address": "Gebroeders De Smetstraat 24, 9000 Gent",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-16",
      "evidence_quote": "de heer Berkan Yilmaz (NN.97.08.19-345.14), wonende te 9000 Gent, Gebroeders De Smetstraat 24, te ontslaan als werkend vennoot van de Vennootschap vanaf heden, 16/09/2024. Hij wordt ontlast van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cenk Demirtas",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hij wordt ontlast van zijn mandaat. Hierbij draagt de heer Berkan Yilmaz 10 aandelen over aan de heer Cenk Demirtas.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Cenk Demirtas",
      "rep_rotation_old_rep": "Berkan Yilmaz",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-06",
    "act_kind_objet": "ONTSLAG WERKEND VENNOOT"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0707.884.323",
    "name_full": "CNK Logistics Blegium",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Cenk Demirtas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter - Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Coupure Rechts 88, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Coupure Rechts",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "88",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jachtlaan 133, 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Jachtlaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "133",
        "locality_suffix": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-11-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0707.884.323",
    "name_full": "CNK Logistics Belgium",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cenk Demirtas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de bestuurder gehouden op 1 november 2023"
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Leyns Peter",
        "address": "9940 Evergem, Wippelgem Eindeken 54 B",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-28",
      "evidence_quote": "Ondergetekende, Leyns Peter, bedrijfsrevisor, gevestigd te 9940 Evergem, Wippelgem Eindeken 54 B, aangesteld op 22 augustus 2022 door de zaakvoerder van de Comm.V. CNK Logistics Belgium om krachtens artikel 14:4 van het Wetboek van Vennootschappen en Verenigingen, verslag uit te brengen over de voor",
      "decharge_status": "granted",
      "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": "Demirtas Cenk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Het mandaat als zaakvoerder van de heer Demirtas Cenk, voornoemd, hier aanwezig, wordt be\u00EBindigd en dat hij wordt benoemd als niet-statutair bestuurder voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Demirtas Cenk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat als zaakvoerder van de heer Demirtas Cenk, voornoemd, hier aanwezig, wordt be\u00EBindigd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Xavier Vanhaelemeesch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-07",
    "filing_date": "2022-10-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0707.884.323",
    "name_full": "CNK Logistics Belgium",
    "legal_form": "Gewone commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}