ERN Group

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0704.702.525",
    "name_full": "SARI GROUP",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De enige aandeelhouder verleent bij deze bijzondere volmacht aan de besloten vennootschap \u2018\u201D DL Accountants\u201D, met adres van de zetel te 9280 Lebbeke, Vondelstraat 11, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder nummer 0882.800.067 en onderworpen aan de belasting over de toegevoegde waarde onder nummer BE0882.800.067, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de belasting over de toegevoegde waarde te vervullen.",
      "holder_kbo": "0882.800.067",
      "holder_name": "DL Accountants",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karabulut G\u00FClper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Met ingang van 30/06/2024 wordt mevrouw Karabulut G\u00FClper ontslagen als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hatipoglu Ahmet Eren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Met ingang van 30/06/2024 wordt mevrouw Karabulut G\u00FClper ontslagen als bestuurder en wordt de heer Hatipoglu Ahmet Eren benoemd als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.702.525",
    "name_full": "SARI GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wetteren",
        "region": null,
        "street": "Gemoedsveld",
        "country": "BE",
        "postcode": "9230",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Antoon Sanderusstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "3.Maatschappelijke zetel wordt verplaatst naar Gemoedsveld 10, 9230 Wetteren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.702.525",
    "name_full": "SARI GROUP",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Antoon Sanderusstraat 19, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-01-10",
        "name": "SARI Serkan",
        "niss": null,
        "address": "9000 Gent, Antoon Sanderusstraat 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "SARI Serkan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-12-16",
        "name": "SARI \u00D6zkan",
        "niss": null,
        "address": "9000 Gent, Antoon Sanderusstraat 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "SARI \u00D6zkan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0704.702.525",
    "name_full": "Sari Group",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-09-07",
  "post_incorporation_mandates": []
}