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Moniteur belge — actes
4 actes Évolution de l'adresse · 2
27-04-2023
Changement de siège
05-04-2022
Changement de siège
Tous les actes · 4
mis à jour il y a 3 ans
2023
27-04-2023 Transfert du siège social de Evergem à Merksem
- Drogenbroodstraat 116, 9940 Evergem → Bredabaan 71, 2170 Merksem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bredabaan 71, 2170 Merksem",
"city": "Merksem",
"region": "vlaams_gewest",
"street": "Bredabaan",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"old_address": {
"raw": "Drogenbroodstraat 116, 9940 Evergem",
"city": "Evergem",
"region": "vlaams_gewest",
"street": "Drogenbroodstraat",
"country": "BE",
"postcode": "9940",
"box_number": null,
"street_number": "116",
"locality_suffix": null
},
"effective_date": "2023-02-18",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-02",
"unanimous": null
},
"subject_company": {
"kbo": "0644.745.835",
"name_full": "FEROCAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dogan G\u00FCnes",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}23-01-2023 2 administrateurs nommés, 2 démissionnaires
- Dogan Günes — Bestuurder
- Hakan Oda — Bestuurder
- Didier Cardoen — Bestuurder
- Aydin Ahmet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Cardoen",
"address": null,
"birth_date": "1975-08-10",
"profession": null,
"birth_place": "Roeselare"
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de algemene vergadering aanvaardt unaniem de ontslagen van de heren Didier Cardoen",
"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",
"person": {
"rrn": null,
"name": "Aydin Ahmet",
"address": null,
"birth_date": "1970-01-20",
"profession": null,
"birth_place": "Emirdag (Turkije)"
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de algemene vergadering aanvaardt unaniem de ontslagen van de heren Didier Cardoen, geboren te Roeselare op 10 augustus 1975 en Aydin Ahmet",
"decharge_status": null,
"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": "Dogan G\u00FCnes",
"address": null,
"birth_date": "1969-08-06",
"profession": null,
"birth_place": "Adana (Turkije)"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de algemene vergadering beslist unaniem in te stemmen met de benoeming van de heren Dogan G\u00FCnes",
"decharge_status": null,
"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": "Hakan Oda",
"address": null,
"birth_date": "1985-03-01",
"profession": null,
"birth_place": "Kayseri (Turkije)"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de algemene vergadering beslist unaniem in te stemmen met de benoeming van de heren Dogan G\u00FCnes",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"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": "2023-01-23",
"filing_date": "2023-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0644.745.835",
"name_full": "FEROCAN",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}2022
05-04-2022 1 administrateur nommé, 1 démissionnaire
- Aydin Ahmet — Bestuurder
- Tekin Ferhat — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tekin Ferhat",
"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": "2022-02-08",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van de heer Tekin Ferhat met ingang van 8/02/2022. Er wordt kwijting verleend aan de bestuurder.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aydin Ahmet",
"address": "Drogenbroodstraat 116 te 9940 Evergem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-02-08",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: de heer Aydin Ahmet, gedomicilieerd Drogenbroodstraat 116 te 9940 Evergem, met ingang van 08/02/2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tekin Ferhat",
"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": "Er wordt kwijting verleend aan de bestuurder.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aydin Ahmet",
"address": "Drogenbroodstraat 116 te 9940 Evergem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-02-08",
"evidence_quote": "Bovendien werd, in toepassing van de statuten, beslist door de bestuurder van FEROCAN om de maatschappelijke zetel van de vennootschap over te brengen van Victor Roosensplein 3 te 2170 Antwerpen naar Drogenbroodstraat 116 te 9940 Evergem vanaf 08/02/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aydin Ahmet",
"address": "Drogenbroodstraat 116 te 9940 Evergem",
"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 heer Aydin Ahmet,\nBestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-02-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-02-08",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-02-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0644.745.835",
"name_full": "FEROCAN",
"legal_form": "BV"
},
"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": [
"Bijlagen b"
],
"corrected_publication_numac": null
}05-04-2022 Transfert du siège social de Antwerpen à Evergem
- Victor Roosensplein 3 - 2170 Antwerpen → Drogenbroodstraat 116 te 9940 Evergem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Drogenbroodstraat 116 te 9940 Evergem",
"city": "Evergem",
"region": "vlaams_gewest",
"street": "Drogenbroodstraat",
"country": "BE",
"postcode": "9940",
"box_number": null,
"street_number": "116",
"locality_suffix": null
},
"old_address": {
"raw": "Victor Roosensplein 3 - 2170 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Victor Roosensplein",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2022-02-08",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-03-22",
"unanimous": null
},
"subject_company": {
"kbo": "0644.745.835",
"name_full": "FEROCAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aydin Ahmet",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}