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Moniteur belge — actes
10 actes Évolution du capital · 3
24-03-2026
Modification du capital
05-12-2025
v3.2
05-12-2025
Modification du capital
Évolution de l'adresse · 3
24-03-2026
Changement de siège
05-12-2025
Changement de siège
05-12-2025
v3.2
Tous les actes · 10
mis à jour il y a 3 mois
2026
24-03-2026 1 administrateur nommé, 1 démissionnaire
- Jozef HOLUB — Bestuurder
- Yasin DURSUN — Bestuurder
Détails techniques
{
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{
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"rrn": "72.08.17-667.03",
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"evidence_quote": "De vergadering besluit unaniem de heer Jozef HOLUB (mn.: 72.08.17-667.03) te benoemen als bestuurder van de vennootschap per 10.03.2026, de heer Jozef HOLUB accepteert de functie.",
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{
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},
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"evidence_quote": "De vergadering stelt dan ook vast dat na de herverdeling van de aandelen de heer Jozef HOLUB de enige aandeelhouder is.",
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},
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"effective_date": "2026-03-10",
"evidence_quote": "De vergadering besluit unaniem het ontslag van de heer Yasin DURSUN te aanvaarden per 10.03.2026. De heer Yasin DURSUN krijgt van de vergadering kwijting verleend.",
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{
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},
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"effective_date": null,
"evidence_quote": "Getekend voor akkoord en namens de vergadering: Jozef HOLUB, bestuurder.",
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}
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-24",
"filing_date": "2026-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-10",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-10",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-03-10",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2026-03-10",
"unanimous": null
}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-03-2026 Transfert du siège social au sein de Brussel
- 1000 Brussel, Drukpersstraat 4 → Frans van Kalkenlaan 98/8, 1070 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Frans van Kalkenlaan 98/8, 1070 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Frans van Kalkenlaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "98/8",
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},
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"raw": "1000 Brussel, Drukpersstraat 4",
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"country": "BE",
"postcode": "1000",
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},
"effective_date": "2026-03-15",
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}
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},
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"pub_date": "2026-03-24",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-10",
"unanimous": true
},
"subject_company": {
"kbo": "1010.215.606",
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},
"publication_proxy": {
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"person_name": "Jozef HOLUB",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 24/03/2026 - Annexes du Moniteur belge"
]
}24-03-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
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{
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}
],
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},
{
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{
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-24",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-17",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1010.215.606",
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"legal_form": "Besloten Vennootschap",
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
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"kind": "person",
"name": "Jozef HOLUB",
"role": "aandeelhouder",
"n_shares": 6,
"share_class": null
}
],
"share_classes_after": []
}2025
05-12-2025 Transfert du siège social vers Brussel
- 1000 Brussel Drukpersstraat 4
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel Drukpersstraat 4",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Drukpersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-12-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
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}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-05",
"filing_date": "2025-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-10",
"unanimous": true
},
"subject_company": {
"kbo": "1010.215.606",
"name_full": "INSA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yasin DURSUN",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 05/12/2025 - Annexes du Moniteur belge",
"LuikB",
"Mod PDF 19.01"
]
}05-12-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1010.215.606",
"name_full": "INSA",
"legal_form": "BV"
}
}05-12-2025 1 administrateur nommé, 1 démissionnaire
- Yasin DURSUN — Bestuurder
- Inna SAACOVA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yasin DURSUN",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-10",
"evidence_quote": "De vergadering beslist unaniem te benoemen als bestuurder van de vennootschap de heer Yasin DURSUN (rn.: 84.10.13-511.60) en dit per 10.11.2025, De heer DURSUN accepteert deze functie."
},
{
"kind": "director_out",
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"rrn": null,
"name": "Inna SAACOVA",
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},
"effective_date": "2025-11-10",
"evidence_quote": "De vergadering besluit unaniem het ontslag van mevrouw Inna SAACOVA in haar functie van bestuurder te accepteren. Het ontslag van mevrouw SAACOVA gaat in per 10.11.2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1010.215.606",
"name_full": "INSA",
"legal_form": "BV"
}
}05-12-2025 Transfert du siège social au sein de Brussel
- Correggiostraat 93, 1000 BRUSSEL → Drukpersstraat 4, 1000 Brussel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Drukpersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "BRUSSEL",
"region": "Brussels Gewest",
"street": "Correggiostraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "93"
},
"effective_date": "2025-12-01",
"evidence_quote": "De vergadering beslist unaniem de zetel van de vennootschap over te brengen naar 1000 Brussel. Drukpersstraat 4 enwel per 01.12..2025"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1010.215.606",
"name_full": "INSA",
"legal_form": "BV"
}
}05-12-2025 1 administrateur nommé, 1 démissionnaire rectificatif
- Yasin DURSUN — Bestuurder
- Inna SAACOVA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"decharge_status": null,
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{
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},
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"evidence_quote": "De huidige aandeelhouder vraagt de vergadering -conform statuten- toestemming haar aandelen te mogen overdragen. De vergadering gaat akkoord en laat het \u0022register der aandelen\u0022 aanpassen en dagtekenen. De vergadering stelt hiema vast dat de heer DURSUN, hogergenoemd, vanaf dat moment alle (6) aandel",
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"evidence_quote": "De vergadering gaat akkoord met het gebruik van een zgn. \u0022handelsnaam\u0022 en beslist de naam \u0022Arena Finance.\u0022 als handelsnaam te gebruiken en dit binnen het wettelijk toelaatbare en omschrevene.",
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{
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],
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"decisions": [
{
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"unanimous": true
}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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{
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{
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},
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"pct": null,
"kind": "person",
"name": "Yasin DURSUN",
"role": "aandeelhouder",
"n_shares": 6,
"share_class": null
}
],
"share_classes_after": []
}2024
12-06-2024 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1000 Brussel, Correggiostraat 93",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-05-20",
"name": "Saacova Inna",
"niss": null,
"address": "030167 Bucharest (Roemeni\u00EB), Bulevardul Mircea Voda 21 D"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6000,
"holder_person_name": "Saacova Inna",
"is_subscriber_only": false,
"n_shares_subscribed": 6,
"amount_subscribed_eur": 6000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 6000,
"subject_company": {
"kbo": "1010.215.606",
"name_full": "INSA",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-06-10",
"post_incorporation_mandates": []
}