LATEK EUROPE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Braemkasteelstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "GENT",
        "region": null,
        "street": "AFRIKALAAN",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "Ik, Eyy\u00FCp KUSAK als enige bestuurder beslis dat mijn hoofdzetel van mijn bedrijf LATEK EUROPE BV, verhuis naar Braemkasteelstraat 24 te 9050 Gentbrugge op 31 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.569.146",
    "name_full": "LATEK EUROPE",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Luc JANSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste maandag van de maand juni om 18.00 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu ook schriftelijk beslissen over alle bevoegdheden die tot de bevoegdheid van de algemene vergadering behoren, met uitzondering van diegene die bij authentieke akte moeten worden verleden."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "KUSAK Eyy\u00FCp"
  },
  "subject_company": {
    "kbo": "0699.569.146",
    "name_full": "LATEK EUROPE",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kaplan Murat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van en stemt unaniem in met: - Het ontslag van de heer Kaplan Murat (NN 75.08.06-595.80), gedomicilieerd te Sint-Jorisstraat 20 te 3530 Houthalen-Helchteren, als zaakvoerder en dit met ingang vanaf heden, 20 juni 2019;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.569.146",
    "name_full": "LATEK EUROPE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Avci Abdulkadir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "Het ontslag van de heer Avci Abdulkadir (NN 86.03.20-041.22), gedomicilieerd te Boomstraat 26 te 9000 Gent, als zaakvoerder en dit met ingang vanaf heden, 30 maart 2019;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kusak Eyy\u00FCp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "Het ontslag van de heer Kusak Eyy\u00FCp (NN 60.47.29-189.45), gedomicilieerd te Hizirbey Cad. Yalva\u00E7 Sk. Nr. 1-6 te 34732 Kadikoy-Istanbul te Turkije en dit met ingang vanaf heden, 30 maart 2019;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kaplan Murat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "De benoeming van de heer Kaplan Murat (NN 75.08.06-595.80), gedomicilieerd te Sint-Jorisstraat 20 te 3530 Houthalen-Helchteren, als zaakvoerder en dit met ingang vanaf heden, 30 maart 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.569.146",
    "name_full": "LATEK EUROPE",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.569.146",
    "name_full": "LATEK EUROPE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Hundelgemsesteenweg 181, 9050 Ledeberg",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-07-29",
        "name": "KUAK Eyy\u00FCp",
        "niss": null,
        "address": "34732 Kadikoy, Hizirbey Cad. Yalva\u00E7 Sk. 1-6, Turkije"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "KUAK Eyy\u00FCp",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0699.569.146",
    "name_full": "LATEK EUROPE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-03",
  "post_incorporation_mandates": []
}