NINIVE-BAR

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "G\u00DCLTEKIN Ninwe",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 55,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-06",
    "filing_date": null,
    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-02-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-25"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.768.871",
    "name_full": "NINIVE BAR",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-08-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.768.871",
    "name_full": "NINIVE-BAR",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-08-31",
      "evidence_quote": "Monsieur VATHAJ Fr\u00E9d\u00E9rik c\u00E8de toutes ses actions \u00E0 Madame NICOLAE loana Viviana, qui accepte en date du 31.08.2022. Nieuwe r\u00E9pertition des actions NICOLAE loana Viviana 100 actions",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.768.871",
    "name_full": "NINIVE-BAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.768.871",
    "name_full": "NINIVE-BAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vathaj Frederik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-30",
      "evidence_quote": "G\u00E9rant, Monsieur Vathaj Frederik"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.768.871",
    "name_full": "NINIVE-BAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-03-07",
      "evidence_quote": "L\u0027A.G.E accepte \u00E0 l\u0027unanimit\u00E9 la cession de parts sociales sur les 100 parts que d\u00E9tient la soci\u00E9t\u00E9 de la mani\u00E8re suivante: Monsieur GULTEKIN Simon et Monsieur GULTEKIN Ibrahim, c\u00E8dent leurs parts \u00E0 Monsieur BRIKA Artur... La nouvelle composition du capital social est donc la suivante: Monsieur BRIKA Artur: 100 parts.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.768.871",
    "name_full": "NINIVE-BAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daciana Simona Slemco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale e: traordinaire du 17/10/2016, r\u00E9unie au si\u00E8ge social, accepte la d\u00E9mission de Madame Slemco Daciana Simona et de Monsieur Novicevic Vilas de leur poste de g\u00E9rant"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Novicevic Vilas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale e: traordinaire du 17/10/2016, r\u00E9unie au si\u00E8ge social, accepte la d\u00E9mission de Madame Slemco Daciana Simona et de Monsieur Novicevic Vilas de leur poste de g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00FCltekin Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et appelle \u00E0 leur succ\u00E9der au poste de g\u00E9rant Monsieur G\u00FCltekin Michel, de r\u00E9sidence \u00E0 1020 Bruxelles, avenue des Pagodes 349."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.768.871",
    "name_full": "NINIVE-BAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GULTEKIN Ibrahim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02/08/2016, r\u00E9unie au si\u00E8ge social, accepte la d\u00E9mission de M. GULTEKIN Ibrahim, domicili\u00E9 \u00E0 1853 Strombeek-Bever, Strombeeklinde num\u00E9ro 90, de son poste de g\u00E9rant. D\u00E9charge lui est accord\u00E9 pour l\u0027accomplissement de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.768.871",
    "name_full": "NINIVE-BAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Novicevic Vilas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29/06/2016, r\u00E9unie au si\u00E8ge social approuve la nomination de Monsieur Novicevic Vilas, n\u00E9 \u00E0 Skopje le 11/03/1988, de r\u00E9sidence \u00E0 1080 Molembeek-Saint-Jean, rue du Ch\u0153ur 69."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.768.871",
    "name_full": "NINIVE-BAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00FCltekin Simon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05/05/2016, r\u00E9unie au si\u00E8ge social, accepte la d\u00E9mission de M. G\u00FCltekin Simon, domicili\u00E9 \u00E0 1090 Jette, rue Jean-Baptiste Verbeyst 36 de poste de g\u00E9rant. D\u00E9charge lui est accord\u00E9 pour l\u0027accomplissement de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.768.871",
    "name_full": "NINIVE-BAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Etsu-Nyembo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/03/2016,. r\u00E9unie au si\u00E8ge social, accepte la d\u00E9mission de M. Etsu-Nyembo, domicili\u00E9 \u00E0 1853 Strombeek-Bever, Verbeytstraat 23, de son poste de g\u00E9rant. D\u00E9charge lui est accord\u00E9 pour l\u0027accomplissement de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Slemco Daciana Simona",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle \u00E0 lui succ\u00E9der Madame Slemco Daciana Simona, n\u00E9e en Roumanie le 15/10/1980."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.768.871",
    "name_full": "NINIVE-BAR",
    "legal_form": "SPRL"
  }
}