BK GROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Noordberm",
        "country": "BE",
        "postcode": "3550",
        "box_number": "2",
        "street_number": "53"
      },
      "old_address": {
        "city": "HEUSDEN-ZOLDER",
        "region": null,
        "street": "GUIDO GEZELLELAAN",
        "country": "BE",
        "postcode": "3550",
        "box_number": "22",
        "street_number": "31"
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "De bijzondere algemene vergadering dd. 5 juni 2025 besliste om vanaf 5 juni 2025: - de maatschappelijke zetel te verplaatsen naar Noordberm 53 bus 2 - 3550 Heusden-Zolder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.834.290",
    "name_full": "BK GROUP",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0669.834.290",
    "name_full": "BK GROUP",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap Lexeco, die te dien einde woonstkeuze doet te 3550 Heusden-Zolder, Halstraat 41, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving/wijziging van de gegevens in de Kruispuntbank van Ondernemingen, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Lexeco",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Sint-Barbarastraat 10 Bus 2, 3550 Heusden-Zolder",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-12-25",
        "name": "Mustafa KARTAL",
        "niss": null,
        "address": "3550 Heusden-Zolder, Varensstraat 6"
      },
      "share_class": "Aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "Mustafa KARTAL",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "0669.834.290",
    "name_full": "BK GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-20",
  "post_incorporation_mandates": []
}