A & D Coating

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Halis Ilan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Halis llan, met woonplaats te 2170 Antwerpen Bordink 036, als niet-statutaire bestuurder, en dit met ingang op 09/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Halis Ilan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Duman Marine Groep",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Duman Marine Groep, met zetel te 2170 Antwerpen Bordink 036, als niet-statutaire bestuurder, en dit met ingang op 09/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.993.409",
    "name_full": "A \u0026 D HOLDING",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Karel D\u0027AUBIOUL",
    "firm_city": null,
    "firm_name": "Notarissen Noord, geassocieerde notarissen",
    "office_city": "Zelzate",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0652.993.409",
        "name": "A \u0026 D Holding",
        "role": "other",
        "address": "Wijngaardberg 23 bus 1 2170 Antwerpen",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Notarissen Noord, geassocieerde notarissen",
        "role": "other",
        "address": "Leegstraat 25A 9960 Assenede",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "De Baets \u0026 Co BV",
        "role": "other",
        "address": "Leopoldlaan 20 9900 Eeklo",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0652.993.409",
    "name_full": "A \u0026 D Holding",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van A \u0026 D Holding heeft besloten de huidige bestuurder, heer Halis llan, ontslag te geven en hem onmiddellijk her te benoemen als statutair bestuurder. De naam van de vennootschap wordt gewijzigd in \u0022A \u0026 D Coating\u0022. Het bestuursorgaan wordt gemachtigd om de beslissingen ten uitvoer te brengen en er wordt volmacht verleend aan notarissen en een andere vennootschap voor de formaliteiten van de inschrijving.",
  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KAYA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit mevrouw KAYA, voornoemd, ontslag te geven uit haar functie als zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ILAN Halis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de heer ILAN Halis ontslag te geven uit zijn functie als zaakvoerder en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.993.409",
    "name_full": "A \u0026 D",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merksem",
        "region": "Vlaams Gewest",
        "street": "Wijngaardberg",
        "country": "BE",
        "postcode": "2170",
        "box_number": "1",
        "street_number": "23"
      },
      "old_address": {
        "city": "Merksem",
        "region": "Vlaams Gewest",
        "street": "Merksemheidelaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": "1",
        "street_number": "47"
      },
      "effective_date": "2018-02-04",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de zetel van de vennootschap te wijzigen van Merksemheidelaan 47 bus 1 te 2170 Merksem naar Wijngaardberg 23 bus 1 te 2170 Merksem met ingang vanaf 04/02/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.993.409",
    "name_full": "A \u0026 D",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kaya Nese",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heer llan Halis te benoemen als zaakvoerder van de vennootschap met ingang vanaf 01/10/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.993.409",
    "name_full": "A \u0026 D",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Merksemheidelaan 47 Bus 1, 2170 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-01-01",
        "name": "KAYA Nese",
        "niss": null,
        "address": "2170 Antwerpen (Merksem), Merksemheidelaan 47"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "KAYA Nese",
      "is_subscriber_only": true,
      "n_shares_subscribed": 18600,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0652.993.409",
    "name_full": "A \u0026 D",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-04-28",
  "post_incorporation_mandates": []
}