A&F HOLDING

{
  "facts": [
    {
      "type": "filing",
      "quote": "03 JUNI 2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op de bijzondere algemene vergadering van 1 maart 2026",
      "value": {
        "date": "2026-03-01",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De Heer SAHINGOZ Akif, wonende Poelakkerstraat 39 te 3581 Beringen wordt ontslagen als bestuurder met ingang vanaf 01 maart 2026.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-03-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAG BESTUURDER",
      "value": "ONTSLAG BESTUURDER",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0740.583.023",
      "kind": "company",
      "name": "A\u0026F HOLDING",
      "attrs": {
        "seat": "ANTWERPSESTEENWEG 230 - 3970 LEOPOLDSBURG",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "SAHINGOZ Akif",
      "attrs": {
        "address": "Poelakkerstraat 39 te 3581 Beringen"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "YILDIRIM Fatih",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leopoldsburg",
        "region": null,
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "3970",
        "box_number": null,
        "street_number": "230"
      },
      "old_address": {
        "city": "Leopoldsburg",
        "region": null,
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "3970",
        "box_number": "A",
        "street_number": "228"
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "4. Vierde besluit De algemene vergadering verklaarde het adres van de zetel te wijzigen naar 3970 Leopoldsburg, Antwerpsesteenweg 230."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.583.023",
    "name_full": "A \u0026 F MOTORS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LEOPOLDSBURG",
        "region": null,
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "3970",
        "box_number": "A",
        "street_number": "228"
      },
      "old_address": {
        "city": "LEOPOLDSBURG",
        "region": null,
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "3930",
        "box_number": null,
        "street_number": "230"
      },
      "effective_date": null,
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst van Antwerpsesteenweg 230 te 3930 LEOPOLDSBURG naar Antwerpsesteenweg 228 bus A 3970 LEOPOLDSUBRG met onmiddellijke ingang."
    }
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  "subject_company": {
    "kbo": "0740.583.023",
    "name_full": "A \u0026 F MOTORS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yildirim Fatih",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "De heer Yildirim Fatih wonende te Gerhoevenstraat 23 / a - 3945 Ham wordt benoemd tot bestuurder en dit mag ingang van 01/05/2023, zijn mandaat is onbezoldigd."
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  "subject_company": {
    "kbo": "0740.583.023",
    "name_full": "A \u0026 F MOTORS",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yildirim Fatih",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "Tijdens de bijzondere aigemene vergadering van 31/03/2020 wordt het ontslag aanvaard van Yildirim Fatih. Hij krijgt volledige kwijting voor zijn uitgeoefende mandaat als zaakvoerder.",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0740.583.023",
    "name_full": "A \u0026 F MOTORS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3970 Leopoldsburg, Antwerpsesteenweg 230",
  "schema": "v3.2",
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    "model_id": 36,
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-04-14",
        "name": "SAHING\u00D6Z Akif",
        "niss": null,
        "address": "3581 Beringen (Beverlo), Poelakkerstraat 39"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250,
      "holder_person_name": "SAHING\u00D6Z Akif",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-07-31",
        "name": "YILDIRIM Fatih",
        "niss": null,
        "address": "3945 Ham, Gerhoevenstraat 23/a000"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
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      "holder_person_name": "YILDIRIM Fatih",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0740.583.023",
    "name_full": "A\u0026F Motors",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-23",
  "post_incorporation_mandates": []
}