AAANATIE

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "De maatschappelijke zetel wordt van de Cipletstraat 5 - 1020 Brussel verplaatst naar Ninoofsesteenweg 978- 1703 Dilbeek, met onmiddelijke ingang.",
      "value": {
        "to": "Ninoofsesteenweg 978- 1703 Dilbeek",
        "from": "DE CIPLETSTRAAT 5 - 1020 BRUSSEL",
        "effective_date": "2026-04-22"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op de bijzondere algemene vergadering van 22 april 2026 heeft de vergadering volgende besluiten genomen:",
      "value": {
        "date": "2026-04-22",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 23 APR. 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": {
        "date": "2026-04-23",
        "court": "Nederlandstalige ondernemingsrechtbank Brussel"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-30",
        "source": "Belgisch Staatsblad"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: WIJZIGING MAATSCHAPPELIJKE ZETEL",
      "value": "WIJZIGING MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1154,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0768.361.645",
      "kind": "company",
      "name": "AAANATIE",
      "attrs": {
        "new_seat": "Ninoofsesteenweg 978- 1703 Dilbeek",
        "old_seat": "DE CIPLETSTRAAT 5 - 1020 BRUSSEL",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Adiguzel Orhan",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Laeken",
        "region": "Brussels Gewest",
        "street": "Rue de Ciplet",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": "Vlaams Gewest",
        "street": "Heidebloemstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2024-12-06",
      "evidence_quote": "De maatschappelijke zetel wordt van Heidebloemstraat 46 te 9100 Sint-Niklaas verplaats naar Rue de Ciplet 5 te 1020 Laeken met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.361.645",
    "name_full": "AAANATIE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Heidebloemstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Heidebloemstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2022-12-09",
      "evidence_quote": "Wijziging maatschappelijke zetel Bij eenvoudige beslissing van de bestuurder wordt de maatschappelijke zetel verplaatst vanaf 9/12/22 naar Heidebloemstraat 46 9100 Sint-Niklaas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.361.645",
    "name_full": "AAANATIE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0768.361.645",
    "name_full": "RTM LOGISTICS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Heidebloemstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Mortsel",
        "region": null,
        "street": "Statielei",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2022-08-25",
      "evidence_quote": "Tevens wordt er beslist de maatschappelijke zetel te verplaatsen naar : Heidebloemstraat 49 9100 Sint-Niklaas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.361.645",
    "name_full": "RTM LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mortsel",
        "region": null,
        "street": "Statielei",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Oostakker",
        "region": null,
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "9041",
        "box_number": "B",
        "street_number": "266"
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Wijziging maatschappelijke zetel Bij \u00E9\u00E9nvoudige beslissing van de zaakvoerder wordt de maatschappelijke zetel vanaf 01/09/2021 verplaatst naar: Statielei 23. 2640 Mortsel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.361.645",
    "name_full": "RTM LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Groenstraat 266 bus poort B, 9041 Oostakker",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-11-25",
        "name": "KAYA Engin",
        "niss": null,
        "address": "Starstraat 40, 3077 ZE Rotterdam (Nederland)"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "KAYA Engin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0768.361.645",
    "name_full": "RTM Logistics",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-10",
  "post_incorporation_mandates": []
}