Advocaat Burak Karakaya

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Aux termes d\u2019un acte re\u00E7u par ma\u00EEtre Maarten BUNKENS, notaire \u00E0 Riemst, le 27 mars 2026, \u00E0 enregister, une soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e:",
      "value": {
        "date": "2026-03-27",
        "notary": "Maarten BUNKENS"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-03-2026",
      "value": {
        "date": "2026-03-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-01",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres de d\u00E9part s\u2019\u00E9l\u00E8vent \u00E0 60.000 euros. Les comparants d\u00E9clarent souscrire les 100 actions, en esp\u00E8ces, au prix de 600 euros chacune",
      "value": {
        "amount": 60000,
        "shares": 100,
        "currency": "EUR",
        "share_price": 600,
        "currency_share": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- par la soci\u00E9t\u00E9 ABK : 45 actions, soit pour \u20AC 27.000,00",
      "value": {
        "amount": 27000,
        "shares": 45,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "- par monsieur KARAKAYA Mustafa : 55 actions, soit pour \u20AC 33.000,00",
      "value": {
        "amount": 33000,
        "shares": 55,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "bank_account",
      "quote": "le montant de ces versements, soit 60.000 euros, a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation.",
      "value": {
        "amount": 60000,
        "currency": "EUR",
        "description": "compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 \u0022ADVOCAAT BURAK KARAKAYA\u0022 en abr\u00E9g\u00E9 \u0022ABK\u0022",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanant, monsieur KARAKAYA Burak, domicili\u00E9 \u00E0 3210 Lubbeek, Burchtlaan 26.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "- Monsieur KARAKAYA Mustafa, domicili\u00E9 \u00E0 52078 Aachen, Trierer Strasse 63 (Allemagne).",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 CALCULO... est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "value": {
        "role": "mandataire ad hoc",
        "scope": "disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-03-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge , une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier jeudi du mois de juin, \u00E0 20.00 heure.",
      "value": {
        "schedule": "premier jeudi du mois de juin, \u00E0 20.00 heure"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": {
        "rule": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "rule": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci :\nL\u2019objet de la soci\u00E9t\u00E9 est d\u00E9crit comme suit : \u2022 La location de terrains ainsi que d\u2019appartements et de maisons, meubl\u00E9s ou non ; \u2022 Les activit\u00E9s de gestion de holdings : intervenir dans la gestion quotidienne, repr\u00E9senter\ndes soci\u00E9t\u00E9s en raison de la d\u00E9tention ou du contr\u00F4le du capital social, etc. ;\n\u2022 Le financement \u00E0 l\u2019import/export ; \u2022 La vente de fonds de commerce propres ; \u2022 La location et l\u2019exploitation de biens immobiliers r\u00E9sidentiels, propres ou pris en leasing, \u00E0\nl\u2019exclusion des logements sociaux ;\n\u2022 La construction, la transformation, la r\u00E9novation, l\u2019entretien ",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : L\u2019objet de la soci\u00E9t\u00E9 est d\u00E9crit comme suit : \u2022 La location de terrains ainsi que d\u2019appartements et de maisons, meubl\u00E9s ou non ; \u2022 Les activit\u00E9s de gestion de holdings : intervenir dans la gestion quotidienne, repr\u00E9senter des soci\u00E9t\u00E9s en raison de la d\u00E9tention ou du contr\u00F4le du capital social, etc. ; \u2022 Le financement \u00E0 l\u2019import/export ; \u2022 La vente de fonds de commerce propres ; \u2022 La location et l\u2019exploitation de biens immobiliers r\u00E9sidentiels, propres ou pris en leasing, \u00E0 l\u2019exclusion des",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 12676,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1036165480",
      "kind": "company",
      "name": "Real Estate Dark Rock",
      "attrs": {
        "region": "R\u00E9gion wallonne",
        "address": "Avenue de l\u0027Ind\u00E9pendance 89, 4020 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "R.E.D.R."
      }
    },
    {
      "id": "e2",
      "kbo": "0760.973.908",
      "kind": "company",
      "name": "ADVOCAAT BURAK KARAKAYA",
      "attrs": {
        "address": "Rue Royale 253, 1030 Schaerbeek",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "ABK"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "KARAKAYA Mustafa",
      "attrs": {
        "address": "Trierer Strasse 63, 52078 Aachen (Allemagne)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Maarten BUNKENS",
      "attrs": {
        "role": "notaire",
        "address": "Riemst"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "KARAKAYA Burak",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "Burchtlaan 26, 3210 Lubbeek"
      }
    },
    {
      "id": "e6",
      "kbo": "0820.803.409",
      "kind": "org",
      "name": "CALCULO",
      "attrs": {
        "role": "mandataire ad hoc",
        "address": "Vis\u00E9steenweg 208, 3770 Riemst"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koningsstraat 253, 1030 Schaarbeek(Brussel)",
        "city": "Schaarbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "253",
        "locality_suffix": "(Brussel)"
      },
      "old_address": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "Uit de notulen van de vergadering van het bestuursorgaan van 1 oktober 2023 blijkt dat volgende beslissing werd genomen: De vergadering besluit, met ingang van 1 oktober 2023, de maatschappelijke zetel te verplaatsen naar: Koningsstraat 253, 1030 Schaarbeek(Brussel).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Advocaat Burak Karakaya",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0760.973.908",
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    "legal_form": "BV",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Karakaya Bura",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Renaissancelaan 1 bus 3 te 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Renaissancelaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koningsstraat 221 te 1210 Sint-Joost-ten-Noode",
        "city": "Sint-Joost-ten-Noode",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "221",
        "locality_suffix": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
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    "name": "Advocaat Burak Karakaya",
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-13",
    "filing_date": "2022-10-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-06-01",
    "unanimous": null
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  "subject_company": {
    "kbo": "0760.973.908",
    "name_full": null,
    "legal_form": "BV"
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    "person_name": "Karakaya Burak",
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}