AES EUROPE

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      "quote": "30 APR. 2026",
      "value": "2026-04-30",
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    },
    {
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      "quote": "Uittreksel uit de Bijzondere Algemene Vergadering d.d. 18/03/2026.",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "De algemene vergadering besluit over te gaan tot het ontslag van de bestuurder Osman Yilmaz... Het ontslag gaat in vanaf 18 maart 2026.",
      "value": {
        "date": "2026-03-18",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering besluit voorts om aan de ontslagen bestuurders tussentijdse kwijting te verlenen voor het gevoerde mandaat.",
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        "type": "tussentijdse kwijting"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht, met recht van indeplaatsstelling, wordt verleend aan Huysmans - Ruette Boekhouding en Fiscaliteit BV... vertegenwoordigd door ofwel de heer Gunter Huysmans ofwel mevrouw Marion Ruette... teneinde alle administratieve formaliteiten...",
      "value": {
        "scope": "administratieve formaliteiten inzake Kruispuntbank van Ondernemingen, de griffie en alle andere formaliteiten te vervullen evenals een eventuele inschrijving van deze vennootschap te vorderen als belastingplichtige bij de Belastingen over de Toegevoegde Waarde en Directe Belastingen alsmede tot het verzorgen van alle voorschriften en formaliteiten ten opzichte van alle fiscale administraties en diensten",
        "substitution": true,
        "representatives": [
          "Gunter Huysmans",
          "Marion Ruette"
        ]
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag, kwijting en volmacht",
      "value": "Ontslag, kwijting en volmacht",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Gunter Huysmans",
      "value": null,
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Marion Ruette",
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      "object": "e5",
      "subject": "e1",
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    }
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      "name": "AES EUROPE",
      "attrs": {
        "seat": "Kruisbosstraat 2 bus 2 te 3740 Bilzen-Hoeselt",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
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      "kind": "person",
      "name": "Osman Yilmaz",
      "attrs": {
        "address": "Meeuwerbaan 97A te 3990 Peer"
      }
    },
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      "kbo": "0641.972.823",
      "kind": "org",
      "name": "Huysmans - Ruette Boekhouding en Fiscaliteit BV",
      "attrs": {
        "seat": "Jan Rosierlaan 8 te 3620 Lanaken"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YILMAZ Osman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder een onbepaalde duur: - de heer YILMAZ Osman, voormelde comparant sub 2.; ... De algemene vergadering verleent volledi",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ISMET Toktas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder een onbepaalde duur: ... - de heer ISMET Toktas, wonende te Turkije, Bursa (NILUFER), CUMHURIYET MAHALLESI, INCI SK.,",
      "discharge_granted": true
    }
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  "subject_company": {
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    "name_full": "AES EUROPE",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Hazelarenstraat",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Puurs",
        "region": null,
        "street": "BEGIJNHOFSTRAAT",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Zetelverplaatsing bij beslissing zaakvoerders Op 29.08.2017 hebben de zaakvoerders beslist de maatschappelijke zetel te verplaatsen naar 3530 Houthalen-Helchteren, Hazelarenstraat 24. Deze wijziging gaat in op 01.09.2017"
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        "name": "AES ELEKTRONIK MAKINA SANAYI VE TICARET ANONIM IRKETI"
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  "incorporation_date": "2017-08-11",
  "post_incorporation_mandates": []
}