AHAG

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00F6kce Mustafa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder ontslag te geven uit zijn functie, met name de Heer G\u00F6kce Mustafa, wonende te 2660 Antwerpen, Vooruitgangstraat 2. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn manda",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00F6kce Mustafa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor onbepaalde duur: de Heer G\u00F6kce Mustafa, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.806.984",
    "name_full": "AHAG",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-09",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.806.984",
    "name_full": "AHAG",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Van Lissumstraat 34, 2100 Deurne",
        "city": "Deurne",
        "region": "foreign",
        "street": "Van Lissumstraat",
        "country": "NL",
        "postcode": "2100",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Fotografielaan 18, 2610 Wilrijk",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Fotografielaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-19",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0894.806.984",
    "name_full": "Ahag bvba",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mustafa Gokce",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Mod PDF 19.01"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": null,
        "street": "Van Lissumstraat",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Fotografielaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Fotografielaan 18, 2610 Wilrijk naar Van Lissumstraat 34, 2100 Deurne, en dit vanaf 01/10/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.806.984",
    "name_full": "AHAG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sahan, Ummuhan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Ummuhan Sahan wordt ontslagen als bestuurder. Er wordt kwijting verleent over haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sikier Kevser Nur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddellijk wordt mevrouw Sikier Kevser Nur benoemd tot de bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.806.984",
    "name_full": "AHAG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "G\u00FCney Sema",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-20",
      "evidence_quote": "Mevrouw G\u00FCney Sema wordt ontslagen als zaakvoerder. Haar wordt kwijting verleent over haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sahan Ummuhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-20",
      "evidence_quote": "Onmiddelijk wordt mevrouw Sahan Ummuhan benoemd tot de zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.806.984",
    "name_full": "AHAG",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Fotografielaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Driekoningenstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Maatschappelijke zetel wordt verplaatst van Driekoningenstraat 61, 2600 Antwerpen naar Fotografielaan 18, 2610 Wilrijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.806.984",
    "name_full": "AHAG",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Coskun Mevlut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Coskun Mevlut wordt ontslagen als zaakvoerder. Hem wordt kwijting verleent over zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "G\u00FCney Sema",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddelijk wordt mevrouw G\u00FCney Sema benoemd tot de zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.806.984",
    "name_full": "AHAG",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ASIYE SIKIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Mevr. SIKIER ASIYE wordt ontslagen als zaakvoerder. hem wordt kwijting verleent over zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MEVLUT COSKUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Onmiddellijk wordt dhr. COSKUN MEVLUT aangesteld als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.806.984",
    "name_full": "AHAG",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BERCHEM",
        "region": null,
        "street": "DRIE KONINGENSTRAAT",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "BERCHEM",
        "region": null,
        "street": "DRIE KONINGENSTRAAT",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "43-45"
      },
      "effective_date": "2011-12-14",
      "evidence_quote": "Zetel: DRIE KONINGENSTRAAT 43-45, 2600 BERCHEM ... Onderwerp akte: Verplaatsing maatschappelijke zetel De zetel wordt verplaatst naar: DRIE KONINGENSTRAAT 61 2600 BERCHEM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.806.984",
    "name_full": "AHAG",
    "legal_form": "BVBA"
  }
}