ALANYA 07

{
  "notary": {
    "name": "Xavier VANHAELEMEESCH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-29",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1006.496.744",
    "name_full_after": "ALANYA 07",
    "legal_form_after": "Bloten Vennootschap",
    "name_full_before": "ALANYA 07",
    "current_zetel_raw": "Fran\u00E7ois Benardstraat 1 9000 Gent",
    "legal_form_before": "Bloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Vanhaelemeesch",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie van de akte statutenwijziging",
    "Co\u00F6rdinatie"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De algemene vergadering heeft beslist om het voorwerp te uit te breiden door toevoeging van een uitgebreide lijst van activiteiten, waaronder bouwonderneming, afwerking, installaties en aannemersactiviteiten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u00FC\u00E7\u00FCktas Metin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. K\u00FC\u00E7\u00FCktas Metin wordt ontslagen als bestuurder, er wordt volledige kwijting verleend over zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaya Ayhan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddellijk wordt dhr. Kaya Ayhan benoemd tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1006.496.744",
    "name_full": "ALANYA 07",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Fran\u00E7ois Bernardstraat 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-10-01",
        "name": "K\u00DC\u00C7\u00DCKTAS Metin",
        "niss": null,
        "address": "9111 Sint-Niklaas (Belsele), Cuwaertstraat 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": "K\u00DC\u00C7\u00DCKTAS Metin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 8000,
  "subject_company": {
    "kbo": "1006.496.744",
    "name_full": "ALANYA 07",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-02-26",
  "post_incorporation_mandates": []
}