ARFIT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TUZUN Hayri Rauf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "La d\u00E9mission de Monsieur TUZUN Hayri Rauf, n\u00E9 le 23 juin 1983 \u00E0 Istanbul en Turquie et domicili\u00E9 \u00E0 Rue du Coll\u00E8ge Saint Michel, 32/8 \u00E0 1150 Bruxelles \u00E0 partir du 02 f\u00E9vrier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.769.553",
    "name_full": "ARFIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TUZUN Bedri Ilhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte que le mandat des administrateurs Mr TUZUN Bedri llhan domicili\u00E9 au 32/8 Rue du Coll\u00E8ge Saint-Michel \u00E0 1150 Bruxelles ... est renouvel\u00E9 au 18/06/2025, pour un nouveau mandat de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KALABALIK Otti Ayse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte que le mandat des administrateurs ... et Mme KALABALIK Otti Ayse domicili\u00E9e au 32/8 Rue du Coll\u00E8ge Saint-Michel \u00E0 1150 Bruxelles ... est renouvel\u00E9 au 18/06/2025, pour un nouveau mandat de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.769.553",
    "name_full": "ARFIT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.769.553",
    "name_full": "ARFIT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 chaque administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "chaque administrateur",
      "scope_categories": [
        "filing",
        "administrative_procedures"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T\u00DCZ\u00DCN Hayri Rauf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-19",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s acte de la nomination en qualit\u00E9 d\u0027administrateur de Monsieur T\u00DCZ\u00DCN Hayri Rauf, domicili\u00E9 au 32 rue du Coll\u00E8ge Saint-Michel \u00E0 1150 Woluwe-Saint-Pierre, un mandat r\u00E9mun\u00E9r\u00E9 avec effet au 19/04/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.769.553",
    "name_full": "ARFIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TUZUN Bedri Ihan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires donne d\u00E9charge aux administrateurs pour leur gestion durant l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KALABALIK Otti Ayse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires donne d\u00E9charge aux administrateurs pour leur gestion durant l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.769.553",
    "name_full": "ARFIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TUZUN Bedri Ilhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte que le mandat des administrateurs qui venait \u00E0 \u00E9ch\u00E9ance au 20/06/2007 est renouvel\u00E9, avec effet r\u00E9troactif au 20/06/2007, pour un nouveau mandat de 6 ans, qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 19/06/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.769.553",
    "name_full": "ARFIT",
    "legal_form": "SA"
  }
}