BB Retail

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 04 MEI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Onderhavige algemene vergadering van de vennootschap vond plaats op 11/09/2025",
      "value": "2025-09-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De Algemene Vergadering erkent het ontslag van Mevrouw Ceren BAYRAK als Bestuurder met ingang op 11/09/2025.",
      "value": {
        "date": "2025-09-11",
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt hem volledige kwijting verleend voor het afgelopen mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De Algemene Vergadering besluit de BV CSLM MANAGEMENT (1027.478.042), hier vertegenwoordigd door Mevrouw Ceren BAYRAK en Mijnheer Saban BALKAN te benoemen als Bestuurder met ingang op 11/09/2025.",
      "value": {
        "date": "2025-09-11",
        "role": "Bestuurder",
        "representatives": [
          "Ceren BAYRAK",
          "Saban BALKAN"
        ]
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat wordt gratis uitgeoefend tenzij de Algemene Vergadering het anders beslist.",
      "value": "gratis",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent alle bevoegdheden aan MOORE SERVICES FINANCIERS SA ... teneinde over te gaan tot de ondertekening van alle documenten en alle noodzakelijke formaliteiten te verrichten voor de publicatie van de hierboven genomen beslissingen in de bijlagen van het Belgisch Staatsblad.",
      "value": {
        "date": "2025-09-11",
        "purpose": "ondertekening van alle documenten en alle noodzakelijke formaliteiten te verrichten voor de publicatie van de hierboven genomen beslissingen in de bijlagen van het Belgisch Staatsblad"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "approval",
      "quote": "De vergadering keurt met eenparigheid van stemmen deze beslissing goed.",
      "value": "unanimous",
      "object": null,
      "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-benoeming",
      "value": "ontslag-benoeming",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2645,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1004.949.494",
      "kind": "company",
      "name": "BB RETAIL",
      "attrs": {
        "seat": "Rood-Kloosterlaan 76 - 1910 Kampenhout",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ceren BAYRAK",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "1027.478.042",
      "kind": "company",
      "name": "CSLM MANAGEMENT",
      "attrs": {
        "legal_form": "BV"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Saban BALKAN",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0748.770.516",
      "kind": "org",
      "name": "MOORE SERVICES FINANCIERS SA",
      "attrs": {
        "seat": "1410 Waterloo, Dr\u00E8ve Richelle 161 N bus 48"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Rood-Kloosterlaan 76, 1910 Kampenhout",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
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      "holder_person_name": "Saban BALKAN",
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      "amount_subscribed_eur": 10000,
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  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "1004.949.494",
    "name_full": "BB Retail",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-01-17",
  "post_incorporation_mandates": []
}