BENDESI

{
  "facts": [
    {
      "type": "filing",
      "quote": "gelegd/ontvangen op 23 APR. 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit verbaal van 31/03/2025",
      "value": "2025-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "De heer Cemal SAHIN verkocht al zijn aandelen aan de heer Sebahattin SAHIN;",
      "value": {
        "shares": "all shares"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt akte van het onslag van de heer Cemal SAHIN als bestuurder. Dit onslag wordt van kracht on 31/03/2026.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist als nieuwe bestuurder te benoemen: de heer Sebahattin SAHIN Zijn mandaat gaat in op 1/04/2026 en heeft een onbepaalde duur.",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "representation_rule",
      "quote": "Overeenkomstig de statuten is iedere bestuurder om alleen alle bestuurshandelingen te stellen en de vennootschap te vertegenwoordingen.",
      "value": "iedere bestuurder om alleen alle bestuurshandelingen te stellen en de vennootschap te vertegenwoordingen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De Vergadering stelt vast dat vanaf 1/04/2026 de verdeling van de aandelen van de vennootschap als volgt is:- De heer Sebahattin SAHIN: 100 aandelen.",
      "value": {
        "distribution": [
          {
            "shares": 100,
            "shareholder": "Sebahattin SAHIN"
          }
        ],
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Overdracht aandelen, Ontslag van bestuurders, Benoemong van een",
      "value": "Overdracht aandelen, Ontslag van bestuurders, Benoemong van een",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2250,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0770.220.976",
      "kind": "company",
      "name": "BENDESI",
      "attrs": {
        "seat": "49, Koningin Astridlaan-1780 Wemmel",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Cemal SAHIN",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sebahattin SAHIN",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-03-31",
      "evidence_quote": "De heer Sebahatin SAHIN verkocht al zijn aandelen aan de heer Cemal SAHIN",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.220.976",
    "name_full": "BENDESI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": "Vlaams",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "Square Prince L\u00E9opold",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u0027adresse suivante: 1780 Wemmel, Avenue Reine Astrid (r\u00E9gion flamande) \u00E0 partir du 19 juin 2024."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0770.220.976",
    "name_full": "BENDESI",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0770.220.976",
    "name_full": "BENDESI",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Marie-Antoinette LEONARD en Meester Fr\u00E9d\u00E9ric VAN BELLINGHEN, geassocieerde notarissen te Wemmel om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Meester Marie-Antoinette LEONARD",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Marie-Antoinette LEONARD en Meester Fr\u00E9d\u00E9ric VAN BELLINGHEN, geassocieerde notarissen te Wemmel om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Meester Fr\u00E9d\u00E9ric VAN BELLINGHEN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1020 Laeken, Square Prince L\u00E9opold 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SAHIN Sebahattin",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "SAHIN Sebahattin",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0770.220.976",
    "name_full": "BENDESI",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-17",
  "post_incorporation_mandates": []
}