BOTTI CARS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00F6nmez Aziz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag vanaf heden als bestuurder van de heer S\u00F6nmez Aziz, Ernest Craccostraat 1 bus 1 te 7700 Moeskroen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.206.031",
    "name_full": "BOTTI CARS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferda Kahraman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag vanaf 30/06/2024 als gedelegeerd bestuurder van mevrouw Ferda Kahraman, Nachtegaallaan 1 te 8500 Kortrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.206.031",
    "name_full": "BOTTI CARS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferda Kahraman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "dient Ferda Kahraman, Nachtegaallaan 1 te 8500 Kortrijk haar ontslag als bestuurder in vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00F6nmez Aziz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "S\u00F6nmez Aziz, wonende Ernest Craccostraat 1 bus 1 te 7700 Moeskroen, wordt tot bestuurder benoemd vanaf 1 juli 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.206.031",
    "name_full": "BOTTI CARS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bahattin Ezer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "neemt Ezer Bahattin, wonende Wilgenlaan 31 te 8500 Kortrijk vanaf heden ontslag als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.206.031",
    "name_full": "BOTTI CARS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heule",
        "region": null,
        "street": "Ringlaan",
        "country": "BE",
        "postcode": "8501",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Nachtegaallaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-05-10",
      "evidence_quote": "Op de bijzondere algemene vergadering van 1 april 2023 gehouden op de maatschappelijke zetel wordt beslist de maatschappelijke zetel vanaf heden te verplaatsen naar Ringlaan 9 te 8501 Heule."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.206.031",
    "name_full": "BOTTI CARS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.206.031",
    "name_full": "PASHA LEUVEN",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft bijzondere volmacht aan de heer FILIEUX Filip te 8520 Kuurne, Ringlaan 22, met mogelijkheid tot indeplaatsstelling, voor de wijzigingen aan te brengen in de Kruispunt Bank Ondernemingen en voor alle andere administratieve formaliteiten.",
      "holder_kbo": null,
      "holder_name": "FILIEUX Filip",
      "scope_categories": [
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Nachtegaallaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Martelarenplein",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "de maatschappelijke zetel te verplaatsen naar Nachtegaallaan 1-8500 Kortrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.206.031",
    "name_full": "PASHA LEUVEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sami Ismail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Sami Ismail (751005299 32) en dit met ingang vanaf 2 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.206.031",
    "name_full": "PASHA LEUVEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cakar Kenan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-10",
      "evidence_quote": "De algemene vergadering benoemt de heer Cakar Kenan (681210501 32 ) als zaakvoerder en dit met ingang vanaf 10 november 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.206.031",
    "name_full": "PASHA LEUVEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cakar Kenan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-16",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Cakar Kenan (681210501 32 ) en dit met ingang vanaf 16 september 2020."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ismail Sami",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-16",
      "evidence_quote": "De heer Ismail Sami (751005299 32) is benoemd als zaakvoerder vanaf 16 september 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.206.031",
    "name_full": "PASHA LEUVEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Simo Sheyko Shivan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-05",
      "evidence_quote": "De Algemene Vergadering van 05 februari 2016 heeft beslist om Dhr. Simo Sheyko Shivan (Sint-Maartensdal 3/325 -3000 Leuven) te benoemen tot zaakvoerder van de vennootschap vanaf 05/02/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.206.031",
    "name_full": "PASHA LEUVEN",
    "legal_form": "BVBA"
  }
}