BOUW-VLAANDEREN

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00FCzkar Erdem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Re-Beheer CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "Ingevolge de bijzondere algemene vergadering van 9 december 2025, wordt de volgende beslissing met als ingangsdatum 28 augustus 2025 genomen: - Ontslag van Re-Beheer CommV, met als vaste vertegenwoordiger R\u00FCzkar Erdem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.911.252",
    "name_full": "BOUW-VLAANDEREN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aydin Baris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "Benoeming tot bestuurder van Aydin Baris"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bulgurcuoglu \u00DCnsal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "Benoeming tot bestuurder van Bulgurcuoglu \u00DCnsal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kilin\u00E7 Mustafa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "Benoeming tot bestuurder van Kilin\u00E7 Mustafa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Battal Cemal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ci-Beheer CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "Benoeming van Ci-Beheer CommV, met als vaste vertegenwoordiger Battal Cemal"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adiyil Canan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "Ontslag als bestuurder Adiyil Canan"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00FCzkar Erdem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "Ontslag als bestuurder R\u00FCzkar Erdem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.911.252",
    "name_full": "BOUW-VLAANDEREN",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0717.911.252",
    "name_full": "BOUW-VLAANDEREN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering heeft tevens besloten om met \u00E9\u00E9nparigheid van stemmen volmacht toe te kennen aan de besloten vennootschap \u0022JADO\u0022, met zetel te 9190 Stekene, Kiekenhaag 33/1, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde met ondernemingsnummer 0473.517.376, haar bedienden en aangestelden, elk met het recht alleen op te treden en met het recht van indeplaatsstelling, teneinde al het nodige of nuttige te doen met het oog op de inschrijving/wijziging van de vennootschap bij de kruispuntbank voor ondernemingen, de ondernemingsloketten, de fiscale administraties (onder meer BTW en kadaster), de Registratiecommissie en de sociaalrechtelijke instellingen en met het oog op alle latere wijzigingen aan en eventuele schrappingen van deze inschrijvingen.",
      "holder_kbo": "0473.517.376",
      "holder_name": "JADO",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "CA-Beheer",
        "quote": "Bij \u00E9\u00E9nparigheid van stemmen beslist het bestuursorgaan te benoemen vanaf heden tot gedelegeerd bestuurder, dit voor een duur gelijklopend met het bestuursmandaat: de commanditaire vennootschap \u0022CA-Beheer\u0022, met zetel te 9070 Destelbergen, Eyloschlaan 5, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent met ondernemingsnummer 0685.685.278, met als vaste vertegenwoordiger, de heer ADIYIL Cemil Kenan, wonende te 9070 Destelbergen, Eyloschlaan 5.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wondelgem",
        "region": null,
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "9032",
        "box_number": "B0002",
        "street_number": "18"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Bomastraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "B",
        "street_number": "14"
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel naar Industrieweg 18 B0002, 9032 Wondelgem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.911.252",
    "name_full": "BOUW-VLAANDEREN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Bomastraat 14B, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "R\u00DCZKAR Erdem",
        "niss": null,
        "address": "9030 Mariakerke, Breebroekstraat 68"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "R\u00DCZKAR Erdem",
      "is_subscriber_only": true,
      "n_shares_subscribed": 620,
      "amount_subscribed_eur": 6200.0,
      "is_anonymous_silent_partner": false
    },
    {
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ADIYIL Cemil Kenan",
        "niss": null,
        "address": "9051 Afsnee, Luchthavenlaan 40"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
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      "person": {
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        "niss": null,
        "address": "9000 Gent, Onderstraat 6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "ADIYIL Canan",
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      "amount_subscribed_eur": 6200.0,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0717.911.252",
    "name_full": "BOUW-VLAANDEREN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-09",
  "post_incorporation_mandates": []
}