City BXL Immo

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2026-02-06",
      "evidence_quote": "Dhr Ko\u00E7 Fatih draagt zijn 100% aandelen over aan dhr Oguzhan Kaya",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.144.506",
    "name_full": "CITY BXL IMMO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ogunzhan Kaya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-13",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Ogunzhan Kaya, geboren te Alaca (Turkije) op 15 december 1993, (rijksregisternummer 93.12.15-575.42) wonende te 3600 Genk, Nieuwstraat 190 als bestuurder, met onmiddellijke ingang, hier aanwezig."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ko\u00E7 Fatih",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-13",
      "evidence_quote": "De algemene vergadering benoemt voornoemde heer Ko\u00E7 Fatih, geboren te Brussel op 28 februari 1991, wonende te 1070 Anderlecht, de Formanoirstraat 18 bus 0002 tot niet-statutaire bestuurder voor onbepaalde duur, zijn mandaat zal onbezoldigd zijn tot de algemene vergadering hier anders over beslist."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.144.506",
    "name_full": "CITY BXL IMMO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Anspachlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": "Vlaams Gewest",
        "street": "Broedersstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2024-11-08",
      "evidence_quote": "1-Maatschappelijke zetel wordt verplaatst naar Anspachlaan 72, 1000 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.144.506",
    "name_full": "CITY BXL IMMO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": "Vlaams Gewest",
        "street": "Broederstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Houba de Strooperlaan",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2024-03-26",
      "evidence_quote": "De algemene vergadering besluit bij eenparigheid om de zetel van de vennootschap te verplaatsen van het Brussels Hoofdstedelijk Gewest naar het Vlaams Gewest. Artikel 2 wordt in deze zin aangepast. Het adres van de zetel zal voortaan 9100 Sint-Niklaas, Broederstraat 1 zijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.144.506",
    "name_full": "CITY BXL IMMO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-09-30",
      "evidence_quote": "1)La cession de 50 actions de Monsieur Ko\u00E7 Fat\u00EDh \u00E0 la soci\u00E9t\u00E9 My Best Food (0891.381.696) repr\u00E9sent\u00E9 par Monsieur Oguzhan Kaya.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.144.506",
    "name_full": "CITY BXL IMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unan\u00EDmit\u00E9 la cession de toutes les actions de Monsieur Y\u00F6nl\u00FC Ayhan \u00E0 Monsieur Ko\u00E7 Fatih en date du 21/09/2023",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.144.506",
    "name_full": "CITY BXL IMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KOC FATIH SULTAN MEHMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31.03.2023 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer MR KOC FATIH SULTAN MEHMET en tant que g\u00E9rant de la soci\u00E9t\u00E9 en date du 31.03.2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.144.506",
    "name_full": "CITY BXL IMMO",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue du Progr\u00E8s 47 bte 2, 1210 Saint-Josse-ten-Noode",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Y\u00D6NL\u00DC Ayhan",
        "niss": null,
        "address": "1210 Saint-Josse-ten-Noode, Rue du Progr\u00E8s 47 boite 2"
      },
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Y\u00D6NL\u00DC Ayhan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0798.144.506",
    "name_full": "City BXL Immo",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-01",
  "post_incorporation_mandates": []
}