COS CONSTRUCTIONS

{
  "facts": [
    {
      "type": "filing",
      "quote": "Ontvangen ter griffie van de ONDERNEMINGSRECHTBANK 19 MEI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de Bijzondere Algemene Vergadering van 31 december 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering aanvaardt de verplaatsing van de maatschappelijke zetel van Markt 3 bus 1, 2400 Mol naar 3970 Leopoldsburg, Englebert Adanglaan 7 met ingang vanaf 31 december 2025.",
      "value": {
        "to": "3970 Leopoldsburg, Englebert Adanglaan 7",
        "from": "Markt 3 bus 1, 2400 Mol, Belgi\u00EB",
        "effective_date": "2025-12-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering aanvaardt het ontslag van de heer Yulger Onur als bestuurder met ingang vanaf 31 december 2025.",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt voor hem een kwijting en een d\u00E9charge verleend voor door hem uitgevoerde beleid.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering aanvaardt de benoeming van de heer Kocak \u00D6zt\u00FCrk als bestuurder met ingang vanaf 31 december 2025.",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat zal een onbezoldigde mandaat zijn.",
      "value": "unpaid",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "De vergadering aanvaardt de verkoop van de 300 aandelen van de heer Yulger Onur aan de heer Kocak \u00D6zt\u00FCrk op datum van 31 december 2025.",
      "value": {
        "date": "2025-12-31",
        "shares": 300
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte:\nOntslag - benoeming bestuurder",
      "value": "Ontslag - benoeming bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1962,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0787.919.320",
      "kind": "company",
      "name": "Cos Constructions",
      "attrs": {
        "legal_form": "BV",
        "address_after": "3970 Leopoldsburg, Englebert Adanglaan 7",
        "address_before": "Markt 3 bus 1, 2400 Mol, Belgi\u00EB"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Yulger Onur",
      "attrs": {
        "role_after": null,
        "role_before": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Kocak \u00D6zt\u00FCrk",
      "attrs": {
        "role_after": "bestuurder",
        "role_before": null
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.919.320",
    "name_full": "COS CONSTRUCTIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mol",
        "region": null,
        "street": "Markt",
        "country": "BE",
        "postcode": "2400",
        "box_number": "1",
        "street_number": "3"
      },
      "old_address": {
        "city": "Beringen",
        "region": null,
        "street": "Hanebergstraat",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De vergadering aanvaardt de verplaatsing van de maatschappelijke zetel van 3580 Beringen, Hanebergstraat 57 naar 2400 Mol, Markt 3 bus 1, met ingang vanaf 1 december 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.919.320",
    "name_full": "COS CONSTRUCTIONS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3581 Beringen (Beverlo), Hanebergstraat 57",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-05-09",
        "name": "GHEORGHIU Tudorel-Cosmin",
        "niss": null,
        "address": "3581 Beringen (Beverlo), Hanebergstraat 59"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "GHEORGHIU Tudorel-Cosmin",
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-09-27",
        "name": "KOCAK \u00D6zt\u00FCrk",
        "niss": null,
        "address": "3581 Beringen (Beverlo), Hanebergstraat 57"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "KOCAK \u00D6zt\u00FCrk",
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0787.919.320",
    "name_full": "COS CONSTRUCTIONS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-29",
  "post_incorporation_mandates": []
}