E&A Motors

{
  "facts": [
    {
      "type": "filing",
      "quote": "03 JUNI 2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van Bestuurder dat werd ingediend door Alkan Management BV, vast vertegenwoordigd door Ersin Alkan Melan. Dit ontslag gaat in op 26/04/2026",
      "value": {
        "date": "2026-04-26",
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist als nieuwe Bestuurder te benoemen: Burak Yilmaz. Zijn mandaat gaat in op 26/04/2026 en heeft een onbepaalde duur.",
      "value": {
        "role": "Bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-26"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de zopas benoemde Bestuurder is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "De bijzondere algemene vergadering beslist om over te gaan tot de verplaatsing van het adres van de zetel van 3580 Beringen, Heidebloemstraat 37 naar 3945 Tessenderlo-Ham, Steenoven 34, en dit vanaf heden",
      "value": {
        "new_address": "3945 Tessenderlo-Ham, Steenoven 34",
        "old_address": "3580 Beringen, Heidebloemstraat 37",
        "effective_date": "2026-04-26"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Alkan Management BV, vast vertegenwoordigd door Ersin Alkan Melan",
      "value": {
        "role": "vast vertegenwoordiger"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Wijziging bestuur en verplaatsing adres maatschappelijke zetel",
      "value": "Wijziging bestuur en verplaatsing adres maatschappelijke zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1742,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0805.914.107",
      "kind": "company",
      "name": "E\u0026A Motors",
      "attrs": {
        "new_seat": "3945 Tessenderlo-Ham, Steenoven 34",
        "old_seat": "3580 Beringen, Heidebloemstraat 37",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Alkan Management BV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ersin Alkan Melan",
      "attrs": {
        "role": "vast vertegenwoordiger"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Burak Yilmaz",
      "attrs": {}
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "3580 Beringen, Heidebloemstraat 37",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-01-11",
        "name": "MELAN Ersin Alkan",
        "niss": null,
        "address": "3580 Beringen, Heidebloemstraat 37"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 750,
      "holder_person_name": "MELAN Ersin Alkan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-04-20",
        "name": "SCHOOFS Evert",
        "niss": null,
        "address": "3550 Heusden-Zolder, Pater Beckersstraat 104"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 750,
      "holder_person_name": "SCHOOFS Evert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0805.914.107",
    "name_full": "E\u0026A Motors",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-15",
  "post_incorporation_mandates": []
}