ELISA

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING ONDERNEMINGSRE afdeling DENDERMC DE 08 APR. 2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit het verslag van de buitengewone algemene vergadering van 01/04/2026 blijkt dat de volgende beslissingen zijn genomen:",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering beslist het Ontslag van de heer Palta Selim als bestuurder vanaf 31 maart 2026",
      "value": {
        "date": "2026-03-31",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist tot benoeming van de heer Palta Mehmet, wonende te Schoolstraat 45 - 9470 Denderleeuw, als bestuurder, met ingang van 01 april 2026.",
      "value": {
        "date": "2026-04-01",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "De eenheden na overdracht zijn als volgt: De heer Palta Mehmet: 100% aandelen",
      "value": {
        "percentage": "100%"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "De nieuw matschappelijk zetel is: Burchtstraat 26B - 9400 Ninove",
      "value": {
        "new_address": "Burchtstraat 26B - 9400 Ninove"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Ontslag van een bestuurder / Benoeming van een bestuurder / Overdracht",
      "value": "Ontslag van een bestuurder / Benoeming van een bestuurder / Overdracht",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1465,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0540.904.266",
      "kind": "company",
      "name": "ELISA",
      "attrs": {
        "new_seat": "Burchtstraat 26B - 9400 Ninove",
        "old_seat": "Kerkstraat 58-9473 Denderleeuw",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Palta Selim",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Palta Mehmet",
      "attrs": {
        "role": "bestuurder",
        "address": "Schoolstraat 45 - 9470 Denderleeuw"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Denderleeuw",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9473",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "78"
      },
      "effective_date": "2025-03-28",
      "evidence_quote": "De nieuw matschappelijk is: Kerkstraat 58-9473 Denderleeuw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.904.266",
    "name_full": "ELISA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Palta Mehmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-07",
      "evidence_quote": "De vergadering beslist het Ontslag van Meneer Palta Mehmet als bestuurder vanaf 07/12/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Selim Palta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-07",
      "evidence_quote": "De vergadering beslist het Benoeming van Meneer Selim Palta als bestuurder vanaf 07/12/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.904.266",
    "name_full": "ELISA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-10-23",
      "evidence_quote": "Mevrouw Palta Berfin draagt al haar aandelen over aan Meneer Mehmet Palta.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0540.904.266",
    "name_full": "ELISA",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-08-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0540.904.266",
    "name_full": "C.M.B. AND CO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "om ondergetekende notaris Hubert Van de Steene machtiging te verlenen om de nieuwe tekst van de statuten neer te leggen in de Databank van statuten, en zorg te dragen voor de formaliteiten van openbaarmaking.",
      "holder_kbo": null,
      "holder_name": "Hubert Van de Steene",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": "Vlaams",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "78"
      },
      "old_address": {
        "city": "Bruxelles (Saint-Josse-ten-Noode)",
        "region": "Brussels",
        "street": "Rue Traversi\u00E8re",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "100"
      },
      "effective_date": "2023-08-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la R\u00E9gion de Bruxelles-Capitale (de Saint-Josse-ten-Noode) en R\u00E9gion flamande, et plus particuli\u00E8rement \u00E0 9300 Aalst, Molenstraat 78."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.904.266",
    "name_full": "C.M.B. AND CO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-04-10",
      "evidence_quote": "Monsieur BILEN Bilge c\u00E8de, ce 10 avril 2016, 10 parts sociales \u00E0 monsieur KARAHAN Mevl\u00FCt",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0540.904.266",
    "name_full": "C.M.B. AND CO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 70,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-03-31",
      "evidence_quote": "Monsieur BILEN Adnan c\u00E8de, ce 31 mars 2015, 70 parts sociales \u00E0 monsieur BILEN Bilge",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0540.904.266",
    "name_full": "C.M.B. AND CO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 20,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-11-13",
      "evidence_quote": "Monsieur BILEN Adnan c\u00E8de, ce 13 novembre 2014, 20 parts sociales \u00E0 monsieur BILEN Bilge",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0540.904.266",
    "name_full": "C.M.B. AND CO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SELIMOV Hesat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "Monsieur SELIMOV Hesat c\u00E8de, ce 31 d\u00E9cembre 2013, 30 parts sociales \u00E0 monsieur BILEN Adnan, d\u00E9missionne de son mandat de g\u00E9rant et quitte la soci\u00E9t\u00E9 ce 31 d\u00E9cembre 2013."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BILEN Adnan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "Monsieur BILEN Adnan est nomm\u00E9 g\u00E9rant \u00E0 partir du 31 d\u00E9cembre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0540.904.266",
    "name_full": "C.M.B. AND CO",
    "legal_form": "SPRL"
  }
}