ERCE AY

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad 02/04/2025",
      "value": "2025-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag Bestuurder, Benoeming Bestuurder en Overdracht van Aandelen",
      "value": "Ontslag Bestuurder, Benoeming Bestuurder en Overdracht van Aandelen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "TIJDENS DE BIJZONDERE ALGEMENE VERGADERING VAN 03/06/2026 WORDEN DE VOLGENDE BESLISSINGEN GENOMEN:",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag van de heer Ersoy Emirhan, Oude zandstraat 75 te 9120 Beveren, als bestuurder vanaf 06/03/2026 wordt aanvaard.",
      "value": "2026-03-06",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Hem wordt ontlasting verleend voor de duur van zijn mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De heer Abdullah Tosun, Maurits Sabbelaan 27 te 2020 Antwerpen, wordt benoemd tot bestuurder met onbezoldigd mandaat vanaf 03/06/2026.",
      "value": "2026-06-03",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "met onbezoldigd mandaat",
      "value": "unpaid",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "De heer Ersoy Emirhan, Oude zandstraat 75 te 9120 Beveren, draagt zijn 1000 aandelen over aan de heer Abdullah Tosun, Maurits Sabbelaan 27 te 2020 Antwerpen.",
      "value": {
        "to": "Abdullah Tosun",
        "from": "Ersoy Emirhan",
        "shares": 1000
      },
      "object": "e3",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1543,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0804.831.863",
      "kind": "company",
      "name": "ERCE AY",
      "attrs": {
        "seat": "Brederodestraat 165 te 2018 Antwerpen",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ersoy Emirhan",
      "attrs": {
        "address": "Oude zandstraat 75 te 9120 Beveren"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Abdullah Tosun",
      "attrs": {
        "address": "Maurits Sabbelaan 27 te 2020 Antwerpen"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdullah Tosun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Het ontslag van de heer Abdullah Tosun, Maurits Sabbelaan 27 te 2020 Antwerpen, als bestuurder vanaf 01/11/2025 wordt aanvaard. Hem wordt ontlasting verleend voor de duur van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ersoy Emirhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De heer Ersoy Emirhan, Oude zandstraat 75 te 9120 Beveren, wordt benoemd tot bestuurder met onbezoldigd mandaat vanaf 01/11/2025. De heer Ersoy Emirhan aanvaardt zijn benoeming."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.831.863",
    "name_full": "ERCE AY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Brederodestraat 165",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-05-01",
        "name": "TOSUN Abdullah",
        "niss": null,
        "address": "68105 AKSARY / Aksaray, Tacin Mahallesi 92/Tacin cad. Baris Yapi Koop B Giris Aslan Apt Merkez 82/1-4"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "TOSUN Abdullah",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0804.831.863",
    "name_full": "ERCE AY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-08-11",
  "post_incorporation_mandates": []
}