EXCELLENT AUTOMOBILES

{
  "facts": [
    {
      "type": "filing",
      "quote": "14 AVR. 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mille vingt-six, le 02 avril, s\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
      "value": {
        "date": "2026-04-02",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la convention de cession d\u0027actions sign\u00E9e en date du 02 avril 2026 de 200 actions de Monsieur TEK ATILA \u00E0 Monsieur TEK ADEM.",
      "value": {
        "date": "2026-04-02",
        "shares": 200
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve pleinement la d\u00E9mission de son poste d\u0027administrateur et de toutes ses fonctions de Monsieur TEK ATILA \u00E0 dater du 02/04/2026",
      "value": {
        "date": "2026-04-02",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "et lui donne pleine et enti\u00E8re d\u00E9charge pour son mandat.",
      "value": {
        "date": "2026-04-02",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve pleinement la nomination au poste d\u0027administrateur de Monsieur TEK ADEM \u00E0 dater du 02/04/2026.",
      "value": {
        "date": "2026-04-02",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Extrait de l\u0027acte de nomination administrateur; sur d\u00E9cision des",
      "value": "Extrait de l\u0027acte de nomination administrateur; sur d\u00E9cision des",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3479,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0764.473.925",
      "kind": "company",
      "name": "EXCELLENT AUTOMOBILES",
      "attrs": {
        "seat": "Rue de la Fontaine 15 - 6061 Montignies-sur-Sambre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "TEK ATILA",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "TEK ADEM",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YILDIZ YUNUS EMRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-22",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve pleinement la d\u00E9mission de son poste d\u0027administrateur et de toutes ses fonctions de Monsieur Yildiz Yunus Emre \u00E0 dater de ce jour et lui donne pleine et enti\u00E8re d\u00E9charge pour son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.473.925",
    "name_full": "EXCELLENT AUTOMOBILES",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6061 Montignies-sur-Sambre, Rue de la Fontaine 15",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-01-15",
        "name": "TEK Atila",
        "niss": null,
        "address": "6200 Chatelet (Bouffioulx), rue de la Blanche Borne, 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": "TEK Atila",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-08-05",
        "name": "YILDIZ Yunus Emre",
        "niss": null,
        "address": "6240 Farciennes, rue le Campinaire, 59"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "YILDIZ Yunus Emre",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000,
  "subject_company": {
    "kbo": "0764.473.925",
    "name_full": "EXCELLENT AUTOMOBILES",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-02-22",
  "post_incorporation_mandates": []
}