F&S

{
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    {
      "kind": "share_transfer",
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      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": "68.01.01.34.25",
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          "name": "YAKUT METIN",
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          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.685.864",
    "name_full": "F\u0026S",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
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      "kind": "person",
      "name": "YAKUT METIN",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Ruisbroek 257, 1620 Drogenbos",
        "city": "Drogenbos",
        "region": "vlaams_gewest",
        "street": "Chauss\u00E9e de Ruisbroek",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "257",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "257",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "257",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0632.685.864",
    "name_full": "F\u0026S",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Svilen Arnaudov",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": "91.06.04-287.91",
        "name": "SAVI FETHULLAH",
        "address": "GUIDO GEZELLESTRAAT 17, 9090 - MELLE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "decharge_granted",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het ontslag van de huidige zaakvoerder/bestuurder SAVI FETHULLAH met de rijkregisternummer 91.06.04-287.91 wonende te GUIDO GEZELLESTRAAT 17, 9090 - MELLE en werd hem decharge verleend voor zijn volledige mandaat als zaakvoerder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": "78.07.30-396.03",
        "name": "HRISTOVA BORISLAVA BORISLAVOVA",
        "address": "GRIENDEPLEIN 4,9000-GENT",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-15",
      "evidence_quote": "Benoeming van mevrouw HRISTOVA BORISLAVA BORISLAVOVA met de rijkregisternummer 78.07.30-396.03, wonende te GRIENDEPLEIN 4,9000-GENT en dit vanaf 15/04/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-04-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": "91.06.04-287.91",
        "name": "SAVI FETHULLAH",
        "address": "GUIDO GEZELLESTRAAT 17, 9090 - MELLE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "werd hem decharge verleend voor zijn volledige mandaat als zaakvoerder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "78.07.30-396.03",
        "name": "HRISTOVA BORISLAVA BORISLAVOVA",
        "address": "GRIENDEPLEIN 4,9000-GENT",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De 100% aandelen worden ook overgedragen aan de nieuwe zaakvoerder/bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": "78.07.30-396.03",
        "name": "HRISTOVA BORISLAVA BORISLAVOVA",
        "address": "GRIENDEPLEIN 4,9000-GENT",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "HRISTOVA BORISLAVA BORISLAVOVA aanvaardt zijn mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": "78.07.30-396.03",
        "name": "HRISTOVA BORISLAVA BORISLAVOVA",
        "address": "GRIENDEPLEIN 4,9000-GENT",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Getekend door 100% aandelen, HRISTOVA BORISLAVA BORISLAVOVA",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-30",
    "filing_date": "2024-04-18",
    "act_kind_objet": "WIJZIGING ZAAKVOERDER (bestuurder) KWIJTING, WIJZIGING MAATSCHAPPELIJKE ZETEL"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.685.864",
    "name_full": "F\u0026S",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HRISTOVA BORISLAVA BORISLAVOVA",
    "org_rep_person_name": null,
    "person_role_at_subject": "enige_bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}