GLOBAL FACILITIES

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 07 MAI 2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mille vingt six, Le 5 mai, La s\u00E9ance est ouverte \u00E0 10 heures trente.",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Tektas Serkan, administrateur de la soci\u00E9t\u00E9 Global Facilities, pr\u00E9sente sa d\u00E9mission au poste d\u0027Administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 5 mai 2026.",
      "value": {
        "date": "2026-05-05",
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination au poste d\u0027Administrateur de Monsieur Tektas Vahit au sein de la soci\u00E9t\u00E9 Global Facilities et ce \u00E0 partir du 5 mai 2026.",
      "value": {
        "date": "2026-05-05",
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027enti\u00E8ret\u00E9 des parts d\u00E9t\u00E9nus selon les statuts \u00E0 savoir 100 parts sont remis \u00E0 la disposition de la Global Facilities. Monsieur Tekats Vahit, Administrateur de Global Facilities \u00E0 la pleine propri\u00E9t\u00E9 des parts de la soci\u00E9t\u00E9 \u00E0 savoir 100 parts.",
      "value": {
        "date": "2026-05-05",
        "shares": 100
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Global Facilities d\u00E9cide de conf\u00E9rer \u00E0 une personne, agissant en qualit\u00E9 de mandataire sp\u00E9cial, tous pouvoirs aux fins d\u0027accomplir, au nom et pour le compte de la soci\u00E9t\u00E9, l\u0027ensemble des formalit\u00E9s requises...",
      "value": {
        "mandate": "mandataire sp\u00E9cial",
        "purpose": "accomplir, au nom et pour le compte de la soci\u00E9t\u00E9, l\u0027ensemble des formalit\u00E9s requises, en ce compris, l\u0027affiliation de l\u0027administrateur le cas \u00E9ch\u00E9ant, le d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au tribunal de commerce de l\u0027arrondissement comp\u00E9tent, ainsi que l\u0027ex\u00E9cution de toutes d\u00E9marches n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises (BCE)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission \u0026 nomination",
      "value": "D\u00E9mission \u0026 nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4627,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0844.538.121",
      "kind": "company",
      "name": "Global Facilities",
      "attrs": {
        "seat": "Avenue de Scheut 141 - 1070 Anderlecht",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tektas Serkan",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tektas Vahit",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TEKTAS Serkan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur TEKTAS Serkan, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.538.121",
    "name_full": "AZA IMMO INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ery\u00FCr\u00FCk Menekse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-18",
      "evidence_quote": "Madame Ery\u00FCr\u00FCk Menekse d\u00E9missione de son poste de g\u00E9rante et l\u0027assembl\u00E9e lui accorde la d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tektas Serkan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-18",
      "evidence_quote": "Monsieur Tektas Serkan est nomm\u00E9 g\u00E9rant et son mandat sera exerc\u00E9 \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0844.538.121",
    "name_full": "AZA IMMO INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 27900.0,
      "currency": "EUR",
      "after_eur": 46500.0,
      "delta_eur": 27900.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de vingt-sept mille neuf cents euros (27.900,00 \u20AC), pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 quarante-six mille cing cents euros (46.500,00 \u20AC) par souscription en esp\u00E8ces sans cr\u00E9ation de nouvelles parts sociales. L\u0027augmentation de capital sera imm\u00E9diatement souscrite en esp\u00E8ces et lib\u00E9r\u00E9e \u00E0 concurrence d\u0027un tiers au moins sur le compte bancaire num\u00E9ro BE35 6529 6331 2237 en date du 12 d\u00E9cembre 2014",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0844.538.121",
    "name_full": "AZA IMMO INVEST",
    "legal_form": "SPRL"
  }
}