HMA GROUP

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KESKIN ALI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AG du 31/01/2026, \u00E0 l\u0027unanimit\u00E9 des voix de la d\u00E9mission au poste d\u0027administrateur \u00E0 dater de ce jour de : Monsieur KESKIN ALI.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AYTEKIN AYFER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de la nomination au poste d\u0027administrateur de Madame AYTEKIN AYFER en date du 31/01/2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KESKIN ALI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur KESKIN ALI transfert l\u0027int\u00E9gralit\u00E9 des actions \u00E0 Madame AYTEKIN AYFER.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AYTEKIN AYFER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "AYTEKIN AYFER administrateur 100 Actions",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.200.267",
    "name_full": "HMA GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "AYTEKIN AYFER",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "CHARLEROI",
        "region": "Waals",
        "street": "RUE PONT A MIGNELOUX",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "CLOS DU CH\u00C2TEAU D\u0027EAU",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "Il est d\u00E9cid\u00E9 du transfert du si\u00E8ge en date du 09/04/2025 \u00E0 l\u0027adresse suivante : RUE PONT A MIGNELOUX 43 604 CHARLEROI"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.200.267",
    "name_full": "HMA GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-05-09",
      "evidence_quote": "Monsieur SEDDIKI MOUSSAB transfert 50 actions \u00E0 Madame AYTEKIN AYFER",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.200.267",
    "name_full": "HMA GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-01-27",
      "evidence_quote": "Madame AYTEKIN AYFER transfert 50 actions \u00E0 Monsieur SEDDIKI MOUSSAB.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.200.267",
    "name_full": "HMA GROUP",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1130 Haren, Clos du Ch\u00E2teau d\u0027Eau 29",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "AYTEKIN Ayfer",
        "niss": null,
        "address": "1130 Bruxelles (Haren), Clos du Ch\u00E2teau d\u0027Eau 29"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "AYTEKIN Ayfer",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0794.200.267",
    "name_full": "HMA GROUP",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-28",
  "post_incorporation_mandates": []
}