HTL INFRA

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      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van de beslissing van mevrouw Yalcinkaya Altin Yildiz om haar mandaat als bestuurder van HTL Infra BV te be\u00EBindigen.",
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      "effective_date": "2025-10-28",
      "evidence_quote": "Door het ontslag van bestuurder mevrouw Yalcinkaya Altin Yildiz komt eveneens een einde aan de aanstelling van Chief Operations Officer (COO) de heer Falco Delcour, die een ondersteunende rol vervulde bij de uitvoering van het mandaat van de genoemde bestuurder.",
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      "evidence_quote": "De bijzondere algemene vergadering verleent kwijting aan zowel de ontslagnemende bestuurder mevrouw Yalcinkaya Altin Yildiz als aan de Chief Operations Officer de heer Falco Delcour voor de uitvoering van hun respectieve mandaten tot op heden.",
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      "evidence_quote": "De bijzondere algemene vergadering verleent kwijting aan zowel de ontslagnemende bestuurder mevrouw Yalcinkaya Altin Yildiz als aan de Chief Operations Officer de heer Falco Delcour voor de uitvoering van hun respectieve mandaten tot op heden.",
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    },
    {
      "kind": "director_in",
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        "rrn": "83.09.09-017.64",
        "name": "Murat Yalcinkaya",
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      "evidence_quote": "Tot bestuurder van de vennootschap wordt benoemd: De heer Murat Yalcinkaya, geboren op 09 september 1983, wonende te 9160 Lokeren, Sterrestraat 108, nationaal nummer 83.09.09-017.64.",
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    {
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      "person": {
        "rrn": "0442893288",
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      "evidence_quote": "De bijzondere algemene vergadering verleent volmacht aan G \u0026 F Consulting NV, met ondernemingsnummer 0442.893.288, vertegenwoordigd door fiscaal accountant de heer Roger Hofman, om: \u26ABde wijziging te publiceren in het Belgisch Staatsblad; \u2022de aanpassing door te voeren in de Kruispuntbank van Ondernem",
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    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-07",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
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  "subject_company": {
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  },
  "co_filed_documents": [
    "verslag bijzondere algemene vergadering",
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{
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    {
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      },
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van de beslissing van mevrouw Yalcinkaya Altin Yildiz om haar mandaat als bestuurder van HTL Infra BV te be\u00EBindigen.",
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    },
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      "evidence_quote": "Tot bestuurder van de vennootschap wordt benoemd: De heer Murat Yalcinkaya, geboren op 09 september 1983, wonende te 9160 Lokeren, Sterrestraat 108, nationaal nummer 83.09.09-017.64."
    }
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  "subject_company": {
    "kbo": "0434.992.441",
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{
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    {
      "kind": "director_out",
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      "evidence_quote": "Unaniem wordt beslist om mevrouw Yalcinkaya Altin Yildiz, wonende te 9160 Lokeren, Sterrestraat 108, te benoemen tot bestuurder van de vennootschap.",
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    {
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      "evidence_quote": "De heer Yalcinkaya wordt volledige kwijting verleend voor de uitoefening van zijn mandaat tot de datum van dit ontslag.",
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    },
    {
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      },
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      "evidence_quote": "De vergadering beslist unaniem om de heer Falco Delcour, werknemer in de onderneming HTL infra BV, aan te stellen als Chief Operations Officer (COO).",
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        "kbo": "0442.893.288",
        "name": "G en F Consulting NV",
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        "country": "BE",
        "legal_form": "NV"
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      "evidence_quote": "De vergadering geeft volmacht aan G en F Consulting NV, gekend met ondernemersnummer 0442 893 288, vertegenwoordigd door fisc.accountant Hofman Roger, om de wijziging te publiceren iin het Belgisch Staatsblad, de aanpassing door te voeren in de kruispuntbank (KBO), de bekendmaking te doen bij de btw",
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  "notary": {
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    "office_city": "Sint-Niklaas",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-23",
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  },
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      "body": "bijzondere_algemene_vergadering",
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    {
      "body": "bijzondere_algemene_vergadering",
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    {
      "body": "bijzondere_algemene_vergadering",
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{
  "events": [
    {
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        "name": "Murat Yalcinkaya",
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      },
      "effective_date": "2025-09-10",
      "evidence_quote": "De vergadering beslist om het ontslag van de heer Murat Yalcinkaya als bestuurder te aanvaarden. De heer Yalcinkaya wordt volledige kwijting verleend voor de uitoefening van zijn mandaat tot de datum van dit ontslag.",
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    },
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        "name": "Yalcinkaya Altin Yildiz",
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      },
      "effective_date": "2025-09-10",
      "evidence_quote": "Unaniem wordt beslist om mevrouw Yalcinkaya Altin Yildiz, wonende te 9160 Lokeren, Sterrestraat 108, te benoemen tot bestuurder van de vennootschap. Haar mandaat vangt aan op 10 september 2025 en is van onbepaalde duur."
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  "subject_company": {
    "kbo": "0434.992.441",
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Falco Delcour",
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        "birth_date": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "De vergdering aanvaardt het ontslag als bestuurder van De heer, Falco Delcour, woonachtig te 9200 Schoonarde, Opstalstraat 25. Het mandaat van bestuurder van de heer Falco Delcour eindigt op vandaag 15 april 2025. De vergadering verleent kwijting over de duurtijd van zijn mandaat.",
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  "subject_company": {
    "kbo": "0434.992.441",
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{
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    {
      "kind": "director_out",
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        "rrn": "NN 06.12.27-083.27",
        "name": "Falco Delcour",
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{
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  "subject_company": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      },
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      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Dijkstraat 15 bus 3, 9160 Lokeren naar Oostjachtpark 3, 9100 Sint-Niklaas, en dit vanaf 25/03/2024."
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{
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    {
      "kind": "zetel_transfer",
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        "postcode": "9160",
        "box_number": "3",
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2024-03-25",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Dijkstraat 15 bus 3, 9160 Lokeren naar Oostjachtpark 3, 9100 Sint-Niklaas, en dit vanaf 25/03/2024.",
      "region_changed": false,
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  "act_meta": {
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    "pub_date": "2024-04-17",
    "filing_date": "2024-04-08",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
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  "decision": {
    "body": "bevoegde_bestuursorgaan",
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  },
  "subject_company": {
    "kbo": "0434.992.441",
    "name_full": "HTL INFRA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MURAT YALCINKAYA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-05",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.992.441",
    "name_full": "GUN",
    "legal_form": "CVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yalcinkaya Murat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie als bestuurder van de CVBA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yalcinkaya Murat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder van de besloten vennootschap voor een onbepaalde duur: - de heer Yalcinkaya Murat, wonende te 9160 Lokeren, Sterrestraat 108."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.992.441",
    "name_full": "GUN",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "G\u00FCney Tayfur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-22",
      "evidence_quote": "De heer G\u00FCney Tayfur, Oude Heerweg 53 te 9160 Lokeren geeft zijn ontslag als zaakvoerder. Zijn ontslag wordt aanvaard. D\u00E9charge wordt verleend voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.992.441",
    "name_full": "GUN",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Dijkstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": "3",
        "street_number": "15"
      },
      "old_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Eekstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "329"
      },
      "effective_date": "2021-02-22",
      "evidence_quote": "de zetel bevindt zich voortaan te 9160 Lokeren - Dijkstraat 15 bus 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.992.441",
    "name_full": "GUN",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yalcinkaya Murat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De Heer Yalcinkaya Murat, wonende te 9160 Lokeren, Sterrestraat 144, geboren op 9 september 1983 wordt benoemd tot zaakvoerder. Hij aanvaardt zijn mandaat. Het mandaat gaat in vanaf 1 januari 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.992.441",
    "name_full": "GUN",
    "legal_form": "CVBA"
  }
}