HY-GROUP

{
  "facts": [
    {
      "type": "filing",
      "quote": "03 JUNI 2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist als nieuwe bestuurder te benoemen: HY-GROUP BV (1008.477.326)... Het mandaat gaat in op 01/05/2026, heeft een onbepaalde duur en is onbezoldigd.",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-05-01",
        "compensation": "onbezoldigd"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger Hamza Yilmaz",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "board_meeting",
      "quote": "Op 01/05/2026 heeft het bestuursorgaan als volgt beslist:",
      "value": "2026-05-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Benoeming bestuurder",
      "value": "Benoeming bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0712.976.625",
      "kind": "company",
      "name": "Dinitra Belgium",
      "attrs": {
        "seat": "3945 Tessenderlo-Ham, Steenoven 34",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "1008.477.326",
      "kind": "company",
      "name": "HY-GROUP BV",
      "attrs": {
        "seat": "Heidestraat 156, 3581 Beverlo"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Hamza Yilmaz",
      "attrs": {
        "role": "vaste vertegenwoordiger"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "YILMAZ Burak",
      "attrs": {
        "role": "Bestuurder"
      }
    }
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}