IB INVEST

{
  "facts": [
    {
      "type": "filing",
      "quote": "11 MAI 2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "20/05/2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Par la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/05/2026",
      "value": {
        "date": "2026-05-01",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "La d\u00E9mission de Mme.G\u00FClal Thalia Sena en tant qu\u0027administratrice.",
      "value": {
        "date": "2026-05-01",
        "role": "administratrice"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "La Nomination de M. Sonmez Bekir-Elber ... en tant qu\u0027administrateur.",
      "value": {
        "date": "2026-05-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Les changement ci-dessus prendront court \u00E0 partir du 01/05/2026",
      "value": {
        "start_date": "2026-05-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00C9MISSION ET NOMINATION D\u0027UN ADMINISTRATEUR",
      "value": "D\u00C9MISSION ET NOMINATION D\u0027UN ADMINISTRATEUR",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0634.937.749",
      "kind": "company",
      "name": "IB INVEST",
      "attrs": {
        "address": "Chauss\u00E9e de Redemont 128-130 \u00E0 7100 La Louvi\u00E8re",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00FClal Thalia Sena",
      "attrs": {
        "role": "administratrice"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sonmez Bekir-Elber",
      "attrs": {
        "role": "administrateur",
        "address": "Veldkantstraat 123C bte 0001 \u00E0 1850 Grimbergen",
        "birth_date": "2000-09-19",
        "birth_place": "Bruxelles"
      }
    }
  ]
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Louvi\u00E8re",
        "region": "Waals",
        "street": "Chauss\u00E9e de Redemont",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "128-130"
      },
      "old_address": {
        "city": "Ganshoren",
        "region": "Brussels",
        "street": "Avenue Marie de Hongrie",
        "country": "BE",
        "postcode": "1083",
        "box_number": "8",
        "street_number": "64"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Adresse compl\u00E8te du si\u00E8ge: Avenue Marie de Hongrie 64 bte8 \u00E0 1083 Ganshoren ... Le nouveau si\u00E8ge social de l\u0027entreprise est \u00E9tabli \u00E0 l\u0027adresse suivante :Chauss\u00E9e de Redemont 128-130. 7100 La Louvi\u00E8re. La pr\u00E9sente modification prend effet \u00E0 partir du 01/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.937.749",
    "name_full": "IB INVEST",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-04-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0634.937.749",
    "name_full": "IB INVEST",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00FClal Bekir-Elber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-10",
      "evidence_quote": "La d\u00E9mission de Mr. G\u00FClal Bekir-Elber en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00FClal Thalia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-10",
      "evidence_quote": "La nomination de Mme. G\u00FClal Thalia domicili\u0117 Melkstraat 37 \u00E0 1830 Machelen en tant qu\u0027administratrice."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0634.937.749",
    "name_full": "IB INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TURKAN DONMEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "La d\u00E9mission de Mme TURKAN DONMEZ de son poste de g\u00E9rante et associ\u00E9e, \u00E0 partir du 31/12/2018. ... Sa d\u00E9mission lui donn\u00E9 d\u00E9charge de sa responsabillt\u00E9 dans la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GULAL BEKIR ELBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "La nomination de Mr GULAL BEKIR ELBER comme nouveau g\u00E9rant, \u00E0 partir du 31/12/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0634.937.749",
    "name_full": "IB INVEST",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Didier STAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-08",
      "evidence_quote": "Ontslag van Didier STAS als zaakvoerder vanaf 08/05/2018, er wordt kwijting verleend voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "D\u00F4nmez T\u00FCrk\u00E2n",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "Benoeming van mevrouw D\u00F4nmez T\u00FCrk\u00E2n als zaakvoerder vanaf heden"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0634.937.749",
    "name_full": "IB INVEST",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1850 Grimbergen, Lapmolen 5",
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      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "STAS Didier",
      "is_subscriber_only": false,
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        "dob": null,
        "name": "FRANCOIS Christine",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "FRANCOIS Christine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0634.937.749",
    "name_full": "IB INVEST",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-31",
  "post_incorporation_mandates": []
}