KEMALSGROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9041 Gent (Oostakker), OudeBareelstraat 26",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "OudeBareelstraat",
        "country": "BE",
        "postcode": "9041",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Invalidenstraat 27 : 9041 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Invalidenstraat",
        "country": "BE",
        "postcode": "9041",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": "(Oostakker)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Nathalie HOMBROUCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0663.801.781",
    "name_full": "KEMALSGROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Kantoor Rechtszekerheid Oudenaarde",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van het proces-verbaal",
    "Co\u00F6rdinatie"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "SEHAN Kutlay",
        "address": "9041 Gent (Oostakker), Invalidenstraat 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-04-25",
      "evidence_quote": "De vergadering heeft in dit verband ingevolge de overgang naar de nieuwe vennootschapsvorm kennis genomen van en verleent met ingang vanaf vijfentwintig april tweeduizend twee\u00EBntwintig ontslag aan de huidige enige niet-statutaire bestuurder (zaakvoerder) van de vennootschap, De Heer SEHAN Kutlay, wo",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "SEHAN Kemal",
        "address": "9041 Gent (Oostakker), Invalidenstraat 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-04-25",
      "evidence_quote": "Zij benoemt met ingang vanaf vijfentwintig april tweeduizend twee\u00EBntwintig als niet-statutaire bestuurder in de vennootschap: De Heer SEHAN Kemal, wonende te 9041 Gent (Oostakker), Invalidenstraat 27.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vermelding in de statuten van een voormalig statutair zaakvoerder wordt geschrapt vermits deze niet meer in functie is.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In dit verband besluit de algemene vergadering het adres van de vennootschap uit de statuten te schrappen zodat deze niet meer statutair dient bepaald te worden;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart aansluitend hierop dat het e-mailadres van de vennootschap is kemals.group@outlook.com.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philip Van den Abbeele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-06",
    "filing_date": "2022-05-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-25",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0663.801.781",
    "name_full": "Bakmaatje",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Van den Abbeele",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "1 afschrift \u002B co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}