LA MADERA

{
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    {
      "type": "filing",
      "quote": "NEERLEGGNG TER GRIFFIE VA ONDERNEWINGSRECHTBANK GENT afdeling DENDERMONDE 29 MEI 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 24/04/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volat beslist.",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Gamze Ceylan, met woonplaats te 3600 Genk Meeenheide 13B, als niet-statutaire zaakvoerder, en dit met ingang op 24/04/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "value": {
        "role": "niet-statutaire zaakvoerder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-24",
        "compensation": "onbezoldigd"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Haasdonksesteenweg 29 D, 9140 Temse naar Meeenheide 13B, 3600 Genk, en dit vanaf 24/04/2026.",
      "value": {
        "new_address": "Meeenheide 13B, 3600 Genk",
        "old_address": "Haasdonksesteenweg 29 D, 9140 Temse",
        "effective_date": "2026-04-24"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing) - Benoemingen",
      "value": "Zetel (zetelverplaatsing) - Benoemingen",
      "object": null,
      "subject": null
    }
  ],
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      "kbo": "0773.521.352",
      "kind": "company",
      "name": "LA MADERA",
      "attrs": {
        "new_seat": "Meeenheide 13B, 3600 Genk",
        "old_seat": "Haasdonksesteenweg 29 D, 9140 Temse",
        "legal_form": "Vennootschap onder firma (VOF)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gamze Ceylan",
      "attrs": {
        "role": "niet-statutaire zaakvoerder",
        "address": "3600 Genk Meeenheide 13B"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Latif Yi\u011Fit",
      "attrs": {
        "role": "Zaakvoerder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Semih Bilican",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Semih Bilican als zaakvoerder, en dit met ingang op 10/02/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Berat Yi\u011Fit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-10",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Berat Yi\u011Fit als zaakvoerder, en dit met ingang op 10/02/2025."
    }
  ],
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    "kbo": "0773.521.352",
    "name_full": "LA MADERA",
    "legal_form": "VOF"
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{
  "kind": "oprichting",
  "seat": "Haasdonksesteenweg 29 D, 9140 Temse, Belgi\u00EB",
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        "dob": null,
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        "address": "Letterkundestraat 138/B, 2610 Antwerpen"
      },
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      "amount_paid_in_eur": 6000.0,
      "holder_person_name": "Semih BILICAN",
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      "n_shares_subscribed": 60,
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    "kbo": "0773.521.352",
    "name_full": "LA MADERA",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-03",
  "post_incorporation_mandates": []
}