MD HEUSDEN

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lindelaan 32 bus 4 te 3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Lindelaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": "4",
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "MD Heusden",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-07",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-12-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0779.692.631",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Mevr. Keles Sevilay",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00D6zdemir Tulay",
        "address": "3582 Beringen, Kleinveldweg 7",
        "birth_date": null,
        "profession": null,
        "birth_place": "Alaca, Turkije"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 01/10/2024 werd met \u00E9\u00E9nparigheid van stemmen beslist om de bestuurder \u00D6zdemir Tulay geboren te Alaca Turkije, wonende te 3582 Beringen, Kleinveldweg 7, ontslag te geven mbt het uitgeoefende mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00D6zdemir Tulay",
        "address": "3582 Beringen, Kleinveldweg 7",
        "birth_date": null,
        "profession": null,
        "birth_place": "Alaca, Turkije"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist om haar kwijting te verlenen voor de uitvoering van haar mandaat als bestuurder van de Vennootschap tot op de datum van haar ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Keles Sevilay",
        "address": "3550 Heusden-Zolder, Lindelaan 32 bus 4",
        "birth_date": null,
        "profession": null,
        "birth_place": "Zeytinburnu, Turkije"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "Tevens beslist de bijzondere algemene vergadering met \u00E9\u00E9nparigheid van stemmen om vanaf 01/10/2024 Mevr. Keles Sevilay, geboren te Zeytinburnu, Turkije, wonende te 3550 Heusden-Zolder, Lindelaan 32 bus 4 te benoemen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-25",
    "filing_date": "2024-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.692.631",
    "name_full": "MD Heusden",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cayci Yavus",
        "address": "3530 Houthalen-Helchteren, Hortelstraat 22",
        "birth_date": "1975-11-11",
        "profession": null,
        "birth_place": "Heusden-Zolder"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-30",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 30/09/2023 werd met \u00E9\u00E9nparigheid van stemmen beslist om de bestuurder Cayci Yavus, geboren te Heusden-Zolder op 11 november 1975, wonende te 3530 Houthalen-Helchteren, Hortelstraat 22 ontslag te geven mbt het uitgeoefende mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cayci Yavus",
        "address": "3530 Houthalen-Helchteren, Hortelstraat 22",
        "birth_date": "1975-11-11",
        "profession": null,
        "birth_place": "Heusden-Zolder"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist om hem kwijting te verlenen voor de uitvoering van zijn mandaat als bestuurder van de Vennootschap tot op de datum van zijn ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00D6zdemir Tulay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan zal vanaf 30/09/2023 dus bestaan uit de enige bestuurder Mevr. \u00D6zdemir Tulay",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-13",
    "filing_date": "2024-07-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.692.631",
    "name_full": "MD Heusden",
    "legal_form": "BV"
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    "kind": "person",
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    "person_name": "Mevr. \u00D6zdemir Tulay",
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}