Oris

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGNS TER GRIEFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 27 APR. 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Bij beslissing van bijzondere algemene vergadering van 01/01/2026 wordt Kenan Nasufov, NN750213-587-30, wonende te Parkaan 64/3, 9100 Sint-Niklaas benoemd als bestuurder vanaf 01/01/2026. Hij aanvaardt zijn benoeming.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Op 01/01/2026 - 75 aandelen van Oris BV - 0669.584.961 - worden overgedragen van heer Marat Dadabaev, NN881211-467-68 wonende te Parkaan 64/3, 9100 Sint-Niklaas naar heer Kenan Nasufoy. NN750213-587-30, wonende te Parkaan 64/3, 9100 Sint-Niklaas.",
      "value": {
        "date": "2026-01-01",
        "shares": 75,
        "company": "Oris"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "De huidige aandeelstructuur van Oris BV: - Marat Dadabaev heeft 25% aandelen. Kenan Nasufov heeft 75% aandelen.",
      "value": {
        "shareholders": [
          {
            "entity": "Marat Dadabaev",
            "percentage": 25
          },
          {
            "entity": "Kenan Nasufov",
            "percentage": 75
          }
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt volmacht gegeven aan VYACHESLAV VAN LAER - 85080428578 - bestuurder van CCA BOEKHOUDING BV - 0640758640 om deze wijzigingen in belgisch staatsblad te publiceren.",
      "value": {
        "grantor": "Oris",
        "purpose": "om deze wijzigingen in belgisch staatsblad te publiceren"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: BENOEMING BESTUURDER - AANDELEN",
      "value": "BENOEMING BESTUURDER - AANDELEN",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1682,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0669.584.961",
      "kind": "company",
      "name": "Oris",
      "attrs": {
        "seat": "Broekstraat 45, 9150 Beveren-Kruibeke-Zwijndrecht",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kenan Nasufov",
      "attrs": {
        "rrn": "75.02.13-587-30",
        "address": "Parkaan 64/3, 9100 Sint-Niklaas"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Marat Dadabaev",
      "attrs": {
        "rrn": "88.12.11-467-68",
        "address": "Parkaan 64/3, 9100 Sint-Niklaas"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "VYACHESLAV VAN LAER",
      "attrs": {
        "rrn": "85.08.04-285-78"
      }
    },
    {
      "id": "e5",
      "kbo": "0640.758.640",
      "kind": "company",
      "name": "CCA BOEKHOUDING BV",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": null,
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Voshol",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-02-06",
      "evidence_quote": "Bij beslissing van de bestuurder van 06/02/2025 wordt met ingang vanaf 06/02/2025 de maatschappelijke zetel en de vestigingseenheid van de vereniging(of vennootschap verplaatst van: Voshol 8, 9160 Lokeren naar Broekstraat 45, 9150 Beveren-Kruibeke-Zwijndrecht.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.584.961",
    "name_full": "ORIS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0669.584.961",
    "name_full": "ORIS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Voshol",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Van Naemenstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Bij beslissing van de bestuurder van 01/02/2021 wordt met ingang vanaf 01/02/2021 de maatschappelijke zetel en de vestigingseenheid van de vennootschap verplaatst van Van Naemenstraat 24, 9100 Sint-Niklaas naar Voshol 8, 9160 Lokeren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.584.961",
    "name_full": "ORIS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nezir Ilhan Orhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-08",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag als zaakvoerder van dhr. Nezir Ilhan Orhan van 08.10.2019 Er wordt kwijting verleend voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dadabaev Marat Ilhomov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-08",
      "evidence_quote": "De algemene vergadering benoemt dhr. Dadabaev Marat Ilhomov wonende te Ankerstraat 42 bus 2, 9100 Sint-Niklaas tot zaakvoerder vanaf 08.10.2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.584.961",
    "name_full": "ORIS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bolshakova Tatiana",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag als zaakvoerder van mevrouw Bolshakova Tatiana van 01/09/2017 Er wordt kwijting verleend voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nezir lihan Orhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "De algemene vergadering benoemt dhr. Nezir lihan Orhan wonende te Tolhuislaan 125, 9000 Gent tot zaakvoerder vanaf 01/09/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.584.961",
    "name_full": "ORIS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nezir Mahsun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-31",
      "evidence_quote": "Het ontslag van de Heer Nezir Mahsun nat.nummer 960301 625 24, als zaakvoerder vanaf 31/07/2017 wordt aanvaard. Er wordt ontlasting verleend voor de duur van zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.584.961",
    "name_full": "ORIS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bolshakova Tatiana",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-13",
      "evidence_quote": "De Mevrouw Bolshakova Tatiana 830607 448 60 benoemen tot zaakvoerder met onbezoldigd mandaat van de vennootschap met ingang van 13 januari 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.584.961",
    "name_full": "ORIS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Van Naemenstraat 24, 9100 Sint-Niklaas",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-02-13",
        "name": "NASUFOV Kenan, Nazmiev",
        "niss": null,
        "address": "9100 Sint-Niklaas, Van Naemenstraat 24"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "NASUFOV Kenan, Nazmiev",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-03-01",
        "name": "NEZIR Mahsun Orhan",
        "niss": null,
        "address": "9000 Gent, Tolhuislaan 123"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "NEZIR Mahsun Orhan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0669.584.961",
    "name_full": "Oris",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-06",
  "post_incorporation_mandates": []
}