Özay Group Belgium

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      "role": "bestuurder",
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        "rrn": null,
        "name": "\u00D4ZAY Alper Emre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": "Dikkaldirim MAh. Dikkaldiril Cad no 46 Ic Kapi \u043Fo 5 Osmangaz Bursa Turkeye"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-21",
      "evidence_quote": "De vergadering beslist tot ontslag van de bestuurder \u00D4ZAY Alper Emre, wonende te Dikkaldirim MAh. Dikkaldiril Cad no 46 Ic Kapi \u043Fo 5 Osmangaz Bursa Turkeye dit vanaf 21 september 2023.",
      "decharge_status": null,
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        "value": "2023-09-21"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Marawan Aernoudt",
        "address": "Vindictivelaan 6 Bus 1 8400 Oostende",
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      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": true,
      "effective_date": "2024-08-01",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder Marawan Aernoudt wonende te Vindictivelaan 6 Bus 1 8400 Oostende en dit vanaf 01 augustus 2024. Het betreft een bezoldigd mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-08-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      },
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      "effective_date": null,
      "evidence_quote": "De voorzitter verzoekt de vergadering om kwijting te verlenen aan \u00D6ZAY Alper Emre voor de uitoefening van het mandaat tot 21 september 2023 en dit te bevestigen in de algemene vergadering van het boekjaar. De vergadering verleent hem, bij afzonderlijke stemming en met eenparigheid van stemmen, kwijt",
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        "value": "2023-09-21"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0730.716.341",
    "name_full": "\u00D6zay Group Belgium",
    "legal_form": "BV"
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    "person_name": "Aernoudt Jacky",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vindictivelaan 6 bus 1, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Vindictivelaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": "1",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gentweg 30, 9940 Evergem",
        "city": "Evergem",
        "region": "vlaams_gewest",
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        "country": "BE",
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        "street_number": "30",
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      },
      "effective_date": "2023-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-19",
    "filing_date": "2024-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0730.716.341",
    "name_full": "\u00D6zay Group Belgium",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
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    "person_name": "Aernoudt Jacky",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}