Pavonis

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Osman Hasan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "De algemene vergadering beslist om met onmiddelijke ingang de Heer Osman Hasan te ontslaan als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.330.743",
    "name_full": "PAVONIS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mehmet Ali Isik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de heer Mehmet Ali Isik als bestuurder met ingang vanaf 31 oktober 2024. Er wordt een kwijting en een d\u00E9charge verleend voor door hem ultgevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oguzhan Alkan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de heer Oguzhan Alkan als bestuurder met ingang vanaf 31 oktober 2024. Er wordt een kwijting en een d\u00E9charge verleend voor door hem uitgevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hasan Kamel Osman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "De vergadering aanvaardt de ontslag van de heer Hasan Kamel Osman als bestuurder met ingang vanaf 31 oktober 2024. De heer Osman, hier aanwezig, aanvaardt het mandaat. Het mandaat zal een onbezoldigde mandaat zijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.330.743",
    "name_full": "PAVONIS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mehmet Ali Isik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "De vergadering aanvaardt de benoeming van de heer Mehmet Ali Isik als bestuurder met ingang vanaf 1 mei nei 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leny Noboa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "De vergadering aanvaardt de benoeming van mevrouw Leny Noboa als bestuurder met ingang vanaf 1 mei 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.330.743",
    "name_full": "PAVONIS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Plamaten",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "99"
      },
      "old_address": {
        "city": "Malle",
        "region": null,
        "street": "Hoogstraatsebaan",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De vergadering aanvaardt de verplaatsing van de maatschappelijke zetel van 2390 Malle, Hoogstraatsebaan 20 naar 2300 Turnhout, Plamaten 99 met ingang vanaf 01 juli 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.330.743",
    "name_full": "PAVONIS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Malle",
        "region": null,
        "street": "Hoogstraatsebaan",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Merksplas",
        "region": null,
        "street": "Leopoldstraat",
        "country": "BE",
        "postcode": "2330",
        "box_number": "1",
        "street_number": "43"
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "De zetel van de vennootschap is sedert 26/09/2022 verplaatst van 2330 Merksplas, Leopoldstraat 43 Bus 1 naar 2390 Malle, Hoogstraatsebaan 20 bij beslissing van de bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.330.743",
    "name_full": "PAVONIS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2330 Merksplas, Leopoldstraat 43 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-08-25",
        "name": "ALKAN Oguzhan",
        "niss": null,
        "address": "2300 Turnhout, Plamaten 99"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "ALKAN Oguzhan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0781.330.743",
    "name_full": "Pavonis",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-26",
  "post_incorporation_mandates": []
}