PHOENIX GENERAL SERVICES

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Alban Ferati",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-02-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.238.474",
    "name_full": "Phoenix General Services",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Alban Ferati",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-05-01",
      "evidence_quote": "De heer Pustianu Georgel-Alexandru draagt zijn 50 aandelen over aan de heer Bacaj Armend.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.238.474",
    "name_full": "PHOENIX GENERAL SERVICES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georgel-Alexandru Pustianu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "De heer Georgel-Alexandru Pustianu wordt benoemd tot bestuurder op 17/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.238.474",
    "name_full": "PHOENIX GENERAL SERVICES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armend BACAJ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist over te gaan tot het ontslag van de huidige zaakvoerders (thans bestuurders), te weten De heer Armend BACAJ voornoemd. De vergadering verleent hen kwijting over hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armend BACAJ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist over te gaan tot de (her)benoeming van: De heer Armend BACAJ voornoemd, als gewone bestuurder, en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.238.474",
    "name_full": "PHOENIX GENERAL SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ibryam Ferdi Yuksel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Ibryam Ferdi Yuksel wordt ontslagen als bestuurder. Er wordt kwijting verleend over zijn mandaat als bestuurder en aandeelhouder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bacaj Armend",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "Onmiddellijjk wordt Dhr. Bacaj Armend aangesteld als bestuurder op 31/01/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.238.474",
    "name_full": "PHOENIX GENERAL SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HALIL CAKMAK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Bijzondere algemen vergadering van 1 juli 2015 wordt beslist Dhr. HALIL CAKMAK ontslag neemt als Zaakvoerder met ingang 31 december 2014."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FERDI IBRYAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Dhr. FERDI IBRYAM wonende te Antwerpen, Dimantstr 6 benoemd tot Zaakvoerder met ingang 31 december 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.238.474",
    "name_full": "PHOENIX GENERAL SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "METIN GURBUZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer METIN GURBUZ wordt ontslagen als zaakvoerder. Hem wordt kwijting verleend over zijn mandaat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HALIL CAKMAK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddellijk wordt de heer HALIL CAKMAK benoemd tot zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.238.474",
    "name_full": "PHOENIX GENERAL SERVICES",
    "legal_form": "BVBA"
  }
}