Seryna Group

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 08 APR. 2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Benoeming bestuurders",
      "value": "Benoeming bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Als bezoldigd bestuurder wordt benoemd Karaca Pinar wonende Leopoldlaan 14 te 9400 Ninove. Zij aanvaardt de functie, haar mandaat gaat in vanaf 2/04/2026.",
      "value": {
        "role": "bezoldigd bestuurder",
        "start_date": "2026-04-02"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Als onbezoldigd bestuurder wordt benoemd Airinei Kristina wonende Rue Ernest Discailles 1 te 1030 Schaarbeek.. Zij aanvaardt de functie, haar mandaat gaat in vanaf 2/04/2026.",
      "value": {
        "role": "onbezoldigd bestuurder",
        "start_date": "2026-04-02"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 930,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0750.494.839",
      "kind": "company",
      "name": "SYRENA GROUP",
      "attrs": {
        "seat": "Excelsiorlaan 79-81, 1930 Zaventem",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Karaca Pinar",
      "attrs": {
        "address": "Leopoldlaan 14, 9400 Ninove"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Airinei Kristina",
      "attrs": {
        "address": "Rue Ernest Discailles 1, 1030 Schaarbeek"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Karaca Ismail",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Joost DE POTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Joost-ten-Node",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-03-03",
    "act_kind_objet": "DOEL, BENAMING, DIVERSEN, MAATSCHAPPELIJKE ZETEL,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-02-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De algemene vergadering stelt de voorzitter vrij van voorlezing van het verslag van het bestuursorgaan in toepassing van artikel 5:101 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0750.494.839",
        "name": "SAINT CATHERINE 2021",
        "role": "contributor",
        "address": "Lakensestraat 16, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0750.494.839",
    "name_full": "SAINT CATHERINE 2021",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost DE POTTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van SAINT CATHERINE 2021 beslist een reeks wijzigingen in de statuten, waaronder een verplaatsing van de zetel naar het Vlaams Gewest, een wijziging van de naam naar Seryna Group, en een uitbreiding van het bedrijfsvoorwerp tot een breed scala van activiteiten, met name in de horeca, logistiek, IT, en bouw. De vergadering wijst ook de macht toe aan de bestuurder om de nieuwe statuten te tekenen en neer te leggen.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karaca Ismail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "Als nieuw bestuurder wordt benoemd Karaca Ismail wonende Burchtstraat 16 te 9400 Ninove. Hij aanvaardt de functie, zijn mandaat gaat in vanaf 30/09/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sali Hamza",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "Sali Hamza wonende d\u0027Hoogvorststraat 13 te 1030 Schaarbeek wordt ontslagen als bestuurder. Het ontslag gaat in vanaf 30/09/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.494.839",
    "name_full": "SAINT CATHERINE 2021",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "rue de Laeken",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels Gewest",
        "street": "rue d\u0027Hoogvorst",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante: 1000 Bruxelles, rue de Laeken 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.494.839",
    "name_full": "GIGEN CONSTRUCT",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1030 Schaerbeek, Rue d\u0027Hoogvorst 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SALI Hamza Ferhad",
        "niss": null,
        "address": "1030 Schaerbeek, rue d\u2019Hoogvorst 13"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "SALI Hamza Ferhad",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0750.494.839",
    "name_full": "GIGEN CONSTRUCT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-06-15",
  "post_incorporation_mandates": []
}