SINITRA

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 25 MAART 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing) - Ontslagen",
      "value": "Zetel (zetelverplaatsing) - Ontslagen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 10/03/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van Suleyman Saglam, met woonplaats 1700 Dilbeek Voorspoedlaan 48, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Rue Gillon 19 bus rdch, 1210 Saint-Josse-ten-Noode naar Rue Verte 51, 1210 Saint-Josse-ten-Noode, en dit vanaf 01/01/2026.",
      "value": {
        "new_seat": "Rue Verte 51, 1210 Saint-Josse-ten-Noode",
        "old_seat": "Rue Gillon 19 bus rdch, 1210 Saint-Josse-ten-Noode",
        "effective_date": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV ASK ACCOUNTING, rechtspersoon met zetel te 1780 Wemmel, Rue Is. Meyskens 222, RPR Brussel, nederlandstalige, gekend in de KBO onder nummer BE0740.795.235, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "scope": "acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "substitution": "met recht van indeplaatsstelling"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Yilmaz Zehra, Administrateur van BV ASK ACCOUNTING, tekenen.",
      "value": {
        "role": "Administrateur",
        "scope": "publicatie van de beslissingen van deze vergadering"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3263,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0783.476.819",
      "kind": "company",
      "name": "SINITRA",
      "attrs": {
        "seat": "Rue Gillon 19 bus rdch, 1210 Saint-Josse-ten-Noode",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Suleyman Saglam",
      "attrs": {
        "address": "1700 Dilbeek Voorspoedlaan 48"
      }
    },
    {
      "id": "e3",
      "kbo": "0740.795.235",
      "kind": "org",
      "name": "BV ASK ACCOUNTING",
      "attrs": {
        "rpr": "RPR Brussel, nederlandstalige",
        "seat": "1780 Wemmel, Rue Is. Meyskens 222"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Yilmaz Zehra",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Gillon",
        "country": "BE",
        "postcode": "1210",
        "box_number": "rdch",
        "street_number": "19"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": "Vlaams Gewest",
        "street": "Oudesmidsestraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De algemene vergadering beslist de maatschappelijke zetel te verplaatsen naar: Rue Gillon 19/rdch, 1210 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.476.819",
    "name_full": "SINITRA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": null,
        "street": "Oudesmidsestraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "ZAVENTEM",
        "region": null,
        "street": "EXCELSIORLAAN",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Met eenparigheid vari stemmen wordt beslist om de hoofdzetel var het bedrijf te verplaatsen naar Oudesmidsestraat, 20-1700 Dilbeek en dit vanaf 01 juni 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.476.819",
    "name_full": "SINITRA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1930 Zaventem, Excelsiorlaan 31",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SAGLAM Necmi",
        "niss": null,
        "address": "1210 Sint-Joost-ten-Node, Groenstraat 51 bus 0001"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "SAGLAM Necmi",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SAGLAM Suleyman",
        "niss": null,
        "address": "1700 Dilbeek, Voorspoedlaan 48"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "SAGLAM Suleyman",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0783.476.819",
    "name_full": "SINITRA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-15",
  "post_incorporation_mandates": []
}