TAK TAK 03

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 23 AVR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROC\u0116S-VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE DU 31/03/2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: \u003C RUE PICARD 7, boite 100 bloc 6, 1000 Bruxelles \u00BB",
      "value": "RUE PICARD 7, boite 100 bloc 6, 1000 Bruxelles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordianire d\u00E9cide \u00E0 l\u0027humanit\u00E9 que Monsieur ESER HAKAN c\u00E8de c\u0027est part \u00E0 madame Yusein Silbyar Mitat",
      "value": {
        "shares": 100
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Il \u00E0 \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 que Mr ESER HAKAN prend sa retre du poste Directeur \u00E0 partir du 31/03/2026",
      "value": {
        "date": "2026-03-31",
        "role": "Directeur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Il \u00E0 \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 que Mme Yusein Silbyar Mitat prend le poste Directrice \u00E0 partir du 01/04/2026",
      "value": {
        "date": "2026-04-01",
        "role": "Directrice"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 30/04/2026",
      "value": "2026-04-30",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: CHANGEMENT DE SIEGE SOCIAL ET GESTIONNAIRE",
      "value": "CHANGEMENT DE SIEGE SOCIAL ET GESTIONNAIRE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1751,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0688.644.471",
      "kind": "company",
      "name": "\u0422\u0410\u041A \u0422\u0410\u041A 03",
      "attrs": {
        "address": "RUE PICARD 7, Boite 100 blo\u0441 6, 1000 Bruxelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "ESER HAKAN",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Yusein Silbyar Mitat",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-12-31",
      "evidence_quote": "Monsieur ANDREI ROBERT-IONUT c\u00E8de la totalit\u00E9 des actions \u00E0 Monsieur ESER HAKAN.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.644.471",
    "name_full": "TAK TAK 03",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-11-13",
      "evidence_quote": "Monsieur ANDREI ROBERT-IONUT c\u00E8dent 50% des actions \u00E0 Monsieur ESER HAKAN.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.644.471",
    "name_full": "TAK TAK 03",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DAGYARAN Zekerya",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s : - Monsieur DAGYARAN Zekerya, domicili\u00E9 \u00E0 1130 Bruxelles (Haeren), ici pr\u00E9sent et qui accepte. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnai"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDREI Robert-Ionut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, depuis le 01 f\u00E9vrier 2024 : - Monsieur ANDREI Robert-Ionut, [\u2026], ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.644.471",
    "name_full": "TAK TAK 03",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SCHAARBEEK",
        "region": "Brussels Gewest",
        "street": "Rogierlaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "425"
      },
      "old_address": {
        "city": "ZAVENTEM",
        "region": "Vlaams Gewest",
        "street": "Tuinwijkstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": "1",
        "street_number": "132"
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "BBij besluit van de algemene vergadering van 16/02/2023 wordt besloten de maatschappelijke zetel te verplaatsen naar het volgende adres: 1030 SCHAARBEEK, Rogierlaan, 425, vanaf 17/02/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.644.471",
    "name_full": "TAK TAK 03",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ZAVENTEM",
        "region": "Vlaams Gewest",
        "street": "TUINWIJKSTRAAT",
        "country": "BE",
        "postcode": "1930",
        "box_number": "1",
        "street_number": "132"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "MIDDELWEG",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2019-04-23",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante: \u003C\u003C\u003C TUINWIJKSTRAAT 132/1 -1930 ZAVENTEM \u00BB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.644.471",
    "name_full": "TAK TAK 03",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1130 Bruxelles (Haeren), Middelweg 27",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-03-13",
        "name": "Monsieur DAGYARAN Zekerya",
        "niss": null,
        "address": "1030 Schaerbeek, Rue de Brabant 163/ET02"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 13000.0,
      "holder_person_name": "Monsieur DAGYARAN Zekerya",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0688.644.471",
    "name_full": "TAK TAK 03",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-18",
  "post_incorporation_mandates": []
}