Tolon Europe

{
  "facts": [
    {
      "type": "filing",
      "quote": "07 APR. 2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 30/12/2025 heeft de algemene vergadering over de volgende zaken vergaderd",
      "value": "2025-12-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van Banu \u00D6zer ... als persoon belast met dagelijks bestuur, en dit met ingang op 30/12/2025.",
      "value": {
        "date": "2025-12-30",
        "role": "persoon belast met dagelijks bestuur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_mandate",
      "quote": "De algemene vergadering beslist tot de benoeming van Figurad Bedrijfsrevisoren BV ... als commissaris, en dit met ingang op 30/12/2025. Dit mandaat geldt voor een bepaalde duur van drie jaren.",
      "value": {
        "role": "commissaris",
        "years": [
          "2025",
          "2026",
          "2027"
        ],
        "duration": "drie jaren",
        "start_date": "2025-12-30"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is bezoldigd. De bezoldiging van de commissaris bestaat uit een vast bedrag van 7.000,00 euro (exclusief BTW, bijdrage IBR en administratie, bijdrage compliance en verplaatsingskosten). En dit voor de jaren 2025, 2026 en 2027.",
      "value": {
        "years": [
          "2025",
          "2026",
          "2027"
        ],
        "amount": 7000.0,
        "currency": "EUR",
        "description": "vast bedrag ... exclusief BTW, bijdrage IBR en administratie, bijdrage compliance en verplaatsingskosten"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen - Ontslagen",
      "value": "Benoemingen - Ontslagen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2288,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0727.780.211",
      "kind": "company",
      "name": "Tolon Europe",
      "attrs": {
        "seat": "Neerhonderd 33, 9230 Wetteren",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Banu \u00D6zer",
      "attrs": {
        "address": "Karsiyaka Izmir Naz\u0131m Hikmet Bulvar\u0131 Sakl\u0131bah\u00E7e Evleri 1.Etap H:14"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Figurad Bedrijfsrevisoren BV",
      "attrs": {
        "seat": "9051 Gent J-B de Ghellincklaan 21"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Can Dara Tolon",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Tolon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-23",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van \u00D6mer Tolon, met woonplaats te Karsiyaka Izmir, Turkije Aksoy Mah. Cemal G\u00FCrsel Cad 418 kapi no 14, als bestuurder, en dit met ingang op 23/04/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Can Dara Tolon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-23",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Can Dara Tolon, met woonplaats te Konak Izmij Ankara Afsalfti Cad 7 kat 24 daire 95 ege perla a blok, als bestuurder, en dit met ingang op 23/04/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.780.211",
    "name_full": "TOLON EUROPE",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wetteren",
        "region": null,
        "street": "Neerhonderd",
        "country": "BE",
        "postcode": "9230",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "GENT",
        "region": null,
        "street": "Bijenstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2021-09-20",
      "evidence_quote": "Het maatschappelijke zetel wordt verplaatst naar Neerhonderd 33, 9230 Wetteren."
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    "kbo": "0727.780.211",
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}

{
  "kind": "oprichting",
  "seat": "9051 Sint-Denijs-Westrem, Bijenstraat 3",
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  "founders": [
    {
      "org": {
        "kbo": "0727.765.264",
        "name": "TOLON GLOBAL MAKINA SANAYI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0727.765.264",
      "holder_org_name": "TOLON GLOBAL MAKINA SANAYI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0727.780.211",
    "name_full": "TOLON EUROPE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-06-03",
  "post_incorporation_mandates": []
}