Turcom

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 08 JUNI 2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel van de bijzondere algemene vergadering van 22 april 2026.",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De maatschappelijke zetel wordt vanaf 01 mei 2026 overgebracht naar Heirbaan 196 te 1830 Machelen.",
      "value": {
        "new": "Heirbaan 196, 1830 Machelen",
        "old": "Leuvensesteenweg 124, 1830 Machelen",
        "effective_date": "2026-05-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "\u00C7iray Husamettin Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Panteleieva levgeniia Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Adres wijziging",
      "value": "Adres wijziging",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1059,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0832.916.036",
      "kind": "company",
      "name": "TURCOM",
      "attrs": {
        "new_seat": "Heirbaan 196, 1830 Machelen",
        "old_seat": "Leuvensesteenweg 124, 1830 Machelen",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "\u00C7iray Husamettin",
      "attrs": {
        "role": "Bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Panteleieva levgeniia",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIRAY H\u00FCsamettin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Is benoemd tot statutaire bestuurder voor de duur van de vennootschap: De heer CIRAY H\u00FCsamettin, voornoemd, die verklaart deze opdracht te aanvaarden met bevestiging dat hij niet getroffen is door een beslissing die zich hiertegen verzet."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PANTELEIEVA Ievgeniia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders (voorheen zaakvoerders), hierna vermeld, ontslag te geven uit hun functie",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PANTELEIEVA Ievgeniia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: Mevrouw PANTELEIEVA Ievgeniia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.916.036",
    "name_full": "TURCOM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "124"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Van Praetstraat",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "100"
      },
      "effective_date": "2017-09-18",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf 18/09/2017 overgebracht van 2660 Antwerpen, Van Praetstraat 100 naar 1830 Machelen, Leuvensesteenweg 124."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.916.036",
    "name_full": "TURCOM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Panteleieva Tevgeniia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "om mevrouw Panteleieva Tevgeniia te benoemen tot zaakvoerster en dit vanaf 01/10/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.916.036",
    "name_full": "TURCOM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoboken",
        "region": null,
        "street": "Van Praet",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Van Dijcklaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2014-11-01",
      "evidence_quote": "Bij beslissing van de Algemene vergadering wordt de maatschappelijke zetel met ingang van 1 november 2014 overgebracht van Van Dijcklaan 15 te 1930 Zaventem naar Van Praet 100 te 2660 Hoboken."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.916.036",
    "name_full": "TURCOM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1930 Zaventem, Van Dijcklaan 15",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-10-01",
        "name": "H\u00FCsamettin Ciray",
        "niss": null,
        "address": "1930 Zaventem, Van Dijeklaan 15"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6133.33,
      "holder_person_name": "H\u00FCsamettin Ciray",
      "is_subscriber_only": false,
      "n_shares_subscribed": 184,
      "amount_subscribed_eur": 18400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-05-13",
        "name": "Andrea Kulisova",
        "niss": null,
        "address": "Jindrichuv Hradec (Tsjechi\u00EB), Nuslova 66"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 66.67,
      "holder_person_name": "Andrea Kulisova",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0832.916.036",
    "name_full": "Turcom",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-01-14",
  "post_incorporation_mandates": []
}