UD Solutions

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLECCING TER GRIFFIE VAN DE CD RNEMIHGSRECHTBANK GENT afdeling GENT 15 APR 2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "UITTREKSEL UIT DE NOTULEN VAN DE BIJZONDERE ALGEMENE VERGADERING VAN AANDEELHOUDERS GEHOUDEN TE DESTELBERGEN OP 14 APRIL 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "de overdracht in datum van 14.04.2026 van 50 aandelen van de heer Ugur Dede (NN. 83.12.22-435.53), wonende te Steenvoordestraat 81 Bus 101, 9070 Destelbergen aan de heer Bakhtiyar Ahmad Mohamed (NN. 84.11.29-471.15), wonende te Kalkstraat 80 bus 6, 9100 Sint-Niklaas.",
      "value": {
        "date": "2026-04-14",
        "shares": 50
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "de overdracht in datum van 14.04.2026 van 50 aandelen van de heer Ugur Dede (NN. 83.12.22-435.53), wonende te Steenvoordestraat 81 Bus 101, 9070 Destelbergen aan de heer Soner Acar (NN. 79.03.01-547.36), wonende te Rollierstraat 14, 9100 Sint-Niklaas.",
      "value": {
        "date": "2026-04-14",
        "shares": 50
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "de heer Ugur Dede (NN. 83.12.22-435.53), wonende te 9070 Destelbergen (Heu), Steenvoordestraat 81 Bus 101, te ontslaan als bestuurder van de Vennootschap vanaf heden, 14 april 2026.",
      "value": "2026-04-14",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Hij wordt ontlast van zijn mandaat.",
      "value": "2026-04-14",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De heer Bakhtiyar Ahmad Mohamed (NN. 84.11.29-471.15), wonende te Kalkstraat 80 bus 6, 9100 Sint-Niklaas. Zijn mandaat als bestuurder in de vennootschap neemt een aanvang vanaf heden, 14 april 2026.",
      "value": "2026-04-14",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Soner Acar (NN. 79.03.01-547.36), wonende te Rollierstraat 14,.9100 Sint-Niklaas. Zijn mandaat als bestuurder in de vennootschap neemt een aanvang vanaf heden, 14 april 2026.",
      "value": "2026-04-14",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist om de maatschappelijke zetel over te brengen van Mezenstraat 1, 9070 Destelbergen naar: Brugstraat 81, 9160 Lokeren, en dit vanaf 14 april 2026.",
      "value": {
        "to": "Brugstraat 81, 9160 Lokeren",
        "date": "2026-04-14",
        "from": "Mezenstraat 1, 9070 Destelbergen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurders en Wijziging maatschappelijke zetel",
      "value": "Ontslag en benoeming bestuurders en Wijziging maatschappelijke zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2844,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1002.792.928",
      "kind": "company",
      "name": "UD Solutions",
      "attrs": {
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ugur Dede",
      "attrs": {
        "rrn": "83.12.22-435-53",
        "address": "Steenvoordestraat 81 Bus 101, 9070 Destelbergen"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bakhtiyar Ahmad Mohamed",
      "attrs": {
        "rrn": "84.11.29-471-15",
        "address": "Kalkstraat 80 bus 6, 9100 Sint-Niklaas"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Soner Acar",
      "attrs": {
        "rrn": "79.03.01-547-36",
        "address": "Rollierstraat 14, 9100 Sint-Niklaas"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Destelbergen",
        "region": null,
        "street": "Mezenstraat",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "9041",
        "box_number": "B",
        "street_number": "266"
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel over te brengen van Groenstraat 266 B, 9041 Gent naar: Mezenstraat 1, 9070 Destelbergen, en dit vanaf 01/09/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.792.928",
    "name_full": "UD SOLUTIONS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9041 Oostakker, Groenstraat 266 bus B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Ugur Dede",
        "niss": null,
        "address": "9070 Destelbergen (Heusden), Steenvoordestraat 81 bus 0101"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Ugur Dede",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "1002.792.928",
    "name_full": "UD Solutions",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-11-24",
  "post_incorporation_mandates": []
}