UNIVERSAL MOBILIER

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.698.444",
    "name_full": "UNIVERSAL MEUBLE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering besluit opdracht te geven aan NotaLink notarissen te Schoten om de geco\u00F6rdineerde tekst van de statuten op te stellen, te ondertekenen en neer te leggen, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "NotaLink notarissen",
      "scope_categories": [
        "publication",
        "filing",
        "statute_drafting"
      ],
      "with_substitution": false
    },
    {
      "quote": "Bijzondere volmacht wordt verleend aan de besloten vennootschap \u0022Cetin Company\u0022, met zetel te 2600 Antwerpen (Berchem), Gitschotellei 118, (rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0894.335.446) en/of hun medewerkers en/of aangestelden, met mogelijkheid van indeplaatsstelling, en met macht om ieder afzonderlijk op te treden, teneinde het nodige te doen voor alle voorgaande, huidige en toekomstige formaliteiten, inschrijvingen of wijzigingen van de inschrijving bij het ondernemingsloket en ten overstaan van alle andere overheidsinstanties.",
      "holder_kbo": "0894.335.446",
      "holder_name": "Cetin Company",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-06-09",
      "evidence_quote": "De heer Ozbek Ahmet zal per heden een verkoop verrichten van 25 aandelen aan: De heer Kose Abdurrahman",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.698.444",
    "name_full": "UNIVERSAL MEUBLE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00D6ZBEK Ahmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-13",
      "evidence_quote": "De algemene vergadering besluit met het oog op de publicatie in de bijlagen van het Belgisch Staatsblad de huidige niet-statutaire bestuurder (voorheen niet-statutaire zaakvoerder), hierna genoemd, ontslag te geven uit zijn functie. De algemene vergadering verleent bestuurder met onmiddellijke ingan",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00D6ZBEK Ahmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-13",
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot herbenoeming als niet-statutair bestuurder voor een onbepaalde duur van de heer \u00D6ZBEK Ahmet, wonende te 2100 Antwerpen (Deurne), Tweemontstraat 18."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.698.444",
    "name_full": "UNIVERSAL MEUBEL",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Brussel, Werkhuizenkaai 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-10-14",
        "name": "K\u00D6SE Hakan",
        "niss": null,
        "address": "2660 Antwerpen, Emiel Vanderveldestraat 17"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3333.33,
      "holder_person_name": "K\u00D6SE Hakan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-03-09",
        "name": "K\u00D6SE Fatih",
        "niss": null,
        "address": "2660 Antwerpen, Sint-Bernardsesteenweg 451 bus 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3333.33,
      "holder_person_name": "K\u00D6SE Fatih",
      "is_subscriber_only": true,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-06-01",
        "name": "\u00D6ZBEK Ahmet",
        "niss": null,
        "address": "2060 Antwerpen, Lange Zavelstraat 101 bus 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3333.34,
      "holder_person_name": "\u00D6ZBEK Ahmet",
      "is_subscriber_only": false,
      "n_shares_subscribed": 34,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0631.698.444",
    "name_full": "UNIVERSAL MEUBEL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-01",
  "post_incorporation_mandates": []
}