Yilkan Construction

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Hazelarenstraat 24",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": "Hazelarenstraat",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kruisbosstraat 2 bus 1 : 3740 Bilzen",
        "city": "Bilzen",
        "region": "vlaams_gewest",
        "street": "Kruisbosstraat",
        "country": "BE",
        "postcode": "3740",
        "box_number": "1",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "An Thielen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-18",
    "filing_date": "2023-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0821.673.043",
    "name_full": "FRM MOBILITY CENTRE RESTOSTOP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "Verslag van het bestuursorgaan betreffende wijziging van het voorwerp",
    "Geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yilmaz Osman",
        "address": "3530 Houthalen-Heichteren, Hazelarenstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-01-01",
      "evidence_quote": "De aanwezige aandeelhouders verlenen hem met eenparigheid van stemmen kwijting voor de uitoefening van het mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": "3530 Houthalen-Helchteren, Hazelarenstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0898.311.951",
        "name": "Serviceshop M\u0026O BV",
        "address": "3530 Houthalen-Helchteren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2021-01-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 01.01.2021, de vennootschap Serviceshop M\u0026O BV, gevestigd te 3530 Houthalen-Helchteren ingeschreven in het rechtspersonenregister met ondernemingsnummer 0898.311.951 gekend op de ondernemingsrechtbank te Antwerpen, afdeling Hasselt; vertegenwoordigd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "reason": null,
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        "kbo": "0898.311.951",
        "name": "Serviceshop M\u0026O BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-01-01",
      "evidence_quote": "Het bestuursorgaan is vanaf 01.01.2021 als volgt samengesteld: Serviceshop M\u0026O BV, bestuurder vertegenwoordigd door Yilmaz Osman, vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-09-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.673.043",
    "name_full": "FRM MOBILITY CENTRE RESTOSTOP",
    "legal_form": "BV"
  },
  "publication_proxy": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}