Boudewijn Invest

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 02/02/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volat beslist.",
      "value": {
        "date": "2026-02-02",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Hoevenstraat 154, 2160 Wommelgem naar Brederodestraat 78, 2018 Antwerpen, en dit vanaf 01/02/2026.",
      "value": {
        "new_address": "Brederodestraat 78, 2018 Antwerpen",
        "old_address": "Hoevenstraat 154, 2160 Wommelgem",
        "effective_date": "2026-02-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Hierbij neergelegd: de notulen van de algemene vergadering dd. 02/02/2026.",
      "value": {
        "date": "2026-03-02",
        "document": "notulen van de algemene vergadering dd. 02/02/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Voor de vennootschap MUSTAFA KARAKUS Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1288,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0780.438.244",
      "kind": "company",
      "name": "BOUDEWIJN INVEST",
      "attrs": {
        "new_seat": "Brederodestraat 78, 2018 Antwerpen",
        "old_seat": "Hoevenstraat 154, 2160 Wommelgem",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "MUSTAFA KARAKUS",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00DCRNEK Ebu Bekir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-19",
      "evidence_quote": "De Algemene Vergadering besluit de huidige bestuurder, de heer P\u00DCRNEK Ebu Bekir, ontslag te geven uit zijn functie met ingang vanaf 19 januari 2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00DCRNEK Ebu Bekir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0705.893.645",
        "name": "Notaris Veerle Boere BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering machtigt Notaris Veerle Boere BV, ondernemingsnummer 0705.893.645, met zetel te Antwerpen-Borgerhout en haar aangestelden om zorg te dragen voor de formaliteiten van openbaarmaking in het rechtspersonenregister van de Kruispuntbank van Ondernemingen en het Belgisch Staatsblad",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Veerle Boere",
    "firm_city": null,
    "firm_name": "Notaris Veerle Boere BV",
    "office_city": "Antwerpen-Borgerhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0780.438.244",
    "name_full": "Boudewijn Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0705.893.645",
    "org_name": "Notaris Veerle Boere BV",
    "person_name": null,
    "org_rep_person_name": "Veerle Boere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00DCRNEK Ebu Bekir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 18/09/2025 blijkt dat werd beslist om te benoemen als niet-statutair bestuurder van de vennootschap: De heer P\u00DCRNEK Ebu Bekir, geboren te Herford op 31 oktober 1991, wonende te 2900 Schoten, Taxanderlei 29."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.438.244",
    "name_full": "BOUDEWIJN INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": "Vlaams Gewest",
        "street": "Hoevenstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "154"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Santvoortbeeklaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Santvoortbeeklaan 25, 2100 Antwerpen naar Hoevenstraat 154, 2160 Wommelgem, en dit vanaf 01/08/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.438.244",
    "name_full": "BOUDEWIJN INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DEURNE",
        "region": null,
        "street": "SANTVOORTBEEKLAAN",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "POTHOEKSTRAAT",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "121"
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Uit de bijzondere algemene vergadering van 31/03/2023 werd beslist om de maatschappelijke zetel te verhuizen naar: SANTVOORTBEEKLAAN 25 2100 DEURNE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.438.244",
    "name_full": "BOUDEWIJN INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KARAKUS Seyit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de bijzondere algemene vergadering van 31/03/2022 werd beslist om volgende pesoon te ontslaan als bestuurder: KARAKUS Seyit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.438.244",
    "name_full": "BOUDEWIJN INVEST",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Pothoekstraat 121, 2060 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-02-27",
        "name": "KARAKUS Mustafa",
        "niss": null,
        "address": "Nieuwdreef 113 /15, 2170 Antwerpen (Merksem)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5100,
      "holder_person_name": "KARAKUS Mustafa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 5100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-04-02",
        "name": "KARAKUS Seyit",
        "niss": null,
        "address": "Pallieterstraat 23, 2170 Antwerpen (Merksem)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4900,
      "holder_person_name": "KARAKUS Seyit",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 4900,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0780.438.244",
    "name_full": "Boudewijn Invest",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-13",
  "post_incorporation_mandates": []
}