Carpet Scene

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "OMG Holding",
        "address": "Drossaard 19, 5403 EV Uden",
        "country": "NL",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-08-14",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van buitenlandse entiteit OMG Holding, met zetel te 5403 EV Uden, Nederland Drossaard 19, als niet-statutaire bestuurder, en dit met ingang op 14/08/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "\u00D6zer Murat Gunaydin",
        "address": "Drossaard 19, 5403 EV Uden",
        "birth_date": null,
        "profession": null,
        "birth_place": "Uden, NL"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "OMG Holding",
        "address": null,
        "country": "NL",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-14",
      "evidence_quote": "Rechtspersoon OMG Holding heeft \u00D6zer Murat Gunaydin, met woonplaats te 5403 EV Uden, Nederland Drossaard 19, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 14/08/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00D6zer Murat Gunaydin",
        "address": "Drossaard 19, 5403 EV Uden",
        "birth_date": null,
        "profession": null,
        "birth_place": "Uden, NL"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-08-14",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van \u00D6zer Murat Gunaydin, met woonplaats te 5403 EV Uden, Nederland Drossaard 19, als niet-statutaire bestuurder, en dit met ingang op 14/08/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar m",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.817.215",
    "name_full": "Carpet Scene",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.609.556",
    "org_name": "SBB Gecertificeerde Accountants en Adviseurs",
    "person_name": "Fiebe Mees",
    "org_rep_person_name": "Fiebe Mees",
    "person_role_at_subject": "paralegal"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUNAYDIN \u00D6zer Murat",
        "address": "5403 EV Uden (Nederland), Drossaard 19",
        "birth_date": "1971-08-28",
        "profession": null,
        "birth_place": "Istanbul, Turkije"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De oprichter beslist om als vast vertegenwoordiger te benoemen: - De heer GUNAYDIN \u00D6zer Murat, geboren te Istanbul (Turkije) op 28 augustus 1971, wonende te 5403 EV Uden (Nederland), Drossaard 19.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marieke Monteyne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Rechtzetting materi\u00EBle misslag publicatie 18/08/2023"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-28",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0804.817.215",
    "name_full": "Carpet Scene",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marieke Monteyne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "18/08/2023"
}