Charless Group

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 MEI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 04/05/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volat beslist.",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Welzijnscampus 27 bus 22, 3600 Genk naar Mondeolaan 2C0015, 3600 Genk, en dit vanaf 04/05/2026.",
      "value": {
        "new": "Mondeolaan 2C0015, 3600 Genk",
        "old": "Welzijnscampus 27 bus 22, 3600 Genk",
        "effective_date": "2026-05-04"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Voor de vennootschap Burak Aktay Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1139,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0783.840.865",
      "kind": "company",
      "name": "Charless Group",
      "attrs": {
        "new_seat": "Mondeolaan 2C0015, 3600 Genk",
        "old_seat": "Welzijnscampus 27 bus 22, 3600 Genk",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Burak Aktay",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Batuhan Aktay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Batuhan Aktay als niet-statutaire bestuurder, en dit met ingang op 01/04/2024. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.840.865",
    "name_full": "CHARLESS GROUP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3600 Genk, Boenerstraat 41",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-01-30",
        "name": "Aktay Burak",
        "niss": null,
        "address": "3600 Genk, Boenerstraat 41"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2700,
      "holder_person_name": "Aktay Burak",
      "is_subscriber_only": true,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 2700,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-01-31",
        "name": "Aktay Batuhan",
        "niss": null,
        "address": "3600 Genk, Boenerstraat 41"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 300,
      "holder_person_name": "Aktay Batuhan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0783.840.865",
    "name_full": "Charless Group",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-25",
  "post_incorporation_mandates": []
}