Foxit

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AYDOGAN MERYEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Aydogan Meryem wordt ontslagen als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AYDOGAN EYUP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De heer Aydogan Eyup en de heer Yucel Tilki worden met ingang van heden benoemd als bestuurders van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YUCEL TILKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De heer Aydogan Eyup en de heer Yucel Tilki worden met ingang van heden benoemd als bestuurders van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.381.511",
    "name_full": "FOXIT",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Xavier VANHAELEMEESCH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-22",
    "filing_date": "2024-01-18",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0685.381.511",
        "name": "Foxit",
        "role": "contributor",
        "address": "Nijverheidstraat 119, 9040 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0685.381.511",
    "name_full": "Foxit",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Vanhaelemeesch",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Foxit BV, gehouden op 22 december 2023, heeft met eenparigheid van stemmen besloten de statuten te wijzigen. De wijzigingen omvatten de aanpassing van de statuten aan het Wetboek van vennootschappen en verenigingen, het schrappen van de statutair onbeschikbare eigenvermogensrekening, het opnemen van de mogelijkheid tot uitkering van interimdividenden, en de uitbreiding van het bedrijfsvoorwerp. De vergadering heeft ook de huidige zaakvoerder ontslagen en een bestuurder benoemd. Tenslotte is een volmacht verleend aan de instrumenterende notaris om de geco\u00F6rdineerde t",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AYDOGAN MUSTAFA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-13",
      "evidence_quote": "Meneer AYDOGAN MUSTAFA, woonachtig te Nijverheidsstraat 119-9040 GENT, wordt vanaf heden ontslagen als zaakvoerder en beherend vennoot. Er wordt kwijting verleend voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AYDOGAN MERYEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-13",
      "evidence_quote": "Mevrouw AYDOGAN MERYEM woonachtig te Nijverheidsstraat 119-9040 Gent, wordt vanaf heden benoemd tot zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.381.511",
    "name_full": "FOXIT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9040 Sint-Amandsberg, Nijverheidstraat 119",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-11-29",
        "name": "AYDOGAN Mustafa",
        "niss": null,
        "address": "9040 Gent (Sint-Amandsberg), Nijverheidstraat 119"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "AYDOGAN Mustafa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0685.381.511",
    "name_full": "FOXIT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-23",
  "post_incorporation_mandates": []
}