Hira 33

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yaramis Ihsa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-02",
      "evidence_quote": "het ontslag als bestuurder van de heer Yaramis Ihsa wordt per 02.01.2026 aanvaard. D\u00E9charge wordt verleend.",
      "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,
        "name": "Stanescu Danut",
        "address": "Jud.Sat. Chiliseni (Com.Udesti) nr.187 A.",
        "birth_date": null,
        "profession": null,
        "birth_place": "Jud.Sat. Chiliseni (Com.Udesti)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-02",
      "evidence_quote": "tot nieuwe bestuurder wordt aangesteld en die aanvaardt per 02.01.2026 de heer Stanescu Danut wonende Jud.Sat. Chiliseni (Com.Udesti) nr.187 A.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanescu Danut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-02",
      "evidence_quote": "op datum van 02.01.2026 heeft de heer Stanescu al de aandelen en tevens de activa en passiva in zijn bezit.",
      "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": "2026-02-27",
    "filing_date": "2026-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0671.604.640",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Venezuelastraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Puurs-Sint-Amands",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Kerkstraat 20, 2870 Puurs-Sint-Amands naar Venezuelastraat 1, 2030 Antwerpen, en dit vanaf 13052025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.604.640",
    "name_full": "HIRA 33",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0671.604.640",
    "name_full": "HIRA 33",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mizgin Tekin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de volgende zaakvoerder nl. mevrouw Mizgin Tekin, te ontslaan vanaf 1 september 2017. Aan de zaakvoerder wordt voor de uitvoering van haar mandaten tot op heden kwijting en ontlasting verleend door de bijzondere algemene vergadering.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.604.640",
    "name_full": "HIRA 33",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Kerkstraat 20, 2870 Puurs",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-12-30",
        "name": "De heer TEKIN Devrim",
        "niss": null,
        "address": "Van Wesenbekestraat 19, 2060 Antwerpen"
      },
      "share_class": "aandelen met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4533.33,
      "holder_person_name": "De heer TEKIN Devrim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 136,
      "amount_subscribed_eur": 13600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-08-20",
        "name": "Mevrouw TEKIN Mizgin",
        "niss": null,
        "address": "Ertbruggelaan 2, 2100 Antwerpen (Deurne)"
      },
      "share_class": "aandelen met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1666.67,
      "holder_person_name": "Mevrouw TEKIN Mizgin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0671.604.640",
    "name_full": "Hira 33",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-02-17",
  "post_incorporation_mandates": []
}