Panama Groupe

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Devris Kurtoglu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-10",
      "evidence_quote": "het ontslag als bestuurder van de heer Devris Kurtoglu met nationaal nummer 84.07.01-019.18. Declarg\u00E9 wordt hem verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilov Miroslav Neshkov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-10",
      "evidence_quote": "tot nieuwe bestuurder wordt aangesteld en die aanvaardt per 10.4.2025 de heer Emilov Miroslav Neshkov met nationaal nummer 89.09.08-677.45 wonende te Van Kerckhovestraat 49, 2060 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.951.534",
    "name_full": "PANAMA GROUPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Steendorp",
        "region": null,
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "239"
      },
      "old_address": {
        "city": "Kruibeke",
        "region": null,
        "street": "Geeraard de Cremerstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": "F",
        "street_number": "103"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Geeraard de Cremerstraat 103 F, 9150 Kruibeke naar Kapelstraat 239, 9140 Steendorp, en dit vanaf 01/01/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.951.534",
    "name_full": "PANAMA GROUPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rupelmonde",
        "region": null,
        "street": "Geeraard de Cremerstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": "F",
        "street_number": "103"
      },
      "old_address": {
        "city": "Kruibeke",
        "region": null,
        "street": "Mercatorplein",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De buitengewone algemene vergadering, gehouden op 30/06/2023 heeft met eenparigheid van de stemmen met ingang vanaf heden het volgende beslist: - De maatschappelijke zetel wordt verplaatst naar Geeraard de Cremerstraat 103 F. 9150 Rupelmonde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.951.534",
    "name_full": "PANAMA GROUPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurtoglu Halil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-08",
      "evidence_quote": "ontslag van de heer Kurtoglu Halil als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurtoglu Dervis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-08",
      "evidence_quote": "benoeming van de heer Kurtoglu Dervis als nieuwe bestuurder voor onbepaalde duur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.951.534",
    "name_full": "PANAMA GROUPE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9150 Rupelmonde, Kloosterstraat 13B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-10-07",
        "name": "Halil KURTOGLU",
        "niss": null,
        "address": "Altunkalem Mah.Sehit Turgut makasci cd S erenay Apt 24-7, 42550 Aksehir (Konya), Turkije"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Halil KURTOGLU",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0782.951.534",
    "name_full": "Panama Groupe",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-04",
  "post_incorporation_mandates": []
}