POYRAZ CHASSIS

{
  "notary": {
    "name": "Benoit Ricker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-09",
    "act_kind_objet": "ZETELVERPLAATSING EN WIJZIGING ARTIKEL 2 STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1018.470.009",
    "name_full_after": "POYRAZ CHASSIS",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "POYRAZ CHASSIS",
    "current_zetel_raw": "Excelsiorlaan 71",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De zetel van de vennootschap wordt gevestigd in het Brussels Hoofdstedelijk Gewest en de vennootschap kan administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of het buitenland.",
      "new_text": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest.\nDe vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels,\nagentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit Ricker",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de expeditie van het proces-verbaal",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De zetel van de vennootschap wordt verplaatst van 1930 Zaventem naar 1030 Schaarbeek, met ingang van 5 februari 2026.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yalman Hilda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering, bijeen op 28 oktober 2025, beslist mevrouw Yalman Hilda te benoemen tot bestuurder, onbezoldigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1018.470.009",
    "name_full": "POYRAZ CHASSIS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Resitoglu Abdullah Mesut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "De benoeming van de heer Resitogiu Abdullah Mesut als bestuurder, met ingang vanaf 17/09/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u00F6se Tunahan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "Het ontslag van de heer K\u00F6se Tunahan als bestuurder, met ingang vanaf 17/09/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1018.470.009",
    "name_full": "POYRAZ CHASSIS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1930 Zaventem, Excelsiorlaan 71",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De heer K\u00D6SE Tunahan",
        "niss": null,
        "address": "1210 Sint-Joost-ten-Node, Van Bemmelstraat 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "De heer K\u00D6SE Tunahan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1018.470.009",
    "name_full": "POYRAZ CHASSIS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-01-07",
  "post_incorporation_mandates": []
}