PROXI SHOP

{
  "facts": [
    {
      "type": "filing",
      "quote": "30 AVR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "En date du 23 mars 2026, Au si\u00E8ge, S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u00AB PROXISH\u041E\u0420 \u00BB.",
      "value": {
        "date": "2026-03-23",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e approuve la d\u00E9mission en tant qu\u0027administrateur de Monsieur ARSLAN Cenan, et ce \u00E0 partir du 31/03/2026",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "Cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "vote": "unanimit\u00E9",
        "action": "officer_resignation"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nD\u00E9mission",
      "value": "D\u00E9mission",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1710,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0479.768.037",
      "kind": "company",
      "name": "PROXISHOP",
      "attrs": {
        "seat": "Rue de la Praille 21 - 6250 Aiseau-Presles",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "ARSLAN Alican",
      "attrs": {
        "rrn": "75.05.13-517-24",
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "ARSLAN Cenan",
      "attrs": {
        "rrn": "75.05.13-517-24",
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOGAN Hatice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de son poste d\u0027administratrice en date du 31/03/2023: Madame DOGAN Hatice, domicili\u00E9e \u00E0 Rue Vandervelde 190 \u00E0 6141 Forchies la marche."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0479.768.037",
    "name_full": "PROXI SHOP",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.768.037",
    "name_full": "PROXI SHOP",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOGAN Derya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Madame DOGAN Derya, NN 820311-10646, domicili\u00E9e \u00E0 Ren\u00E9 Ball\u00E9straat 12 \u00E0 1600 SINT PIETERS LEEUW, au poste d\u0027administrateur en date du 24/11/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOGAN Hatice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte la nomination de Madame DOGAN Hatice, NN 77030709077, domicili\u00E9e \u00E0, Rue Vandervelde 190 \u00E0 6141 Forchies la marche, au poste d\u0027administrateur en date du 24/11/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0479.768.037",
    "name_full": "PROXI SHOP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOGAN Derya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte la nomination de Madame DOGAN Derya, Ren\u00E9 Ball\u00E9straat 12 \u00E0 1600 SINT PIETERS LEEUW NN 820311-10646 au poste d\u0027administrateur en date du 24/11/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0479.768.037",
    "name_full": "PROXI SHOP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARSLAN Alican",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte: \u2022La nomination de Monsieur ARSLAN Alican, NN 01121912521, au poste d\u0027administrateur \u00E0 partir du 10/10/2022"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.768.037",
    "name_full": "PROXI SHOP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roselies",
        "region": null,
        "street": "Rue de La Praile",
        "country": "BE",
        "postcode": "6250",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Frasnes-lez-Gosselies",
        "region": null,
        "street": "Rue Albert 1er",
        "country": "BE",
        "postcode": "6210",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "Changement du si\u00E8ge social sur d\u00E9cision des g\u00E9rants De l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 30 avril 2019 \u00E0 Frasnes-lez-Gosselies, il ressort que le si\u00E8ge social situ\u00E9 rue Albert 1ier 1 \u00E0 6210 Frasnes-lez-Gosselies est transf\u00E9r\u00E9 rue de La Praile 21 \u00E0 6250 Roselies."
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  "subject_company": {
    "kbo": "0479.768.037",
    "name_full": "PROXI SHOP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EL BOUNI M\u0027 Barek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de Monsieur EL BOUNI M\u0027 Barek domicili\u00E9 \u00E0 Marcinelle, cit\u00E9 parc all\u00E9e h num\u00E9ro 30"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dogan Hatice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer en tant que g\u00E9rants Madame Dogan Hatice domicili\u00E9e \u00E0 Farciennes, rue Ste Anne 41"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Arslan Cenan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ainsi que Monsieur Arslan Cenan domicili\u00E9 \u00E0 Roselies, rue Joseph Wauters, Inum\u00E9ro 26"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0479.768.037",
    "name_full": "PROXI SHOP",
    "legal_form": "SPRL"
  }
}