SOLISTHA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tastenhoye Stephen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "De ontslag van Mijnheer Tastenhoye Stephen vanaf 01/04/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0786.438.584",
        "name": "TAX \u0026 LEGAL SOLUTIONS",
        "address": "Avenue Louise 287,1050 Brussels",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering en de bestuurders beslissen unaniem om aan de vennootschap TAX \u0026 LEGAL SOLUTIONS, met als bestuurder de heer BSISSEN Zakaria en met maatschappelijke zetel te 1040 Etterbeek, Avenue Louise 287,1050 Brussels, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0786.438.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Charles Huylebrouck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.755.394",
    "name_full": "SOLISTHA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "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": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.755.394",
    "name_full": "SOLISTHA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kampenhout",
        "region": null,
        "street": "Aarschotsebaan",
        "country": "BE",
        "postcode": "1910",
        "box_number": null,
        "street_number": "166A"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Elzenveld",
        "country": "BE",
        "postcode": "1930",
        "box_number": "22",
        "street_number": "12"
      },
      "effective_date": "2024-10-10",
      "evidence_quote": "De Buitengewone Algemene Vergadering, heeft beslist de zetel te verplaatsen naar Aarschotsebaan 166A, 1910 Kampenhout, vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.755.394",
    "name_full": "SOLISTHA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ZAVENTEM",
        "region": null,
        "street": "ELZENVELD",
        "country": "BE",
        "postcode": "1930",
        "box_number": "22",
        "street_number": "12"
      },
      "old_address": {
        "city": "VILVOORDE",
        "region": null,
        "street": "GROTE MARKT",
        "country": "BE",
        "postcode": "1800",
        "box_number": "A",
        "street_number": "23"
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "De Buitengewone Algemene Vergadering, voornoemd, heeft beslist de zetel te verplaatsen naar 1930 ZAVENTEM, ELZENVELD 12/22 vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.755.394",
    "name_full": "SOLISTHA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1800 Vilvoorde, Grote Markt 23/A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-11-17",
        "name": "MALKOC Hakan",
        "niss": null,
        "address": "1910 Kampenhout, Meerlaan 40"
      },
      "share_class": "met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "MALKOC Hakan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-10-09",
        "name": "TOPAL Song\u00FCl",
        "niss": null,
        "address": "1910 Kampenhout, Meerlaan 40"
      },
      "share_class": "met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "TOPAL Song\u00FCl",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-07-11",
        "name": "TASTENHOYE Stephen",
        "niss": null,
        "address": "1930 Zaventem, Elzenveld 12/ 022"
      },
      "share_class": "met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "TASTENHOYE Stephen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-03-12",
        "name": "TOODE Liisa",
        "niss": null,
        "address": "1930 Zaventem, Elzenveld 12/ 022"
      },
      "share_class": "met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "TOODE Liisa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0767.755.394",
    "name_full": "SOLISTHA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-04-29",
  "post_incorporation_mandates": []
}