THEOLAND

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 18 MAI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u00E9mission de Monsieur MALKOC Teoman en tantique administrateur \u00E0 partir du 12/05/2026",
      "value": {
        "date": "2026-05-12",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "d\u00E9charge lui est donn\u00E9 pour sa gestion",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Nomination en tant qu\u0027administrateur YILDIZ Yunus \u00E0 partir du 12/05/2026",
      "value": {
        "date": "2026-05-12",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Nomination en tant qu\u0027administrateur TOMA Mario \u00E0 partir du 12/05/2026",
      "value": {
        "date": "2026-05-12",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_transfer",
      "quote": "Transfert de 50% des actions de MALKOC Teoman \u00E0 YILDIZ Yunus au 12/05/2026",
      "value": {
        "date": "2026-05-12",
        "percentage": "50%"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Transfert de 50% des actions de MALKOC Teoman \u00E0 TOMA Mario au 12/05/2026",
      "value": {
        "date": "2026-05-12",
        "percentage": "50%"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission/ nomination administrateur - transfert d\u0027actions",
      "value": "d\u00E9mission/ nomination administrateur - transfert d\u0027actions",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2041,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0781.306.096",
      "kind": "company",
      "name": "THEOLAND",
      "attrs": {
        "seat": "Rue de Tervaete 39 - 1040 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "MALKOC Teoman",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "YILDIZ Yunus",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "TOMA Mario",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 30 MARS 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission administrateur",
      "value": "d\u00E9mission administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 26/03/2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u00E9mission de Madame DI BENEDETTO Sarah en tant que administrateur \u00E0 partir du 31/12/2025 avec effet r\u00E9troactif",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "d\u00E9charge lui est donn\u00E9 pour sa gestion",
      "value": null,
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1879,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0781.306.096",
      "kind": "company",
      "name": "THEOLAND",
      "attrs": {
        "seat": "Rue de Tervaete 39 - 1040 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Malkoc Teoman",
      "attrs": {
        "role": "Pr\u00E9sident / administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DI BENEDETTO Sarah",
      "attrs": {
        "role": "Administrateur d\u00E9missionnaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MALKOC Teoman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte la : -Nomination de Monsieur MALKOC Teoman en tant que administrateur \u00E0 partir du 03/01/2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DI BENEDETTO Sarah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte la : -Nomination de Madame DI BENEDETTO Sarah en tant que administrateur \u00E0 partir du 05/06/2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YILDIZ Song\u00FCl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte la : -D\u00E9mission de Madame YILDIZ Song\u00FCl en tant que administrateur \u00E0 partir du 03/01/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.306.096",
    "name_full": "THEOLAND",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de Tervaete 39, 1040 Etterbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MALKOC Teoman",
        "niss": null,
        "address": "1020 Bruxelles, avenue de Busleyden 65"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "MALKOC Teoman",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0781.306.096",
    "name_full": "THEOLAND",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-27",
  "post_incorporation_mandates": []
}