A.S. RENOVATIONS CONSTRUCTIONS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naci AT\u00C8S",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De heer Naci AT\u00C8S neemt ontslag uit zijn functie als enige bestuurder van de Vennootschap met ingang van 30 september 2025. De enige aandeelhouder aanvaardt dit ontslag en verleent de heer Naci AT\u0116S volledige kwijting voor zijn beheer van de Vennootschap tot en met 30 september 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Necati AT\u00C8S",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De enige vennoot benoemt de heer Necati AT\u00C8S tot enige bestuurder met ingang van 1 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.824.119",
    "name_full": "A.S. RENOVATIONS CONSTRUCTIONS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.824.119",
    "name_full": "A.S. RENOVATIONS CONSTRUCTIONS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wezembeek-Oppem",
        "region": "Vlaams Gewest",
        "street": "Lange Eikstraat",
        "country": "BE",
        "postcode": "1970",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Pepinster",
        "region": "Waals Gewest",
        "street": "Hauts Sarts",
        "country": "BE",
        "postcode": "4860",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 \u00221970 Wezembeek-Oppem, Lange Eikstraat, 46\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.824.119",
    "name_full": "A.S. RENOVATIONS CONSTRUCTIONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "URAN Aynur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.R\u00E9vocation de Madame URAN Aynur et de Monsieur SEN Melih de leur mandat d\u0027administrateurs de la Soci\u00E9t\u00E9. 2.Par vote sp\u00E9cial, l\u0027actionnaire unique donne d\u00E9charge \u00E0 Madame URAN Aynur et \u00E0 Monsieur SEN Melih en ce qui concerne leur responsabilit\u00E9 personnelle pour les actes qu\u0027ils ont accomplis dans l",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEN Melih",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.R\u00E9vocation de Madame URAN Aynur et de Monsieur SEN Melih de leur mandat d\u0027administrateurs de la Soci\u00E9t\u00E9. 2.Par vote sp\u00E9cial, l\u0027actionnaire unique donne d\u00E9charge \u00E0 Madame URAN Aynur et \u00E0 Monsieur SEN Melih en ce qui concerne leur responsabilit\u00E9 personnelle pour les actes qu\u0027ils ont accomplis dans l",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AT\u00C8S Naci",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-13",
      "evidence_quote": "3.Monsieur AT\u00C8S Naci devient d\u00E9sormais l\u0027administrateur unique de la Soci\u00E9t\u00E9 \u00E0 dater du 13 avril 2024 \u00E0 0 heure."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.824.119",
    "name_full": "A.S. RENOVATIONS CONSTRUCTIONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sen Melih",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-30",
      "evidence_quote": "1)Approbation de la nomination de Monsieur Sen Melih en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.824.119",
    "name_full": "A.S. RENOVATIONS CONSTRUCTIONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sen Sa\u00EFm",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1)Monsieur Sen Sa\u00EFm pr\u00E9sente sa d\u00E9mission; 2)L\u0027Assembl\u00E9e approuve cette d\u00E9mission."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.824.119",
    "name_full": "A.S. RENOVATIONS CONSTRUCTIONS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4860 Pepinster, Hauts Sarts, 12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-08-21",
        "name": "SEN Saim",
        "niss": null,
        "address": "4860 Pepinster, Hauts Sarts, 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5400,
      "holder_person_name": "SEN Saim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 5400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-05-07",
        "name": "URAN Aynur",
        "niss": null,
        "address": "4860 Pepinster, Hauts Sarts, 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 600,
      "holder_person_name": "URAN Aynur",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "0742.824.119",
    "name_full": "A.S. RENOVATIONS CONSTRUCTIONS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-31",
  "post_incorporation_mandates": []
}