ACTRANS BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yasin Kahya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Middels ontslagbrief van 30/06/2025 nam de heer Yasin Kahya, wonende te 9032 Gent, Klimoplaan 2 ontslag als bestuurder van de vennootschap en dit met ingang van 30/06/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Basma Hassani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om mevrouw Basma Hassani formeel te benoemen tot niet-statutair bestuurder van de vennootschap met ingang van 1/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.937.640",
    "name_full": "ACTRANS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAHYA \u00D6zlem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering neemt akte van de vraag tot ontslag van mevrouw KAHYA \u00D6zlem als bestuurder en dit met onmiddelijke Ingang. De algemene vergadering keurt dit ontslag unaniem goed. Er wordt kwijting verleend aan de bestuurder, mevrouw KAHYA \u00D6zlem, voor haar volledige mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAHYA Yasin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Er wordt, met onmiddellijke ingang een nieuwe bestuurder benoemd: dhr. KAHYA Yasin, wonende te 9032 Wondelgem, Ruiterlaan 6, die dit mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.937.640",
    "name_full": "ACTRANS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAHYA \u00D6zlem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing om het mandaat van de huidige bestuurder, - mevrouw KAHYA \u00D6zlem, wonende te 9032 Gent (Wondelgem), Klimoplaan 2, te bevestigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.937.640",
    "name_full": "ACTRANS BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1000,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-04-09",
      "evidence_quote": "De heer Cevdet Kahya verkoopt al zijn 1000 aandelen aan mevrouw Kahya Gonul. Mevrouw Kahya Gonul aanvaardt deze overdracht en wordt voortaan de enige houder van de 1000 aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.937.640",
    "name_full": "ACTRANS BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cevdet KAHYA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-31",
      "evidence_quote": "Het ontslag van de zaakvoerder, de heer Cevdet KAHYA, wonende te 9032 Wondelgem, Ruiterlaan 6, wordt vanaf 31 juli 2021 aanvaard. Hem wordt volledige d\u00E9charge voor zijn mandaat verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "\u00D6zlem KAHYA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "Als nieuwe zaakvoerder wordt vanaf 1 augustus 2021 benoemd: mevrouw \u00D6zlem KAHYA, wonende te 9000 Gent, Wondelgemstraat 39a."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.937.640",
    "name_full": "ACTRANS BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KAHYA YUKSEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "Uit het verslag van de buitengewone algemene vergadering van 27 jull 2018 blijkt dat met algemeenheid van stemmen het ontslag van zaakvoerder, de heer KAHYA YUKSEL, wonende te 9032 Wondelgem, Klimoplaan 2, te aanvaarden vanaf 1 september 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.937.640",
    "name_full": "ACTRANS BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Ruiterlaan 6, 9032 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-03-02",
        "name": "De heer KAHYA Cevdet",
        "niss": null,
        "address": "Ruiterlaan 6, 9032 Gent (Wondelgem)"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "De heer KAHYA Cevdet",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0689.937.640",
    "name_full": "ACTRANS BELGIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-02-08",
  "post_incorporation_mandates": []
}