ALIYA GROUP

{
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    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_aandeelhouder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-15",
      "evidence_quote": "De algemene vergadering bevestigt dat alle aandelen verenigd zijn in \u00E9\u00E9n hand sedert 15/01/2026 (voorafgaand aan heden) en overeenkomstig artikel 2:8, \u00A74 WVV wordt de identiteit van de enige aandeelhouder neergelegd ter griffie van de bevoegde ondernemingsrechtbank om toegevoegd te worden aan het ve",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Bi\u00E7er Civan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene bevestigt de beslissing genomen door de buitengewone algemene vergadering in datum van 26 april 2022 houdende het ontslag van de heer Bi\u00E7er Civan als statutair bestuurder, gepubliceerd in de Bijlagen bij het Belgisch Staatsblad van 30 mei 2022, onder nummer 22064561.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurak Piotr",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "De algemene vergadering beslist tot ontslag van de heer Kurak Piotr (\u2026) als bestuurder met ingang van 12/01/2026. Er wordt hem kwijting verleend voor het uitgeoefende mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "board_snapshot",
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      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die - indien zij worden benoemd in de statuten - de hoedanigheid van statutair bestuurder kunnen hebben. De algemene vergadering",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Kompas Notarissen, geassocieerde notarissen",
        "address": "Lochristi (Wachtebeke)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volmacht aan: - de besloten vennootschap \u0022Kompas Notarissen, geassocieerde notarissen\u0022, met zetel te Lochristi (Wachtebeke), alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Accfisc Consult",
        "address": "9160 Lokeren, Touwstraat 3",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Accfisc Consult te 9160 Lokeren, Touwstraat 3, alsook diens bestuurders en aangestelden, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen voor de inschrijving van de vennootschap bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsme",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederik Tack",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lochristi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-15",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0733.854.983",
    "name_full": "B.C Ramen \u0026 Deuren",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": "22064561"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bicer Civan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "Dhr. Bicer Civan wordt ontslaan als bestuurder vanaf 26/04/2022. Er wordt hem kwijting verleend voor het uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bicer Nuh Ali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "Dhr. Bicer Nuh Ali wordt benoemd als bestuurder vanaf 26/04/2022. Hij aanvaardt zijn toevertrouwde mandaat als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.854.983",
    "name_full": "B.C RAMEN \u0026 DEUREN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mustafa Rasim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Dhr. Mustafa Rasim wordt ontslaan als bestuurder vanaf 30/06/2020. Er wordt hem kwijting verleend voor het uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurak Piotr",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Dhr. Kurak Piotr krijgt kwijting voor deze periode als bestuurder. Zijn mandaat als bestuurder start pas vanaf 01/01/2020. Hij aanvaardt zijn toevertrouwde mandaat als bestuurder vanaf 01/01/2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bicer Civan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bicer Civan Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.854.983",
    "name_full": "B.C RAMEN \u0026 DEUREN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mustafa Rasim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de buitengewone algemerie vergaderirng d.d. 01/10/2019 wordt de heer Mustafa Rasim benoemd als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.854.983",
    "name_full": "B.C RAMEN \u0026 DEUREN",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Sint-Kruis-Winkeldorp 1, 9042 Sint-Kruis-Winkel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-12-10",
        "name": "Civan BI\u00C7ER",
        "niss": null,
        "address": "Sint-Kruis-Winkeldorp 1, 9042 Gent (Sint-Kruis-Winkel)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4250,
      "holder_person_name": "Civan BI\u00C7ER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 510,
      "amount_subscribed_eur": 4250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-09-22",
        "name": "Piotr KURAK",
        "niss": null,
        "address": "Dendermondsesteenweg 211C, 9040 Gent (Sint-Amandsberg)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 750,
      "holder_person_name": "Piotr KURAK",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0733.854.983",
    "name_full": "B.C Ramen \u0026 Deuren",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-09-09",
  "post_incorporation_mandates": []
}