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Moniteur belge — actes
13 actes Évolution du capital · 4
05-02-2026
v3.2
05-02-2026
Modification du capital
07-03-2024
Modification du capital
07-03-2024
v3.2
Évolution de l'adresse · 6
05-02-2026
Changement de siège
05-02-2026
v3.2
07-03-2024
v3.2
07-03-2024
Changement de siège
17-03-2023
v3.2
17-03-2023
Changement de siège
Tous les actes · 13
mis à jour il y a 4 mois
2026
05-02-2026 Transfert du siège social vers Aalst
- Osbroekstraat 31-9300 Aalst
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Osbroekstraat 31-9300 Aalst",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Osbroekstraat",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-12-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-05",
"filing_date": "2026-01-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0756.651.963",
"name_full": "ALTINTC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens BV",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 05/02/2026 - Annexes du Moniteur belge"
]
}05-02-2026 1 administrateur nommé, 1 démissionnaire
- Hasan Altintaç — Bestuurder
- Esra Altintaç — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Esra Altinta\u00E7",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-15",
"evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van Esra Altinta\u00E7.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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"person": {
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-15",
"evidence_quote": "De vergadering geeft hem kwijting voor zijn afgelopen ambtstermijn.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
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},
"reason": null,
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"via_org": null,
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"effective_date": "2025-12-15",
"evidence_quote": "De vergadering aanvaardt de benoeming van Hasan Altinta\u00E7 als bestuurder en bezit 100% van de aandelen.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
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"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
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"name": "J. Jordens BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-15",
"evidence_quote": "De algemene vergadering machtigt J. Jordens BV / Marion de Crombrugghe om alle stappen te ondernemen in verband met deze beslissing van de algemene vergadering, met inbegrip van de ondertekening van de formulieren die bestemd zijn voor de publicatie in het Belgisch Staatsblad.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-05",
"filing_date": "2026-01-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0756.651.963",
"name_full": "ALTINTC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens BV",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2026 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-12-15",
"evidence_quote": "De vergadering aanvaardt de overdracht van de totaliteit aandelen behorende aan Esra Altinta\u00E7 aan Hasan Altinta\u00E7, die aanvaardt.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.651.963",
"name_full": "ALTINTC",
"legal_form": "BV"
}
}05-02-2026 Transfert du siège social au sein de Aalst
- Valerius De Saedeleerstraat 95, 9300 Aalst → Osbroekstraat 31, 9300 Aalst
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aalst",
"region": null,
"street": "Osbroekstraat",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Aalst",
"region": null,
"street": "Valerius De Saedeleerstraat",
"country": "BE",
"postcode": "9300",
"box_number": "3",
"street_number": "95"
},
"effective_date": "2025-12-15",
"evidence_quote": "Verplaatsing van de zetel naar Osbroekstraat 31-9300 Aalst"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.651.963",
"name_full": "ALTINTC",
"legal_form": "BV"
}
}05-02-2026 1 administrateur nommé, 1 démissionnaire
- Hasan Altintaç — Bestuurder
- Esra Altintaç — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Esra Altinta\u00E7",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-15",
"evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van Esra Altinta\u00E7. De vergadering geeft hem kwijting voor zijn afgelopen ambtstermijn.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hasan Altinta\u00E7",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-15",
"evidence_quote": "De vergadering aanvaardt de benoeming van Hasan Altinta\u00E7 als bestuurder en bezit 100% van de aandelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.651.963",
"name_full": "ALTINTC",
"legal_form": "BV"
}
}05-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
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},
{
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}
],
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"statutory_unavailable_equity_op": null
},
{
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{
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},
{
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},
{
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{
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},
{
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],
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},
{
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},
{
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],
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{
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},
{
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],
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},
{
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{
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},
{
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}
],
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},
{
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{
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},
{
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}
],
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},
{
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{
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},
{
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],
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{
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},
{
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}
],
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},
{
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{
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},
{
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}
],
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}
],
"notary": {
"name": null,
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"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-05",
"filing_date": "2026-01-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0756.651.963",
"name_full": "ALTINTC",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens BV",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Hasan Altinta\u00E7",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2024
07-03-2024 Transfert du siège social au sein de Aalst
- Osbroekstraat 31, 9300 Aalst → Valerus de Saedeleerstraat 95, 9300 Aalst
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aalst",
"region": null,
"street": "Valerus de Saedeleerstraat",
"country": "BE",
"postcode": "9300",
"box_number": "3",
"street_number": "95"
},
"old_address": {
"city": "Aalst",
"region": null,
"street": "Osbroekstraat",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "31"
},
"effective_date": null,
"evidence_quote": "Er word beslist om de maatschappelijke zetel op het volgende adres te verplaatsen: Valerus de Saedeleerstraat 95 bus 3 9300 Aalst"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.651.963",
"name_full": "ALTINTC",
"legal_form": "BV"
}
}07-03-2024 Opération sur le capital ou les actions
Notaire:
Serge Solau · Luik
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Esra Altintac",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10000,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Serge Solau",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-07",
"filing_date": "2024-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0756.651.963",
"name_full": "ALTINTC",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. Jordens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Esra Altintac",
"role": "aandeelhouder",
"n_shares": 10000,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Hasan Altintac",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}07-03-2024 Transfert du siège social vers Aalst
- Valerus de Saedeleerstraat 95 bus 3 9300 Aalst
Notaire:
Serge Solau · Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Valerus de Saedeleerstraat 95 bus 3\n9300 Aalst",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Valerus de Saedeleerstraat",
"country": "BE",
"postcode": "9300",
"box_number": "3",
"street_number": "95",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Serge Solau",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-07",
"filing_date": "2024-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
},
"subject_company": {
"kbo": "0756.651.963",
"name_full": "ALTINTC",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. Jordens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}07-03-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 10000,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-01-01",
"evidence_quote": "De 10.000 aandelen worden overgedragen van de heer Hasan Altintac aan mevrouw Esra Altinta\u0441.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.651.963",
"name_full": "ALTINTC",
"legal_form": "BV"
}
}2023
17-03-2023 Transfert du siège social de Kraainem à Aalst
- Steenweg op Mechelen 455, 1950 Kraainem → Osbroekstraat 31, 9300 Aalst
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aalst",
"region": null,
"street": "Osbroekstraat",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Kraainem",
"region": null,
"street": "Steenweg op Mechelen",
"country": "BE",
"postcode": "1950",
"box_number": "1",
"street_number": "455"
},
"effective_date": "2023-03-02",
"evidence_quote": "De algemene vergadering beslist unaniem de maatschappelijke zetel vanaf heden te verplaatsen naar: Osbroekstraat 31 - 9300 Aalst"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.651.963",
"name_full": "ALTINTC",
"legal_form": "BV"
}
}17-03-2023 Transfert du siège social de Kraainem à Aalst
- Steenweg op Mechelen 455, bus 1, 1950 Kraainem → Osbroekstraat 31 - 9300 Aalst
Notaire:
Serge Solau · Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Osbroekstraat 31 - 9300 Aalst",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Osbroekstraat",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Steenweg op Mechelen 455, bus 1, 1950 Kraainem",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Steenweg op Mechelen",
"country": "BE",
"postcode": "1950",
"box_number": "1",
"street_number": "455",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Serge Solau",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-17",
"filing_date": "2023-03-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-02",
"unanimous": true
},
"subject_company": {
"kbo": "0756.651.963",
"name_full": "ALTINTC",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. Jordens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}2020
19-10-2020 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1950 Kraainem, Steenweg op Mechelen 455 bus 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-04-28",
"name": "ALTINTA\u00E7 Hasan",
"niss": null,
"address": "9300 Aalst, Osbroekstraat 31"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "ALTINTA\u00E7 Hasan",
"is_subscriber_only": true,
"n_shares_subscribed": 10000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0756.651.963",
"name_full": "ALTINTC",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-10-15",
"post_incorporation_mandates": []
}