ARSOY AUTO SHOP

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 0 8 JUIN 202S",
      "value": "2025-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale est tenue ce jour, le 05/01/2026",
      "value": "2026-01-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur : La soci\u00E9t\u00E9 A\u0026l HOLDING ... avec effet au 01/01/2026, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "duration": "ind\u00E9termin\u00E9e",
        "start_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte que A\u0026l HOLDING ... a d\u00E9sign\u00E9 Monsieur Arsoy Sedat ... en qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice de son mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9, avec effet au 01/01/2026.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2026-01-01"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administrateur de Monsieur Arsoy Sedat ... avec effet au 31/12/2025.",
      "value": {
        "role": "administrateur",
        "end_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour, sous r\u00E9serve de l\u0027approbation des comptes annuels concern\u00E9s.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOMINATION ET DEMISSION D\u0027UN ADMINISTRATEUR",
      "value": "NOMINATION ET DEMISSION D\u0027UN ADMINISTRATEUR",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2235,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0888.207.620",
      "kind": "company",
      "name": "ARSOY AUTO SHOP",
      "attrs": {
        "seat": "Rue J.B. Bauwens 1, 1140 Evere",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "A\u0026l HOLDING",
      "attrs": {
        "seat": "Rue J.B. Bauwens 1, 1140 Evere",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 la responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Arsoy Sedat",
      "attrs": {
        "rrn": "82.02.06-083-18",
        "address": "Acacialaan 6, 1820 Steenokkerzeel"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Jean-Baptiste Bauwens",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Haecht",
        "country": "BE",
        "postcode": "1140",
        "box_number": "1206A",
        "street_number": "1206"
      },
      "effective_date": "2022-11-22",
      "evidence_quote": "CINQUIEME RESOLUTION L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Evere (1140 Bruxelles) rue Jean-Baptiste Bauwens, 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.207.620",
    "name_full": "ARSOY AUTO SHOP",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1140 Evere, Chauss\u00E9e de Haecht 1206/1206A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-11-20",
        "name": "Yesim ISKAN",
        "niss": null,
        "address": "34 rue de Regimentsberg, 1831 Diegem"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Yesim ISKAN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-02-06",
        "name": "Sedat ARSOY",
        "niss": null,
        "address": "34 rue de Regimentsberg, 1831 Diegem"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Sedat ARSOY",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0888.207.620",
    "name_full": "ARSOY AUTO SHOP",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2007-03-21",
  "post_incorporation_mandates": []
}