CONREN

{
  "facts": [
    {
      "type": "filing",
      "quote": "15 MEI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 27/04/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Europaweg 9, 3560 Lummen naar Sint-Willibrordusplein 22, 3550 Heusden, en dit vanaf 27/04/2026.",
      "value": {
        "to": "Sint-Willibrordusplein 22, 3550 Heusden",
        "from": "Europaweg 9, 3560 Lummen",
        "effective_date": "2026-04-27"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Voor de vennootschap Koray PIRINC Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1196,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0630.629.365",
      "kind": "company",
      "name": "CONREN",
      "attrs": {
        "new_seat": "Sint-Willibrordusplein 22, 3550 Heusden",
        "old_seat": "Europaweg 9, 3560 Lummen",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Koray PIRINC",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-05-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0630.629.365",
    "name_full": "CONREN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De besloten vennootschap \u201CDEMARK Accountants\u201D, met ondernemingsnummer 0777.276.143 en zetel te 3550 Heusden-Zolder, Koerselsebaan 13, of elke andere door hem aangewezen persoon, is aangewezen als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, bij het handelsregister en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering. Bijzondere volmacht met macht van indeplaatsstelling wordt verleend aan de besloten vennootschap \u201CDEMARK Accountants\u201D, met ondernemingsnummer 0777.276.143 en zetel te 3550 Heusden-Zolder, Koerselsebaan 13, of elke andere door hem aangewezen persoon, teneinde het nodige te doen met betrekking tot de registratie van de aandeelhouder(s) en de aandelen in het UBO-register en e-Stox, alsook de latere wijzigingen.",
      "holder_kbo": "0777.276.143",
      "holder_name": "DEMARK Accountants",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO_register",
        "e-Stox"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lummen",
        "region": null,
        "street": "Europaweg",
        "country": "BE",
        "postcode": "3560",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "De Lange Beemden",
        "country": "BE",
        "postcode": "3550",
        "box_number": "11",
        "street_number": "10"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De verplaatsing van het maatschappelijke zetel van De Lange Beemden 10/11-3550 Heusden naar Europaweg 9-3560 Lummen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.629.365",
    "name_full": "CONREN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eyup Pirinc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "De bijzondere algemene vergadering van 22 mei 2017, heeft besloten om de heer Eyup Pirinc, wonend te 3550 Heusden-Zolder, stationsstraat 91 bus 12, te benoemen tot zaakvoerder en dit ingang vanaf 1 juni 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.629.365",
    "name_full": "CONREN",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-02-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0630.629.365",
    "name_full": "CONREN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "3550 Heusden-Zolder, De Lange Beemden 10 bus 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-03-30",
        "name": "Koray PIRINC",
        "niss": null,
        "address": "3550 Heusden-Zolder, Stationsstraat 91/bus 1"
      },
      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Koray PIRINC",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0630.629.365",
    "name_full": "CONREN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-05-12",
  "post_incorporation_mandates": []
}