Edis Partnership

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIHAN VARLIK",
        "address": "3080 Tervuren Leuvensesteenweg 44/6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van CIHAN VARLIK, met woonplaats te 3080 Tervuren Leuvensesteenweg 44/6, als niet-statutaire bestuurder, en dit met ingang op 30/06/2025",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAZLI DENIZ SARIYILDIZ EDIS",
        "address": "1800 Vilvoorde Now\u00E9lei (Jean Baptiste) 7/2/1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van NAZLI DENIZ SARIYILDIZ EDIS, met woonplaats te 1800 Vilvoorde Now\u00E9lei (Jean Baptiste) 7/2/1, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "CIHAN VARLIK",
        "address": "3080 Tervuren Leuvensesteenweg 44/6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van CIHAN VARLIK, met woonplaats te 3080 Tervuren Leuvensesteenweg 44/6, als persoon belast met dagelijks bestuur met ingang op 30/06/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "NAZLI DENIZ SARIYILDIZ EDIS",
        "address": "1800 Vilvoorde Now\u00E9lei (Jean Baptiste) 7/2/1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van NAZLI DENIZ SARIYILDIZ EDIS, met woonplaats te 1800 Vilvoorde Now\u00E9lei (Jean Baptiste) 7/2/1, als persoon belast met dagelijks bestuur met ingang o\u0440 01/07/2025. Dit mandaat geldt voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-23",
    "filing_date": "2025-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-11",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.441.005",
    "name_full": "EDIS PARTNERSHIP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edis Selcuk",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 11/07/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1800 Vilvoorde, Jean Baptiste Now\u00E9lei, 7, bo\u00EEte 02/1",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Jean Baptiste Now\u00E9lei",
        "country": "BE",
        "postcode": "1800",
        "box_number": "02/1",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1150 Woluwe-Saint-Pierre, Rue Pierre Delacroix 2A",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Pierre Delacroix",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "2A",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "V\u00E9ronique de SAUVAGE VERCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fexhe-le-Haut-Clocher",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-26",
    "filing_date": "2023-06-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-06-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0792.441.005",
    "name_full": "Edis Partnership",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "V\u00E9ronique de SAUVAGE VERCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ]
}