Elfida

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Rotterdam 23, B-4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue de Rotterdam",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Neuve 224 7340 Colfontaine",
        "city": "Colfontaine",
        "region": "waals_gewest",
        "street": "Rue Neuve",
        "country": "BE",
        "postcode": "7340",
        "box_number": null,
        "street_number": "224",
        "locality_suffix": null
      },
      "effective_date": "2023-12-07",
      "evidence_quote": "Du\u0027n proc\u00E9s verbal en date du 07/12/2023, il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la SPRL ELFIDA a adopt\u00E9 les r\u00E9solutions suivantes: 1. Transfert du si\u00E8ge social \u00E0 B-4000 Li\u00E8ge, Rue de Rotterdam 23",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "IVANOV Kenan Yaroslavov",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-12-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0663.763.377",
    "name_full": "ELFIDA",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "IVANOV Kenan Yaroslavov",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "ASENOV Durgut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "IVANOV Kenan Yaroslavov",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0663.763.377",
    "name_full": "ELFIDA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0663.763.377",
    "name_full": "Elfida"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0663.763.377",
    "name_full": "Elfida"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAYAALP Veysel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TARHAN Cenk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0663.763.377",
    "name_full": "ELFIDA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-9100 Sint-Niklaas, Watermolendreef 9/1",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Watermolendreef",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "9/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dendermondsesteenweg 250/a te 9040 Sint Amandsberg",
        "city": "Sint Amandsberg",
        "region": "vlaams_gewest",
        "street": "Dendermondsesteenweg",
        "country": "BE",
        "postcode": "9040",
        "box_number": null,
        "street_number": "250/a",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Op een bijzondere algemene vergadering dd. 30.03.2022 werden volgende agendapunten \u00E9\u00E9nparig goedgekeurd door Dhr. KAYAALP Veysel; met Rijksregister nummer 65111253364, wonende te B-9100 Sint-Niklaas, Hugo Verriest straat 71",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dhr. KAYAALP Veysel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-12",
    "filing_date": "2022-04-04",
    "act_kind_objet": "Onderwerpakte: verplaatsing maatschappelijk zetel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-03-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0663.763.377",
    "name_full": "ELFIDA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. KAYAALP Veysel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Akte van de bijzondere algemene vergadering",
    "Verklaring van de bestuurder",
    "Nieuw adres van de maatschappelijke zetel"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fikri Ibrahim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Veysel Kayaalp",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0663.763.377",
    "name_full": "ELFIDA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dendermondsesteenweg 250A, 9040 SINT-AMANDSBERG",
        "city": "SINT-AMANDSBERG",
        "region": "vlaams_gewest",
        "street": "Dendermondsesteenweg",
        "country": "BE",
        "postcode": "9040",
        "box_number": null,
        "street_number": "250A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "KOUTERSTRAAT 137, 9240 ZELE",
        "city": "ZELE",
        "region": "vlaams_gewest",
        "street": "KOUTERSTRAAT",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "137",
        "locality_suffix": null
      },
      "effective_date": "2019-07-10",
      "evidence_quote": "De bijzondere algemene vergadering van 04/07/2019 beslist met eenparigheid van stemmen de maatschappelijke zetel over te brengen naar Dendermondsesteenweg 250A, 9040 SINT-AMANDSBERG dit met ingang van heden.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "FIKRI IBRAHIM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-19",
    "filing_date": "2019-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-07-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0663.763.377",
    "name_full": "ELFIDA",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FIKRI IBRAHIM",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Kopie van de akte na neerlegging ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "\u00D6zt\u00FCrk Hasan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0663.763.377",
    "name_full": "ELFIDA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "\u00D6zt\u00FCrk Hasan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0663.763.377",
    "name_full": "ELFIDA BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ibrahim Fikri Hasan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mert Unal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0663.763.377",
    "name_full": "ELFIDA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mert Unal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bal Fatih",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0663.763.377",
    "name_full": "ELFIDA"
  }
}

{
  "notary": {
    "name": "Jessy HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houthalen-Helchteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-06",
    "filing_date": "2016-10-04",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-10-03",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-10-25",
        "name": "BAL Fatih",
        "niss": null,
        "address": "Anjelierstraat 22, 9000 Gent",
        "nationality": null,
        "place_of_birth": "Corum, Turkije"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 3100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-07-29",
        "name": "UNAL Mert",
        "niss": null,
        "address": "Lummenseweg 29, 3580 Beringen",
        "nationality": null,
        "place_of_birth": "Corum, Turkije"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 3100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel :\n- Het slachten van dieren op eigen rekening of in onderaanneming.\n- De productie van vers vlees, als hele dieren of in delen.\n- De productie van gekoeld of bevroren vlees, als hele dieren of in delen.\n- Het slachten van gevogelte en van konijnen.\n- De bereiding van vers vlees van gevogelte en van konijnen.\n- De productie van gedroogd, gezouten of gerookt vlees.\n- De vervaardiging van producten op basis van vlees.\n- De groothandel in vlees van wild en gevogelte.\n- De groothandel in vlees van konijnen.\n- De kleinhandel in vlees en vleeswaren die gedreven wordt door de slagers en beenhouwers.\n- De kleinhandel in gevogelte, wild en konijnen.\n- De kleinhandel in zuivelproducten en eieren, inclusief de thuisbezorging ervan.\n- Restaurants van het traditionele type.\n- Verkoop aan de toog van eetwaren en dranken die ter plaatse verbruikt worden en, in het algemeen, in een wegwerpverpakking aangeboden worden in snelbuffetten zoals snackbars, sandwichbars en hamburgerrestaurants.\n- Verkoop aan de toog van eetwaren en dranken die ter plaatse verbruikt worden en, in het algemeen, in een wegwerpverpakking aangeboden worden in frietkramen, hot dogstalletjes enz.\n- Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte \u003C 100 m\u00B2).\n- Kleinhandel in fruit- en groentenconserven.\n- Detailhandel in vlees en vleesproducten in gespecialiseerde winkels, m.u.v. vlees van wild en van gevogelte.\n- Kleinhandel in vlees en vleeswaren die gedreven wordt door de slagers/beenhouwers.\n- Detailhandel in vlees van wild en van gevogelte in gespecialiseerde winkels.\n- Kleinhandel in alcoholische en andere dranken, inclusief de thuisbezorging daarvan.\n- Detailhandel in zuivelproducten en eieren in gespecialiseerde winkels.\n- Kleinhandel in kruiderijen en specerijen.\n- Overige kleinhandel in voedings- en genotmiddelen in gespecialiseerde winkels, n.e.g.\n- Handelsbemiddeling in voedings- en genotmiddelen.\n- Groothandel in vlees en vleesproducten, uitgezonderd vlees van wild en van gevogelte.\n- Groothandel in vlees van konijnen.\n- Groothandel in vlees van wild en van gevogelte.\n- Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m\u00B2 en minder dan 400 m\u00B2).\n- Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 400 m\u00B2 en minder dan 2500 m\u00B2).\n- Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte = 2500 m\u00B2).\n- Overige detailhandel, niet in winkels en exclusief markt- en straathandel.\nDe vennootschap mag in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende activiteiten verrichten, die rechtstreeks of onrechtstreeks betrekking hebben op haar maatschappelijk doel of op elk ander gelijkaardig of aanverwant doel, van aard om direct of indirect het door de vennootschap nagestreefde doel, de uitbreiding of de ontwikkeling ervan ten goede te komen.",
    "is_lucrative": true,
    "short_summary": "De vennootschap heeft tot doel het slachten van dieren, productie en handel in vlees, gevogelte en konijnen, en het exploiteren van restaurants en winkels voor voedings- en genotmiddelen."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "de enige zaakvoerder vertegenwoordigt alleen de vennootschap in en buiten rechte",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2017-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "19:00",
    "month": 6,
    "rule_text": "eerste dinsdag van de maand juni om negentien (19.00) uur"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2016-09-30",
      "bank_name": "Belfius",
      "amount_eur": 6200.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 6200.0,
    "incorporation_date": "2016-10-03",
    "amount_subscribed_eur": 18600.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0663.763.377",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Elfida",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Anjelierstraat 22, 9000 Gent",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "BAL Fatih",
        "address": "Anjelierstraat 22, 9000 Gent"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "statuten",
    "bankattest",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Ceylan Cenik",
      "with_substitution": true,
      "holder_person_name": "Ceylan Cenik"
    }
  ]
}