ELITE SERVICES BE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 MARS 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale tenue au si\u00E8ge de la soci\u00E9t\u00E9 le 16 f\u00E9vrier 2026",
      "value": "2026-02-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination administrateur",
      "value": "Nomination administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer formellement monsieur Samir Hamdiev, domicili\u00E9 \u00E0 1800 Vilvorde, Vlaanderenstraat 12 bus 01/1, comme administrateur non statutaire de la soci\u00E9t\u00E9 \u00E0 compter du 02-10-25.",
      "value": {
        "role": "administrateur non statutaire",
        "start_date": "2025-10-02"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "La mission est men\u00E9e \u00E0 dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Par la pr\u00E9sente, l\u0027assembl\u00E9e g\u00E9n\u00E9rale valide express\u00E9ment tous les actes d\u0027administration et de repr\u00E9sentation qui ont \u00E9t\u00E9 accomplis depuis le 02-10-25 par monsieur Samir Hamdiev au nom et pour compte de la soci\u00E9t\u00E9.",
      "value": {
        "start_date": "2025-10-02"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1659,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0774.449.978",
      "kind": "company",
      "name": "ELITE SERVICES BE",
      "attrs": {
        "address": "Quai des Usines 22-23 \u00E0 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Samir Hamdiev",
      "attrs": {
        "address": "1800 Vilvorde, Vlaanderenstraat 12 bus 01/1"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "G\u00FCrkan \u00D6zkan",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-03-28",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la cession de 5% des parts en date du 28 mars 2025 de Fevzi K\u00F6se \u00E0 G\u00FCrkan \u00D6zkan;",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la cession de 5% des parts en date du 27 juin 2025 de Esref Taspinar \u00E0 G\u00FCrkan \u00D6zkan;",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-08-13",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la cession de 50% des parts de G\u00FCrkan \u00D6zkan \u00E0 Samir Hamdiev.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.449.978",
    "name_full": "ELITE SERVICES BE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 30,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-02-15",
      "evidence_quote": "Le transfert de 30 parts appartenant \u00E0 Monsieur HAMDIEV Samir \u00E0 Monsieur \u00D6ZKAN G\u00FCrkan",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-02-15",
      "evidence_quote": "Le transfert de 5 parts appartenant \u00E0 Monsieur HAMZOYAN Slavik \u00E0 Monsieur \u00D6ZKAN G\u00FCrkan",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.449.978",
    "name_full": "ELITE SERVICES BE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 30,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-10-15",
      "evidence_quote": "Le transfert de 30 parts appartenant \u00E0 Monsieur \u00D6ZKAN G\u00FCrkan \u00E0 Monsieur Esref TAPINAR demeurant \u00E0 1850 Grimbergen, Vilvoordsesteenweg 161.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 30,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-10-15",
      "evidence_quote": "Le transfert de 30 parts appartenant \u00E0 Monsieur HAMDIEV Samir \u00E0 Monsieur Esref TAPINAR demeurant \u00E0 1850 Grimbergen, Vilvoordsesteenweg 161.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.449.978",
    "name_full": "ELITE SERVICES BE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Quai des Usines 22-23",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "\u00D6ZKAN G\u00FCrkan",
        "niss": null,
        "address": null
      },
      "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": "\u00D6ZKAN G\u00FCrkan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 12000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HAMDIEV Samir",
        "niss": null,
        "address": null
      },
      "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": "HAMDIEV Samir",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 12000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 24000,
  "subject_company": {
    "kbo": "0774.449.978",
    "name_full": "ELITE SERVICES BE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-15",
  "post_incorporation_mandates": []
}