ELIZAN

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "NN70060541376",
        "name": "KAYA Ali Osman",
        "address": "1020 Bruxelles, Rue de Molenbeek, 113",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2026-01-08",
      "evidence_quote": "Prolonger le mandat d\u0027administrateur unique de Monsieur KAYA Ali Osman, domicili\u00E9 \u00E0 1020 Bruxelles, Rue de Molenbeek, 113, NN70060541376 pour une dur\u00E9e de six (6) ann\u00E9es, prenant cours \u00E0 compter du 08/01/2026 jusqu\u0027au 07/01/2032",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "NN70060541376",
        "name": "KAYA Ali Osman",
        "address": "1020 Bruxelles, Rue de Molenbeek, 113",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les pr\u00E9sentes d\u00E8cisions sont cl\u00F4tur\u00E9es et sign\u00E9es le 05/01/2026 \u00E0 Laeken",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Laeken",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.391.854",
    "name_full": "ELIZAN",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KAYA Ali Osman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Actionnaire unique"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : DIVERSEN",
      "value": "DIVERSEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-11-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/11/2025",
      "value": "17/11/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-11-13",
      "type": "filing",
      "quote": "Neergelegd 13-11-2025",
      "value": "13-11-2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-11-05",
      "type": "notarial_deed",
      "quote": "Uittreksel uit een akte verleden voor Katleen Hennissen, geassocieerd notaris te Antwerpen op 5 november 2025",
      "value": "5 november 2025",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2025-11-05",
      "type": "general_meeting",
      "quote": "Uittreksel uit een akte verleden voor Katleen Hennissen ... op 5 november 2025 ... regelmatig samengestelde buitengewone algemene vergadering",
      "value": "5 november 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "De algemene vergadering verklaart dat de overgenomen vennootschap \u201CMajestic Holding\u201D ook titularis was van volgend onroerend goed op het moment van de fusieakte de dato 27 december 2021: ... Een perceel grond \u201CLot 1\u201D ... sectie B, deel van nummer 343X4 P0000 ... 335m\u00B2",
      "value": {
        "context": "Titularis was van volgend onroerend goed op het moment van de fusieakte de dato 27 december 2021",
        "description": "Gemeente Aartselaar, eerste afdeling. Een perceel grond \u201CLot 1\u201D en alle verdere aanhorigheden gelegen te Aartselaar, aan de Boomsesteenweg 63, volgens titel en thans ten kadaster bekend, sectie B, deel van nummer 343X4 P0000, met gereserveerd perceelnummer 343B5 P0000 voor een oppervlakte van driehonderdvijfendertig vierkante meter (335m\u00B2)."
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent een bijzondere machtiging aan de Raad van Bestuur om de voorgaande beslissingen uit te voeren.",
      "value": {
        "scope": "uitvoering van de voorgaande beslissingen",
        "mandatary": "Raad van Bestuur"
      },
      "object": "e1",
      "subject": null
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering verleent een bijzondere volmacht, met recht van indeplaatsstelling aan: de besloten vennootschap \u201CVMW ACCOUNTANTS\u201D ... is aangewezen als lasthebber ad hoc van de vennootschap aan wie de macht wordt verleend om in naam en voor rekening van de vennootschap alle formaliteiten te verrichten aan het ondernemingsloket en bij de BTW- administratie.",
      "value": {
        "scope": "alle formaliteiten te verrichten aan het ondernemingsloket en bij de BTW- administratie",
        "substitution": true
      },
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5918,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0423.410.641",
      "kind": "company",
      "name": "WILLY DEPAGE",
      "attrs": {
        "seat": "\u0027s Gravenwezelsteenweg 59, 2110 Wijnegem",
        "legal_form": "Naamloze vennootschap",
        "short_name": "W. DEPAGE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Majestic Holding",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Katleen Hennissen",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0464.391.854",
      "kind": "company",
      "name": "ELIZAN NV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0867.839.105",
      "kind": "company",
      "name": "DEBRICO BV",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Kaya - Z\u00FCbeyde",
      "attrs": {
        "rrn": "720410 204 10"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Kaya Ali",
      "attrs": {
        "rrn": "700505 413 76"
      }
    },
    {
      "id": "e8",
      "kbo": "0476.384.915",
      "kind": "company",
      "name": "VMW ACCOUNTANTS",
      "attrs": {
        "seat": "2060 Antwerpen, Bredastraat 140 B301"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-01-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.391.854",
    "name_full": "IMMOBILIERE DEBRICO",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mehmet KAYA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "II r\u00E9sulte de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 30 Juin 2018 que la d\u00E9mission de son mandat d\u0027administrateur de monsieur Mehmet KAYA, Boulevard G\u00E9n\u00E9ral Wahis 29 \u00E0 1030 Schaerbeek est accept\u00E9e au 30/06/2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Volkan KAYA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Volkan KAYA, boulevard G\u00E9n\u00E9ral WAHIS 29 \u00E0 1030 Schaerbeek au poste d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ali KAYA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de ... renouveler le mandat d\u0027administrateur de monsieur Ali KAYA domicili\u00E9 boulevard G\u00E9n\u00E9ral Wahis 29 \u00E0 1030 Schaerbeek pour un mandat de 6 ans \u00E0 partir du premier juillet 2018."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ali KAYA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Ali KAYA, Boulevard G\u00E9n\u00E9ral Wahis 29 \u00E0 1030 Schaerbeek est prolong\u00E9 pour une dur\u00E9e de 6 ans \u00E0 partir de ce 01/07/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.391.854",
    "name_full": "IMMOBILIERE DEBRICO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ali KAYA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "Monsieur Ali KAYA, Boulevard G\u00E9n\u00E9ral Wahis 29 \u00E0 1030 Schaerbeek est nomm\u00E9 comme administrateur-d\u00E9l\u00E9gu\u00E9 de la SA Immobili\u00E8re Debrico \u00E0 partir du 01/10/2013 et pour une dur\u00E9e de six ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.391.854",
    "name_full": "IMMOBILIERE DEBRICO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mehmet KAYA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire du 1octobre 2013 ... d\u00E9cide de nommer en lieu et place, Monsieur Mehmet KAYA domicili\u00E9, boulevard G\u00E9n\u00E9ral Wahis 29 \u00E0 1030 Schaerbeek."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ali KAYA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ... renouveler le mandat d\u0027administrateur de Monsieur Ali KAYA domicili\u00E9, boulevard G\u00E9n\u00E9ral Wahis 29 \u00E0 1030 Schaerbeek pour un mandat de 6 ans \u00E0 partir du 1er. octobre 2013."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ali KAYA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9qu\u00E9 de Monsieur Ali KAYA domicili\u00E9, boulevard G\u00E9n\u00E9ral Wahis 29 \u00E0 1030 Schaerbeek pour une dur\u00E9e de 6 ans \u00E0 dater de 1er octobre 2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.391.854",
    "name_full": "IMMOBILIERE DEBRICO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ali Osman KAYA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1\u00B0 fixer \u00E0 trois le nombre des administrateurs, et d\u0027appeler \u00E0 ces fonctions, pour une p\u00E9riode de six ans : - Monsieur Ali Osman KAYA, - Monsieur Ahmet HASAN NEDZHATIN, - Monsieur Musa KINIK, pr\u00E9nomm\u00E9s, pr\u00E9sents ou repr\u00E9sent\u00E9s comme dit-est et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmet HASAN NEDZHATIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1\u00B0 fixer \u00E0 trois le nombre des administrateurs, et d\u0027appeler \u00E0 ces fonctions, pour une p\u00E9riode de six ans : - Monsieur Ali Osman KAYA, - Monsieur Ahmet HASAN NEDZHATIN, - Monsieur Musa KINIK, pr\u00E9nomm\u00E9s, pr\u00E9sents ou repr\u00E9sent\u00E9s comme dit-est et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Musa KINIK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1\u00B0 fixer \u00E0 trois le nombre des administrateurs, et d\u0027appeler \u00E0 ces fonctions, pour une p\u00E9riode de six ans : - Monsieur Ali Osman KAYA, - Monsieur Ahmet HASAN NEDZHATIN, - Monsieur Musa KINIK, pr\u00E9nomm\u00E9s, pr\u00E9sents ou repr\u00E9sent\u00E9s comme dit-est et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ali Osman KAYA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs nomm\u00E9s se r\u00E9unissent imm\u00E9diatement en conseil, et \u00E0 l\u0027unanimit\u00E9, d\u00E9cident de nommer aux fonctions de Pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Ali Osman KAYA,pr\u00E9nomm\u00E9 et qui accepte etc.."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 FRANCOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2\u00B0 de nommer la soci\u00E9t\u00E9 civile sous la forme d\u0027une SPRL \u0027Andr\u00E9 FRANCOIS, R\u00E9viseur d\u0027Entreprises\u0027, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 FRANCOIS pour un terme l\u00E9gal de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2006 en qualit\u00E9 de commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0464.391.854",
    "name_full": "DEBRICO",
    "legal_form": "SA"
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}