EUROSMART

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 4,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-05-01",
      "evidence_quote": "Op 01 mei 2025 verkoopt de heer Keskin Orhan 4 aandelen aan de heer Surer Mehmet, d.w.z 4 van de 100 aandelen.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 4,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-05-01",
      "evidence_quote": "Op 01 mei 2025 verkoopt de heer Keskin Orhan 4 aandelen aan de heer Durmus Musab, d.w.z 4 van de 100 aandelen.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 4,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-05-01",
      "evidence_quote": "Op 01 mei 2025 verkoopt de heer Keskin Orhan 4 aandelen aan de heer Basaran Arif, d.w.z 4 van de 100 aandelen.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 4,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-05-01",
      "evidence_quote": "Op 01 mei 2025 verkoopt de heer Keskin Orhan 4 aandelen aan de heer Mutluer Serkan, d.w.z 4 van de 100 aandelen.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-05-28",
      "evidence_quote": "De algemene vergadering van Eurosmart BV besluit om alle door haar gehouden aandelen in Lena Home: Deco BV (ondernemingsnummer 0757.864.265) te verkopen en over te dragen aan Tome Axis BV (ondernemingsnummer 1023.819.756), met ingang van 28 mei 2025.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.851.714",
    "name_full": "EUROSMART",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 4,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-11-04",
      "evidence_quote": "Op 04 november 2024 verkoopt de heer Durmus Musab 4 aandelen aan de heer Surer Mehmet, d.w.z. 4 van de 100 aandelen.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 4,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-11-04",
      "evidence_quote": "Op 04 november 2024 verkoopt de heer Basaran Arif 4 aandelen aan de heer Mutluer Serkan, d.w.z. 4 van de 100 aandelen.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 2,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-11-04",
      "evidence_quote": "Op 04 november 2024 verkoopt de heer Keskin Orhan 2 aandelen aan de heer Mutluer Serkan, d.w.z. 2 van de 100 aandelen.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 2,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-11-04",
      "evidence_quote": "Op 04 november 2024 verkoopt de heer Keskin Orhan 2 aandelen aan de heer Surer Mehmet, d.w.z. 2 van de 100 aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.851.714",
    "name_full": "EUROSMART",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Wouter Vandenbosch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-07",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "3e woensdag van de maand juni, om 15.00 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2024,
    "rule_changes_summary": "Wijziging van de datum van de jaarvergadering van de derde vrijdag van mei om 14u naar de 3e woensdag van juni om 15.00 uur. De oproepingen worden verstuurd tenminste vijftien dagen voor de vergadering."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "MUTLUER Serkan"
  },
  "subject_company": {
    "kbo": "0658.851.714",
    "name_full": "EUROSMART",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "MUTLUER Serkan"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASARAN Arif",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Er wordt unaniem besloten om de heer BASARAN Arif wonende de Groenveld 8, 1930 ZAVENTEM te benoemen als bestuurder en dit vanaf 01 september 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.851.714",
    "name_full": "EUROSMART",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Surer Mehmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de heer SURER Mehmet wonende te Appelaarstraat 13-3600 GENK te benoemen als beheerder en dit vanaf 01 Januari 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Basaran Arif",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt unaniem besloten om de heer Basaran Arif te ontslagen van de functie van beheerder en wordt! kwijting gegeven voor zijn mandaat sinds 01 Juli 2019.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.851.714",
    "name_full": "EUROSMART",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0658.851.714",
    "name_full": "GADTRONIC",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Stalenstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "177"
      },
      "old_address": {
        "city": "Strombeek Bever",
        "region": null,
        "street": "Kleinewinkellaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist de maatschappelijke zetel te verplaatsen van Kleinewinkellaan 54, 1853 Strombeek Bever naar Stalenstraat 177, 3600 Genk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.851.714",
    "name_full": "GADTRONIC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Omer KARACA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "Met eenparigheld van stemmen wordt beslist dat Deheer Omer KARACA wonende te 1130 Brussels. Harenberg 14 ontslaan is als zaakvoeder en dit vanaf 30 Juni 2018. Er wordt kwijting verleend voor het uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Merve Ozturk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist dat Mevrouw Merve Ozturk wonende te 1853 Strombeek Bever, De villegas de clercampstraat 95 2B te benoemen is als zaakvoeder en dit vanaf 1 Juli 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.851.714",
    "name_full": "GADTRONIC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ibrahim Kucuk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Ibrahim Kucuk \u00E0 ce jour, domicili\u00E9 \u00E0 6010 Couillet, Rue Marcinelle 1."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Omer KARACA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur Omer KARACA, domicili\u00E9 \u00E0 1140 Bruxelles, avenue du cimeti\u00E8re de Bruxelles 159 C2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.851.714",
    "name_full": "GADTRONIC",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6000 Charleroi, Place de la Digue, 44",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-01-18",
        "name": "Ibrahim K\u00DCC\u00DCK",
        "niss": null,
        "address": "6010 Couillet (Charleroi), Rue de Marcinelle, 1"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5580,
      "holder_person_name": "Ibrahim K\u00DCC\u00DCK",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 16740,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-01-01",
        "name": "Serhan SAGLAM",
        "niss": null,
        "address": "1030 Schaerbeek, Avenue Gustave Latinis, 114/10"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620,
      "holder_person_name": "Serhan SAGLAM",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0658.851.714",
    "name_full": "GADTRONIC",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-07-04",
  "post_incorporation_mandates": []
}