EXONET

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    "kbo": "0541.560.205",
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  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Bestuurder",
    "quote": "-tot nieuwe bestuurder wordt beneoemd en die aanvaardt per 20.11.2025 de heer Rinaldi Douglas wonende Grasmarkt 105 te 1000 Brussel.",
    "person_name": "Rinaldi Douglas",
    "person_or_entity_kbo": "0541 560 205"
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  "special_procuration": null,
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  "detected_kind": "officer_designation",
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  "subject_company": {
    "kbo": "0541.560.205",
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    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Rinaldi Douglas"
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  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
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  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "Akte datum"
    },
    {
      "date": "2025-11-20",
      "label": "AG datum"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Kools Maximilien",
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    },
    {
      "kind": "person",
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  "key_amounts_eur": [],
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    "kbo": "0541.560.205",
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  },
  "summary_narrative": "",
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  "detected_real_type": "board_change"
}

{
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      "kind": "director_out",
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      },
      "reason": "de_plein_droit_dissolution",
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    {
      "kind": "director_in",
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    {
      "kind": "sole_shareholder_declaration",
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      "effective_date": "2025-07-16",
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  ],
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{
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    "name": null,
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    "office_city": "Luik",
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  "act_meta": {
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      "effective_date": "2025-07-16",
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  "subject_company": {
    "kbo": "0541.560.205",
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    {
      "kind": "zetel_transfer",
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    "pub_date": "2026-01-21",
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      "effective_date": "2026-01-06",
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      "effective_date": "2025-03-10",
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{
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fikret YAKICI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "Op de bijzondere algemene vergadering van 29.2.2024 werd kennisgenomen van het ontslag van de heer Fikret YAKICI als bestuurder en dit ontslag werd door de bijzondere algemene vergadering aanvaard. Er werd aan de heer YAKICI d\u00E9charge verleend voor diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vedat KARA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "Op diezelfde bijzondere algemene vergadering van 29.2.2024 werd de heer Vedat KARA voorgesteld als nieuwe bestuurder. De heer Vedat KARA werd vervolgens benoemd als bestuurder van de vennootscha\u0440.",
      "decharge_status": null,
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-05",
    "filing_date": "2024-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vedat KARA",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fikret YAKICI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de bijzondere algemene vergadering van 29.2.2024 werd kennisgenomen van het ontslag van de heer Fikret YAKICI als bestuurder en dit ontslag werd door de bijzondere algemene vergadering aanvaard. Er werd aan de heer YAKICI d\u00E9charge verleend voor diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vedat KARA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op diezelfde bijzondere algemene vergadering van 29.2.2024 werd de heer Vedat KARA voorgesteld als nieuwe bestuurder. De heer Vedat KARA werd vervolgens benoemd als bestuurder van de vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Atilkan Mikail",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Atilkan Mikail wordt oontslagen als bestuurder, er wordt kwijting verleent over zijn maandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Murat Cekic",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Murat Cekic wordt oontslagen als bestuurder, er wordt kwijting verleent over zijn maandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fikret Yakici",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddelijk wordt de heer Fikret Yakici benoemd als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Neerlandweg",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Sint-Bernardsesteenweg",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "803"
      },
      "effective_date": "2021-01-11",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst van Sint-Bernardsesteenweg 803 2660 Antwerpen naar Neerlandweg 22, 2610 Wilrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yakici Fikret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Yakici Fikret wordt ontslagen als zaakvoerder. Hem wordt kwijting verleent over zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Atilkan Mikail",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddelijk wordt de heer Atilkan Mikail en Cekic Murat benoemd tot de zaakvoerders."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cekic Murat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddelijk wordt de heer Atilkan Mikail en Cekic Murat benoemd tot de zaakvoerders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-03-25",
      "evidence_quote": "De 50 aandelen worden overgedragen aan de heer Atilkan Mikail.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-03-25",
      "evidence_quote": "De 50 aandelen worden overgedragen aan de heer Cekic Murat.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 186,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-02-15",
      "evidence_quote": "De Aandelen zijn overdragen van de Heer \u00C7etin Hakki te de Heer YAKICI FIKRET ... de Heer YAKICI FIKRET: 186 aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "\u00C7etin Hakk\u0131",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-15",
      "evidence_quote": "De vergadering beslist het Ontslag van de Heer \u00C7etin Hakk\u00ED als zaakvoerder vanaf 15/02/2018. Ze geeft hem quitus voor zijn mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "YAKICI FIKRET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-15",
      "evidence_quote": "De vergadering beslist de benoeming van de Heer YAKICI FIKRET, als zaakvoerder vanaf 15/02/2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hove",
        "region": "Vlaams Gewest",
        "street": "Sint-Bernardsesteenweg",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "803"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Brogniez",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "73"
      },
      "effective_date": "2014-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Sint-Bernardsesteenweg, 803 \u00E0 2660 H\u041E\u0412\u041EKEN \u00E0 dater du 15/05/2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.560.205",
    "name_full": "EXONET",
    "legal_form": "SPRL"
  }
}