Fidelius Tractatus

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ozcan Yilmaz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "De Algemene Vergadering, na kennis te hebben genomen van het ontslag van Ozcan Yilmaz uit zijn functie van bestuurder van de vennootschap, neemt akte van dit ontslag met ingang van 02/02/2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ozcan Aylin Merve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bijgevolg beslist de Algemene Vergadering om als bestuurder te benoemen: Ozcan Aylin Merve, geboren op 10/03/1995 te Ukkel, wonende te 3090 Overijse, P.I. Taymansstraat 112"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.468.414",
    "name_full": "FIDELIUS TRACTATUS",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-11-10",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de derde donderdag van de maand juni om 12.00 uur. Valt deze datum op een wettelijke feestdag, dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag.",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2020-01-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Ozcan, Yilmaz"
  },
  "subject_company": {
    "kbo": "0836.468.414",
    "name_full": "Fidelius Tractatus",
    "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",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "2:8 \u00A7 4",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Woluwe",
        "region": "Brussels Gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "SINT-PIETERS-WOLUWE",
        "region": "Brussels Gewest",
        "street": "ORCHIDEE\u00CBNGAARDE",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Bij beslissing van de zaakvoerder wordt de maatschappelijke zetel verplaats naar Prins Boudewijnlaan 38, 1150 Sint-Pieters-Woluwe sinds 01/01/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.468.414",
    "name_full": "FIDELIUS TRACTATUS",
    "legal_form": "BVBA"
  }
}