Haz Automotive

{
  "notary": {
    "name": "Yasmine FAGARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maasmechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-27",
    "act_kind_objet": "OPRICHTING",
    "is_private_deed": false
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-03-26",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2002-04-24",
        "name": "Halim KAYGAN",
        "niss": null,
        "address": "3600 Genk, Kuilenstraat 22",
        "nationality": null,
        "place_of_birth": "Genk"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 20000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening, voor rekening van derden of in samenwerking met derden :\nGaragebedrijf:\n- De groot- en kleinhandel, carrosserieherstel, onderhoud en herstelling, huur en verhuur,\nstalling, tuning, in- en export en handelsbemiddeling in nieuwe en gebruikte voertuigen voor\npersonenvervoer (inclusief die voor bijzondere doeleinden), vrachtwagens, trekkers,\naanhangwagens, opleggers, caravans, bestelwagens, mobilhomes en terreinwagens, motorrijwielen,\nmotorvoertuigen, (brom)fietsen, scootmobiels, gras- en zitmaaiers, evenals onderdelen, banden,\naccessoires, sport- en racekleding en toebehoren voor deze voertuigen in de ruimste zin van het",
    "is_lucrative": true,
    "short_summary": "Garagebedrijf, revisie van automotoren, motorsportevenementen, testrollend materieel, rij-opleidingen, voertuighulpverlening, vervoersdiensten, metalen werkstukken, autorijschool, cleaning en carwash, wrapping, tuning, metaalconstructies, bouwonderneming, consultancy, projectontwikkeling, en vermogensbeheer."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als\nverweerder.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2027-12-31",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": {
    "time": "20:00",
    "month": 6,
    "rule_text": "op 10 juni om 20 uur"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": null,
      "bank_name": "BNP PARIBAS FORTIS",
      "amount_eur": 20000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 20000.0,
    "incorporation_date": "2026-03-26",
    "amount_subscribed_eur": 20000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1036.107.973",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Haz Automotive",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Kuilenstraat 22 3600 Genk",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Halim KAYGAN",
        "address": "3600 Genk, Kuilenstraat 22"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "BAAT ACCOUNTANTS \u0026 ADVISEURS",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}