Hymas

{
  "facts": [
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-12",
      "type": "filing",
      "quote": "NEERGELEGD 12 MAART 2026",
      "value": "12/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-19",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering die op 19-01-2026 de volgende beslissing nam",
      "value": "19-01-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-11-21",
      "type": "seat_change",
      "quote": "De bestuurder beslist om de zetel van de vennootschap te verplaatsen van2890 Puurs-Sint-Amands, Borgstraat 155 naar 2890 Puurs-Sint-Amands, Heidestraat 78 en dit met ingang vanaf 21-11-2025.",
      "value": {
        "to": "2890 Puurs-Sint-Amands, Heidestraat 78",
        "from": "2890 Puurs-Sint-Amands, Borgstraat 155",
        "effective_date": "2025-11-21"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "2890 Puurs-Sint-Amands, Heidestraat 78",
        "from": "2890 Puurs-Sint-Amands, Borgstraat 155",
        "effective_date": "21-11-2025"
      }
    },
    {
      "date": "2025-11-20",
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Seyfi Seyfullah Kani ... te benoemen tot niet-statutair bestuurder van de vennootschap en dit vanaf 20-11-2025. De opdracht geldt voor onbepaalde duur.",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2025-11-20"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "20-11-2025"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1400,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0778.869.517",
      "kind": "company",
      "name": "Hymas",
      "attrs": {
        "legal_form": "Besloten vennootschap",
        "short_name": "Hymas"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Seyfi Seyfullah Kani",
      "attrs": {
        "address": "2890 Puurs-Sint-Amands, Heidestraat 173"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hidayet Yilmaz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-05",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Hidayet Yilmaz als niet-statutaire bestuurder, en dit met ingang op 05/02/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.869.517",
    "name_full": "HYMAS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kucuk Recep",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Ontslag als bestuurder van de heer Kucuk Recep met NN 98091860704 en dit per 1 december 2022. Hij wordt ontlast van zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.869.517",
    "name_full": "HYMAS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Londerzeel",
        "region": null,
        "street": "Meerstraat",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "221"
      },
      "old_address": {
        "city": "Puurs-Sint-Amands",
        "region": null,
        "street": "Borgstraat",
        "country": "BE",
        "postcode": "2890",
        "box_number": "3",
        "street_number": "155"
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De verplaatsing van de maatschappelijke zetel van de vennootschap is van Borgstraat 155 bus 3, 2890 Puurs-Sint-Amands, naar Meerstraat 221, 1840 Londerzeel met ingang van 1 juli 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.869.517",
    "name_full": "HYMAS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Puurs-Sint-Amands",
        "region": null,
        "street": "Borgstraat",
        "country": "BE",
        "postcode": "2890",
        "box_number": "3",
        "street_number": "155"
      },
      "old_address": {
        "city": "Stekene",
        "region": null,
        "street": "Amelberga Truymanstraat",
        "country": "BE",
        "postcode": "9190",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-05-06",
      "evidence_quote": "De vergadering beslist dat de zetel van de ve\u0144nootschap zal worden verplaatst van Amelberga Truymanstraat(STE) 1, 9190 Stekene naar Borgstraat 155 bus 3, 2890 Puurs-Sint-Amands, en dit vanaf 06/05/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.869.517",
    "name_full": "HYMAS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9190 Stekene, Amelberga Truymanstraat 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-04-22",
        "name": "YILMAZ Hidayet",
        "niss": null,
        "address": "9100 Sint-Niklaas, Sint-Jansplein 14B"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2550,
      "holder_person_name": "YILMAZ Hidayet",
      "is_subscriber_only": false,
      "n_shares_subscribed": 34,
      "amount_subscribed_eur": 2550,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-03-17",
        "name": "SEYFI Muhammed Ali",
        "niss": null,
        "address": "2890 Puurs \u2013 Sint-Amands, Borgstraat 155 bus 0003"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2475,
      "holder_person_name": "SEYFI Muhammed Ali",
      "is_subscriber_only": false,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 2475,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-07-11",
        "name": "K\u00D6SE Ramazan",
        "niss": null,
        "address": "9190 Stekene, Amelberga Truymanstraat 1"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2475,
      "holder_person_name": "K\u00D6SE Ramazan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 2475,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 7500,
  "subject_company": {
    "kbo": "0778.869.517",
    "name_full": "HYMAS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-20",
  "post_incorporation_mandates": []
}