IBA Food

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Excelsiorlaan 71",
        "city": "Zaventem",
        "region": null,
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tweebruggenstraat 2/C, 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Tweebruggenstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": "C",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0800.348.285",
    "name_full": "IBA FOOD",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bi\u00E7er Ahmet",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0800.143.595",
        "name": "BV Etizen Holding BV",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-03-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Etizen Holding BV (0800.143.595 - NL Entiteit) als niet-statutaire bestuurder, en dit met ingang op 01/03/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ilhan Zengin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0800.143.595",
        "name": "Etizen Holding BV",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-01",
      "evidence_quote": "Rechtspersoon Etizen Holding BV (0800.143.595 - NL Entiteit) heeft Ilhan Zengin ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/03/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmet Bicer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-03-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Ahmet Bicer als niet-statutaire bestuurder, en dit met ingang op 01/03/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-07",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.348.285",
    "name_full": "IBA Food",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Ilhan Zengin",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 01/03/2024"
  ],
  "corrected_publication_numac": null
}