IL GROUP

{
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  },
  "act_meta": {
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    "filing_date": "2024-11-08",
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  },
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    "underlying_resolution_date": "2024-11-04"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0739.514.538",
    "name_full": "IL Group",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "person_name": "Virag Tamara",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "shareholders_after": [
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    },
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    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lange Beeldekensstraat 148 te 2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lange Beeldekensstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "148",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wipstraat 45 - 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Wipstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "2018",
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": "2024-07-22",
      "evidence_quote": "",
      "region_changed": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  },
  "subject_company": {
    "kbo": "0739.514.538",
    "name_full": "IL Group",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Tuncel Recep",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "na neerlegging van de akte ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wipstraat 45, 2018 Antwerpen",
        "city": "Antwerpen",
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        "street": "Wipstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Plantin \u0026 Moretuslei 87, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Plantin \u0026 Moretuslei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "",
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      "is_statute_change": true,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-08-03",
    "filing_date": "2023-07-24",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-07-24",
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  },
  "subject_company": {
    "kbo": "0739.514.538",
    "name_full": "IL GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Levent Yaramis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Istvan Lazar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2022-11-22",
      "evidence_quote": "dhr. Istvan Lazar te ontslaan als bestuurder. Hem wordt volledige decharge verleend.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bahsine Latifa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2022-11-22",
      "evidence_quote": "Tevens werd beslist om mevr. Bahsine Latifa te benoemen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "board_snapshot",
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      "effective_date": null,
      "evidence_quote": "De aandelenstructuur na overdracht ziet er als volgt uit: - Bahsine Latifa: 100 aandelen - Lazar Istvan: 0 aandelen",
      "decharge_status": null,
      "mandate_duration": null,
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    }
  ],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0739.514.538",
    "name_full": "IL Group",
    "legal_form": "BV"
  },
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bij\u0142agen bij het Belgisch Staatsblad",
    "Annexes du.Moniteur belge",
    "Mod DOC 19 01"
  ],
  "corrected_publication_numac": null
}