KERASUS

{
  "facts": [
    {
      "type": "filing",
      "quote": "15 APR. 20uG",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 01/04/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van Zaharieva Rumyana Yanislavova ... als niet-statutaire zaakvoerder, en dit met ingang op 01/04/2026.",
      "value": {
        "date": "2026-04-01",
        "role": "niet-statutaire zaakvoerder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent deze persoon kwijting voorde uitoefening van diens mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Ak Orhan ... als niet-statutaire zaakvoerder, en dit met ingang op 01/04/2026. Dit mandaat geldt voor onbepaalde duur.",
      "value": {
        "date": "2026-04-01",
        "role": "niet-statutaire zaakvoerder",
        "duration": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "Op 01/04/2026 heeft Gerg\u00FCy Ahsen ... in totaal 20 aandelen ... overgedragen aan volgende persoon/personen, namelijk Ak Orhan.",
      "value": {
        "date": "2026-04-01",
        "shares": 20
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "share_transfer",
      "quote": "Op 01/04/2026 heeft Ak Orhan ... 50 aandelen overgenomen van Zaharieva Rumyana Yanislavova.",
      "value": {
        "date": "2026-04-01",
        "shares": 50
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "membership_resignation",
      "quote": "a/ Uittreding van Gerg\u00FCy Ahsen als vennoot",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "association_membership",
      "quote": "b/ Toetreding van Ak Orhan als vennoot",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent voor onbepaalde tijd volmacht aan iedere ontslagen zaakvoerder om, ook na zijn ontslag, namens de rechtspersoon de acties te stellen die nodig zijn voor de publicatie in het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen van alle ontslagen waartoe in deze vergadering werd besloten",
      "value": {
        "purpose": "publicatie in het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen van alle ontslagen",
        "duration": "onbepaalde tijd"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent vooronbepaalde tijd volmacht aan iedere uitgetreden vennoot om, na zijn uittreding, namens de rechtspersoon de acties te stellen die nodig zijn voor de publicatie van zijn uittreding in het Belgisch Staatsblad.",
      "value": {
        "purpose": "publicatie van zijn uittreding in het Belgisch Staatsblad",
        "duration": "onbepaalde tijd"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Hierbij neergelegd: het verslag van het bestuursorgaan dd. 31/03/2026",
      "value": {
        "date": "2026-03-31",
        "document": "verslag van het bestuursorgaan"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "en de notulen van de algemene vergadering dd. 01/04/2026.",
      "value": {
        "date": "2026-04-01",
        "document": "notulen van de algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen - Ontslagen - Aandelenverhouding - Algemene",
      "value": "Benoemingen - Ontslagen - Aandelenverhouding - Algemene",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4018,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0633.826.506",
      "kind": "company",
      "name": "Kerasus",
      "attrs": {
        "seat": "Edmond van Beverenplein 20 9000 Gent",
        "legal_form": "Commanditaire vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Zaharieva Rumyana Yanislavova",
      "attrs": {
        "rrn": "99.07.06-642-45",
        "address": "9000 Gent Edmond van Beverenplein 20/a"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ak Orhan",
      "attrs": {
        "rrn": "73.04.10-577-05",
        "address": "9032 Gent Sint-Godelievestraat 69"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Gerg\u00FCy Ahsen",
      "attrs": {
        "rrn": "99.07.06-642-45",
        "address": "9000 Gent Edmond van beverenplein 20/a"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Ak Gulay",
      "attrs": {}
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.826.506",
    "name_full": "KERASUS",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 20,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-12-01",
      "evidence_quote": "20 aandelen van mevrouw MAHMUD SEYDE worden overgedragen aan mevrouw ZAHARIEVA RUMYANA! YANISLAVOVA.",
      "contribution_type": null
    }
  ],
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  },
  "subject_company": {
    "kbo": "0633.826.506",
    "name_full": "KERASUS",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MAHMUD SEYDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Mevrouw MAHMUD SEYDE geboren op 16/10/2000, wonende te Dobri Voynikov 17-9783 Kamenyak - Bulgarije, wordt vanaf heden benoemd tot zaakvoerder."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0633.826.506",
    "name_full": "KERASUS",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 20,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-08-31",
      "evidence_quote": "20 aandelen van mevrouw ZAID NURTEN worden overgedragen aan meyrouw ZAHARIEVA RUMYANA YANISLAVOVA.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0633.826.506",
    "name_full": "KERASUS",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dedeli Selman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Dedeli Selman, houder van Belgische nationaliteit, geboren op 11/05/1978 te Istanboel (TR), wordt ontslagen als zaakvoerder. Er wordt kwijting verleend voor zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.826.506",
    "name_full": "KERASUS",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZAID NURTEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-22",
      "evidence_quote": "Vanaf heden wordt mevrouw ZAID NURTEN, geboren op 01/05/1996 te NOVI PAZAR (BULGARIJE), woonachtig te SINT-GODELIEVESTRAAT 29- 9000 GENT, benoemd tot beherend vennoot."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.826.506",
    "name_full": "KERASUS",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dedeli Selman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Dedeli Selman, houder van Belgische nationaliteit, geboren op 11/05/1978 te Istamboel (TR), wordt benoemd tot zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.826.506",
    "name_full": "KERASUS",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEDELI SELMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer DEDELI SELMAN, geboren op 11/05/1978 te Istamboel (TR), wonende te HOGEWEG 51, 9000 GENT, wordt ontslagen als beherend vennoot en zaakvoerder. Er wordt hem kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ZAHARIEVA RUMYANA YANISLAVOVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw ZAHARIEVA RUMYANA YANISLAVOVA, wordt benoemd tot zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0633.826.506",
    "name_full": "KERASUS",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "EDMOND VAN BEVERENPLEIN 20 - 9000 GENT",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-05-11",
        "name": "DEDELI SELMAN",
        "niss": null,
        "address": "HOGEWEG 51, 9000 GENT"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 750,
      "holder_person_name": "DEDELI SELMAN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-04-06",
        "name": "ZAHARIEVA RUMYANA YANISLAVOVA",
        "niss": null,
        "address": "TRIOMFSTRAAT 12, 9000 GENT"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 200,
      "holder_person_name": "ZAHARIEVA RUMYANA YANISLAVOVA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-11-12",
        "name": "G\u00DCL FILIZ",
        "niss": null,
        "address": "HOGEWEG 51, 9000 GENT"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50,
      "holder_person_name": "G\u00DCL FILIZ",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 50,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0633.826.506",
    "name_full": "KERASUS",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-09",
  "post_incorporation_mandates": []
}