KSD Group

{
  "facts": [
    {
      "type": "filing",
      "quote": "17 APR. 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 01/04/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van Tuncay DEMIRCAN, met woonplaats te 3945 Tessenderlo-Ham Zandstraat 135, als niet-statutaire zaakvoerder, en dit met ingang op 01/04/2026.",
      "value": {
        "role": "niet-statutaire zaakvoerder",
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Aleksandrov Yosif, met woonplaats te 5400 Sevlievo Hotalich 25-ta 54 Bulgarije, als niet-statutaire zaakvoerder, en dit met ingang op 01/04/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
      "value": {
        "role": "niet-statutaire zaakvoerder",
        "duration": "onbepaalde duur",
        "compensation": "onbezoldigd",
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Schipperstraat 5 bus 3. 3945 Ham naar Rauwelkoven 87 D bus 4. 2440 Geel, en dit vanaf 01/04/2026.",
      "value": {
        "new_address": "Rauwelkoven 87 D bus 4, 2440 Geel",
        "old_address": "Schipperstraat 5 bus 3, 3945 Ham",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing) - Benoemingen - Ontslagen",
      "value": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1783,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0782.836.124",
      "kind": "company",
      "name": "KSD Group",
      "attrs": {
        "new_seat": "Rauwelkoven 87 D bus 4, 2440 Geel",
        "old_seat": "Schipperstraat 5 bus 3, 3945 Ham",
        "legal_form": "Commanditaire vennootschap (CommV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tuncay DEMIRCAN",
      "attrs": {
        "role": "niet-statutaire zaakvoerder",
        "address": "3945 Tessenderlo-Ham Zandstraat 135"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Aleksandrov Yosif",
      "attrs": {
        "role": "niet-statutaire zaakvoerder",
        "address": "5400 Sevlievo Hotalich 25-ta 54 Bulgarije"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ham",
        "region": null,
        "street": "Schiperstraat",
        "country": "BE",
        "postcode": "3945",
        "box_number": "03",
        "street_number": "5"
      },
      "old_address": {
        "city": "Geel",
        "region": null,
        "street": "Rauwelkoven",
        "country": "BE",
        "postcode": "2440",
        "box_number": "D",
        "street_number": "87"
      },
      "effective_date": "2023-07-25",
      "evidence_quote": "Op de bijzondere algemene vergadering van 26/05/2023 werd besloten om Het adres te wijzigen naar Schiperstraat 5 bus 03 te 3945 Ham vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.836.124",
    "name_full": "KSD GROUP",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geel",
        "region": null,
        "street": "Rauwelkoven",
        "country": "BE",
        "postcode": "2440",
        "box_number": "D",
        "street_number": "87"
      },
      "old_address": {
        "city": "Geel",
        "region": null,
        "street": "Rauwelkoven",
        "country": "BE",
        "postcode": "2440",
        "box_number": "K",
        "street_number": "87"
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "Op de bijzondere algemene vergadering van 01/05/2023 werd besloten om Het adres te wijzigen naar Rauwelkoven 87 D, 2440 Geel vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.836.124",
    "name_full": "KSD GROUP",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geel",
        "region": null,
        "street": "Rauwelkoven",
        "country": "BE",
        "postcode": "2440",
        "box_number": "K",
        "street_number": "87"
      },
      "old_address": {
        "city": "Ham",
        "region": null,
        "street": "Truibroek",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "Op de bijzondere algemene vergadering van 31/08/2022 werd besloten om: De adres te verplaatsen naar Rauwelkoven 87 K, 2440 Geel vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.836.124",
    "name_full": "KSD GROUP",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Schoofs Iwan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-20",
      "evidence_quote": "Schoofs Iwan te benoemen als stille vennoot vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Demircan Tuncay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-20",
      "evidence_quote": "zaakvoerder Demircan Tuncay"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.836.124",
    "name_full": "KSD GROUP",
    "legal_form": "CommV"
  }
}

{
  "kind": "oprichting",
  "seat": "Truibroek 65, 3945 Ham",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-09-15",
        "name": "DEMIRCAN Tuncay",
        "niss": null,
        "address": "Zandstraat 135, 3945 Ham"
      },
      "share_class": "naamloos",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "DEMIRCAN Tuncay",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0782.836.124",
    "name_full": "KSD Group",
    "legal_form": "CV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-02",
  "post_incorporation_mandates": []
}