MIRAN47

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen \u043E\u0440 04 MEI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Notulen van de buitengewone algemene vergadering van aandeelhouders gehouden op 22/04/2026",
      "value": {
        "date": "2026-04-22",
        "type": "buitengewone algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "De vergadering beslist unaniem over de vrijwillige ontbinding per 31/03/2026",
      "value": {
        "date": "2026-03-31",
        "type": "vrijwillige ontbinding"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "Erkenning van de onmiddellijke afsluiting van de vereffening van de vennootschap met ingang van 31/03/2026",
      "value": {
        "date": "2026-03-31",
        "status": "onmiddellijke afsluiting"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "Lezing en goedkeuring van de vereffeningsrekening en per 31/03/2026",
      "value": {
        "date": "2026-03-31",
        "status": "goedkeuring"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "verklaren te aanvaarden om ne de ontbinding te worden belegd met de verantwoordelijkheid voor de universaliteit van de activa en passiva van de ontbonden bedrijf",
      "value": {
        "description": "universaliteit van de activa en passiva"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "verklaren te aanvaarden om ne de ontbinding te worden belegd met de verantwoordelijkheid voor de universaliteit van de activa en passiva van de ontbonden bedrijf",
      "value": {
        "description": "universaliteit van de activa en passiva"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent alle bevoegdheden aan de heer Ozturk Ozgur voor de uitvoering van de bovengenoemde resoluties.",
      "value": {
        "scope": "uitvoering van de bovengenoemde resoluties"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "commercial_fund_declaration",
      "quote": "De partners verklaren dat de boeken en documenten ten minste 7 jaar in de residentie van de heer Ozturk Ozgur zullen worden bewaard gelegen Rue Saint-Laurent 104/0011 -4000 Li\u00E8ge",
      "value": {
        "duration": "7 jaar",
        "location": "Rue Saint-Laurent 104/0011 -4000 Li\u00E8ge"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontbinding en vereffening",
      "value": "Ontbinding en vereffening",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4211,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0788.218.337",
      "kind": "company",
      "name": "MIRAN47",
      "attrs": {
        "seat": "Leuvensesteenweg 246/1 - 1932 Zaventem",
        "legal_form": "Vennootschap Onder Firma"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ozturk Ozgur",
      "attrs": {
        "role": "vennoot",
        "address": "Rue Saint-Laurent 104/0011 -4000 Li\u00E8ge"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ayaz Ceyda",
      "attrs": {
        "role": "vennoot"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "sint-stevens-woluwe",
        "region": "Brussels Gewest",
        "street": "leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": "1",
        "street_number": "246"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Brussels Gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De bijzondere algemen vergadering heeft besloten de maatschappelijke zetel te verplaatsen naar leuvensesteenweg 246 bus 1, 1932 sint-stevens-woluwe vanaf 01-07-2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.218.337",
    "name_full": "MIRAN47",
    "legal_form": "VOF"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yavuz Cihat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "De heer Yavuz Cihat, geboren op 24 april 1991 (NN 91.04.24-661.73),nam be\u00EBindiging uit zijn functie van zaakvoerder op 31 maart 2023. De algemene vergadering besliste hem volledige, volledige en definitieve kwijting van zijn mandaat te verlenen.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ozturk Ozgur Baris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De heer Ozturk Ozgur Baris, geboren op 2 november 2001 (NN 01.11.02-293.65), werd per 1 april 2023 benoemd tot zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.218.337",
    "name_full": "MIRAN47",
    "legal_form": "VOF"
  }
}

{
  "kind": "oprichting",
  "seat": "Imperiastraat n\u00B08 - 1930 Zaventem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "YAVUZ CIHAT",
        "niss": null,
        "address": null
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 990,
      "holder_person_name": "YAVUZ CIHAT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "AYAZ CEYDA",
        "niss": null,
        "address": null
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "AYAZ CEYDA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0788.218.337",
    "name_full": "MIRAN47",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2022-07-04",
  "post_incorporation_mandates": []
}