PADUWA

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvange\u043F \u043E\u0440 30 APR. 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Bruss",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De bejzondere algemene vergadering. van 29/04/2026\u0027 gehouden op de maatschappelijke zetel van onderneming beslist:",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "De heer Cara llir overdragen 965 aandelen aan de heer Hoda Tefik.",
      "value": {
        "shares": 965
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag van meneer Cara llir als bestuurder wordt aanvaard. Hij is ontlast van zijn mandaat met ingang vanaf 29/04/2026.",
      "value": "2026-04-29",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Het benoeming van meneer:Hoda Tefik als b\u00E9stuurder wordt aanvaard. Hij is benoeming van zijn mandaat met ingang vanaf 29/04/2026.",
      "value": "2026-04-29",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "De maatschapelijke zetel word v\u00E1naf 29 april 2026 verplaats naar. Oudesmidsestraat 20 1700 Dilbeek",
      "value": {
        "to": "Oudesmidsestraat 20 1700 Dilbeek",
        "from": "Nossegemstraat 1 1930 Zaventem Belgie",
        "effective_date": "2026-04-29"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Nieuwe samenstelling van het kapitaal en als volgt: \u2022Meneer Septier Andr\u00E9: 10 acties \u2022Meneer Folliet Michele: 10 acties \u2022Meneer Cara llir: \u00270 acties \u2022Meneer Sinani Marvine: 5 acties \u2022Meneer Hoda Tefik: 975 acties",
      "value": {
        "Cara Ilir": 0,
        "Hoda Tefik": 975,
        "Septier Andr\u00E9": 10,
        "Sinani Marvine": 5,
        "Folliet Michele": 10
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte\n-Overdracht aandelen - Overberenging van de zetel",
      "value": "Overdracht aandelen - Overberenging van de zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1684,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0428.395.154",
      "kind": "company",
      "name": "PADUWA",
      "attrs": {
        "new_seat": "Oudesmidsestraat 20 1700 Dilbeek",
        "old_seat": "Nossegemstraat 1 1930 Zaventem Belgie",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Cara Ilir",
      "attrs": {
        "role": "former_director",
        "former_shareholder": true
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Hoda Tefik",
      "attrs": {
        "role": "director",
        "shareholder": true
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Septier Andr\u00E9",
      "attrs": {
        "role": "shareholder"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Folliet Michele",
      "attrs": {
        "role": "shareholder"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Sinani Marvine",
      "attrs": {
        "role": "shareholder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 560,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 560,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-10",
      "evidence_quote": "De heer Hoda Tefik overdragen 560 aandelen aan d\u00E8 heer Cara llir",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 420,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 420,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-10",
      "evidence_quote": "De heer Irak Nihat overdragen 420 aandelen aan de heer Cara Ilir",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.395.154",
    "name_full": "PADUWA",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-01-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.395.154",
    "name_full": "PADUWA",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hoda Tefik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Nomination d\u0027un administrateur : L\u0027assembl\u00E9e nomme monsieur Hoda Tefik, pr\u00E9nomm\u00E9, au poste d\u0027administrateur, et qui accepte \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.395.154",
    "name_full": "PADUWA",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.395.154",
    "name_full": "PADUWA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "IRAK NIHAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Irak Nihat, pr\u00E9nomm\u00E9, au poste de g\u00E9rant, et qui accepte \u00E0 partir de 01/01/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.395.154",
    "name_full": "PADUWA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 240,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-10-01",
      "evidence_quote": "Mr SEPTIER ANDRE c\u00E8de 240 parts sociales \u00E0 Monsieur DECREM MICHEL LEON.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-10-01",
      "evidence_quote": "Mme IRAK NATHALIE c\u00E8de 10 parts sociales \u00E0 Monsieur DECREM MICHEL LEON.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.395.154",
    "name_full": "PADUWA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "IRAK Nihat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027A.G.E. accepte \u00E9galement la d\u00E9mission de son poste de g\u00E9rant de Monsieur IRAK Nihat (quitus lui est donn\u00E9 pour sa gestion \u00E9coul\u00E9e)",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "IRAK Nathalie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et la nomination \u00E0 ce m\u00EAme poste de Madame IRAK Nathalie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.395.154",
    "name_full": "PADUWA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 1.24,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-04-01",
      "evidence_quote": "Monsieur IRAK Nihat, d\u00E9tenteur de 730 parts, c\u00E8de 50 parts \u00E0 Madame IRAK Nathalie",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 50,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.395.154",
    "name_full": "PADUWA",
    "legal_form": "SPRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "IRAK Nihat",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-04-09",
    "filing_date": "2015-01-28",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-01-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.395.154",
        "name": "PADUWA",
        "role": "other",
        "address": "Chauss\u00E9e de Louvain 936 \u00E0 1140 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur dans la publication ant\u00E9rieure concernant la composition du capital social.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0428.395.154",
    "name_full": "PADUWA",
    "legal_form": "SPRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "IRAK Nihat",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 PADUWA SPRL a tenu une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire le 28 janvier 2015 pour corriger une erreur dans une publication ant\u00E9rieure du 27 janvier 2015, o\u00F9 il \u00E9tait indiqu\u00E9 \u00E0 tort que Madame IRAK Nathalie \u00E9tait entr\u00E9e dans la soci\u00E9t\u00E9. Cette erreur a \u00E9t\u00E9 rectifi\u00E9e, confirmant qu\u0027elle n\u2019a jamais \u00E9t\u00E9 associ\u00E9e. La composition du capital social est d\u00E9sormais \u00E9tablie comme suit : Mr IRAK Nihat (730 parts), Mr SEPTIER Andr\u00E9 (250 parts), Mr DUBOIS Didier (10 parts), Mme FOLLIET Mich\u00E8le (10 parts).",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2015-01-27",
    "what_corrected": "Erreur dans la mention de l\u0027entr\u00E9e de Madame IRAK Nathalie dans la soci\u00E9t\u00E9 ; correction de la composition du capital social",
    "prior_pub_number": "15051153"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 1.24,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-01-01",
      "evidence_quote": "Monsieur IRAK Nihat, d\u00E9tenteur de 730 parts, c\u00E8de 50 parts \u00E0 Madame IRAK Nathalie",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 50,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.395.154",
    "name_full": "PADUWA",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0428.395.154",
    "name_full": "PADUWA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 450,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-03-01",
      "evidence_quote": "Monsieur BOZKURT Ercan, d\u00E9tenteur de 450 parts, c\u00E8de ses parts \u00E0 Monsieur IRAK Nihat.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.395.154",
    "name_full": "PADUWA",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.395.154",
    "name_full": "PADUWA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027A.G.E. accepte \u00E0 l\u0027unanimit\u00E9 la cession de 50 parts sociales sur les 1000 parts de la soci\u00E9t\u00E9 de la mani\u00E8re suivante: Mr BOZKURT Ercan, d\u00E9tenteur de 450 parts, c\u00E8de 50 parts \u00E0 Monsieur DUBOIS D\u00EDdier",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.395.154",
    "name_full": "PADUWA",
    "legal_form": "SPRL"
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}