Pizzaservice Diest

{
  "facts": [
    {
      "type": "filing",
      "quote": "ONDERNENGSRECHTBANY 25 MART 2026 LEUVEN Griffie",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen - Ontslagen",
      "value": "Benoemingen - Ontslagen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 01/01/2026 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van Farid Benali, met woonplaats te 2800 Mechelen Nieuwe Kapucijnenstraat 18, als niet-statutaire bestuurder, en dit met ingang op 31/12/2025.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "effective_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van ABDELHAFID BENALI, met woonplaats te 2812 Mechelen Leuvensesteenweg 410/202, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Seyithan Akbulut, met woonplaats te 3110 Rotselaar Vijfde Liniestraat 25, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "duration": "onbepaalde duur",
        "compensation": true,
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Seyithan Cankaya, met woonplaats te 3560 Lummen Molemstraat 63/01, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezo\u0142digd.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "duration": "onbepaalde duur",
        "compensation": true,
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing",
      "quote": "Hierbij neergelegd: het verslag van het bestuursorgaan dd. 31/12/2025",
      "value": {
        "date": "2025-12-31",
        "document": "verslag van het bestuursorgaan"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "en de notulen van de algemene vergadering dd. 31/12/2025.",
      "value": {
        "date": "2025-12-31",
        "document": "notulen van de algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2820,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0674.442.384",
      "kind": "company",
      "name": "Pizzaservice Diest",
      "attrs": {
        "seat": "Leuvensestraat 30, 3290 Diest",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Farid Benali",
      "attrs": {
        "address": "2800 Mechelen Nieuwe Kapucijnenstraat 18"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "ABDELHAFID BENALI",
      "attrs": {
        "address": "2812 Mechelen Leuvensesteenweg 410/202"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Seyithan Akbulut",
      "attrs": {
        "address": "3110 Rotselaar Vijfde Liniestraat 25"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Seyithan Cankaya",
      "attrs": {
        "address": "3560 Lummen Molemstraat 63/01"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-02-01",
      "evidence_quote": "De heer Abdelhafid Benali draagt zijn 50 aandelen over aan de heer Farid Benali.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.442.384",
    "name_full": "PIZZASERVICE DIEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AYGUN GAZI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. AYGUN GAZI wordt ontslagen als zaakvoerder. Hem wordt kwijting verleent over zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0674.442.384",
    "name_full": "PIZZASERVICE DIEST",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Leuvensestraat 30, 3290 Diest",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-05-09",
        "name": "Abdelhafid BENALI",
        "niss": null,
        "address": "Leuvensesteenweg 410 bus 202, 2812 Mechelen (Muizen)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "Abdelhafid BENALI",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-08-27",
        "name": "Gazi AYG\u00DCN",
        "niss": null,
        "address": "Frans Reyniersstraat 7 bus 201, 2811 Mechelen (Hombeek)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "Gazi AYG\u00DCN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0674.442.384",
    "name_full": "Pizzaservice Diest",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-10",
  "post_incorporation_mandates": []
}