Rabia Amira

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 3O MAART 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurder verplaatsing maatschappelijke zetel herverdeling maatschappelijke aandelen",
      "value": "Ontslag en benoeming bestuurder verplaatsing maatschappelijke zetel herverdeling maatschappelijke aandelen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de buitengewone algemene vergadering van 10 Maart 2026 blijkt.",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag met ontlasting wordt aanvaard van de bestuurders Kortak Meryem. per heden 10 Maart 2026.",
      "value": "2026-03-10",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Ontslag met ontlasting wordt aanvaard van de bestuurders Kortak Meryem. per heden 10 Maart 2026.",
      "value": "2026-03-10",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Wordt benoemd tot bestuurder Hyusein Vedat geboren te Bolgheri 1969 en wonende te 2000 Antwerpen, Falconplein 4/4. Hij aanvaard zijn mandaat kosteloos op 10 Maart 2026.",
      "value": "2026-03-10",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hij aanvaard zijn mandaat kosteloos op 10 Maart 2026.",
      "value": "kosteloos",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "Verder wordt beslist de maatschappelijke zetel te verplaatsen. Naar Peperstraat 55, 9000 Gent. eveneens per 10 Maart 2026.",
      "value": {
        "to": "Peperstraat 55, 9000 Gent",
        "date": "2026-03-10",
        "from": "Metrologielaan 10 bus 1, 1130 Brussel"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Tenslotte wordt beslist alle 100% maatschappelijke aandelen van Kortak Meryem over te dragen aan Hyusein Vedat afzonderlijke akte.",
      "value": {
        "date": "2026-03-10",
        "percentage": "100%"
      },
      "object": "e3",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1604,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0787.537.456",
      "kind": "company",
      "name": "Rabia Amira",
      "attrs": {
        "legal_form": "Besloten Vennootschap",
        "seat_after": "Peperstraat 55, 9000 Gent",
        "seat_before": "Metrologielaan 10 bus 1, 1130 Brussel"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kortak Meryem",
      "attrs": {
        "role_before": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Hyusein Vedat",
      "attrs": {
        "address": "Falconplein 4/4, 2000 Antwerpen",
        "birth_year": "1969",
        "role_after": "bestuurder",
        "birth_place": "Bolgheri"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Metrologielaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": "1",
        "street_number": "10"
      },
      "old_address": {
        "city": "Wevelgem",
        "region": "Vlaams Gewest",
        "street": "Kortrijkstraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "De buitengewone algemene vergadering van 04/06/2025 beslist eveneens om de maatschappelijke zetel vanaf heden te verplaatsen naar Metrologielaan 10 bus 1, 1130 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.537.456",
    "name_full": "RABIA AMIRA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wevelgem",
        "region": "Vlaams Gewest",
        "street": "Kortrijkstraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": "Vlaams Gewest",
        "street": "Zwevegemstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "beslist het bestuursorgaan bij \u00E9\u00E9nvoudige beslissing om de zetel over te brengen van: Zwevegemstraat 62 te 8500 Kortrijk naar de: de Kortrijkstraat 51 te Wevelgem en dit met ingang vanaf 31/12/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.537.456",
    "name_full": "RABIA AMIRA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalbeke",
        "region": null,
        "street": "Luingnestraat",
        "country": "BE",
        "postcode": "8511",
        "box_number": null,
        "street_number": "143"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Zwevegemstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2024-07-12",
      "evidence_quote": "beslist het bestuursorgaan bij \u00E9\u00E9nvoudige beslissing om de zetel over te brengen van : Zwevegemstraat 62 te 8500 Kortrijk naar de: Luingnestraat 143 te 8511 Aalbeke en dit met ingang vanaf 12/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.537.456",
    "name_full": "RABIA AMIRA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Zwevegemsestraat 62, 8500 Kortrijk",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-08-13",
        "name": "KORTAK Meryem",
        "niss": null,
        "address": "Kortrijkstraat 51, 8560 Wevelgem"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "KORTAK Meryem",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0787.537.456",
    "name_full": "Rabia Amira",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-21",
  "post_incorporation_mandates": []
}