Reletech

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Excelsiorlaan 71, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jaargetijdenlaan 100-102/30, 1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Jaargetijdenlaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "30",
        "street_number": "100-102",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-01",
    "filing_date": "2025-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-10-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0818.462.937",
    "name_full": "Reletech",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beler Y\u00FCksel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "Elsene",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Jaargetijdenlaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "30",
        "street_number": "100-102"
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "De bijzondere algemene vergadering van donderdag 30 oktober 2025 beslist om de maatschappelijke zetel te verplaatsen van Jaargetijdenlaan 100-102/30, 1050 Elsene naar Excelsiorlaan 71, 1930 Zaventem en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.462.937",
    "name_full": "RELETECH",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Filip Van der Cruysse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-22",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0818.462.937",
    "name_full": "Reletech",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag bestuur inzake vrijstelling volstortingsplicht",
    "volmacht aandeelhouder",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Osman Beler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-12",
      "evidence_quote": "De bijzondere algemene vergadering beslist om de heer Osman Beler, NN 77.06.04-059.25, wonende te Kapellestraat 86, 9220 Hamme te ontslaan als zaakvoerder en dit vanaf 12/01/2018. Hij wordt kwijting verleend over zijn gevoerde beheer.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.462.937",
    "name_full": "RELETECH",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Jaargetijdenlaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "30",
        "street_number": "100-102"
      },
      "old_address": {
        "city": "Zele",
        "region": "Vlaams Gewest",
        "street": "Elststraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "108"
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Verder beslist de bijzondere algemene vergadering om de maatschappelijke zetel, vanaf 01/04/2014, verplaatsen naar Jaargetijdenlaan 100-102 bus 30, 1050 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.462.937",
    "name_full": "RELETECH",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "\u00D6zel Recai",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "De bijzondere algemene vergadering beslist om de heer \u00D6zel Recai, wonende te Elststraat 108, 9240 Zele te ontslaan als zaakvoerder en dit vanaf 31/03/2014. Hij wordt kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Osman Beler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "Tegelijkertijd worden de heren Osman Beler NN 77.06.04-059.25, wonende te Kapellestraat 86, 9220 Hamme en Y\u00FCksel Beler NN 78.07.18-: 255.19, wonende te Populierenstraat 4, 9220 Hamme benoemd als nieuwe zaakvoerders, die dit mandaat aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Y\u00FCksel Beler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "Tegelijkertijd worden de heren Osman Beler NN 77.06.04-059.25, wonende te Kapellestraat 86, 9220 Hamme en Y\u00FCksel Beler NN 78.07.18-: 255.19, wonende te Populierenstraat 4, 9220 Hamme benoemd als nieuwe zaakvoerders, die dit mandaat aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.462.937",
    "name_full": "RELETECH",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zele",
        "region": null,
        "street": "Elststraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "108"
      },
      "old_address": {
        "city": "Zele",
        "region": null,
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2013-07-25",
      "evidence_quote": "Bij gewone beslissing van de zaakvoerder wordt de maatschappelijke zetel verplaatst van Gentsesteenweg 23, 9240 Zele naar Elststraat 108, 9240 Zele en dit vanaf 25 juli 2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.462.937",
    "name_full": "RELETECH",
    "legal_form": "BVBA"
  }
}