YILMAZ HORECA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "13-093",
        "street_number": "421"
      },
      "old_address": {
        "city": "Opwijk",
        "region": null,
        "street": "Doortstraat",
        "country": "BE",
        "postcode": "1745",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "De maatschappelijke zetel wordt door de bestuurder vanaf 22/12/2025 overgebracht naar: Bergensesteenweg 421/13-093 1600 Sint-Pieters-Leeuw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.679.558",
    "name_full": "YILMAZ HORECA",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-04-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0769.679.558",
    "name_full": "LETU",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De Voorzitter stelt voor om alle nodige machten met betrekking tot de op heden genomen besluiten alsook met betrekking tot de co\u00F6rdinatie van de statuten toe te kennen aan elke bestuurder alsook aan ondergetekende notaris Herman Wyers te Koekelberg.",
      "holder_kbo": null,
      "holder_name": "Herman Wyers",
      "scope_categories": [
        "filing",
        "publication",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferhat Erol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "het ontslag te aanvaarden van dhr. Ferhat Erol als bestuurder met ingang van 01/06/2023. Er werd hem kwijting verleend voor het gevoerde beleid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.679.558",
    "name_full": "LETU",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ada Consult",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "het ontslag te aanvaarden van Ada Consult 0747.658.875 als bestuurder vanaf heden. Er werd hem kwijting verleend voor het gevoerde beleid",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muammer efe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "De aanstelling van dhr. Muammer efe en Ferhat Erol vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferhat Erol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "De aanstelling van dhr. Muammer efe en Ferhat Erol vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.679.558",
    "name_full": "LETU",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beverlo",
        "region": null,
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3581",
        "box_number": "5",
        "street_number": "399"
      },
      "old_address": {
        "city": "Beringen",
        "region": null,
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3580",
        "box_number": "1",
        "street_number": "63"
      },
      "effective_date": "2022-03-09",
      "evidence_quote": "de zetel te verplaatsen naar Koolmijnlaan 399 bus 5, 3581 Beverlo vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.679.558",
    "name_full": "LETU",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3580 Beringen, Koolmijnlaan 63 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ADA CONSULT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ADA CONSULT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10200,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 10200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-10-01",
        "name": "DURAN Levent",
        "niss": null,
        "address": "3580 Beringen, Koolmijnlaan 100/0002"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4800,
      "holder_person_name": "DURAN Levent",
      "is_subscriber_only": true,
      "n_shares_subscribed": 24,
      "amount_subscribed_eur": 4800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-02-27",
        "name": "EFE Tugba",
        "niss": null,
        "address": "3580 Beringen, Koolmijnlaan 100/0002"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "EFE Tugba",
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0769.679.558",
    "name_full": "LETU",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-14",
  "post_incorporation_mandates": []
}